SUTCLIFFE REYNOLDS FITZGERALD LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-14 with no updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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16/07/2416 July 2024 Confirmation statement made on 2024-07-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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23/07/2323 July 2023 Confirmation statement made on 2023-07-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/10/2217 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/11/2125 November 2021 Micro company accounts made up to 2021-03-31

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14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/07/1919 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/08/182 August 2018 REGISTERED OFFICE CHANGED ON 02/08/2018 FROM THE MALTHOUSE WILLIAM STREET LEAMINGTON SPA WARWICKSHIRE CV32 4HJ

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16/07/1816 July 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN FREDERICK SUTCLIFFE / 02/07/2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES

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16/07/1816 July 2018 PSC'S CHANGE OF PARTICULARS / MRS MICHELLE SUTCLIFFE / 02/07/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/07/1514 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/07/1414 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/07/1315 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/07/1216 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/07/1114 July 2011 Annual return made up to 14 July 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/07/1014 July 2010 Annual return made up to 14 July 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK SUTCLIFFE / 14/07/2010

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/07/0920 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/07/0829 July 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/08/0713 August 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 £ IC 14000/8167 01/01/07 £ SR 5833@1=5833

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09/08/079 August 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/02/0718 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/02/0718 February 2007 NEW SECRETARY APPOINTED

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08/02/078 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/07/0619 July 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 DIRECTOR'S PARTICULARS CHANGED

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/07/0527 July 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/07/0420 July 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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22/07/0322 July 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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24/07/0224 July 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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03/01/023 January 2002 £ IC 21000/14000 21/12/01 £ SR 7000@1=7000

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28/12/0128 December 2001 DIRECTOR RESIGNED

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15/08/0115 August 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/08/0014 August 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS

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24/01/0024 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/08/9924 August 1999 RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/01/9919 January 1999 REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 55 ST PAULS SQUARE BIRMINGHAM B3 1QS

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27/08/9827 August 1998 RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS

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24/10/9724 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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28/07/9728 July 1997 RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS

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02/12/962 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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23/08/9623 August 1996 RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS

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01/09/951 September 1995 RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS

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01/09/951 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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21/10/9421 October 1994 AUDITOR'S RESIGNATION

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13/09/9413 September 1994 RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS

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04/09/944 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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28/09/9328 September 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93

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02/09/932 September 1993 RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS

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02/09/932 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/10/9213 October 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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13/10/9213 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/10/9213 October 1992 RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS

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20/08/9120 August 1991 RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS

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31/07/9131 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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03/08/903 August 1990 RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS

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03/08/903 August 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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05/12/895 December 1989 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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05/12/895 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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14/06/8914 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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23/05/8923 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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14/04/8914 April 1989 REGISTERED OFFICE CHANGED ON 14/04/89 FROM: 56 ST PAULS SQUARE BIRMINGHAM B3 1QY

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14/04/8914 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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05/11/875 November 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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05/11/875 November 1987 RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS

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07/07/877 July 1987 REGISTERED OFFICE CHANGED ON 07/07/87 FROM: THE BIRMINGHAM UNICENTRE LANCASTER HOUSE 67 NEWHALL STREET BIRMINGHAM B31 NG

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28/08/8628 August 1986 RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS

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28/08/8628 August 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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28/08/8628 August 1986 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/03/8513 March 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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