SUTTON DEVELOPMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 02/11/232 November 2023 | Termination of appointment of Ann Elizabeth Wilkinson as a director on 2022-10-17 |
| 27/10/2327 October 2023 | Cessation of Ann Elizabeth Wilkinson as a person with significant control on 2022-10-17 |
| 27/10/2327 October 2023 | Termination of appointment of a director |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/01/2325 January 2023 | Registered office address changed from 224 Spring Bank Hull North Humberside HU3 1LU to 70a Northfield Swanland East Yorkshire HU14 3RB on 2023-01-25 |
| 21/12/2221 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 19/07/2119 July 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/08/207 August 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 18/07/1918 July 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MRS JOANNE LUNT |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 27/07/1827 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 19/09/1719 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019832430020 |
| 29/08/1729 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 29/08/1729 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 29/08/1729 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 29/08/1729 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 29/08/1729 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 29/08/1729 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 29/08/1729 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 29/08/1729 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 29/08/1729 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/08/1729 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 29/08/1729 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/10/1526 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/01/156 January 2015 | Annual return made up to 21 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019832430020 |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LUNT |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/11/1222 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/11/115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 03/11/113 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/10/1025 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/11/0917 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LUNT / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH WILKINSON / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALTER WILKINSON / 17/11/2009 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0517 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0529 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/01/0423 January 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/981 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 14/11/9514 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 14/11/9514 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/9514 November 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 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 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
| 16/11/9416 November 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/11/9416 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/07/9428 July 1994 | ALTER MEM AND ARTS 29/06/94 |
| 28/07/9428 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/9428 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
| 21/05/9421 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9417 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 03/02/943 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9324 November 1993 | RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS |
| 02/12/922 December 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 02/12/922 December 1992 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/11/924 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/924 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/923 March 1992 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 18/02/9218 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 02/10/912 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/912 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9123 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/9123 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/915 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9124 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS |
| 03/05/903 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 03/05/903 May 1990 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 11/10/8811 October 1988 | FULL ACCOUNTS MADE UP TO 03/07/86 |
| 11/10/8811 October 1988 | RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS |
| 03/10/883 October 1988 | FIRST GAZETTE |
| 16/08/8816 August 1988 | REGISTERED OFFICE CHANGED ON 16/08/88 FROM: 65 ALEXANDER ROAD KINGSTON UPON HULL NORTH HUMBERSIDE HU5 2NT |
| 31/03/8831 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/8723 September 1987 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 05/05/875 May 1987 | DIRECTOR RESIGNED |
| 01/04/871 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8716 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/874 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/8623 December 1986 | NEW DIRECTOR APPOINTED |
| 12/12/8612 December 1986 | COMPANY NAME CHANGED TYNEMERE LIMITED CERTIFICATE ISSUED ON 12/12/86 |
| 03/08/863 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 10/07/8610 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8610 July 1986 | REGISTERED OFFICE CHANGED ON 10/07/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
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