SUTTON HALL RESORT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 02/05/242 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 17/05/2317 May 2023 | Termination of appointment of Robert Hayward as a director on 2022-06-13 |
| 10/01/2310 January 2023 | Appointment of Mr Mark Greaves as a director on 2023-01-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/06/219 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 06/05/216 May 2021 | CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/05/2018 May 2020 | COMPANY NAME CHANGED SUTTON HALL TIME SHARE CLUB LIMITED CERTIFICATE ISSUED ON 18/05/20 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 27/03/2027 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/06/1918 June 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR MICHAEL ANTHONY THOMAS |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR DAVID ROBERT LILLEY |
| 09/04/199 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/05/1819 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 19/05/1819 May 2018 | DIRECTOR APPOINTED MR PAUL NICHOLAS LEE |
| 19/05/1819 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STEAD |
| 10/04/1810 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | SECRETARY APPOINTED MR PAUL NICHOLAS LEE |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, SECRETARY PETER TAYLOR |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ETHERINGTON |
| 28/03/1728 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KNIBB |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/05/1613 May 2016 | 05/05/16 NO MEMBER LIST |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE HEMINGWAY |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR ROBERT HAYWARD |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER RODGERS |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT LEWIS |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MRS LORRAINE HEMINGWAY |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR PETER TIERNEY RODGERS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/05/1528 May 2015 | 05/05/15 NO MEMBER LIST |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR BRIAN ETHERINGTON |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARKER |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER BAKER |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/05/1412 May 2014 | 05/05/14 NO MEMBER LIST |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER RODGERS |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON HUGHES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JOYCE HUGHES / 13/11/2013 |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM PARKER / 01/11/2013 |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR KNIBB / 01/11/2013 |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STEAD / 13/11/2013 |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM PARKER / 13/11/2013 |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR ELLIOT LEWIS |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON DYE |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ELLIOTT LEWIS |
| 13/05/1313 May 2013 | 05/05/13 NO MEMBER LIST |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR ELLIOTT LEWIS |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINDS |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HOUSE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/07/125 July 2012 | 05/05/12 NO MEMBER LIST |
| 21/06/1221 June 2012 | SECRETARY APPOINTED MR PETER JASON TAYLOR |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY DENNIS HOUSE |
| 16/05/1216 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR PETER TIERNEY RODGERS |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR DAVID LINDS |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR BRIAN ARTHUR KNIBB |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER NEWBOULD |
| 22/07/1122 July 2011 | 05/05/11 NO MEMBER LIST |
| 27/05/1127 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/06/1017 June 2010 | 05/05/10 NO MEMBER LIST |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, SECRETARY NEVILLE GREENWOOD |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STEAD / 05/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GOODYEAR NEWBOLD / 05/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JOYCE HUGHES / 05/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ROBERT HOUSE / 05/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM PARKER / 05/05/2010 |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE GREENWOOD |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED GORDON SCRUTON DYE |
| 19/05/1019 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, SECRETARY NEVILLE GREENWOOD |
| 19/01/1019 January 2010 | SECRETARY APPOINTED DENNIS ROBERT HOUSE |
| 08/06/098 June 2009 | DIRECTOR APPOINTED DENNIS ROBERT HOUSE |
| 02/06/092 June 2009 | ANNUAL RETURN MADE UP TO 05/05/09 |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND BLACKMORE |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN QUICK |
| 13/05/0913 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/09/089 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | ANNUAL RETURN MADE UP TO 05/05/08 |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED PETER GOODYEAR NEWBOLD |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED ALISON JOYCE HUGHES |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HEELIN |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | ANNUAL RETURN MADE UP TO 05/05/07 |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0714 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/05/0624 May 2006 | ANNUAL RETURN MADE UP TO 05/05/06 |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/05/0516 May 2005 | ANNUAL RETURN MADE UP TO 05/05/05 |
| 10/05/0510 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | ANNUAL RETURN MADE UP TO 05/05/04 |
| 07/05/047 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/07/034 July 2003 | ANNUAL RETURN MADE UP TO 05/05/03 |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | SECRETARY RESIGNED |
| 23/05/0223 May 2002 | ANNUAL RETURN MADE UP TO 05/05/02 |
| 23/05/0223 May 2002 | SECRETARY RESIGNED |
| 23/05/0223 May 2002 | NEW SECRETARY APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | ANNUAL RETURN MADE UP TO 05/05/01 |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | SECRETARY RESIGNED |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED |
| 12/05/0012 May 2000 | ANNUAL RETURN MADE UP TO 05/05/00 |
| 12/05/0012 May 2000 | NEW SECRETARY APPOINTED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | ANNUAL RETURN MADE UP TO 05/05/99 |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/05/9818 May 1998 | ANNUAL RETURN MADE UP TO 05/05/98 |
| 18/05/9818 May 1998 | NEW SECRETARY APPOINTED |
| 18/05/9818 May 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | ANNUAL RETURN MADE UP TO 05/05/97 |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/11/9620 November 1996 | NEW SECRETARY APPOINTED |
| 20/11/9620 November 1996 | SECRETARY RESIGNED |
| 12/11/9612 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/965 November 1996 | ALTER MEM AND ARTS 08/06/96 |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | ANNUAL RETURN MADE UP TO 05/05/96 |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/07/9514 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | SECRETARY RESIGNED |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED |
| 01/06/951 June 1995 | ALTER MEM AND ARTS 13/05/95 |
| 23/05/9523 May 1995 | ANNUAL RETURN MADE UP TO 05/05/95 |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/05/9420 May 1994 | DIRECTOR RESIGNED |
| 20/05/9420 May 1994 | ANNUAL RETURN MADE UP TO 05/05/94 |
| 14/09/9314 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | DIRECTOR RESIGNED |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/05/9319 May 1993 | ANNUAL RETURN MADE UP TO 05/05/93 |
| 04/09/924 September 1992 | NEW DIRECTOR APPOINTED |
| 18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/08/9210 August 1992 | ANNUAL RETURN MADE UP TO 05/05/92 |
| 10/08/9210 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9226 May 1992 | ALTER MEM AND ARTS 30/04/92 |
| 28/01/9228 January 1992 | DIRECTOR RESIGNED |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/09/9111 September 1991 | ANNUAL RETURN MADE UP TO 05/05/91 |
| 22/08/9122 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/9122 August 1991 | DIRECTOR RESIGNED |
| 29/06/9029 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/06/9022 June 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/06/9022 June 1990 | NEW DIRECTOR APPOINTED |
| 30/05/9030 May 1990 | ANNUAL RETURN MADE UP TO 05/05/90 |
| 20/09/8920 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/09/8920 September 1989 | ANNUAL RETURN MADE UP TO 13/09/89 |
| 20/09/8920 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8820 October 1988 | NEW DIRECTOR APPOINTED |
| 20/10/8820 October 1988 | ANNUAL RETURN MADE UP TO 05/09/88 |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/10/8820 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/872 October 1987 | ANNUAL RETURN MADE UP TO 10/05/87 |
| 02/10/872 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/07/8623 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/07/8623 July 1986 | ANNUAL RETURN MADE UP TO 06/04/86 |
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