THE SUTCLIFFE TOOL COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 13/10/2413 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 16/11/2216 November 2022 | Director's details changed for Mr Mark Vallance Crabtree on 2022-11-15 |
| 27/09/2227 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 17/11/2117 November 2021 | Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB |
| 17/11/2117 November 2021 | Cessation of Mark Vallance Crabtree as a person with significant control on 2018-07-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 17/11/2117 November 2021 | Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB |
| 17/11/2117 November 2021 | Cessation of A Person with Significant Control as a person with significant control on 2018-07-31 |
| 16/11/2116 November 2021 | Notification of Engledene Limited as a person with significant control on 2018-07-31 |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 19/10/2119 October 2021 | |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 24/09/1824 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 19/02/1819 February 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 18/01/1818 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/11/1511 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/11/1410 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/11/1311 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/11/1212 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/11/119 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM READ HALL READ BURNLEY BB12 7RG |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/11/1011 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 26/10/1026 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VALLANCE CRABTREE / 09/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY ANN CRABTREE |
| 09/12/089 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 07/12/987 December 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 19/01/9619 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/01/96 |
| 08/12/958 December 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/04 |
| 08/02/958 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 19/12/9419 December 1994 | NC INC ALREADY ADJUSTED 18/11/94 |
| 19/12/9419 December 1994 | £ NC 100/20000 18/11/94 |
| 13/12/9413 December 1994 | COMPANY NAME CHANGED WINRISE LIMITED CERTIFICATE ISSUED ON 14/12/94 |
| 13/12/9413 December 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/12/94 |
| 22/11/9422 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | NEW SECRETARY APPOINTED |
| 22/11/9422 November 1994 | REGISTERED OFFICE CHANGED ON 22/11/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 09/11/949 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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