SUTHAM LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 Total exemption full accounts made up to 2025-01-31

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31/03/2531 March 2025 Confirmation statement made on 2025-03-23 with no updates

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13/06/2413 June 2024 Total exemption full accounts made up to 2024-01-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-23 with no updates

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02/11/232 November 2023 Total exemption full accounts made up to 2023-01-31

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28/03/2328 March 2023 Confirmation statement made on 2023-03-23 with no updates

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29/06/2129 June 2021 Accounts for a small company made up to 2021-01-31

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02/04/202 April 2020 FULL ACCOUNTS MADE UP TO 31/01/20

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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16/07/1916 July 2019 FULL ACCOUNTS MADE UP TO 31/01/19

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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09/05/189 May 2018 FULL ACCOUNTS MADE UP TO 31/01/18

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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29/03/1729 March 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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21/04/1621 April 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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29/03/1629 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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02/04/152 April 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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25/03/1525 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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10/04/1410 April 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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24/03/1424 March 2014 Annual return made up to 23 March 2014 with full list of shareholders

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04/04/134 April 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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25/03/1325 March 2013 Annual return made up to 23 March 2013 with full list of shareholders

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25/04/1225 April 2012 31/01/12 TOTAL EXEMPTION FULL

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26/03/1226 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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28/03/1128 March 2011 Annual return made up to 23 March 2011 with full list of shareholders

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04/03/114 March 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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02/08/102 August 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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30/03/1030 March 2010 Annual return made up to 23 March 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID UPWARD / 26/03/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LESLIE UPWARD / 26/03/2010

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26/03/1026 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON LESLIE UPWARD / 26/03/2010

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06/05/096 May 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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01/05/091 May 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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15/04/0815 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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28/03/0728 March 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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23/03/0723 March 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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19/05/0619 May 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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24/03/0624 March 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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06/04/056 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 FULL ACCOUNTS MADE UP TO 31/01/05

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27/05/0427 May 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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13/04/0413 April 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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05/07/035 July 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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13/04/0313 April 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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05/06/025 June 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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17/04/0217 April 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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18/04/0118 April 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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12/04/0112 April 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS

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18/05/0018 May 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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28/04/0028 April 2000 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS

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16/09/9916 September 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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10/04/9910 April 1999 RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS

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26/03/9826 March 1998 RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS

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17/03/9817 March 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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01/08/971 August 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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28/05/9728 May 1997 RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS

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15/09/9615 September 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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13/05/9613 May 1996 RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS

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04/05/954 May 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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11/04/9511 April 1995 RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS

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25/07/9425 July 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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05/06/945 June 1994 DIRECTOR'S PARTICULARS CHANGED

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05/06/945 June 1994 RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS

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05/06/945 June 1994 DIRECTOR'S PARTICULARS CHANGED

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12/10/9312 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/08/9326 August 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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14/06/9314 June 1993 RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS

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09/06/929 June 1992 RETURN MADE UP TO 29/05/92; CHANGE OF MEMBERS

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02/06/922 June 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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20/01/9220 January 1992 DIRECTOR RESIGNED

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18/06/9118 June 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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18/06/9118 June 1991 RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS

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11/06/9011 June 1990 RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS

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11/06/9011 June 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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04/01/904 January 1990 FULL ACCOUNTS MADE UP TO 31/01/88

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04/01/904 January 1990 FULL ACCOUNTS MADE UP TO 31/01/89

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04/01/904 January 1990 RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS

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27/06/8927 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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09/06/899 June 1989 FIRST GAZETTE

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10/12/8710 December 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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10/12/8710 December 1987 RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS

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07/11/867 November 1986 RETURN MADE UP TO 10/08/86; FULL LIST OF MEMBERS

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21/10/8621 October 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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21/10/8621 October 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/06/7913 June 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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