A. & D. SUTHERLAND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-08 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 27/05/2127 May 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 12/05/2112 May 2021 | CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 12/04/1812 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/02/187 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0304410003 |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 28/01/1728 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/05/1612 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/05/1511 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 01/03/151 March 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/04/1423 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SUTHERLAND |
| 09/05/139 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/04/1218 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/04/1128 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER LESLIE MANCINI / 01/10/2009 |
| 01/06/101 June 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LESLIE SUTHERLAND / 01/10/2009 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LYALL SUTHERLAND / 01/10/2009 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET MANCINI / 01/10/2009 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | DIRECTOR APPOINTED MARK ALEXANDER LESLIE MANCINI |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/12/0816 December 2008 | GBP IC 11792/10550 01/12/08 GBP SR 1242@1=1242 |
| 09/09/089 September 2008 | MINUTE OF AGREEMENT 26/08/2008 |
| 09/09/089 September 2008 | GBP IC 14750/11792 26/08/08 GBP SR 2958@1=2958 |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SUTHERLAND |
| 27/05/0827 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/11/0324 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/037 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 17/05/0217 May 2002 | NEW SECRETARY APPOINTED |
| 17/05/0217 May 2002 | SECRETARY RESIGNED |
| 13/05/0213 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | £ IC 19000/14750 07/02/02 £ SR 4250@1=4250 |
| 18/03/0218 March 2002 | RECLASS OF SHARES 07/02/02 |
| 18/03/0218 March 2002 | SHA PURCHASE AGGREEMNT 07/02/02 |
| 18/03/0218 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/05/0010 May 2000 | ALTER ARTICLES 22/12/99 |
| 06/05/006 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 08/04/98; CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 06/05/976 May 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 08/05/968 May 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 06/05/956 May 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 05/05/945 May 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 22/11/9322 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 24/08/9324 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9324 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9327 April 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 06/05/926 May 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 |
| 27/08/9127 August 1991 | REGISTERED OFFICE CHANGED ON 27/08/91 FROM: 68/70 PRINCES STREET THURSO CAITHNESS KW14 7DJ |
| 29/04/9129 April 1991 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS |
| 19/12/9019 December 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/90 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 18/02/8818 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 23/03/8723 March 1987 | ANNUAL RETURN MADE UP TO 09/03/87 |
| 04/03/874 March 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 08/07/868 July 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 20/04/8220 April 1982 | MEMORANDUM OF ASSOCIATION |
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