C.& S.(SUTTON)LIMITED

Company Documents

DateDescription
03/01/233 January 2023 Final Gazette dissolved via compulsory strike-off

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03/01/233 January 2023 Final Gazette dissolved via compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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17/12/2117 December 2021 Appointment of Mr Michael Arnaouti as a secretary on 2021-12-17

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17/12/2117 December 2021 Termination of appointment of Mark Ashcroft as a secretary on 2021-12-16

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17/12/2117 December 2021 Termination of appointment of Mark Ashcroft as a director on 2021-12-16

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17/12/2117 December 2021 Appointment of Mr Michael Arnaouti as a director on 2021-12-17

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21/07/2121 July 2021 Confirmation statement made on 2021-07-07 with updates

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12/07/2112 July 2021 Termination of appointment of Bernard Aiden Conlon as a director on 2020-12-31

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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26/09/1926 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES

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02/07/182 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHCROFT / 02/04/2018

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02/07/182 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BINNS MAUDSLEY / 02/04/2018

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30/06/1830 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURDOCH CALDWELL / 01/04/2018

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29/03/1829 March 2018 PSC'S CHANGE OF PARTICULARS / FINDEL PLC / 01/03/2018

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 2 GREGORY STREET HYDE CHESHIRE SK14 4TH

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KOWALSKI

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08/05/178 May 2017 DIRECTOR APPOINTED MARK ASHCROFT

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05/05/175 May 2017 DIRECTOR APPOINTED STUART MURDOCH CALDWELL

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE

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04/01/174 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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07/01/167 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15

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06/08/156 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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13/04/1513 April 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER SIDDLE

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03/01/153 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14

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04/09/144 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 02/09/2014

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28/07/1428 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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17/02/1417 February 2014 DIRECTOR APPOINTED ALAN DOUGLAS MILNE

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17/02/1417 February 2014 DIRECTOR APPOINTED MR BERNARD AIDEN CONLON

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30/12/1330 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13

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31/07/1331 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12

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02/08/122 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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01/08/121 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 27/07/2012

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03/01/123 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/11

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16/12/1116 December 2011 SECRETARY APPOINTED MARK ASHCROFT

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15/12/1115 December 2011 APPOINTMENT TERMINATED, SECRETARY IVAN BOLTON

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02/08/112 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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11/01/1111 January 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 2 GREGORY STREET HYDE CHESHIRE SK14 4TH ENGLAND

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04/01/114 January 2011 REGISTERED OFFICE CHANGED ON 04/01/2011 FROM CHURCH BRIDGE HOUSE HENRY STREET CHURCH ACCRINGTON LANCASHIRE BB5 4EH UNITED KINGDOM

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09/12/109 December 2010 DIRECTOR APPOINTED MR. ROGER WILLIAM JOHN SIDDLE

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/10

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02/09/102 September 2010 DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI

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30/08/1030 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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30/08/1030 August 2010 SECRETARY'S CHANGE OF PARTICULARS / DR IVAN JOSEPH BOLTON / 20/07/2010

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07/07/107 July 2010 REGISTERED OFFICE CHANGED ON 07/07/2010 FROM CHURCH BRIDGE WORKS HENRY STREET CHURCH ACCRINGTON LANCASHIRE BB5 4EH

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05/07/105 July 2010 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM BURLEY HOUSE BRADFORD ROAD BURLEY IN WHARFEDALE WEST YORKSHIRE LS29 7DZ

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19/05/1019 May 2010 DIRECTOR APPOINTED MR PHILIP BINNS MAUDSLEY

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18/05/1018 May 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN

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13/01/1013 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/09

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04/12/094 December 2009 APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY

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12/08/0912 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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01/08/081 August 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHAPMAN / 03/03/2008

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20/02/0820 February 2008 REGISTERED OFFICE CHANGED ON 20/02/08 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ

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01/02/081 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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24/08/0724 August 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 NEW DIRECTOR APPOINTED

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09/08/079 August 2007 DIRECTOR RESIGNED

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20/10/0620 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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08/08/068 August 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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16/08/0516 August 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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26/07/0426 July 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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04/08/034 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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29/07/0329 July 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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07/08/027 August 2002 AUDITOR'S RESIGNATION

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26/07/0226 July 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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12/11/0112 November 2001 REGISTERED OFFICE CHANGED ON 12/11/01 FROM: 10 BENNETTS HILL BIRMINGHAM B2 5RS

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26/07/0126 July 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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08/05/018 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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04/08/004 August 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS

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24/11/9924 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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26/07/9926 July 1999 RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS

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25/09/9825 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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26/07/9826 July 1998 RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS

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02/01/982 January 1998 DIRECTOR RESIGNED

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11/12/9711 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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10/10/9710 October 1997 SECRETARY RESIGNED

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10/10/9710 October 1997 NEW SECRETARY APPOINTED

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05/08/975 August 1997 RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS

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20/09/9620 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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26/07/9626 July 1996 RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS

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05/12/955 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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07/08/957 August 1995 RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS

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19/08/9419 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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28/07/9428 July 1994 RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS

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28/07/9428 July 1994 DIRECTOR'S PARTICULARS CHANGED

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30/09/9330 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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25/08/9325 August 1993 EXEMPTION FROM APPOINTING AUDITORS 01/07/93

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04/08/934 August 1993 RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS

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04/08/934 August 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/10/9220 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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11/08/9211 August 1992 RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS

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22/08/9122 August 1991 RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS

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22/08/9122 August 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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28/07/9128 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/10/9025 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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25/10/9025 October 1990 RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS

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02/08/902 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/05/901 May 1990 DIRECTOR'S PARTICULARS CHANGED

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15/11/8915 November 1989 RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS

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15/11/8915 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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30/01/8930 January 1989 NEW DIRECTOR APPOINTED

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18/01/8918 January 1989 RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS

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12/01/8912 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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18/08/8818 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/10/8727 October 1987 REGISTERED OFFICE CHANGED ON 27/10/87 FROM: 43 CANNON STREET BIRMINGHAM B2 5EQ

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02/10/872 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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02/10/872 October 1987 RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS

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02/04/872 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/09/8612 September 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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12/09/8612 September 1986 RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS

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