SUTHERLAND SECURITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/04/2428 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Registration of charge 089988840002, created on 2023-12-05 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-15 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/08/212 August 2021 | Termination of appointment of Rupert Alastair Hepburn Reid as a secretary on 2021-08-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/01/2129 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089988840001 |
| 31/12/1931 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 30/04/1830 April 2018 | PSC'S CHANGE OF PARTICULARS / CATRIONA LITTLEHALES / 06/04/2016 |
| 30/04/1830 April 2018 | PSC'S CHANGE OF PARTICULARS / MR IAIN ALASTAIR MCKAY / 06/04/2016 |
| 27/04/1827 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/04/2018 |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SIMON CHARLES MCKAY |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR JAMES MARK MCKAY |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN ALASTAIR MCKAY |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATRIONA LITTLEHALES |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 21/07/1721 July 2017 | 30/05/14 STATEMENT OF CAPITAL GBP 36500.00 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ALASTAIR MCKAY / 16/04/2016 |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON CHARLES MCKAY / 16/04/2016 |
| 22/05/1722 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT REID / 16/04/2016 |
| 29/04/1729 April 2017 | REGISTERED OFFICE CHANGED ON 29/04/2017 FROM RUPERT REID ASSOCIATES 8 PARSONS GREEN LANE LONDON SW6 4HS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/02/1717 February 2017 | SUB-DIVISION 26/01/17 |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/05/166 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/05/1514 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 13/05/1513 May 2015 | PREVSHO FROM 30/04/2015 TO 31/03/2015 |
| 10/11/1410 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089988840001 |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED ANDREW MCKAY |
| 17/04/1417 April 2014 | SECRETARY APPOINTED MR RUPERT REID |
| 15/04/1415 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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