SUTTON VIEW MANAGEMENT LTD
Company Documents
Date | Description |
---|---|
19/07/2519 July 2025 New | Director's details changed for Dr Maria Louisa Simo Mannion on 2025-07-19 |
14/06/2514 June 2025 New | Appointment of Dr Maria Louisa Simo Mannion as a director on 2025-06-11 |
11/06/2511 June 2025 New | Registered office address changed from 65 Atwell Martin Plymouth 65 Southside Street Plymouth PL1 2LA United Kingdom to Atwell Martin 65 Southside Street Plymouth PL1 2LA on 2025-06-11 |
08/06/258 June 2025 New | Appointment of Atwell Martin Block Management Ltd as a secretary on 2025-04-26 |
08/06/258 June 2025 New | Termination of appointment of Devon Block Management as a secretary on 2025-04-25 |
08/06/258 June 2025 New | Registered office address changed from Devon Block Management 25 Stonehouse Street Plymouth PL1 3PE England to 65 Atwell Martin Plymouth 65 Southside Street Plymouth PL1 2LA on 2025-06-08 |
26/03/2526 March 2025 | Confirmation statement made on 2025-03-26 with updates |
01/07/241 July 2024 | Accounts for a dormant company made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with updates |
04/09/234 September 2023 | Termination of appointment of Peter James Cleeve as a director on 2023-08-23 |
03/07/233 July 2023 | Accounts for a dormant company made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
03/04/233 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
17/03/2317 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
09/11/229 November 2022 | Registered office address changed from Box 51 Sutton View 11 Moon Street Plymouth Devon PL4 0AL to Devon Block Management 25 Stonehouse Street Plymouth PL1 3PE on 2022-11-09 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
28/03/2228 March 2022 | Confirmation statement made on 2022-03-26 with updates |
01/07/211 July 2021 | Accounts for a dormant company made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
15/06/2115 June 2021 | Appointment of Devon Block Management as a secretary on 2021-06-15 |
15/06/2115 June 2021 | Termination of appointment of Susan Ratcliffe as a secretary on 2021-06-15 |
03/07/203 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
03/04/203 April 2020 | DIRECTOR APPOINTED MRS JULIA ANN LONNKVIST |
11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY PHILLIPS |
21/08/1921 August 2019 | DIRECTOR APPOINTED MRS MAXINE CAROL SMITH |
21/08/1921 August 2019 | DIRECTOR APPOINTED MR JAMES SINCLAIR DAVIS |
31/07/1931 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
22/07/1922 July 2019 | COMPANY NAME CHANGED BILBURY APARTMENTS MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 22/07/19 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
29/06/1929 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND COLES |
28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CROCKER |
06/06/196 June 2019 | CURRSHO FROM 30/09/2019 TO 30/06/2019 |
06/06/196 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
20/03/1920 March 2019 | DIRECTOR APPOINTED MR RAYMOND LLEWELLYN COLES |
13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND COLES |
10/03/1910 March 2019 | SECRETARY APPOINTED MR RAYMOND LLEWELLYN COLES |
10/03/1910 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LUISA SIMO |
10/03/1910 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIS |
10/03/1910 March 2019 | DIRECTOR APPOINTED MR RAYMOND LLEWELLYN COLES |
24/02/1924 February 2019 | APPOINTMENT TERMINATED, SECRETARY LUISA SIMO |
10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SMITH |
04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN EDMANS |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
06/09/186 September 2018 | DIRECTOR APPOINTED MR CHARLES STEVEN CROCKER |
04/06/184 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR LUISA SIMO |
29/08/1729 August 2017 | DIRECTOR APPOINTED DR LUISA SIMO |
21/06/1721 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LUISA SIMO |
12/12/1612 December 2016 | DIRECTOR APPOINTED MR JAMES SINCLAIR DAVIS |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
23/05/1623 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
01/04/161 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
03/03/163 March 2016 | DIRECTOR APPOINTED DR OLIVER SMITH |
19/02/1619 February 2016 | DIRECTOR APPOINTED DR LUISA SIMO |
18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BATEY |
18/02/1618 February 2016 | DIRECTOR APPOINTED MR GARY RONALD PHILLIPS |
18/02/1618 February 2016 | SECRETARY APPOINTED DR LUISA SIMO |
18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIS |
