THE SUTTON YOUNG DESIGN PARTNERSHIP LIMITED
Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 | Total exemption full accounts made up to 2024-09-30 |
30/04/2530 April 2025 | Confirmation statement made on 2025-04-28 with updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
01/08/241 August 2024 | Director's details changed for Mr Charles John Byrt on 2024-07-01 |
01/08/241 August 2024 | Director's details changed for Mr Michael Ibbison on 2024-07-01 |
01/08/241 August 2024 | Registered office address changed from 61a High Street Chobham Woking Surrey GU24 8AF England to 61 High Street Chobham Woking Surrey GU24 8AF on 2024-08-01 |
01/08/241 August 2024 | Change of details for Mr Michael Ibbison as a person with significant control on 2024-07-01 |
01/08/241 August 2024 | Change of details for Mr Charles John Byrt as a person with significant control on 2024-07-01 |
11/07/2411 July 2024 | Change of details for Mr Charles John Byrt as a person with significant control on 2024-06-20 |
11/07/2411 July 2024 | Change of details for Mr Michael Ibbison as a person with significant control on 2024-06-20 |
10/07/2410 July 2024 | Director's details changed for Mr Charles John Byrt on 2024-06-20 |
10/07/2410 July 2024 | Director's details changed for Mr Michael Ibbison on 2024-06-20 |
10/07/2410 July 2024 | Registered office address changed from 61a Chobham Woking Surrey GU24 8AJ United Kingdom to 61a High Street Chobham Woking Surrey GU24 8AF on 2024-07-10 |
01/07/241 July 2024 | Registered office address changed from 25 Chertsey Road ( First Floor) Chertsey Road Chobham Woking Surrey GU24 8PD England to 61a Chobham Woking Surrey GU24 8AJ on 2024-07-01 |
01/07/241 July 2024 | Director's details changed for Mr Michael Ibbison on 2024-06-20 |
01/07/241 July 2024 | Director's details changed for Mr Charles John Byrt on 2024-06-20 |
01/07/241 July 2024 | Change of details for Mr Charles John Byrt as a person with significant control on 2024-06-20 |
01/07/241 July 2024 | Change of details for Mr Michael Ibbison as a person with significant control on 2024-06-20 |
30/05/2430 May 2024 | Total exemption full accounts made up to 2023-09-30 |
29/04/2429 April 2024 | Confirmation statement made on 2024-04-28 with updates |
16/01/2416 January 2024 | Notification of Michael Ibbison as a person with significant control on 2023-12-01 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
19/06/2319 June 2023 | Total exemption full accounts made up to 2022-09-30 |
05/05/235 May 2023 | Confirmation statement made on 2023-04-28 with updates |
04/05/234 May 2023 | Director's details changed for Mr Michael Ibbison on 2023-03-01 |
04/01/234 January 2023 | Appointment of Mr Michael Ibbison as a director on 2022-12-19 |
20/12/2220 December 2022 | Notification of Charles John Byrt as a person with significant control on 2022-12-19 |
20/12/2220 December 2022 | Termination of appointment of Michael James Sutton as a secretary on 2022-12-19 |
20/12/2220 December 2022 | Cessation of Michael James Sutton as a person with significant control on 2022-12-19 |
20/12/2220 December 2022 | Termination of appointment of Michael James Sutton as a director on 2022-12-19 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
13/05/2213 May 2022 | Confirmation statement made on 2022-04-28 with updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
30/06/2130 June 2021 | Statement of capital following an allotment of shares on 2021-05-01 |
24/06/2124 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AWDRY |
11/12/1911 December 2019 | DIRECTOR APPOINTED MR WILLIAM RICHARD AWDRY |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
01/07/191 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
28/04/1928 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
26/06/1826 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
06/07/176 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
22/06/1622 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
08/06/168 June 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
26/06/1526 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
28/04/1528 April 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
02/07/142 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
28/04/1428 April 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
12/06/1312 June 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
23/04/1323 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
08/11/128 November 2012 | VARYING SHARE RIGHTS AND NAMES |
08/11/128 November 2012 | SUB-DIVISION 05/10/12 |
02/05/122 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
24/04/1224 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
20/05/1120 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/05/1120 May 2011 | 30/09/10 STATEMENT OF CAPITAL GBP 100 |
03/05/113 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
19/02/1119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM ONE JAMES STREET LONDON W1U 1DR |
09/02/119 February 2011 | CURREXT FROM 30/04/2011 TO 30/09/2011 |
18/01/1118 January 2011 | DIRECTOR APPOINTED MR CHARLES JOHN BYRT |
18/01/1118 January 2011 | 01/10/10 STATEMENT OF CAPITAL GBP 998 |
12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
17/05/1017 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
29/04/0929 April 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
17/12/0817 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
29/04/0829 April 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
11/02/0811 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
22/06/0722 June 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
08/05/078 May 2007 | STRIKE-OFF ACTION DISCONTINUED |
03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 24 UPPER HALL PARK BERKHAMSTED HERTFORDSHIRE HP4 2NP |
03/05/073 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/03/0720 March 2007 | FIRST GAZETTE |
09/05/069 May 2006 | DIRECTOR RESIGNED |
09/05/069 May 2006 | SECRETARY RESIGNED |
09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
28/04/0628 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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