P. J. SUTTON (INSURANCES) LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/12/249 December 2024 Confirmation statement made on 2024-10-30 with no updates

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-10-30 with no updates

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Confirmation statement made on 2022-10-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Confirmation statement made on 2021-10-30 with no updates

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01/06/211 June 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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22/04/2022 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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20/05/1920 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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13/08/1813 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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28/04/1728 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/11/159 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/11/143 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/10/1331 October 2013 Annual return made up to 30 October 2013 with full list of shareholders

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/11/125 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/10/1131 October 2011 Annual return made up to 30 October 2011 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/11/101 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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09/04/109 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GEOFFREY JOHN SUTTON / 30/10/2009

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30/10/0930 October 2009 Annual return made up to 30 October 2009 with full list of shareholders

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30/10/0930 October 2009 SECRETARY'S CHANGE OF PARTICULARS / NICOLA SUTTON / 30/10/2009

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30/07/0930 July 2009 APPOINTMENT TERMINATED SECRETARY JEAN SUTTON

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30/07/0930 July 2009 SECRETARY APPOINTED NICOLA SUTTON

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/10/0830 October 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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01/03/081 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/11/075 November 2007 RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/11/069 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/11/0511 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/11/0418 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/01/046 January 2004 DIRECTOR RESIGNED

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07/11/037 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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11/11/0211 November 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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13/08/0213 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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05/11/015 November 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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09/11/009 November 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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08/11/998 November 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS

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25/04/9925 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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21/10/9821 October 1998 RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS

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03/06/983 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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02/01/982 January 1998 £ NC 1000/50000 11/12/

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24/10/9724 October 1997 RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS

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09/06/979 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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01/11/961 November 1996 RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS

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14/08/9614 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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07/11/957 November 1995 RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS

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20/04/9520 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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18/10/9418 October 1994 RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS

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18/10/9418 October 1994 DIRECTOR'S PARTICULARS CHANGED

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27/04/9427 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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11/11/9311 November 1993 RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS

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16/07/9316 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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08/11/928 November 1992 RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS

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08/11/928 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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08/11/928 November 1992 DIRECTOR RESIGNED

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08/11/928 November 1992 DIRECTOR RESIGNED

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06/11/916 November 1991 S386 DISP APP AUDS 17/10/91

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06/11/916 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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06/11/916 November 1991 RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS

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28/11/9028 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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28/11/9028 November 1990 RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS

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15/08/9015 August 1990 NEW DIRECTOR APPOINTED

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17/05/9017 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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10/01/9010 January 1990 RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS

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13/06/8913 June 1989 RETURN MADE UP TO 30/10/88; NO CHANGE OF MEMBERS

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13/06/8913 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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21/06/8821 June 1988 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS

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13/05/8813 May 1988 REGISTERED OFFICE CHANGED ON 13/05/88 FROM: 135 CAMBRIDGE STREET RUGBY WARWICKSHIRE

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13/05/8813 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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10/08/8710 August 1987 RETURN MADE UP TO 31/10/86; NO CHANGE OF MEMBERS

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13/11/8613 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84

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13/11/8613 November 1986 RETURN MADE UP TO 25/10/85; FULL LIST OF MEMBERS

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13/11/8613 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/83

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05/07/625 July 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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