SUTTON GRANGE AD LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Termination of appointment of Stuart David Bruce as a director on 2025-06-10 |
| 23/06/2523 June 2025 New | Appointment of Miss Cathryn Lister as a director on 2025-06-19 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 31/12/2431 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 02/09/242 September 2024 | Appointment of Mr Matthew John Hughes as a director on 2024-08-15 |
| 02/09/242 September 2024 | Appointment of Mr Stuart David Bruce as a director on 2024-08-15 |
| 16/08/2416 August 2024 | Termination of appointment of Adam Feneley as a director on 2024-08-16 |
| 22/07/2422 July 2024 | Termination of appointment of Simon Musther as a director on 2024-07-15 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 16/02/2416 February 2024 | Appointment of Mr Adam Feneley as a director on 2024-02-08 |
| 16/02/2416 February 2024 | Termination of appointment of Robert Joseph Parker as a director on 2024-02-08 |
| 16/02/2416 February 2024 | Termination of appointment of Graeme Kenneth Charles Vincent as a director on 2024-02-08 |
| 19/01/2419 January 2024 | Appointment of Mr Simon Musther as a director on 2024-01-19 |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 06/01/236 January 2023 | Register inspection address has been changed from Elgin House Billing Road Northampton NN1 5AU England to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE |
| 04/01/234 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 03/11/223 November 2022 | Termination of appointment of Martin Paul Johnson as a director on 2022-10-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 16/12/2116 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHRYN LISTER |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MISS CATHRYN LISTER |
| 20/02/1920 February 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 20/02/1920 February 2019 | PSC'S CHANGE OF PARTICULARS / TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED / 14/02/2018 |
| 20/02/1920 February 2019 | SAIL ADDRESS CHANGED FROM: GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ UNITED KINGDOM |
| 10/01/1910 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIBLEY |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR GRAEME KENNETH CHARLES VINCENT |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN HISLOP |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR ADAM FENELEY |
| 14/02/1814 February 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 3RD FLOOR 150 WATERLOO ROAD LONDON SE1 8SB |
| 20/12/1720 December 2017 | ACCOUNTS APPROVED 11/12/2017 |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 05/10/175 October 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 22/03/1722 March 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 550 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN EVAN HISLOP / 26/09/2016 |
| 08/08/168 August 2016 | AUDITOR'S RESIGNATION |
| 03/08/163 August 2016 | AUDITOR'S RESIGNATION |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR ANDREW MARK SIBLEY |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOPER |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN EVAN HISLOP / 14/01/2016 |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FREDERICK WALTER / 08/01/2016 |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN PAULSON / 08/01/2016 |
| 11/03/1611 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM TWO LONDON BRIDGE LONDON SE1 9RA |
| 24/12/1524 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN COOPER |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATHEW STEWART |
| 12/06/1512 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 12/06/1512 June 2015 | SAIL ADDRESS CHANGED FROM: BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR UNITED KINGDOM |
| 11/03/1511 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 10/11/1410 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/09/1422 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 22/09/1422 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/05/1415 May 2014 | SAIL ADDRESS CREATED |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR DEAN EVAN HISLOP |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR MATHEW STEWART |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH HILTON KNOX |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WILSON |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM PO BOX SE1 9QR BRIDGE HOUSE LONDON BRIDGE LONDONSE1 9QR |
| 17/02/1417 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 13/12/1313 December 2013 | SECTION 239 AND SECTION 551 09/12/2013 |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL POULSON |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR ANTONY JOHN WILSON |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN HAYDN WITHERS POULSON / 28/04/2013 |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNAH CLARE HILTON KNOX / 28/04/2013 |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN PAULSON / 28/04/2013 |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FREDERICK WALTER / 28/04/2013 |
| 19/04/1319 April 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 400.00 |
| 28/03/1328 March 2013 | ADOPT ARTICLES 19/03/2013 |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MS SUSANNAH CLARE HILTON KNOX |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR DAN HAYDN WITHERS POULSON |
| 21/03/1321 March 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM SUTTON GRANGE SUTTON CUM LOUND RETFORD NOTTINGHAMSHIRE DN22 8SB ENGLAND |
| 28/02/1328 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 17/01/1317 January 2013 | CURRSHO FROM 30/06/2013 TO 31/03/2013 |
| 06/12/126 December 2012 | CURREXT FROM 28/02/2013 TO 30/06/2013 |
| 14/02/1214 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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