ICR SUTTON DEVELOPMENTS LTD
Company number 03682218 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 24 Apr 2026 | Previous accounting period shortened from 2026-01-31 to 2025-07-31 · 1 page | View document |
| 1 Apr 2026 | Director's details changed for Mr Paul Francis Walter Norris on 2026-02-20 · 2 pages | View document |
| 15 Dec 2025 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 15 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 12 Dec 2024 | Director's details changed for Mr Paul Francis Walter Norris on 2024-07-26 · 2 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-12-11 with no updates · 3 pages | View document |
| 1 Oct 2024 | Current accounting period extended from 2024-07-31 to 2025-01-31 · 1 page | View document |
| 26 Apr 2024 | Director's details changed for Mr Kristian Helin on 2023-10-06 · 2 pages | View document |
| 18 Dec 2023 | Accounts for a small company made up to 2023-07-31 · 16 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 12 Jun 2023 | Appointment of Dr Jacqueline Louise Philips as a secretary on 2023-04-24 · 2 pages | View document |
| 15 May 2023 | Termination of appointment of Gordon Stewart as a director on 2023-04-14 · 1 page | View document |
| 15 May 2023 | Appointment of Mr Kristian Helin as a director on 2023-04-14 · 2 pages | View document |
| 14 Mar 2023 | Termination of appointment of Magda Amy North as a secretary on 2023-03-14 · 1 page | View document |
| 8 Feb 2023 | Accounts for a small company made up to 2022-07-31 · 15 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 8 Apr 2022 | Accounts for a small company made up to 2021-07-31 | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 14 Jul 2021 | Appointment of Mr John Charles Shakeshaft as a director on 2021-07-01 · 2 pages | View document |
| 9 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 19 Jan 2015 | DIRECTOR APPOINTED DR BRENDAN RICHARD O'NEILL | View document |
| 16 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN GRAF VON SCHWEINITZ | View document |
| 19 Dec 2014 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 15 May 2014 | AUDITOR'S RESIGNATION | View document |
| 19 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 17 Dec 2013 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 12 Dec 2012 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 11 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 11 Sep 2012 | DIRECTOR APPOINTED CLIVE ANDREW HEAPHY | View document |
| 13 Dec 2011 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 12 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 3 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOLSTENHOLME | View document |
| 20 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 13 Dec 2010 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR APPOINTED CATHERINE SCIVIER | View document |
| 6 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KIPLING | View document |
| 2 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 18 Dec 2009 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTIN GRAF VON SCHWEINITZ / 11/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS WALTER NORRIS / 11/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK KIPLING / 11/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LEWIS WOLSTENHOLME / 11/12/2009 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | DIRECTOR'S PARTICULARS KONSTANTIN GRHF VON SCHWEINITZ | View document |
| 1 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 6 Nov 2008 | DIRECTOR APPOINTED KONSTANTIN GRHF VON SCHWEINITZ | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED PAUL FRANCIS WALTER NORRIS | View document |
| 2 Oct 2008 | DIRECTOR RESIGNED EDWARD COTTRELL | View document |
| 29 Dec 2007 | DIRECTOR RESIGNED | View document |
| 17 Dec 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 5 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 9 Jan 2006 | DIRECTOR RESIGNED | View document |
| 29 Dec 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 29 Dec 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 30 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 19 Dec 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 11 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 22 Feb 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 9 Jan 2001 | DIRECTOR RESIGNED | View document |
| 17 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 11 Jan 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | View document |
| 2 Jul 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99 | View document |
| 30 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1999 | DIRECTOR RESIGNED | View document |
| 20 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1999 | REGISTERED OFFICE CHANGED ON 20/06/99 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH | View document |
| 29 Apr 1999 | COMPANY NAME CHANGED TYROLESE (432) LIMITED CERTIFICATE ISSUED ON 29/04/99; RESOLUTION PASSED ON 29/04/99 | View document |
| 11 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |