SUTCLIFFE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Termination of appointment of Martin Edward Griffin as a director on 2025-06-09 |
| 08/04/258 April 2025 | Appointment of Mr Robert William Speirs as a director on 2025-03-27 |
| 14/03/2514 March 2025 | Group of companies' accounts made up to 2024-09-30 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-22 with updates |
| 24/05/2424 May 2024 | Group of companies' accounts made up to 2023-09-30 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/03/2315 March 2023 | Group of companies' accounts made up to 2022-09-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-22 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-22 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/03/2124 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 05/03/215 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD GRIFFIN / 01/01/2021 |
| 05/03/215 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND RICHARD ROBIN SUTCLIFFE / 01/01/2021 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/05/2018 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, SECRETARY LOUISE SIDDONS |
| 01/05/191 May 2019 | SECRETARY APPOINTED MR KEVIN RICHARD MELLOR |
| 20/03/1920 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 02/07/182 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, SECRETARY STUART WHITE |
| 31/05/1831 May 2018 | SECRETARY APPOINTED MS LOUISE JOANNE SIDDONS |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR ANDREW LOVE |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART WHITE |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 17/10/1717 October 2017 | ADOPT ARTICLES 27/09/2017 |
| 30/08/1730 August 2017 | AUDITOR'S RESIGNATION |
| 29/06/1729 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADY |
| 20/04/1620 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/15 |
| 17/01/1617 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 11/08/1511 August 2015 | ADOPT ARTICLES 22/06/2015 |
| 04/06/154 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/14 |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/01/1516 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 07/07/147 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017611940012 |
| 25/06/1425 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017611940011 |
| 23/06/1423 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/06/1423 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/06/1423 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 23/06/1423 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 15/05/1415 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/13 |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LANE |
| 16/01/1416 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 26/06/1326 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/12 |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR MARTIN EDWARD GRIFFIN |
| 04/01/134 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN JEBSON |
| 11/04/1211 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/11 |
| 29/02/1229 February 2012 | ARTICLES OF ASSOCIATION |
| 11/01/1211 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 17/03/1117 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/10 |
| 05/01/115 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 29/06/1029 June 2010 | ADOPT ARTICLES 30/03/2010 |
| 04/05/104 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/04/1020 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 20/04/1020 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 10/04/1010 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/04/1010 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/03/1025 March 2010 | ARTICLES OF ASSOCIATION |
| 25/03/1025 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010 |
| 25/03/1025 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/03/103 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/09 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALAN LANE / 12/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN JANE JEBSON / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WHITE / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK BRADY / 12/01/2010 |
| 25/02/0925 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/07 |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/072 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/072 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/072 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/04 |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: UNIT6 SANDBEDS TRADING ESTATE DEWSBURY ROAD OSSETT W. YORKS. WF5 9ND |
| 15/06/0415 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/032 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0328 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0220 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | RE: SECTION 394 |
| 28/05/0228 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | £ IC 132000/92400 04/09/01 £ SR 39600@1=39600 |
| 28/09/0128 September 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 02/10/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 14/11/9914 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 03/10/98 |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | NEW SECRETARY APPOINTED |
| 22/02/9922 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 04/10/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/09/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | ADOPT MEM AND ARTS 11/12/96 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 05/01/965 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 06/04/95 |
| 12/10/9512 October 1995 | ADOPT MEM AND ARTS 29/09/95 |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 04/04/954 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 06/04/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 30/12/9230 December 1992 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 30/12/9230 December 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 04/04/92 |
| 23/01/9223 January 1992 | ALTER MEM AND ARTS 17/01/92 |
| 23/01/9223 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/928 January 1992 | RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 18/09/9118 September 1991 | DIRECTOR RESIGNED |
| 02/06/912 June 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9131 January 1991 | RETURN MADE UP TO 22/12/90; NO CHANGE OF MEMBERS |
| 21/01/9121 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/01/913 January 1991 | NC INC ALREADY ADJUSTED 13/12/90 |
| 03/01/913 January 1991 | RE CONT PURCH CONTRACT 13/12/90 |
| 02/02/902 February 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/04/8920 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 14/04/8914 April 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | REGISTERED OFFICE CHANGED ON 27/02/89 FROM: ASHBROOK HOUSE CHURCH STREET OSSETT WEST YORKSHIRE WF5 9DJ |
| 08/02/898 February 1989 | NEW DIRECTOR APPOINTED |
| 24/02/8824 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | NEW DIRECTOR APPOINTED |
| 18/06/8718 June 1987 | ADOPT MEM AND ARTS 080587 |
| 19/02/8719 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/876 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/872 February 1987 | RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 26/09/8626 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8613 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/85 |
| 11/06/8611 June 1986 | REGISTERED OFFICE CHANGED ON 11/06/86 FROM: EMPIRE HSE 10 PICCADILLY BRADFORD BD1 3LR |
| 02/05/862 May 1986 | RETURN MADE UP TO 03/01/86; FULL LIST OF MEMBERS |
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