ALBERT SUTTON LIMITED

Company number 00485298 ·

Dissolved

93 filings

Date Filing
13 Sep 2019 30/04/19 UNAUDITED ABRIDGED View document
20 Aug 2019 PREVEXT FROM 24/11/2018 TO 30/04/2019 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES View document
26 Feb 2018 24/11/17 UNAUDITED ABRIDGED View document
25 Feb 2018 PREVSHO FROM 31/12/2017 TO 24/11/2017 View document
24 Nov 2017 Annual accounts for the year ending 24 November 2017 View accounts
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES View document
31 Oct 2017 CESSATION OF CAROLINE WATSON AS A PSC View document
31 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR BARRIE STUART WATSON / 06/04/2016 View document
19 Apr 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View document
27 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Oct 2015 Annual return made up to 19 October 2015 with full list of shareholders View document
5 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 Nov 2014 Annual return made up to 19 October 2014 with full list of shareholders View document
6 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Oct 2013 Annual return made up to 19 October 2013 with full list of shareholders View document
28 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Jan 2013 Annual return made up to 19 October 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Nov 2011 Annual return made up to 19 October 2011 with full list of shareholders View document
3 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Nov 2010 Annual return made up to 19 October 2010 with full list of shareholders View document
24 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Nov 2009 Annual return made up to 19 October 2009 with full list of shareholders View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRIE STUART WATSON / 19/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOAN PHYLLIS WATSON / 19/10/2009 View document
22 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Nov 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View document
21 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Oct 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS View document
16 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Nov 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS View document
5 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
19 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS View document
8 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Nov 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS View document
19 Oct 2004 REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 59 FALSGRAVE ROAD SCARBOROUGH NORTH YORKSHIRE YO12 5EA View document
1 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
5 Nov 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS View document
25 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
18 Jun 2003 AUDITOR'S RESIGNATION View document
7 Nov 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS View document
4 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
12 Nov 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS View document
12 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
23 Oct 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS View document
11 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
17 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS View document
1 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
15 Sep 1999 DIRECTOR RESIGNED View document
9 Nov 1998 RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS View document
5 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
12 Nov 1997 RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS View document
3 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
14 Nov 1996 RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS View document
17 Oct 1996 ADOPT MEM AND ARTS 14/10/96 View document
17 Oct 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Oct 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
27 Oct 1995 RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS View document
8 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
4 Nov 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS View document
1 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
10 Dec 1993 NEW DIRECTOR APPOINTED View document
3 Nov 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS View document
27 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
13 Nov 1992 RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS View document
12 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
16 Mar 1992 REGISTERED OFFICE CHANGED ON 16/03/92 FROM: FALCONER CHAMBERS 37/39 HUSTRISS ROW SCARBOROUGH YO11 2ED View document
16 Mar 1992 RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS View document
15 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
7 Jan 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
2 Jan 1991 RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS View document
7 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
7 Nov 1989 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS View document
7 Nov 1989 NEW DIRECTOR APPOINTED View document
8 Dec 1988 RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS View document
8 Dec 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
20 Jul 1988 DIRECTOR RESIGNED View document
1 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Jul 1987 RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS View document
2 Jul 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
31 Jul 1986 RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS View document
31 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document