P.D. SUTCLIFFE (BUILDING CONTRACTORS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/1916 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/04/195 April 2019 | APPLICATION FOR STRIKING-OFF |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MISS VICTORIA FIONA WHITEHEAD |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 09/11/159 November 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 04/11/154 November 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 06/10/146 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 08/09/148 September 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 07/10/137 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID SUTCLIFFE / 01/08/2013 |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 08/10/128 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/09/1128 September 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID SUTCLIFFE / 28/08/2010 |
| 22/09/1022 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GRAHAM SUTCLIFFE / 28/08/2010 |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/01/102 January 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WHITEHEAD |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 15/10/0915 October 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SUTCLIFFE |
| 16/10/0816 October 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED VICTORIA FIONA WHITEHEAD |
| 16/10/0716 October 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 9A STONE CROSS LANE LOWTON WARRINGTON CHESHIRE WA3 2SA |
| 08/10/078 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | NEW SECRETARY APPOINTED |
| 13/07/0513 July 2005 | SECRETARY RESIGNED |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 08/11/048 November 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: TREE TOPS CRANKWOOD ROAD ABRAM WIGAN LANCASHIRE WN2 5YD |
| 18/12/0318 December 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 11/04/0311 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | NEW SECRETARY APPOINTED |
| 26/09/0026 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 02/11/992 November 1999 | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 13/11/9813 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9813 November 1998 | REGISTERED OFFICE CHANGED ON 13/11/98 FROM: TREE TOPS CRANKWOOD ROAD ABRAM WIGAN WN2 5YD |
| 13/11/9813 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/9813 November 1998 | REGISTERED OFFICE CHANGED ON 13/11/98 |
| 13/11/9813 November 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/11/9813 November 1998 | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS |
| 20/05/9820 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 30/04/9730 April 1997 | NEW SECRETARY APPOINTED |
| 03/03/973 March 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 23/09/9323 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/09/9323 September 1993 | RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 25/06/9325 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 06/11/926 November 1992 | RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | REGISTERED OFFICE CHANGED ON 06/11/92 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 01/08/911 August 1991 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10 |
| 14/02/9114 February 1991 | REGISTERED OFFICE CHANGED ON 14/02/91 FROM: 1 RADCLIFFE AVE CULCHETH WARRINGTON CHESHIRE WA3 4NL |
| 05/09/905 September 1990 | SECRETARY RESIGNED |
| 28/08/9028 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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