D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 18/12/1418 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 02/04/142 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 19/12/1319 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 25/07/1325 July 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH YO11 2AQ |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR SULLIVAN / 01/07/2013 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MADDY / 01/07/2013 |
| 24/04/1324 April 2013 | ALTER ARTICLES 11/04/2013 |
| 12/03/1312 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 01/02/131 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/131 February 2013 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 01/02/131 February 2013 | COMPANY NAME CHANGED VALAD SUTTON CUSTODIAN NO. 1 LIMITED CERTIFICATE ISSUED ON 01/02/13 |
| 17/12/1217 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED MR JAMES EDWARD MADDY |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR VALSEC DIRECTOR LIMITED |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWE |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED MR JAMES ALISTAIR SULLIVAN |
| 30/03/1230 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 28/03/1228 March 2012 | ADOPT ARTICLES 19/03/2012 |
| 23/12/1123 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/08/1123 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SLIPPER |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR ROBERT PHILIP GRAHAM HOWE |
| 22/02/1122 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 22/12/1022 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010 |
| 21/09/1021 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010 |
| 14/09/1014 September 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED ANDREW MARTIN SLIPPER |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY |
| 17/12/0917 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 12/12/2009 |
| 17/12/0917 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 12/12/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 12/10/2009 |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL OLIVER |
| 08/01/098 January 2009 | DIRECTOR APPOINTED DIDIER MICHEL TANDY |
| 17/12/0817 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TEESSEC DIRECTOR LIMITED / 29/02/2008 |
| 18/10/0818 October 2008 | COMPANY NAME CHANGED TEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED CERTIFICATE ISSUED ON 21/10/08 |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/01/087 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 29/09/0729 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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