SUTTON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | |
| 15/07/2515 July 2025 New | |
| 15/07/2515 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 15/07/2515 July 2025 New | |
| 12/06/2512 June 2025 | Appointment of Mr David William Kyriacos as a director on 2025-06-03 |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 12/06/2512 June 2025 | Termination of appointment of Andrew Marc Cox as a director on 2025-06-03 |
| 01/04/251 April 2025 | Appointment of Dr Kim Elizabeth Sides as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Simon Edward Finnie as a director on 2025-03-31 |
| 17/02/2517 February 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/02/2517 February 2025 | |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 12/06/2412 June 2024 | Appointment of Ms Michelle Jane Davey as a secretary on 2024-05-24 |
| 12/06/2412 June 2024 | Termination of appointment of Yordanka Spasova Grigorova as a secretary on 2024-05-24 |
| 17/04/2417 April 2024 | |
| 17/04/2417 April 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 09/02/249 February 2024 | Termination of appointment of James William Robert Wimpenny as a director on 2024-01-31 |
| 09/02/249 February 2024 | Appointment of Mr Andrew Marc Cox as a director on 2024-02-01 |
| 07/11/237 November 2023 | Termination of appointment of Abbe Pickthall as a director on 2023-10-31 |
| 05/10/235 October 2023 | |
| 05/10/235 October 2023 | |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 01/12/221 December 2022 | Appointment of Ms Abbe Pickthall as a director on 2022-10-17 |
| 01/12/221 December 2022 | Appointment of Ms Yordanka Spasova Grigorova as a secretary on 2022-10-15 |
| 01/12/221 December 2022 | Termination of appointment of Louise Williamson as a director on 2022-10-17 |
| 07/11/227 November 2022 | Termination of appointment of Frazer Hamilton Wardhaugh as a secretary on 2022-10-15 |
| 05/10/225 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 05/10/225 October 2022 | |
| 07/08/217 August 2021 | Full accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Change of details for Bam Fm Limited as a person with significant control on 2021-07-05 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR JAMES WILLIAM ROBERT WIMPENNY |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CASH |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 05/06/175 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/06/175 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL MCNICHOLAS |
| 20/01/1720 January 2017 | SECRETARY APPOINTED MR FRAZER HAMILTON WARDHAUGH |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MRS LOUISE WILLIAMSON |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN FONTANA |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 07/07/147 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 17/06/1417 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSSLEY |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROWLEDGE |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MR GRAHAM CASH |
| 22/01/1322 January 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 31 CHARLES STREET LUTON BEDFORDSHIRE LU2 0EB |
| 22/01/1322 January 2013 | SECRETARY APPOINTED MR PAUL THOMAS MCNICHOLAS |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCLUSKEY |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER KILGOUR |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CROSSLEY |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MRS KATHLEEN MARIE FONTANA |
| 17/01/1317 January 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 30/11/1230 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 25/06/1225 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 15/11/1115 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 06/06/116 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 24/02/1124 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 30/06/1030 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 06/11/096 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN WINSPER |
| 30/06/0930 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | PREVSHO FROM 30/06/2008 TO 31/05/2008 |
| 13/03/0913 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 05/12/075 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0717 February 2007 | SECRETARY RESIGNED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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