SUTHERLAND HOUSE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Termination of appointment of Paul Anthony Gooding as a director on 2025-08-19 |
| 20/08/2520 August 2025 New | Appointment of Mrs Joanne Gooding as a director on 2025-08-19 |
| 24/06/2524 June 2025 | Appointment of Mr Paul Anthony Gooding as a director on 2025-05-01 |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-22 with updates |
| 18/06/2518 June 2025 | Termination of appointment of Harry Reed as a director on 2025-04-30 |
| 02/05/252 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 17/04/2417 April 2024 | Micro company accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Registered office address changed from Terence House 3 Vicarage Street North Walsham Norfolk NR28 9DQ England to Apartment 1 Overstrand Road Cromer Norfolk NR27 0AQ on 2024-03-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 18/04/2318 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/05/2217 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Appointment of Mr Bruce William Neagus as a director on 2021-09-29 |
| 21/10/2121 October 2021 | Termination of appointment of Geoffrey Ernest Bush as a director on 2021-09-29 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-06 with updates |
| 13/07/2113 July 2021 | Director's details changed for Mr Geoffrey Ernest Bush on 2020-11-06 |
| 12/07/2112 July 2021 | Registered office address changed from Guyton House 5 Vicarage Street North Walsham Norfolk NR28 9DQ to Terence House 3 Vicarage Street North Walsham Norfolk NR28 9DQ on 2021-07-12 |
| 22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 11/01/2111 January 2021 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BUSH |
| 11/01/2111 January 2021 | SECRETARY APPOINTED MRS JANET FLORENCE NIGHTINGALE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ERNEST BUSH / 13/07/2020 |
| 14/07/2014 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY BUSH / 14/07/2020 |
| 14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE GAIL COOKE / 14/07/2020 |
| 14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANN JEFFERIES / 14/07/2020 |
| 14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET FLORENCE NIGHTINGALE / 14/07/2020 |
| 14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN SCOTT-FAWCETT / 14/07/2020 |
| 14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ERIC WEBSTER / 14/07/2020 |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MRS JANET FLORENCE NIGHTINGALE |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DE SPRETTER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 08/07/198 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DE SPRETTER / 11/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR WILLIAM DE SPRETTER |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SAGE |
| 03/04/183 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | SECRETARY APPOINTED MR GEOFFREY BUSH |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, SECRETARY ANITA SAGE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART MURTHA |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR GORDON ERIC WEBSTER |
| 03/04/173 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/07/152 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SCOTT-FAWCETT |
| 16/03/1516 March 2015 | SECRETARY APPOINTED MRS ANITA SAGE |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MR STUART MURTHA |
| 09/03/159 March 2015 | SECRETARY APPOINTED MR STEPHEN SCOTT-FAWCETT |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN SANDOM |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY LINDA SANDOM |
| 24/07/1424 July 2014 | SECOND FILING WITH MUD 22/06/14 FOR FORM AR01 |
| 23/06/1423 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEOFFREY ERNEST BUSH / 20/03/2014 |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MRS GEOFFREY ERNEST BUSH |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND DARK |
| 24/06/1324 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM, 2 MUNDESLEY ROAD, NORTH WALSHAM, NORFOLK, NR28 0DA |
| 27/01/1327 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOKE |
| 27/01/1327 January 2013 | DIRECTOR APPOINTED MRS PAULINE GAIL COOKE |
| 26/06/1226 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/06/1122 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR RAYMOND LESLIE DARK |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN ANTHONY SANDOM / 26/01/2011 |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR KENNETH SAGE |
| 09/10/109 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BULL |
| 09/10/109 October 2010 | APPOINTMENT TERMINATED, SECRETARY TERENCE BULL |
| 09/10/109 October 2010 | SECRETARY APPOINTED MRS LINDA MARY SANDOM |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR. IAN ANTHONY SANDOM |
| 26/06/1026 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IRIS WINN |
| 22/06/1022 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY REED / 22/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRIS WINN / 22/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN JEFFERIES / 22/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN COOKE / 22/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ARTHUR BULL / 22/06/2010 |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOAN KIRK |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR. STEPHEN SCOTT-FAWCETT |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HURREN |
| 07/07/097 July 2009 | DIRECTOR APPOINTED IRIS WINN |
| 29/06/0929 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC GOOSE |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, 1 SUTHERLAND HOUSE OVERSTRAND, ROAD, CROMER, NORFOLK, NR27 0AL |
| 01/07/081 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: THE COACH HOUSE SUTHERLAND HOUSE, OVERSTRAND ROAD, CROMER, NORFOLK NR27 0AL |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/08/0420 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 22/06/04; NO CHANGE OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 7 HIGH STREET, CROMER, NORFOLK NR27 9HG |
| 30/07/0230 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/01/0227 January 2002 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: SUTHERLAND HOUSE, OVERSTRAND ROAD, CROMER, NORFOLK NR27 0AL |
| 22/01/0222 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/07/0126 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 29/06/0129 June 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 09/07/999 July 1999 | SECRETARY RESIGNED |
| 22/06/9922 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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