38 SUTHERLAND SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 13/11/2413 November 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 10/07/2410 July 2024 | Cessation of Robyn Leanne Brack as a person with significant control on 2024-06-07 |
| 10/07/2410 July 2024 | Appointment of Mr James William Watts as a director on 2024-07-10 |
| 10/07/2410 July 2024 | Termination of appointment of Robyn Leanne Brack as a director on 2024-07-10 |
| 10/07/2410 July 2024 | Notification of James William Watts as a person with significant control on 2024-07-10 |
| 10/07/2410 July 2024 | Termination of appointment of Robyn Leanne Brack as a secretary on 2024-07-10 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 23/02/2423 February 2024 | Director's details changed for Mr Peter Eds on 2024-02-23 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 23/02/2423 February 2024 | Change of details for Mr Peter Eds as a person with significant control on 2024-02-23 |
| 24/11/2324 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-02-10 with updates |
| 21/02/2221 February 2022 | Annual accounts for year ending 21 Feb 2022 |
| 11/07/2111 July 2021 | Appointment of Mr Peter Eds as a director on 2020-12-01 |
| 08/07/218 July 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 08/07/218 July 2021 | Notification of Peter Eds as a person with significant control on 2020-12-01 |
| 02/07/212 July 2021 | Compulsory strike-off action has been discontinued |
| 02/07/212 July 2021 | Compulsory strike-off action has been discontinued |
| 01/07/211 July 2021 | Cessation of Louise Caroline Eggett as a person with significant control on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Louise Caroline Eggett as a director on 2021-07-01 |
| 01/07/211 July 2021 | Change of details for Robyn Leanne Brack as a person with significant control on 2021-07-01 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-02-10 with no updates |
| 23/03/2123 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 30/10/1930 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 10/02/1910 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 04/11/184 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 01/11/171 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE CAROLINE EGGETT / 01/04/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 18/03/1618 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 24/03/1524 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 24/03/1524 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 04/12/144 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 19/03/1419 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 16/10/1316 October 2013 | SECRETARY APPOINTED MS ROBYN LEANNE BRACK |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY LOUISE EGGETT |
| 06/10/136 October 2013 | REGISTERED OFFICE CHANGED ON 06/10/2013 FROM C/O LOUISE EGGETT FLAT A 38 SUTHERLAND SQUARE LONDON SE17 3EE UNITED KINGDOM |
| 06/10/136 October 2013 | REGISTERED OFFICE CHANGED ON 06/10/2013 FROM 38 SUTHERLAND SQUARE LONDON SE17 3EE ENGLAND |
| 03/03/133 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 11/11/1211 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 29/02/1229 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 22/11/1122 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 07/03/117 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 06/03/116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBYN LEANNE BRACK / 01/02/2011 |
| 15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM C/O MATT DRURY FLAT 8 26 LAYCOCK STREET LONDON N1 1AH |
| 13/11/1013 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 21/04/1021 April 2010 | SECRETARY APPOINTED MISS LOUISE CAROLINE EGGETT |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MISS LOUISE CAROLINE EGGETT |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW DRURY |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DRURY |
| 05/03/105 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 38A SUTHERLAND SQUARE LONDON SE17 3EE |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAGNUS SCHOFIELD / 03/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DRURY / 03/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBYN LEANNE BRACK / 03/03/2010 |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DRURY / 14/07/2008 |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 19/04/0619 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 27/08/0227 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 21/02/99; CHANGE OF MEMBERS |
| 18/12/9818 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 14/07/9814 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 09/03/959 March 1995 | |
| 09/03/959 March 1995 | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | Accounts for a dormant company made up to 1994-02-28 |
| 05/10/945 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 09/09/949 September 1994 | |
| 09/09/949 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | |
| 04/03/944 March 1994 | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 08/12/938 December 1993 | Accounts for a dormant company made up to 1993-02-28 |
| 09/03/939 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/939 March 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 |
| 09/03/939 March 1993 | |
| 09/03/939 March 1993 | RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 02/11/92 |
| 10/11/9210 November 1992 | Resolutions |
| 10/11/9210 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92 |
| 04/03/924 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/924 March 1992 | |
| 04/03/924 March 1992 | RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS |
| 14/11/9114 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 14/11/9114 November 1991 | |
| 14/11/9114 November 1991 | |
| 19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | |
| 19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9121 February 1991 | Incorporation |
| 21/02/9121 February 1991 | Incorporation |
| 21/02/9121 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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