SUTTON ST JAMES PROPERTIES LIMITED

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DateDescription
21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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28/10/2428 October 2024 Application to strike the company off the register

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27/08/2427 August 2024 Total exemption full accounts made up to 2023-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-29 with updates

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

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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

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29/09/2229 September 2022 Confirmation statement made on 2022-09-29 with updates

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29/09/2229 September 2022 Change of details for Miss Victoria Wiseman as a person with significant control on 2021-11-19

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24/11/2124 November 2021 Termination of appointment of Russell Frederick Wiseman as a director on 2021-11-18

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23/11/2123 November 2021 Appointment of Miss Victoria Wiseman as a director on 2021-11-18

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23/11/2123 November 2021 Appointment of Mr Russell Charles Anthony Wiseman as a director on 2021-11-18

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

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with updates

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25/06/2125 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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01/07/201 July 2020 30/09/19 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 CESSATION OF RUSSELL FREDERICK WISEMAN AS A PSC

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11/10/1911 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL CHARLES WISEMAN

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11/10/1911 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA WISEMAN

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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

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15/05/1915 May 2019 30/09/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 PSC'S CHANGE OF PARTICULARS / MR RUSSELL FREDERICK RUSSELL / 27/09/2018

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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

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26/04/1826 April 2018 30/09/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 CHANGE OF PARTICULARS FOR A PSC

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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10/10/1710 October 2017 APPOINTMENT TERMINATED, SECRETARY DOREEN CUMBER

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

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20/09/1720 September 2017 SECRETARY'S CHANGE OF PARTICULARS / DOREEN JUNE CUMBER / 20/09/2017

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08/09/178 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL FREDERICK RUSSELL

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08/09/178 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/09/2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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16/05/1716 May 2017 APPOINTMENT TERMINATED, DIRECTOR LYNDA WISEMAN

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16/05/1716 May 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN CUMBER

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20/04/1720 April 2017 APPOINTMENT TERMINATED, DIRECTOR DOREEN CUMBER

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

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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02/02/162 February 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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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL FREDERICK WISEMAN / 09/09/2015

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARGARET WISEMAN / 09/09/2015

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08/09/158 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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04/02/154 February 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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08/09/148 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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

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09/09/139 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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07/02/137 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/09/1210 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 SECRETARY'S CHANGE OF PARTICULARS / DOREEN JUNE CUMBER / 09/09/2011

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CUMBER / 09/09/2011

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOREEN JUNE CUMBER / 09/09/2011

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12/09/1112 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARGARET WISEMAN / 08/09/2010

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08/09/108 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL FREDERICK WISEMAN / 08/09/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CUMBER / 08/09/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOREEN JUNE CUMBER / 08/09/2010

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/09/0911 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/09/0810 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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05/10/075 October 2007 REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 22-24 JARVIS GATE SUTTON ST. JAMES SPALDING LINCOLNSHIRE PE12 0EP

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05/10/075 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/10/075 October 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/10/0617 October 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/09/0523 September 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/09/0429 September 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0422 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0413 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/07/046 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0326 September 2003 NEW DIRECTOR APPOINTED

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26/09/0326 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/0326 September 2003 REGISTERED OFFICE CHANGED ON 26/09/03 FROM: STERLING HOUSE FULBOURNE ROAD WALTHAMSTOW LONDON E17 4EE

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26/09/0326 September 2003 NEW DIRECTOR APPOINTED

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26/09/0326 September 2003 NEW DIRECTOR APPOINTED

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20/09/0320 September 2003 £ NC 1000/10000 08/08/03

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20/09/0320 September 2003 DIRECTOR RESIGNED

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20/09/0320 September 2003 SECRETARY RESIGNED

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20/09/0320 September 2003 NC INC ALREADY ADJUSTED 08/09/03

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20/09/0320 September 2003 REGISTERED OFFICE CHANGED ON 20/09/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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08/09/038 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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