G.H. SUTTON LIMITED
Company number 00550331 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 16 Apr 2026 | Director's details changed for Stuart Charles Sutton on 2026-04-16 · 2 pages | View document |
| 18 Mar 2026 | Change of details for Mr Geoffrey William Sutton as a person with significant control on 2026-03-18 · 2 pages | View document |
| 18 Mar 2026 | Director's details changed for Mr Geoffrey William Sutton on 2026-03-18 · 2 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-11 with updates · 4 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-11 with updates · 4 pages | View document |
| 15 Oct 2024 | Statement of capital following an allotment of shares on 2024-07-30 · 3 pages | View document |
| 15 Oct 2024 | Cessation of Margaret Mary Sutton as a person with significant control on 2023-07-28 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-30 · 3 pages | View document |
| 18 Jun 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 14 Mar 2024 | Termination of appointment of Margaret Mary Sutton as a secretary on 2023-07-28 · 1 page | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 pages | View document |
| 5 Oct 2023 | Change of details for Estate of Mrs Margaret Mary Sutton as a person with significant control on 2023-07-28 · 2 pages | View document |
| 4 Oct 2023 | Notification of Ruth Margaret Sutton as a person with significant control on 2022-08-08 · 2 pages | View document |
| 4 Oct 2023 | Termination of appointment of Margaret Mary Sutton as a director on 2023-07-28 · 1 page | View document |
| 4 Oct 2023 | Notification of Geoffrey William Sutton as a person with significant control on 2022-08-08 · 2 pages | View document |
| 4 Oct 2023 | Notification of Stuart Charles Sutton as a person with significant control on 2022-08-08 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-11 with updates · 4 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 26 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUTTON | View document |
| 26 Jun 2019 | CESSATION OF ROBERT WILLIAM SUTTON AS A PSC | View document |
| 26 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET SUTTON | View document |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 4 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 15 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 28 Jan 2016 | Annual return made up to 30 December 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 16 Jan 2015 | Annual return made up to 30 December 2014 with full list of shareholders | View document |
| 16 Jan 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 10 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 17 Jan 2014 | Annual return made up to 30 December 2013 with full list of shareholders | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 21 Feb 2013 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 21 Feb 2013 | REREG UNLTD TO LTD; RES02 PASS DATE:20/02/2013 | View document |
| 21 Feb 2013 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 21 Feb 2013 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | View document |
| 10 Jan 2013 | Annual return made up to 30 December 2012 with full list of shareholders | View document |
| 30 Jul 2012 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 30 Jul 2012 | FORM OF ASSENT TO RE-REGISTRATION | View document |
| 30 Jul 2012 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 30 Jul 2012 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY | View document |
| 18 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 9 Jan 2012 | Annual return made up to 30 December 2011 with full list of shareholders | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 27 Jan 2011 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 2 Feb 2010 | Annual return made up to 30 December 2009 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY SUTTON / 30/12/2009 | View document |
| 27 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 27 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM SUTTON / 30/12/2009 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM SUTTON / 30/12/2009 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARGARET SUTTON / 30/12/2009 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES SUTTON / 30/12/2009 | View document |
| 22 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 5 Mar 2009 | DIRECTOR APPOINTED GEOFFREY WILLIAM SUTTON | View document |
| 5 Mar 2009 | DIRECTOR APPOINTED RUTH MARGARET SUTTON | View document |
| 5 Mar 2009 | DIRECTOR APPOINTED STUART CHARLES SUTTON | View document |
| 13 Jan 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 30 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jan 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | ACC. REF. DATE EXTENDED FROM 09/06/05 TO 31/07/05 | View document |
| 9 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/06/04 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2004 | DIRECTOR RESIGNED | View document |
| 22 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/06/03 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | View document |
| 18 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/06/02 | View document |
| 22 Jan 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 17 May 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 17 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/06/01 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2001 | £ IC 1000/503 24/08/01 £ SR 497@1=497 | View document |
| 11 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/00 | View document |
| 21 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/99 | View document |
| 2 Feb 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | View document |
| 23 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/98 | View document |
| 21 Jan 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS | View document |
| 21 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/97 | View document |
| 12 Feb 1998 | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/96 | View document |
| 29 Jan 1997 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS | View document |
| 12 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/95 | View document |
| 10 May 1996 | NEW SECRETARY APPOINTED | View document |
| 10 May 1996 | SECRETARY RESIGNED | View document |
| 31 Jan 1996 | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/94 | View document |
| 8 Feb 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Feb 1995 | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/93 | View document |
| 8 Feb 1994 | RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS | View document |
| 12 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/92 | View document |
| 3 Feb 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS | View document |
| 2 Mar 1992 | ADOPT MEM AND ARTS 25/02/92 | View document |
| 27 Feb 1992 | ARTICLES OF ASSOCIATION | View document |
| 1 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/91 | View document |
| 1 Feb 1992 | RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS | View document |
| 20 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/90 | View document |
| 4 Feb 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS | View document |
| 3 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/89 | View document |
| 21 Jan 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS | View document |
| 4 Oct 1989 | REGISTERED OFFICE CHANGED ON 04/10/89 FROM: HALL FARM,, STRAGGLETHORPE., BRANT,BROUGHTON,, LINCOLN. LN5 0QZ | View document |
| 25 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/88 | View document |
| 21 Mar 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 4 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/87 | View document |
| 23 Jun 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS | View document |
| 13 Jan 1988 | REGISTERED OFFICE CHANGED ON 13/01/88 FROM: SKEGBY HOUSE,, SUTTON ON TRENT,, NEWARK,, NOTTS | View document |
| 1 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/86 | View document |
| 1 May 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS | View document |
| 21 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/85 | View document |
| 21 Jun 1986 | RETURN MADE UP TO 28/12/85; FULL LIST OF MEMBERS | View document |
| 7 Jun 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |