E.SUTTON & SON LIMITED

Company number 00395322 ·

Active

104 filings

Date Filing
28 Apr 2026 Confirmation statement made on 2026-04-28 with updates · 5 pages View document
15 Apr 2026 Group of companies' accounts made up to 2024-12-31 · 40 pages View document
2 Dec 2025 Part of the property or undertaking has been released and no longer forms part of charge 003953220001 · 1 page View document
13 May 2025 Confirmation statement made on 2025-05-10 with updates · 5 pages View document
1 Oct 2024 Group of companies' accounts made up to 2023-12-31 · 38 pages View document
12 Jun 2024 Previous accounting period extended from 2023-12-29 to 2023-12-31 · 1 page View document
13 May 2024 Confirmation statement made on 2024-05-10 with updates · 5 pages View document
10 Oct 2023 Group of companies' accounts made up to 2022-12-31 · 40 pages View document
10 May 2023 Confirmation statement made on 2023-05-10 with updates · 5 pages View document
12 Dec 2022 Confirmation statement made on 2022-12-11 with updates · 5 pages View document
30 Sep 2022 Group of companies' accounts made up to 2021-12-31 · 39 pages View document
13 Dec 2021 Confirmation statement made on 2021-12-11 with updates · 5 pages View document
27 Oct 2021 Group of companies' accounts made up to 2020-12-31 · 39 pages View document
16 Dec 2014 Annual return made up to 11 December 2014 with full list of shareholders View document
8 Dec 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 View document
26 Jun 2014 AUDITOR'S RESIGNATION View document
30 Jan 2014 APPOINTMENT TERMINATED, SECRETARY BRIAN TERRY View document
30 Jan 2014 SECRETARY APPOINTED MR MARK ALAN FOSTER BUTTERWORTH View document
30 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON View document
30 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN DEMPSEY View document
2 Jan 2014 Annual return made up to 11 December 2013 with full list of shareholders View document
11 Nov 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 View document
21 Dec 2012 Annual return made up to 11 December 2012 with full list of shareholders View document
31 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 View document
6 Jan 2012 Annual return made up to 11 December 2011 with full list of shareholders View document
17 Nov 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 View document
14 Dec 2010 Annual return made up to 11 December 2010 with full list of shareholders View document
10 Nov 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILKINSON / 17/12/2009 View document
17 Dec 2009 Annual return made up to 11 December 2009 with full list of shareholders View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DEMPSEY / 17/12/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN TERRY / 17/12/2009 View document
17 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN TERRY / 17/12/2009 View document
4 Nov 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 View document
5 Jun 2009 DIRECTOR RESIGNED FREDERICK DREW View document
11 Dec 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
13 Nov 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 View document
19 Dec 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 View document
11 Dec 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View document
4 Jan 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View document
30 Nov 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 View document
15 Mar 2006 DIRECTOR RESIGNED View document
17 Feb 2006 DIRECTOR RESIGNED View document
11 Jan 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View document
12 Dec 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 View document
1 Feb 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/04 View document
20 Dec 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View document
20 Dec 2004 DIRECTOR RESIGNED View document
16 Dec 2003 NEW DIRECTOR APPOINTED View document
16 Dec 2003 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View document
27 Nov 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 View document
19 Nov 2003 NEW DIRECTOR APPOINTED View document
19 Nov 2003 NEW DIRECTOR APPOINTED View document
12 Dec 2002 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS View document
12 Dec 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 View document
30 Oct 2002 DIRECTOR RESIGNED View document
30 Oct 2002 NEW DIRECTOR APPOINTED View document
18 Oct 2002 DIRECTOR RESIGNED View document
8 Jan 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 View document
8 Jan 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS View document
29 Dec 2000 DIRECTOR RESIGNED View document
19 Dec 2000 FULL GROUP ACCOUNTS MADE UP TO 29/02/00 View document
19 Dec 2000 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
11 Jan 2000 NEW SECRETARY APPOINTED View document
11 Jan 2000 SECRETARY RESIGNED View document
20 Dec 1999 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS View document
20 Dec 1999 FULL GROUP ACCOUNTS MADE UP TO 28/02/99 View document
21 Dec 1998 RETURN MADE UP TO 11/12/98; CHANGE OF MEMBERS View document
21 Dec 1998 FULL GROUP ACCOUNTS MADE UP TO 28/02/98 View document
30 Nov 1998 NEW DIRECTOR APPOINTED View document
30 Nov 1998 NEW DIRECTOR APPOINTED View document
31 Dec 1997 FULL GROUP ACCOUNTS MADE UP TO 28/02/97 View document
31 Dec 1997 RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS View document
20 Dec 1996 FULL GROUP ACCOUNTS MADE UP TO 29/02/96 View document
20 Dec 1996 RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS View document
21 Dec 1995 RETURN MADE UP TO 28/12/95; CHANGE OF MEMBERS View document
21 Dec 1995 FULL ACCOUNTS MADE UP TO 28/02/95 View document
27 Apr 1995 NEW DIRECTOR APPOINTED View document
6 Jan 1995 RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS View document
6 Jan 1995 FULL GROUP ACCOUNTS MADE UP TO 28/02/94 View document
17 May 1994 DIRECTOR RESIGNED View document
10 Jan 1994 SECRETARY RESIGNED View document
10 Jan 1994 RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS;SECRETARY RESIGNED View document
10 Jan 1994 FULL GROUP ACCOUNTS MADE UP TO 28/02/93 View document
6 Sep 1993 NEW SECRETARY APPOINTED View document
6 Sep 1993 DIRECTOR RESIGNED View document
20 May 1993 DIRECTOR RESIGNED View document
5 Jan 1993 RETURN MADE UP TO 28/12/92; CHANGE OF MEMBERS View document
5 Jan 1993 FULL GROUP ACCOUNTS MADE UP TO 29/02/92 View document
4 Jan 1992 RETURN MADE UP TO 28/12/91; CHANGE OF MEMBERS View document
4 Jan 1992 FULL GROUP ACCOUNTS MADE UP TO 02/03/91 View document
18 Jan 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS View document
4 Jan 1991 FULL GROUP ACCOUNTS MADE UP TO 03/03/90 View document
4 Sep 1990 DIRECTOR RESIGNED View document
27 Nov 1989 RETURN MADE UP TO 20/11/89; NO CHANGE OF MEMBERS View document
27 Nov 1989 FULL GROUP ACCOUNTS MADE UP TO 25/02/89 View document
15 Jun 1989 ALTER MEM AND ARTS 050689 View document
15 Jun 1989 NEW DIRECTOR APPOINTED View document
25 Jan 1989 RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS View document
25 Jan 1989 FULL GROUP ACCOUNTS MADE UP TO 27/02/88 View document
15 Jan 1988 FULL ACCOUNTS MADE UP TO 28/02/87 View document
15 Jan 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS View document
29 Dec 1986 RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS View document
29 Dec 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86 View document