SUTTON PROJECT MANAGEMENT LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-02 with no updates

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18/03/2518 March 2025 Appointment of Mr Andrew John Richard Martin as a director on 2025-03-03

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

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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09/05/249 May 2024 Confirmation statement made on 2024-05-02 with no updates

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01/12/231 December 2023 Registration of charge 051210670005, created on 2023-11-29

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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 Total exemption full accounts made up to 2022-09-30

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02/05/232 May 2023 Confirmation statement made on 2023-05-02 with no updates

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

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with updates

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15/10/2115 October 2021 Statement of capital following an allotment of shares on 2021-01-11

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

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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

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22/06/2022 June 2020 30/09/19 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/05/1611 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/05/1512 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/08/1421 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051210670004

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08/05/148 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/10/134 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 051210670003

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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06/06/136 June 2013 Annual return made up to 6 May 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/05/128 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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22/12/1122 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/05/119 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/05/1012 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KERRY JANE SUTTON / 06/05/2010

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/07/092 July 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/06/082 June 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/06/0714 June 2007 RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS

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01/06/061 June 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/06/0514 June 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05

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14/06/0514 June 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/05/046 May 2004 DIRECTOR RESIGNED

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06/05/046 May 2004 NEW DIRECTOR APPOINTED

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06/05/046 May 2004 SECRETARY RESIGNED

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06/05/046 May 2004 NEW SECRETARY APPOINTED

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06/05/046 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/05/046 May 2004 NEW DIRECTOR APPOINTED

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