SUTTON DEVELOPMENTS ORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Final Gazette dissolved following liquidation |
| 10/04/2510 April 2025 | Final Gazette dissolved following liquidation |
| 10/01/2510 January 2025 | Return of final meeting in a members' voluntary winding up |
| 05/06/245 June 2024 | Declaration of solvency |
| 05/06/245 June 2024 | Appointment of a voluntary liquidator |
| 05/06/245 June 2024 | Resolutions |
| 05/06/245 June 2024 | Resolutions |
| 05/06/245 June 2024 | Registered office address changed from 3 City Place London Gatwick Airport West Sussex RH6 0PA England to 11 Roman Way Business Centre Berry Hill Industrial Estate Droitwich Worcestershire WR9 9AJ on 2024-06-05 |
| 15/05/2415 May 2024 | Satisfaction of charge 097971290001 in full |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/02/228 February 2022 | Director's details changed for Mr Mark Lambourne on 2022-01-17 |
| 08/02/228 February 2022 | Registered office address changed from 39 Frederick Road Edgbaston Birmingham West Midlands B15 1JN England to 3 City Place London Gatwick Airport West Sussex RH6 0PA on 2022-02-08 |
| 08/02/228 February 2022 | Change of details for Mr Mark Lambourne as a person with significant control on 2022-01-17 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/03/2127 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/05/2020 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/03/1911 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 85-89 COLMORE ROW BIRMINGHAM B3 2BB |
| 21/01/1921 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097971290002 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED GEOFFREY ROBERT SPILLER |
| 14/11/1814 November 2018 | REGISTERED OFFICE CHANGED ON 14/11/2018 FROM C/O SECOND FLOOR 122 COLMORE ROW BIRMINGHAM B3 3BD UNITED KINGDOM |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAMBOURNE / 25/09/2017 |
| 29/09/1729 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK LAMBOURNE / 25/09/2017 |
| 21/06/1721 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 31/03/1631 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097971290001 |
| 31/03/1631 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097971290002 |
| 13/01/1613 January 2016 | ADOPT ARTICLES 13/11/2015 |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR PETER ALAN YOUNG |
| 28/09/1528 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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