THE SUTTER COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/12/223 December 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/12/2126 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/06/2111 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/04/2028 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/06/1821 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/11/1523 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/11/1426 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/07/1417 July 2014 | SECRETARY APPOINTED MR AMIR ARYANPOUR |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/01/148 January 2014 | Annual return made up to 21 November 2013 with full list of shareholders |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, SECRETARY SANDRA MARCHETTI |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MARCHETTI |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM SUITE 127 8 SHEPHERD MARKET LONDON W1J 7JY |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR. AMIR ARYANPOUR |
| 13/12/1213 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAS BONELLOS |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/11/1122 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/03/1111 March 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/01/116 January 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 |
| 09/03/109 March 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/02/0616 February 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 19/05/0419 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/038 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/02/029 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0124 July 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/01/0116 January 2001 | £ NC 1254/1255 01/09/00 |
| 16/01/0116 January 2001 | NC INC ALREADY ADJUSTED 01/09/00 |
| 16/01/0116 January 2001 | S366A DISP HOLDING AGM 11/01/01 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 |
| 18/03/0018 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0011 January 2000 | VARYING SHARE RIGHTS AND NAMES 12/08/99 |
| 11/01/0011 January 2000 | £ NC 1000/1254 12/08/99 |
| 11/01/0011 January 2000 | ADOPTARTICLES12/08/99 |
| 28/08/9928 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | SECRETARY RESIGNED |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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