CHAMBERS OF SUTTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Satisfaction of charge 17 in full |
| 03/02/253 February 2025 | Satisfaction of charge 21 in full |
| 22/01/2522 January 2025 | Satisfaction of charge 22 in full |
| 17/01/2517 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-24 with no updates |
| 16/01/2416 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-24 with no updates |
| 11/01/2311 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-24 with no updates |
| 07/04/227 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-24 with no updates |
| 05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 30/10/1730 October 2017 | ADOPT ARTICLES 04/10/2017 |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HOWES |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR RICHARD VINCENT WILLIAM MARTIN |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR MICHAEL ROBERT BERWICK |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE BAYLISS |
| 09/10/179 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNSONS CARS LIMITED |
| 09/10/179 October 2017 | CESSATION OF NIGEL JOHN HOWES AS A PSC |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JANICE HOWES |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 59 COLESHILL ROAD SUTTON COLDFIELD WEST MIDLANDS B75 7BS |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWES |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELLE MARIE HOWES / 23/09/2015 |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | 30/09/15 STATEMENT OF CAPITAL GBP 65708 |
| 04/01/164 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE ANN HOWES / 01/12/2015 |
| 04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HOWES / 01/12/2015 |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MRS JANICE ANN HOWES |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MISS SAMANTHA JANE HOWES |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MISS DANIELLE MARIE HOWES |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWES |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW HOWES |
| 23/09/1423 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/03/1414 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN HOWES / 03/01/2014 |
| 05/06/135 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 22/05/1322 May 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 199800.00 |
| 22/05/1322 May 2013 | CONSOLIDATION 29/04/13 |
| 22/05/1322 May 2013 | THAT THE AUTHORISED SHARE CAPITAL OF THE COMPANY SHOULD BE INCREASED FROM £100,00 TO £200,000 BY THE CREATION OG 99700 ADDITIONAL ORDINARY SHARES OF £1.00 EACH, 100 NEW ''A'' ORDINARY SHARES OF £1.00 EACH, ''B'' ORDINARY SHARES OF £1.00 EACH AND 100 NEW ''C'' ORDINARY SHARES OF £1.00 EACH 29/04/2013 |
| 22/05/1322 May 2013 | ADOPT ARTICLES 29/04/2013 |
| 22/05/1322 May 2013 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 10/10/1210 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 13/09/1213 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 13/09/1213 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 13/09/1213 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 03/01/123 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 19/08/1119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREWS STEPHEN HOWES / 24/12/2010 |
| 16/02/1116 February 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN HOWES / 24/12/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREWS STEPHEN HOWES / 24/12/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HOWES / 24/12/2009 |
| 01/02/101 February 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 09/11/099 November 2009 | AUDITOR'S RESIGNATION |
| 07/07/097 July 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 07/07/097 July 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 07/07/097 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/06/0922 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/075 February 2007 | RETURN MADE UP TO 24/12/06; NO CHANGE OF MEMBERS |
| 22/07/0622 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0622 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0622 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0622 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0612 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | AUDITOR'S RESIGNATION |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | £ IC 100000/81500 21/05/99 £ SR 18500@1=18500 |
| 25/06/9925 June 1999 | ALTER MEM AND ARTS 21/05/99 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/984 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/02/9717 February 1997 | NEW SECRETARY APPOINTED |
| 17/02/9717 February 1997 | SECRETARY RESIGNED |
| 10/01/9710 January 1997 | RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS |
| 14/07/9514 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9514 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/01/957 January 1995 | RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS |
| 29/09/9429 September 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 19/07/9419 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9423 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9423 February 1994 | RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS |
| 12/12/9312 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/11/9312 November 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 03/03/933 March 1993 | DIRECTOR RESIGNED |
| 01/03/931 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9331 January 1993 | REGISTERED OFFICE CHANGED ON 31/01/93 FROM: 65 SOUTH PARADE SUTTON COLDFIELD WARWICKSHIRE B72 1QX |
| 31/01/9331 January 1993 | RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9212 February 1992 | RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | DIRECTOR RESIGNED |
| 23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED |
| 11/01/9111 January 1991 | NEW SECRETARY APPOINTED |
| 19/10/9019 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9019 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/908 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/908 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/908 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/908 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 07/06/907 June 1990 | RETURN MADE UP TO 24/12/89; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 11/08/8911 August 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 01/08/881 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 01/08/881 August 1988 | RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 02/05/862 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 29/06/3629 June 1936 | CERTIFICATE OF INCORPORATION |
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