S. T. SUTERWALLA & SONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-02 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Registered office address changed from 24 Bedford Row London WC1R 4TQ to 9 Berners Place London W1T 3AD on 2022-11-28 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 07/01/207 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/11/1913 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 09/08/189 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/06/1624 June 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIS SUTERWALLA / 30/04/2016 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AZEEM SUTERWALLA / 01/04/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIS SUTERWALLA / 01/01/2015 |
| 10/06/1510 June 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 28/05/1528 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JEHANGIR SUTERWALLA / 16/02/2015 |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEHANGIR SUTERWALLA / 16/02/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/06/1426 June 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/06/134 June 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/06/1221 June 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 15/09/1115 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/06/1114 June 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 07/01/117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 07/01/117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/06/1010 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 01/11/091 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/06/0917 June 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0510 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0510 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/056 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0529 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0411 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/01/043 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0319 September 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/11/0219 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0216 June 2002 | NEW SECRETARY APPOINTED |
| 11/06/0211 June 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | SECRETARY RESIGNED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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