SUTTON VANE ASSOCIATES LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-03-28 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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05/07/245 July 2024 Confirmation statement made on 2024-03-28 with no updates

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30/06/2430 June 2024 Micro company accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/10/2324 October 2023 Registration of charge 057597190001, created on 2023-10-19

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-28 with no updates

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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06/05/226 May 2022 Confirmation statement made on 2022-03-28 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 UNAUDITED ABRIDGED

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/04/1614 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/04/1510 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/05/1416 May 2014 Annual return made up to 28 March 2014 with full list of shareholders

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16/05/1416 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MARK SUTTON VANE / 01/03/2014

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16/05/1416 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK SUTTON VANE / 01/03/2014

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16/05/1416 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE O'REILLY / 01/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/08/1313 August 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM SHELLEY STOCK HUTTER 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ

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23/05/1323 May 2013 Annual return made up to 28 March 2013 with full list of shareholders

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09/05/139 May 2013 DIRECTOR APPOINTED MS JULIE O'REILLY

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 March 2012

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13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRUBB

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04/04/124 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/06/1122 June 2011 Annual return made up to 28 March 2011 with full list of shareholders

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT GRUBB / 01/01/2011

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/04/1021 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT GRUBB / 01/10/2009

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SUTTON VANE / 01/10/2009

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/04/0930 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/07/0828 July 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/04/0712 April 2007 DIRECTOR'S PARTICULARS CHANGED

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12/04/0712 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 REGISTERED OFFICE CHANGED ON 20/07/06 FROM: C/O SHELLEY STOCK HUTTER, 2ND FLOOR, 45 MORTIMER STREET LONDON W1W 8HJ

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28/03/0628 March 2006 SECRETARY RESIGNED

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28/03/0628 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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