SUTHWALK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Director's details changed for Mr Ricardo Reis on 2025-04-02 |
| 02/04/252 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 02/02/252 February 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 01/12/241 December 2024 | Confirmation statement made on 2024-11-16 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 08/11/238 November 2023 | Termination of appointment of Claire Chalmers as a director on 2023-11-07 |
| 16/07/2316 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to Flat 19 Abbey Court Macleod Street London SE17 3HA on 2022-12-28 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 25/03/2225 March 2022 | Annual accounts for year ending 25 Mar 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 29/10/2129 October 2021 | Appointment of Claire Chalmers as a director on 2021-01-14 |
| 01/10/211 October 2021 | Unaudited abridged accounts made up to 2021-03-25 |
| 25/03/2125 March 2021 | Annual accounts for year ending 25 Mar 2021 |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 25 March 2014 |
| 05/03/155 March 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 12/02/1412 February 2014 | SECRETARY APPOINTED MISS ELIZABETH ANN JANE ADAMS |
| 12/02/1412 February 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ADAMS |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 25 March 2013 |
| 05/06/135 June 2013 | DIRECTOR APPOINTED CHRISTOPHER HARDING |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED JENNIE ELLIOTT |
| 19/12/1219 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED DR SAPNA GUPTA |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 25 March 2012 |
| 06/03/126 March 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 25 March 2011 |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WIXON |
| 18/01/1118 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 25 March 2010 |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 1ST FLOOR COLECHURCH HOUSE ONE LONDON BRIDGE WALK LONDON SE1 2SX |
| 12/01/1012 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN JANE ADAMS / 13/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN DAVID WIXON / 13/12/2009 |
| 13/09/0913 September 2009 | Annual accounts small company total exemption made up to 25 March 2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 25 March 2008 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 |
| 28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 106-114 BOROUGH HIGH STREET LONDON SE1 1LB |
| 01/04/051 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04 |
| 21/03/0521 March 2005 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 13/12/04; CHANGE OF MEMBERS |
| 12/03/0412 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02 |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 13/12/01; CHANGE OF MEMBERS |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | RETURN MADE UP TO 13/12/00; NO CHANGE OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 25/03/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1N 2DR |
| 14/10/9914 October 1999 | RETURN MADE UP TO 13/12/98; CHANGE OF MEMBERS |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 25/03/98 |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 25/03/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 25/03/96 |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 27/01/9527 January 1995 | RETURN MADE UP TO 13/12/94; CHANGE OF MEMBERS |
| 27/01/9527 January 1995 | DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 25/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 25/03/93 |
| 21/12/9221 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/12/9221 December 1992 | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 25/03/92 |
| 16/07/9216 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | RETURN MADE UP TO 13/12/91; CHANGE OF MEMBERS |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 25/03/91 |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 25/03/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9023 January 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 25/03/89 |
| 13/04/8913 April 1989 | NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | WD 18/11/88 AD 20/11/86-28/11/86 ﾽ SI 17@1=17 ﾽ IC 4/21 |
| 22/07/8822 July 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | FULL ACCOUNTS MADE UP TO 25/03/88 |
| 29/09/8729 September 1987 | RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/07/864 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/864 July 1986 | CERTIFICATE OF INCORPORATION |
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