SUTHERLAND FLATS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/03/2125 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 05/11/205 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 17/09/1917 September 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW |
| 12/04/1912 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 12/04/1812 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 17/11/1717 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / FLORA JANE DREW / 17/11/2017 |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FLORA JANE DREW / 17/11/2017 |
| 17/11/1717 November 2017 | PSC'S CHANGE OF PARTICULARS / FLORA JANE DREW / 17/11/2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 04/05/174 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/03/1623 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / FLORA JANE DREW / 23/03/2016 |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FLORA JANE DREW / 23/03/2016 |
| 04/01/164 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/01/152 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 24/11/1424 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAKE |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 12 FAVART ROAD LONDON SW6 4AZ |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED DIANA LUCY DREW |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED FLORA JANE DREW |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED THOMAS AUGUSTUS DREW |
| 19/03/1419 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JUDITH DREW |
| 23/12/1323 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 12/03/1312 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/01/132 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 20/06/1220 June 2012 | SAIL ADDRESS CHANGED FROM: CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW UNITED KINGDOM |
| 15/03/1215 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/12/1119 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 30/03/1130 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/12/1021 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 01/07/101 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/07/101 July 2010 | ADOPT ARTICLES 28/06/2010 |
| 09/04/109 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/01/104 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 03/11/093 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 03/11/093 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 03/11/093 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 03/11/093 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 08/04/098 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/01/092 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | VARYING SHARE RIGHTS AND NAMES 09/02/98 |
| 12/02/9812 February 1998 | ADOPT MEM AND ARTS 09/02/98 |
| 05/02/985 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | AUDITOR'S RESIGNATION |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED |
| 06/09/946 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/10/9318 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/03/935 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 05/03/935 March 1993 | REGISTERED OFFICE CHANGED ON 05/03/93 |
| 05/03/935 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/929 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/06/9221 June 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 21/06/9221 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 07/05/927 May 1992 | S386 DISP APP AUDS 05/05/92 |
| 08/03/918 March 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/07/9018 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/02/9028 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | NEW DIRECTOR APPOINTED |
| 13/12/8913 December 1989 | DIRECTOR RESIGNED |
| 13/12/8913 December 1989 | REGISTERED OFFICE CHANGED ON 13/12/89 FROM: 12 FAVART ROAD LONDON SW6 4AZ |
| 11/05/8911 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/05/8911 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | REGISTERED OFFICE CHANGED ON 18/11/88 FROM: 32 EGERTON GARDENS LONDON SW3 2DB |
| 12/10/8812 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/07/8729 July 1987 | REGISTERED OFFICE CHANGED ON 29/07/87 FROM: 49, EMMISMARE GARDENS, LONDON SW7 |
| 28/02/8728 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/01/8721 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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