R W SUTTON LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Notification of Stuart Charles Sutton as a person with significant control on 2022-08-08

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27/03/2527 March 2025 Cessation of Ruth Margaret Sutton as a person with significant control on 2025-03-26

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27/03/2527 March 2025 Cessation of Geoffrey William Sutton as a person with significant control on 2025-03-26

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27/03/2527 March 2025 Cessation of Stuart Charles Sutton as a person with significant control on 2025-03-26

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27/03/2527 March 2025 Notification of Ruth Margaret Sutton as a person with significant control on 2022-08-08

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27/03/2527 March 2025 Notification of Geoffrey William Sutton as a person with significant control on 2022-08-08

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26/03/2526 March 2025 Change of details for Ms Ruth Margaret Sutton as a person with significant control on 2025-03-26

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26/03/2526 March 2025 Change of details for Mr Geofrrey William Sutton as a person with significant control on 2025-03-26

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15/10/2415 October 2024 Confirmation statement made on 2024-10-10 with updates

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15/10/2415 October 2024 Statement of capital following an allotment of shares on 2024-07-30

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15/10/2415 October 2024 Cessation of Margaret Mary Sutton as a person with significant control on 2023-07-28

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27/09/2427 September 2024 Micro company accounts made up to 2024-01-31

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30/07/2430 July 2024 Statement of capital following an allotment of shares on 2024-07-30

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/10/2311 October 2023 Confirmation statement made on 2023-10-10 with no updates

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06/10/236 October 2023 Micro company accounts made up to 2023-01-31

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05/10/235 October 2023 Change of details for Mrs Margaret Mary Sutton as a person with significant control on 2023-10-03

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04/10/234 October 2023 Notification of Stuart Charles Sutton as a person with significant control on 2022-08-08

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04/10/234 October 2023 Termination of appointment of Margaret Mary Sutton as a director on 2023-07-28

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04/10/234 October 2023 Notification of Ruth Margaret Sutton as a person with significant control on 2022-08-08

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04/10/234 October 2023 Notification of Geofrrey William Sutton as a person with significant control on 2022-08-08

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/10/2227 October 2022 Micro company accounts made up to 2022-01-31

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11/10/2211 October 2022 Confirmation statement made on 2022-10-10 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-10 with no updates

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES

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25/10/1925 October 2019 31/01/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 DIRECTOR APPOINTED MRS MARGARET MARY SUTTON

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26/06/1926 June 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT SUTTON

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26/06/1926 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET SUTTON

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26/06/1926 June 2019 CESSATION OF ROBERT WILLIAM SUTTON AS A PSC

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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29/10/1829 October 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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13/10/1713 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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19/02/1619 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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19/02/1619 February 2016 SAIL ADDRESS CHANGED FROM: 33 CASTLE GATE NEWARK NOTTS NG24 1BA ENGLAND

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/11/1515 November 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/02/1511 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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23/05/1423 May 2014 23/05/14 STATEMENT OF CAPITAL GBP 101

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/01/1424 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/01/1323 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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24/01/1224 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/02/1111 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/07/1028 July 2010 28/07/10 STATEMENT OF CAPITAL GBP 4

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17/02/1017 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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17/02/1017 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/02/1017 February 2010 SAIL ADDRESS CREATED

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16/01/0916 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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