SUTTON PROPERTY GROUP LIMITED

Company Documents

DateDescription
29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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13/08/2413 August 2024 First Gazette notice for voluntary strike-off

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02/08/242 August 2024 Application to strike the company off the register

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04/07/244 July 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-10 with updates

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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06/06/236 June 2023 Confirmation statement made on 2023-05-10 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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08/03/218 March 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES

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18/02/2018 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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10/05/1910 May 2019 DIRECTOR APPOINTED MRS HELEN LEIGH SUTTON

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10/05/1910 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SUTTON

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10/05/1910 May 2019 PSC'S CHANGE OF PARTICULARS / MRS HELEN LEIGH SUTTON / 06/04/2019

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10/05/1910 May 2019 01/06/18 STATEMENT OF CAPITAL GBP 2

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11/10/1811 October 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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22/02/1822 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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22/06/1622 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/05/1616 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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19/01/1619 January 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/01/1619 January 2016 COMPANY NAME CHANGED BUYRIGHT FLORIDA LIMITED CERTIFICATE ISSUED ON 19/01/16

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/05/1529 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/05/1420 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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20/05/1420 May 2014 SAIL ADDRESS CREATED

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/05/1321 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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08/02/138 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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15/05/1215 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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06/02/126 February 2012 31/05/11 TOTAL EXEMPTION FULL

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29/07/1129 July 2011 APPOINTMENT TERMINATED, DIRECTOR HELEN SUTTON

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29/07/1129 July 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW SUTTON

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29/07/1129 July 2011 SECRETARY APPOINTED HELEN SUTTON

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29/07/1129 July 2011 DIRECTOR APPOINTED ANDREW JOHN SUTTON

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17/05/1117 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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02/02/112 February 2011 31/05/10 TOTAL EXEMPTION FULL

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14/01/1114 January 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 11 NEW STREET PONTNEWYDD CWMBRAN NP44 1EE

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24/05/1024 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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19/02/1019 February 2010 31/05/09 TOTAL EXEMPTION FULL

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13/05/0913 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 31/05/08 TOTAL EXEMPTION FULL

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28/05/0828 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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07/06/077 June 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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08/06/068 June 2006 NEW DIRECTOR APPOINTED

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08/06/068 June 2006 NEW SECRETARY APPOINTED

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07/06/067 June 2006 SECRETARY RESIGNED

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07/06/067 June 2006 DIRECTOR RESIGNED

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10/05/0610 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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