FRANK SUTTON LIMITED

Company number 05030390 ·

Active

73 filings

Date Filing
11 Feb 2026 Confirmation statement made on 2026-01-30 with no updates · 3 pages View document
29 Sep 2025 Accounts for a medium company made up to 2024-12-31 · 26 pages View document
4 Feb 2025 Confirmation statement made on 2025-01-30 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Sep 2024 Full accounts made up to 2023-12-31 · 25 pages View document
24 Apr 2024 Compulsory strike-off action has been discontinued · 1 page View document
24 Apr 2024 Compulsory strike-off action has been discontinued View document
23 Apr 2024 First Gazette notice for compulsory strike-off · 1 page View document
23 Apr 2024 First Gazette notice for compulsory strike-off View document
19 Apr 2024 Confirmation statement made on 2024-01-30 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Full accounts made up to 2022-12-31 · 25 pages View document
21 Feb 2023 Confirmation statement made on 2023-01-30 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Sep 2022 Full accounts made up to 2021-12-31 · 27 pages View document
9 Feb 2022 Confirmation statement made on 2022-01-30 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Full accounts made up to 2020-12-31 · 27 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Dec 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Nov 2019 CESSATION OF MARILYN SUTTON AS A PSC View document
13 Nov 2019 CESSATION OF CHARLES FRANK SUTTON AS A PSC View document
13 Nov 2019 CESSATION OF BENJAMIN FRANK SUTTON AS A PSC View document
13 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK SUTTON HOLDINGS LIMITED View document
1 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
23 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 050303900003 View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
29 Sep 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 View document
1 Feb 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
10 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Feb 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
22 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050303900002 View document
3 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
30 Jan 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
30 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
30 Jan 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
1 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
30 Jan 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
31 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
8 Mar 2011 Annual return made up to 30 January 2011 with full list of shareholders View document
24 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN FRANK SUTTON / 15/02/2010 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRANK SUTTON / 15/02/2010 · 2 pages View document
25 Feb 2010 Annual return made up to 30 January 2010 with full list of shareholders · 5 pages View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN SUTTON / 15/02/2010 · 2 pages View document
11 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
4 Feb 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View document
13 Aug 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
14 Apr 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS View document
23 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Mar 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View document
21 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
20 Feb 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS View document
26 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
22 Feb 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS View document
13 Aug 2004 NEW DIRECTOR APPOINTED View document
13 Aug 2004 NEW DIRECTOR APPOINTED View document
10 Aug 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 View document
21 Jul 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 View document
13 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 2004 NEW SECRETARY APPOINTED View document
18 Mar 2004 NEW DIRECTOR APPOINTED View document
9 Mar 2004 DIRECTOR RESIGNED View document
9 Mar 2004 SECRETARY RESIGNED View document
30 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document