SUTTON GEARS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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02/12/242 December 2024 Confirmation statement made on 2024-12-01 with no updates

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09/07/249 July 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/12/235 December 2023 Confirmation statement made on 2023-12-01 with no updates

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20/07/2320 July 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/12/221 December 2022 Confirmation statement made on 2022-12-01 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-12-01 with no updates

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06/08/216 August 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/01/2111 January 2021 30/04/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/01/2022 January 2020 30/04/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/01/1816 January 2018 30/04/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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07/12/157 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/12/144 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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12/12/1312 December 2013 01/12/13 NO MEMBER LIST

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04/10/134 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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05/12/125 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW BUGBY

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/12/1119 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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02/12/102 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR APPOINTED MR ANDREW PHILIP BUGBY

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01/02/101 February 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID DAVENPORT

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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08/12/098 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY GEOFFREY DRAGE / 07/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR DAVENPORT / 07/12/2009

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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03/12/083 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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03/12/083 December 2008 SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE LOGAN / 03/12/2008

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/12/0710 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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10/12/0710 December 2007 SECRETARY'S PARTICULARS CHANGED

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/12/065 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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16/12/0516 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 SECRETARY RESIGNED

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09/09/059 September 2005 DIRECTOR RESIGNED

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09/09/059 September 2005 NEW SECRETARY APPOINTED

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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18/11/0418 November 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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27/11/0327 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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09/12/029 December 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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30/10/0230 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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18/12/0118 December 2001 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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06/11/016 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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20/12/0020 December 2000 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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21/03/0021 March 2000 NEW DIRECTOR APPOINTED

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21/03/0021 March 2000 NEW DIRECTOR APPOINTED

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21/12/9921 December 1999 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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01/04/991 April 1999 REGISTERED OFFICE CHANGED ON 01/04/99 FROM: 10 BELL LANE MONKS KIRBY RUGBY WARWICKSHIRE CV23 0GY

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17/03/9917 March 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00

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17/12/9817 December 1998 SECRETARY RESIGNED

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15/12/9815 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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