ICR SUTTON DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Director's details changed for Mr Paul Francis Walter Norris on 2024-07-26 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 01/10/241 October 2024 | Current accounting period extended from 2024-07-31 to 2025-01-31 |
| 26/04/2426 April 2024 | Director's details changed for Mr Kristian Helin on 2023-10-06 |
| 18/12/2318 December 2023 | Accounts for a small company made up to 2023-07-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 12/06/2312 June 2023 | Appointment of Dr Jacqueline Louise Philips as a secretary on 2023-04-24 |
| 15/05/2315 May 2023 | Appointment of Mr Kristian Helin as a director on 2023-04-14 |
| 15/05/2315 May 2023 | Termination of appointment of Gordon Stewart as a director on 2023-04-14 |
| 14/03/2314 March 2023 | Termination of appointment of Magda Amy North as a secretary on 2023-03-14 |
| 08/02/238 February 2023 | Accounts for a small company made up to 2022-07-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 08/04/228 April 2022 | Accounts for a small company made up to 2021-07-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 14/07/2114 July 2021 | Appointment of Mr John Charles Shakeshaft as a director on 2021-07-01 |
| 09/03/159 March 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED DR BRENDAN RICHARD O'NEILL |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN GRAF VON SCHWEINITZ |
| 19/12/1419 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 15/05/1415 May 2014 | AUDITOR'S RESIGNATION |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 17/12/1317 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED CLIVE ANDREW HEAPHY |
| 13/12/1113 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOLSTENHOLME |
| 20/01/1120 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 13/12/1013 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR APPOINTED CATHERINE SCIVIER |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KIPLING |
| 02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS WALTER NORRIS / 11/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTIN GRAF VON SCHWEINITZ / 11/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK KIPLING / 11/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LEWIS WOLSTENHOLME / 11/12/2009 |
| 19/12/0819 December 2008 | DIRECTOR'S PARTICULARS KONSTANTIN GRHF VON SCHWEINITZ |
| 19/12/0819 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 06/11/086 November 2008 | DIRECTOR APPOINTED KONSTANTIN GRHF VON SCHWEINITZ |
| 03/10/083 October 2008 | DIRECTOR APPOINTED PAUL FRANCIS WALTER NORRIS |
| 02/10/082 October 2008 | DIRECTOR RESIGNED EDWARD COTTRELL |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | AUDITOR'S RESIGNATION |
| 29/12/0329 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | NEW SECRETARY APPOINTED |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 22/02/0122 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99 |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | REGISTERED OFFICE CHANGED ON 20/06/99 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH |
| 20/06/9920 June 1999 | DIRECTOR RESIGNED |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | COMPANY NAME CHANGED TYROLESE (432) LIMITED CERTIFICATE ISSUED ON 29/04/99; RESOLUTION PASSED ON 29/04/99 |
| 11/12/9811 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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