SUTTON VENTURE GROUP LIMITED

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DateDescription
31/03/2531 March 2025 Group of companies' accounts made up to 2024-06-30

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23/09/2423 September 2024 Confirmation statement made on 2024-09-13 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/04/2417 April 2024 Current accounting period shortened from 2024-07-01 to 2024-06-30

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29/03/2429 March 2024 Group of companies' accounts made up to 2023-07-01

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17/11/2317 November 2023 Registration of charge 040707860016, created on 2023-11-10

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15/09/2315 September 2023 Confirmation statement made on 2023-09-13 with updates

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26/07/2326 July 2023 Registration of charge 040707860015, created on 2023-07-21

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25/07/2325 July 2023 Registration of charge 040707860014, created on 2023-07-21

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05/07/235 July 2023 Previous accounting period extended from 2023-06-30 to 2023-07-01

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01/07/231 July 2023 Annual accounts for year ending 01 Jul 2023

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11/05/2311 May 2023 Group of companies' accounts made up to 2022-06-30

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15/09/2215 September 2022 Confirmation statement made on 2022-09-13 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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11/09/2011 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040707860004

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11/09/2011 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/09/2011 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/09/2011 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/08/2027 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 040707860010

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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11/03/2011 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 040707860009

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11/03/2011 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 040707860008

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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05/08/195 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040707860007

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02/08/192 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040707860005

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02/08/192 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040707860006

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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13/09/1813 September 2018 PSC'S CHANGE OF PARTICULARS / MRS SUSAN MARY SUTTON / 01/09/2018

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13/09/1813 September 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT SUTTON / 13/09/2018

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY SUTTON / 01/09/2018

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SUTTON / 13/09/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/04/186 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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04/04/184 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040707860004

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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06/04/176 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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06/09/166 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SUTTON / 01/09/2016

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06/09/166 September 2016 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY SUTTON / 01/09/2016

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07/04/167 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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16/09/1516 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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14/04/1514 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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15/09/1415 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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09/04/149 April 2014 DIRECTOR APPOINTED MRS SUSAN MARY SUTTON

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02/04/142 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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13/09/1313 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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02/04/132 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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22/10/1222 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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29/03/1229 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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11/10/1111 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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05/04/115 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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14/10/1014 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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05/05/105 May 2010 REGISTERED OFFICE CHANGED ON 05/05/2010 FROM LINK HOUSE BUTE STREET STOKE ON TRENT STAFFORDSHIRE ST4 3PR

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11/03/1011 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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05/01/105 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/10/0915 October 2009 Annual return made up to 13 September 2009 with full list of shareholders

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29/05/0929 May 2009 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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06/05/096 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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06/10/086 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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11/10/0711 October 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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11/10/0611 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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28/09/0528 September 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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03/09/043 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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05/05/045 May 2004 REGISTERED OFFICE CHANGED ON 05/05/04 FROM: HAMIL HOUSE, HAMIL ROAD BURSLEM, STOKE ON TRENT, STAFFORDSHIRE ST6 1AQ

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05/05/045 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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19/09/0319 September 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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29/08/0329 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0321 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0329 January 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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25/09/0225 September 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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26/10/0126 October 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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02/01/012 January 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01

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21/09/0021 September 2000 SECRETARY RESIGNED

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13/09/0013 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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