THE SUTTON YOUNG DESIGN PARTNERSHIP LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 Total exemption full accounts made up to 2024-09-30

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30/04/2530 April 2025 Confirmation statement made on 2025-04-28 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/08/241 August 2024 Director's details changed for Mr Charles John Byrt on 2024-07-01

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01/08/241 August 2024 Director's details changed for Mr Michael Ibbison on 2024-07-01

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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

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01/08/241 August 2024 Change of details for Mr Michael Ibbison as a person with significant control on 2024-07-01

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01/08/241 August 2024 Change of details for Mr Charles John Byrt as a person with significant control on 2024-07-01

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11/07/2411 July 2024 Change of details for Mr Charles John Byrt as a person with significant control on 2024-06-20

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11/07/2411 July 2024 Change of details for Mr Michael Ibbison as a person with significant control on 2024-06-20

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10/07/2410 July 2024 Director's details changed for Mr Charles John Byrt on 2024-06-20

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10/07/2410 July 2024 Director's details changed for Mr Michael Ibbison on 2024-06-20

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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

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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

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01/07/241 July 2024 Director's details changed for Mr Michael Ibbison on 2024-06-20

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01/07/241 July 2024 Director's details changed for Mr Charles John Byrt on 2024-06-20

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01/07/241 July 2024 Change of details for Mr Charles John Byrt as a person with significant control on 2024-06-20

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01/07/241 July 2024 Change of details for Mr Michael Ibbison as a person with significant control on 2024-06-20

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-09-30

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29/04/2429 April 2024 Confirmation statement made on 2024-04-28 with updates

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16/01/2416 January 2024 Notification of Michael Ibbison as a person with significant control on 2023-12-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-09-30

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05/05/235 May 2023 Confirmation statement made on 2023-04-28 with updates

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04/05/234 May 2023 Director's details changed for Mr Michael Ibbison on 2023-03-01

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04/01/234 January 2023 Appointment of Mr Michael Ibbison as a director on 2022-12-19

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20/12/2220 December 2022 Notification of Charles John Byrt as a person with significant control on 2022-12-19

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20/12/2220 December 2022 Termination of appointment of Michael James Sutton as a secretary on 2022-12-19

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20/12/2220 December 2022 Cessation of Michael James Sutton as a person with significant control on 2022-12-19

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20/12/2220 December 2022 Termination of appointment of Michael James Sutton as a director on 2022-12-19

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-04-28 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Statement of capital following an allotment of shares on 2021-05-01

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24/06/2124 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES

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20/04/2020 April 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM AWDRY

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11/12/1911 December 2019 DIRECTOR APPOINTED MR WILLIAM RICHARD AWDRY

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/07/191 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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28/04/1928 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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26/06/1826 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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06/07/176 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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22/06/1622 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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08/06/168 June 2016 Annual return made up to 28 April 2016 with full list of shareholders

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26/06/1526 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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28/04/1528 April 2015 Annual return made up to 28 April 2015 with full list of shareholders

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02/07/142 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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28/04/1428 April 2014 Annual return made up to 28 April 2014 with full list of shareholders

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12/06/1312 June 2013 Annual return made up to 28 April 2013 with full list of shareholders

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23/04/1323 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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08/11/128 November 2012 VARYING SHARE RIGHTS AND NAMES

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08/11/128 November 2012 SUB-DIVISION 05/10/12

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02/05/122 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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24/04/1224 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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20/05/1120 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/05/1120 May 2011 30/09/10 STATEMENT OF CAPITAL GBP 100

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03/05/113 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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19/02/1119 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/02/1116 February 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM ONE JAMES STREET LONDON W1U 1DR

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09/02/119 February 2011 CURREXT FROM 30/04/2011 TO 30/09/2011

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18/01/1118 January 2011 DIRECTOR APPOINTED MR CHARLES JOHN BYRT

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18/01/1118 January 2011 01/10/10 STATEMENT OF CAPITAL GBP 998

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12/01/1112 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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17/05/1017 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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02/03/102 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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29/04/0929 April 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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29/04/0829 April 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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22/06/0722 June 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 STRIKE-OFF ACTION DISCONTINUED

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03/05/073 May 2007 REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 24 UPPER HALL PARK BERKHAMSTED HERTFORDSHIRE HP4 2NP

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03/05/073 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 FIRST GAZETTE

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09/05/069 May 2006 DIRECTOR RESIGNED

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09/05/069 May 2006 SECRETARY RESIGNED

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09/05/069 May 2006 REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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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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