SUTTON BEAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Cessation of Stephen Paul Tetley as a person with significant control on 2025-08-13 |
| 01/09/251 September 2025 New | Registered office address changed from Estate Road 7 Pywipe Industrial Estate Grimsby North East Lincolnshire DN31 2TP to 117 - 119 Cleethorpe Road Grimsby North East Lincs DN31 3ET on 2025-09-01 |
| 01/09/251 September 2025 New | Change of details for Mr Michael John Godfrey as a person with significant control on 2025-08-13 |
| 24/07/2524 July 2025 | Confirmation statement made on 2025-07-14 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 11/06/2411 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-07-14 with updates |
| 18/04/2318 April 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 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/05/2022 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 09/04/199 April 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 21/06/1821 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL TETLEY |
| 21/06/1821 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN GODFREY |
| 20/04/1820 April 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN GODFREY |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL TETLEY |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 04/07/164 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/07/1528 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 07/06/157 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 24/06/1424 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/06/1328 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 09/05/139 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/08/123 August 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 28/06/1228 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/09/1121 September 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 05/05/115 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/09/1010 September 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 11/12/0911 December 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/09/0927 September 2009 | RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | SECRETARY RESIGNED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 6 WINSTON WAY BRIGG SOUTH HUMBERSIDE. DN20 8UA |
| 28/11/0128 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/09/982 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 09/09/969 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 18/12/9518 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 22/09/9522 September 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 22/08/9422 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 17/08/94 |
| 22/08/9422 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/07/9329 July 1993 | REGISTERED OFFICE CHANGED ON 29/07/93 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 29/07/9329 July 1993 | SECRETARY RESIGNED |
| 29/07/9329 July 1993 | DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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