THE CARDINAL (SUTTON) LIMITED

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Company Documents

DateDescription
29/10/2529 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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22/07/2522 July 2025 Confirmation statement made on 2025-07-19 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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08/10/248 October 2024 Resolutions

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26/09/2426 September 2024 Purchase of own shares.

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23/09/2423 September 2024 Confirmation statement made on 2024-07-19 with updates

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23/09/2423 September 2024 Cancellation of shares. Statement of capital on 2024-03-22

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20/08/2420 August 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-19 with no updates

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23/09/2223 September 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/08/216 August 2021 Total exemption full accounts made up to 2021-01-31

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21/07/2121 July 2021 Confirmation statement made on 2021-07-19 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/01/2115 January 2021 31/01/20 TOTAL EXEMPTION FULL

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/09/1927 September 2019 31/01/19 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/10/182 October 2018 31/01/18 TOTAL EXEMPTION FULL

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

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20/07/1820 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARDS / 12/10/2010

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/08/1526 August 2015 Annual return made up to 19 July 2015 with full list of shareholders

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/07/1517 July 2015 17/09/14 STATEMENT OF CAPITAL GBP 200

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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29/07/1429 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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26/07/1326 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARDS / 25/07/2013

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25/07/1325 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ST JOHN ANDERTON / 25/07/2013

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ST JOHN ANDERTON / 25/07/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/08/127 August 2012 Annual return made up to 19 July 2012 with full list of shareholders

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19/07/1119 July 2011 Annual return made up to 19 July 2011 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARDS / 19/07/2010

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27/07/1027 July 2010 Annual return made up to 19 July 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ST JOHN ANDERTON / 19/07/2010

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27/07/1027 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ST JOHN ANDERTON / 19/07/2010

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21/01/1021 January 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 7 WORTHINGTON HOUSE 146 HIGH STREET BURTON ON TRENT STAFFORDSHIRE DE14 1JE

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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08/10/098 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ST JOHN ANDERTON / 08/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARDS / 08/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ST JOHN ANDERTON / 08/10/2009

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01/10/091 October 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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08/09/098 September 2009 REGISTERED OFFICE CHANGED ON 08/09/2009 FROM APPLEBY HOUSE 233 BRANSTON ROAD BURTON ON TRENT STAFFORDSHIRE DE14 3BT

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08/07/098 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARDS / 08/07/2009

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08/07/098 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDERTON / 08/07/2009

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08/07/098 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDERTON / 08/07/2009

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13/08/0813 August 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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24/08/0724 August 2007 RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS

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03/08/063 August 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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09/09/059 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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12/08/0512 August 2005 REGISTERED OFFICE CHANGED ON 12/08/05 FROM: APPLEBY HOUSE 233 BRANSTON ROAD BURTON ON TRENT STAFFORDSHIRE DE14 3BT

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04/08/054 August 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 DIRECTOR RESIGNED

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20/08/0420 August 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/01/05

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16/08/0416 August 2004 REGISTERED OFFICE CHANGED ON 16/08/04 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA

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16/08/0416 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/08/0416 August 2004 NEW DIRECTOR APPOINTED

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16/08/0416 August 2004 NEW DIRECTOR APPOINTED

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12/08/0412 August 2004 SECRETARY RESIGNED

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12/08/0412 August 2004 DIRECTOR RESIGNED

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19/07/0419 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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