SUTTON POINTS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-09-30

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14/10/2414 October 2024 Confirmation statement made on 2024-10-03 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/08/249 August 2024 Change of details for Mr Timothy John Scott as a person with significant control on 2024-08-09

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09/08/249 August 2024 Cessation of Wendy Jane Scott as a person with significant control on 2024-08-09

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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11/10/2311 October 2023 Confirmation statement made on 2023-10-03 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Notification of Wendy Jane Scott as a person with significant control on 2022-01-31

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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08/11/228 November 2022 Confirmation statement made on 2022-10-03 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-09-30

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18/01/2218 January 2022 Compulsory strike-off action has been discontinued

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18/01/2218 January 2022 Compulsory strike-off action has been discontinued

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17/01/2217 January 2022 Confirmation statement made on 2021-10-03 with updates

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/05/2121 May 2021 30/09/20 TOTAL EXEMPTION FULL

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03/10/203 October 2020 Confirmation statement made on 2020-10-03 with updates

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03/10/203 October 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES

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03/10/203 October 2020 CESSATION OF MICHAEL ANDREW SCOTT AS A PSC

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/07/2027 July 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT

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03/02/203 February 2020 COMPANY NAME CHANGED WHCOGOLD 1 LIMITED CERTIFICATE ISSUED ON 03/02/20

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18/11/1918 November 2019 ADOPT ARTICLES 01/11/2019

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18/11/1918 November 2019 REDUCE ISSUED CAPITAL 01/11/2019

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18/11/1918 November 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/11/1918 November 2019 SOLVENCY STATEMENT DATED 01/11/19

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18/11/1918 November 2019 18/11/19 STATEMENT OF CAPITAL GBP 1150000

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18/11/1918 November 2019 STATEMENT BY DIRECTORS

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11/11/1911 November 2019 01/11/19 STATEMENT OF CAPITAL GBP 1805000

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12/09/1912 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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