SUTTON AND SMITH LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Micro company accounts made up to 2024-08-31

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13/05/2513 May 2025 Registered office address changed from The Boatyard Potton Creek Great Wakering SS3 0DA United Kingdom to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 2025-05-13

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13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with updates

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21/03/2521 March 2025 Termination of appointment of Lindsay Elizabeth Susan Furness as a director on 2025-03-04

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21/03/2521 March 2025 Cessation of Lindsay Elizabeth Susan Furness as a person with significant control on 2025-03-04

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21/03/2521 March 2025 Notification of Predator Boatyards Limited as a person with significant control on 2025-03-04

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21/03/2521 March 2025 Termination of appointment of Lindsay Elizabeth Susan Furness as a secretary on 2025-03-04

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18/03/2518 March 2025 Director's details changed for Mrs Lindsay Elizabeth Susan Furness on 2025-03-18

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18/03/2518 March 2025 Appointment of Mr Stewart Brian Olley as a director on 2025-03-04

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18/03/2518 March 2025 Appointment of Mrs Michelle Olley as a director on 2025-03-04

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18/03/2518 March 2025 Secretary's details changed for Mrs Lindsay Elizabeth Susan Furness on 2025-03-18

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18/03/2518 March 2025 Director's details changed for Mrs Lindsay Elizabeth Susan Furness on 2025-03-18

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18/03/2518 March 2025 Change of details for Mrs Lindsay Furness as a person with significant control on 2025-03-18

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30/12/2430 December 2024 Confirmation statement made on 2024-12-30 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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04/01/244 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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06/01/236 January 2023 Confirmation statement made on 2022-12-31 with no updates

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02/02/222 February 2022 Confirmation statement made on 2021-12-31 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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07/03/197 March 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM THE BOATYARD POTTON CREEK GREAT WAKERING ESSEX

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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28/01/1628 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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30/01/1530 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/01/1410 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/07/1316 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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08/01/138 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/03/122 March 2012 Annual return made up to 31 December 2011 with full list of shareholders

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/02/112 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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01/10/101 October 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY ELIZABETH SUSAN FURNESS / 11/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE SMITH / 11/02/2010

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11/02/1011 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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20/01/0920 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 31/08/07 TOTAL EXEMPTION FULL

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03/03/083 March 2008 APPOINTMENT TERMINATED SECRETARY MICHAELA BAXTER

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03/03/083 March 2008 SECRETARY APPOINTED LINDSAY FURNESS

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28/02/0828 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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29/01/0729 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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22/02/0622 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/10/0518 October 2005 NEW SECRETARY APPOINTED

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03/10/053 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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28/01/0528 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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08/02/048 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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13/02/0313 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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05/09/025 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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27/01/0227 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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17/01/0117 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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01/09/001 September 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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03/02/003 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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22/09/9922 September 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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05/03/995 March 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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16/09/9816 September 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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17/03/9817 March 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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02/09/972 September 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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27/05/9727 May 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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23/04/9623 April 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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03/01/963 January 1996 FULL ACCOUNTS MADE UP TO 31/08/94

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24/04/9524 April 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/09/9430 September 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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10/05/9410 May 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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25/10/9325 October 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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26/04/9326 April 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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04/01/934 January 1993 FULL ACCOUNTS MADE UP TO 31/08/91

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03/07/923 July 1992 FULL ACCOUNTS MADE UP TO 31/08/89

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03/07/923 July 1992 FULL ACCOUNTS MADE UP TO 31/08/90

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03/07/923 July 1992 EXEMPTION FROM APPOINTING AUDITORS 10/06/92

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27/04/9227 April 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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29/06/9129 June 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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11/06/9011 June 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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11/06/9011 June 1990 FULL ACCOUNTS MADE UP TO 31/08/88

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

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20/04/8920 April 1989 FULL ACCOUNTS MADE UP TO 31/08/87

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28/06/8828 June 1988 FULL ACCOUNTS MADE UP TO 31/08/86

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20/04/8820 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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10/06/8710 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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10/06/8710 June 1987 FULL ACCOUNTS MADE UP TO 31/08/85

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12/12/8612 December 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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12/12/8612 December 1986 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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14/05/8614 May 1986 FULL ACCOUNTS MADE UP TO 31/08/84

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