C.& S.(SUTTON)LIMITED
Company Documents
Date | Description |
---|---|
03/01/233 January 2023 | Final Gazette dissolved via compulsory strike-off |
03/01/233 January 2023 | Final Gazette dissolved via compulsory strike-off |
27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
17/12/2117 December 2021 | Appointment of Mr Michael Arnaouti as a secretary on 2021-12-17 |
17/12/2117 December 2021 | Termination of appointment of Mark Ashcroft as a secretary on 2021-12-16 |
17/12/2117 December 2021 | Termination of appointment of Mark Ashcroft as a director on 2021-12-16 |
17/12/2117 December 2021 | Appointment of Mr Michael Arnaouti as a director on 2021-12-17 |
21/07/2121 July 2021 | Confirmation statement made on 2021-07-07 with updates |
12/07/2112 July 2021 | Termination of appointment of Bernard Aiden Conlon as a director on 2020-12-31 |
30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/19 |
08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 |
07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHCROFT / 02/04/2018 |
02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BINNS MAUDSLEY / 02/04/2018 |
30/06/1830 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURDOCH CALDWELL / 01/04/2018 |
29/03/1829 March 2018 | PSC'S CHANGE OF PARTICULARS / FINDEL PLC / 01/03/2018 |
28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 2 GREGORY STREET HYDE CHESHIRE SK14 4TH |
21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KOWALSKI |
08/05/178 May 2017 | DIRECTOR APPOINTED MARK ASHCROFT |
05/05/175 May 2017 | DIRECTOR APPOINTED STUART MURDOCH CALDWELL |
03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE |
04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 |
04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15 |
06/08/156 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER SIDDLE |
03/01/153 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14 |
04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 02/09/2014 |
28/07/1428 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
17/02/1417 February 2014 | DIRECTOR APPOINTED ALAN DOUGLAS MILNE |
17/02/1417 February 2014 | DIRECTOR APPOINTED MR BERNARD AIDEN CONLON |
30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13 |
31/07/1331 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 |
02/08/122 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 27/07/2012 |
03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/11 |
16/12/1116 December 2011 | SECRETARY APPOINTED MARK ASHCROFT |
15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY IVAN BOLTON |
02/08/112 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 2 GREGORY STREET HYDE CHESHIRE SK14 4TH ENGLAND |
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 |
09/12/109 December 2010 | DIRECTOR APPOINTED MR. ROGER WILLIAM JOHN SIDDLE |
06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/10 |
02/09/102 September 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI |
30/08/1030 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
30/08/1030 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR IVAN JOSEPH BOLTON / 20/07/2010 |
07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM CHURCH BRIDGE WORKS HENRY STREET CHURCH ACCRINGTON LANCASHIRE BB5 4EH |
05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM BURLEY HOUSE BRADFORD ROAD BURLEY IN WHARFEDALE WEST YORKSHIRE LS29 7DZ |
19/05/1019 May 2010 | DIRECTOR APPOINTED MR PHILIP BINNS MAUDSLEY |
18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN |
13/01/1013 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/09 |
04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY |
12/08/0912 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
07/02/097 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
01/08/081 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHAPMAN / 03/03/2008 |
20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ |
01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
24/08/0724 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
09/08/079 August 2007 | DIRECTOR RESIGNED |
20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
08/08/068 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
24/01/0624 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
16/08/0516 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
26/07/0426 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
12/07/0412 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
04/08/034 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
29/07/0329 July 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
06/11/026 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
07/08/027 August 2002 | AUDITOR'S RESIGNATION |
26/07/0226 July 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
16/11/0116 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
12/11/0112 November 2001 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: 10 BENNETTS HILL BIRMINGHAM B2 5RS |
26/07/0126 July 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
08/05/018 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
04/08/004 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
24/11/9924 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
26/07/9926 July 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
25/09/9825 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
26/07/9826 July 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
02/01/982 January 1998 | DIRECTOR RESIGNED |
11/12/9711 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
10/10/9710 October 1997 | SECRETARY RESIGNED |
10/10/9710 October 1997 | NEW SECRETARY APPOINTED |
05/08/975 August 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
20/09/9620 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
26/07/9626 July 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
05/12/955 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
07/08/957 August 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
19/08/9419 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
28/07/9428 July 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
28/07/9428 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
30/09/9330 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
25/08/9325 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/07/93 |
04/08/934 August 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
04/08/934 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
11/08/9211 August 1992 | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
22/08/9122 August 1991 | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
28/07/9128 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
25/10/9025 October 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
02/08/902 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/05/901 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
15/11/8915 November 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
30/01/8930 January 1989 | NEW DIRECTOR APPOINTED |
18/01/8918 January 1989 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
18/08/8818 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/10/8727 October 1987 | REGISTERED OFFICE CHANGED ON 27/10/87 FROM: 43 CANNON STREET BIRMINGHAM B2 5EQ |
02/10/872 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
02/10/872 October 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
02/04/872 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/09/8612 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
12/09/8612 September 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
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