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 View Document
11/12/2411 December 2024	Confirmation statement made on 2024-12-11 with no updates View Document
01/10/241 October 2024	Current accounting period extended from 2024-07-31 to 2025-01-31 View Document
26/04/2426 April 2024	Director's details changed for Mr Kristian Helin on 2023-10-06 View Document
18/12/2318 December 2023	Accounts for a small company made up to 2023-07-31 View Document
12/12/2312 December 2023	Confirmation statement made on 2023-12-11 with no updates View Document
12/06/2312 June 2023	Appointment of Dr Jacqueline Louise Philips as a secretary on 2023-04-24 View Document
15/05/2315 May 2023	Appointment of Mr Kristian Helin as a director on 2023-04-14 View Document
15/05/2315 May 2023	Termination of appointment of Gordon Stewart as a director on 2023-04-14 View Document
14/03/2314 March 2023	Termination of appointment of Magda Amy North as a secretary on 2023-03-14 View Document
08/02/238 February 2023	Accounts for a small company made up to 2022-07-31 View Document
14/12/2214 December 2022	Confirmation statement made on 2022-12-11 with no updates View Document
08/04/228 April 2022	Accounts for a small company made up to 2021-07-31 View Document
14/12/2114 December 2021	Confirmation statement made on 2021-12-11 with no updates View Document
14/07/2114 July 2021	Appointment of Mr John Charles Shakeshaft as a director on 2021-07-01 View Document
09/03/159 March 2015	FULL ACCOUNTS MADE UP TO 31/07/14 View Document
19/01/1519 January 2015	DIRECTOR APPOINTED DR BRENDAN RICHARD O'NEILL View Document
16/01/1516 January 2015	APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN GRAF VON SCHWEINITZ View Document
19/12/1419 December 2014	Annual return made up to 11 December 2014 with full list of shareholders View Document
15/05/1415 May 2014	AUDITOR'S RESIGNATION View Document
19/12/1319 December 2013	FULL ACCOUNTS MADE UP TO 31/07/13 View Document
17/12/1317 December 2013	Annual return made up to 11 December 2013 with full list of shareholders View Document
12/12/1212 December 2012	Annual return made up to 11 December 2012 with full list of shareholders View Document
11/12/1211 December 2012	FULL ACCOUNTS MADE UP TO 31/07/12 View Document
11/09/1211 September 2012	DIRECTOR APPOINTED CLIVE ANDREW HEAPHY View Document
13/12/1113 December 2011	Annual return made up to 11 December 2011 with full list of shareholders View Document
12/12/1112 December 2011	FULL ACCOUNTS MADE UP TO 31/07/11 View Document
03/11/113 November 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW WOLSTENHOLME View Document
20/01/1120 January 2011	FULL ACCOUNTS MADE UP TO 31/07/10 View Document
13/12/1013 December 2010	Annual return made up to 11 December 2010 with full list of shareholders View Document
06/01/106 January 2010	DIRECTOR APPOINTED CATHERINE SCIVIER View Document
06/01/106 January 2010	APPOINTMENT TERMINATED, DIRECTOR JONATHAN KIPLING View Document
02/01/102 January 2010	FULL ACCOUNTS MADE UP TO 31/07/09 View Document
18/12/0918 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS WALTER NORRIS / 11/12/2009 View Document
18/12/0918 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTIN GRAF VON SCHWEINITZ / 11/12/2009 View Document
18/12/0918 December 2009	Annual return made up to 11 December 2009 with full list of shareholders View Document
18/12/0918 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK KIPLING / 11/12/2009 View Document
18/12/0918 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LEWIS WOLSTENHOLME / 11/12/2009 View Document
19/12/0819 December 2008	DIRECTOR'S PARTICULARS KONSTANTIN GRHF VON SCHWEINITZ View Document
19/12/0819 December 2008	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View Document
01/12/081 December 2008	FULL ACCOUNTS MADE UP TO 31/07/08 View Document

06/11/086 November 2008	DIRECTOR APPOINTED KONSTANTIN GRHF VON SCHWEINITZ View Document
03/10/083 October 2008	DIRECTOR APPOINTED PAUL FRANCIS WALTER NORRIS View Document
02/10/082 October 2008	DIRECTOR RESIGNED EDWARD COTTRELL View Document
29/12/0729 December 2007	DIRECTOR RESIGNED View Document
17/12/0717 December 2007	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View Document
07/12/077 December 2007	FULL ACCOUNTS MADE UP TO 31/07/07 View Document
28/12/0628 December 2006	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View Document
22/12/0622 December 2006	FULL ACCOUNTS MADE UP TO 31/07/06 View Document
05/04/065 April 2006	NEW DIRECTOR APPOINTED View Document
24/01/0624 January 2006	FULL ACCOUNTS MADE UP TO 31/07/05 View Document
09/01/069 January 2006	DIRECTOR RESIGNED View Document
29/12/0529 December 2005	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View Document
02/02/052 February 2005	FULL ACCOUNTS MADE UP TO 31/07/04 View Document
22/12/0422 December 2004	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View Document
10/01/0410 January 2004	AUDITOR'S RESIGNATION View Document
29/12/0329 December 2003	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
23/12/0323 December 2003	FULL ACCOUNTS MADE UP TO 31/07/03 View Document
30/01/0330 January 2003	FULL ACCOUNTS MADE UP TO 31/07/02 View Document
19/12/0219 December 2002	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS View Document
21/12/0121 December 2001	RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS View Document
29/11/0129 November 2001	FULL ACCOUNTS MADE UP TO 31/07/01 View Document
11/09/0111 September 2001	NEW DIRECTOR APPOINTED View Document
31/07/0131 July 2001	NEW SECRETARY APPOINTED View Document
02/03/012 March 2001	FULL ACCOUNTS MADE UP TO 31/07/00 View Document
22/02/0122 February 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
18/01/0118 January 2001	NEW DIRECTOR APPOINTED View Document
09/01/019 January 2001	RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View Document
09/01/019 January 2001	DIRECTOR RESIGNED View Document
17/03/0017 March 2000	NEW DIRECTOR APPOINTED View Document
02/03/002 March 2000	FULL ACCOUNTS MADE UP TO 31/07/99 View Document
11/01/0011 January 2000	RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS View Document
02/07/992 July 1999	ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99 View Document
30/06/9930 June 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/06/9920 June 1999	REGISTERED OFFICE CHANGED ON 20/06/99 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH View Document
20/06/9920 June 1999	DIRECTOR RESIGNED View Document
20/06/9920 June 1999	NEW DIRECTOR APPOINTED View Document
20/06/9920 June 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
20/06/9920 June 1999	NEW DIRECTOR APPOINTED View Document
20/06/9920 June 1999	NEW DIRECTOR APPOINTED View Document
29/04/9929 April 1999	COMPANY NAME CHANGED TYROLESE (432) LIMITED CERTIFICATE ISSUED ON 29/04/99; RESOLUTION PASSED ON 29/04/99 View Document
11/12/9811 December 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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