SUTTON PLACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 144 HIGH STREET EPPING ESSEX CM16 4AS |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 03/03/153 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/02/1425 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 26/02/1326 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DUTNALL / 08/11/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 06/03/126 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/03/111 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/02/1025 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ERNEST DUTNALL / 09/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DUTNALL / 09/02/2010 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM GABLE HOUSE 40 HIGH STREET RICKMANSWORTH WD3 1ER |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUTNALL / 25/03/2009 |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DUTNALL / 12/02/2008 |
| 05/03/075 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | SECRETARY RESIGNED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: TEN DOMINION STREET LONDON EC2M 2EE |
| 29/09/0529 September 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 |
| 29/09/0529 September 2005 | NEW SECRETARY APPOINTED |
| 23/09/0523 September 2005 | COMPANY NAME CHANGED HEXAGON 316 LIMITED CERTIFICATE ISSUED ON 23/09/05 |
| 11/02/0511 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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