18/02/1618 February 2016 | APPOINTMENT TERMINATED, SECRETARY RAYMOND COLES |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
30/04/1530 April 2015 | DIRECTOR APPOINTED MR PETER JAMES CLEEVE |
30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SINCLAIR DAVIS / 07/04/2015 |
30/04/1530 April 2015 | DIRECTOR APPOINTED DR LUISA SIMO |
23/04/1523 April 2015 | DIRECTOR APPOINTED MR JAMES SINCLAIR DAVIS |
16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND COLES |
16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART MEE |
07/04/157 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
05/04/155 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
09/05/149 May 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 50 |
25/04/1425 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GRAHAM MER / 12/03/2014 |
16/04/1416 April 2014 | 16/04/14 STATEMENT OF CAPITAL GBP 65 |
27/03/1427 March 2014 | SECRETARY APPOINTED RAYMOND LLEWELLYN COLES |
27/03/1427 March 2014 | DIRECTOR APPOINTED RAYMOND LLEWELLYN COLES |
27/03/1427 March 2014 | DIRECTOR APPOINTED SUSAN JAYNE EDMANS |
27/03/1427 March 2014 | DIRECTOR APPOINTED STUART GRAHAM MER |
27/03/1427 March 2014 | DIRECTOR APPOINTED SUSAN MARGARET BATEY |
27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF UNITED KINGDOM |
27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SURPHLIS |
27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MAGEE |
27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS MCALEER |
27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR EAMONN LAVERTY |
27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HIGGINS |
27/03/1427 March 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES HIGGINS |
04/02/144 February 2014 | 26/07/13 STATEMENT OF CAPITAL GBP 51 |
29/01/1429 January 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 |
30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
26/04/1326 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
24/04/1324 April 2013 | 01/07/11 STATEMENT OF CAPITAL GBP 49 |
24/04/1324 April 2013 | 03/06/11 STATEMENT OF CAPITAL GBP 50 |
11/01/1311 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 48 |
02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
12/12/1212 December 2012 | SECOND FILING WITH MUD 31/03/12 FOR FORM AR01 |
01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
26/04/1226 April 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/10 |
17/04/1217 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
06/04/116 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
28/03/1128 March 2011 | 16/02/11 STATEMENT OF CAPITAL GBP 46 |
09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SURPHLIS / 31/03/2010 |
09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HIGGINS / 31/03/2010 |
09/06/109 June 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
20/05/1020 May 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 46 |
21/04/1021 April 2010 | 12/04/10 STATEMENT OF CAPITAL GBP 47 |
19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
15/12/0915 December 2009 | 02/12/09 STATEMENT OF CAPITAL GBP 43 |
15/12/0915 December 2009 | 02/12/09 STATEMENT OF CAPITAL GBP 45 |
31/03/0931 March 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
17/03/0917 March 2009 | SECTION 175(5)(A) QUOTED 10/03/2009 |
17/03/0917 March 2009 | MEMORANDUM OF ASSOCIATION |
17/03/0917 March 2009 | ADOPT ARTICLES 10/03/2009 |
05/09/085 September 2008 | NC INC ALREADY ADJUSTED 01/09/08 |
05/09/085 September 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
05/09/085 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/09/085 September 2008 | GBP NC 61/65 01/09/2008 |
05/09/085 September 2008 | ADOPT ARTICLES 01/09/2008 |
08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, NORHAM HOUSE, 12 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 8AS |
02/04/082 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
31/03/0831 March 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
04/04/074 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
26/02/0726 February 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
23/01/0723 January 2007 | DIRECTOR RESIGNED |
23/01/0723 January 2007 | SECRETARY RESIGNED |
23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
23/01/0723 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/12/0629 December 2006 | S80A AUTH TO ALLOT SEC 18/12/06 |
14/12/0614 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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