ST. WINIFRED'S MANAGEMENT CO. (SUTTON) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Termination of appointment of Patrick George Parrett as a director on 2024-03-11 |
| 07/03/247 March 2024 | Appointment of Ms Wioletta Nagoda as a director on 2024-03-07 |
| 09/02/249 February 2024 | Termination of appointment of George Broom as a director on 2024-02-09 |
| 09/02/249 February 2024 | Termination of appointment of Simon Peter Baldrey as a director on 2024-02-09 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Termination of appointment of Paul Nicholas Gray as a director on 2023-08-21 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 02/04/192 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 03/09/183 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR. PAUL NICHOLAS GRAY |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR. PATRICK GEORGE PARRETT |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR. GEORGE BROOM |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KAY RICHARDSON |
| 22/06/1722 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/02/174 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 12/11/1612 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGIA O'DONNELL |
| 15/06/1615 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 09/02/169 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 19/10/1519 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR |
| 14/02/1514 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 07/02/157 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SINFIELD |
| 07/02/157 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY PARTRIDUE / 07/02/2015 |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MISS JOANNA ROSINA MCBREARTY |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNE SMALL |
| 10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 161-163 CARSHALTON ROAD SUTTON SM1 4NG |
| 10/10/1410 October 2014 | SECRETARY APPOINTED MR STEWART REED |
| 29/08/1429 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MISS GEORGIA O'DONNELL |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN SONGHURST |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR STEPHEN ROY PARTRIDUE |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR KENNETH RONALD SINFIELD |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MISS KAY RICHARDSON |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR ERIC JOHN CAREY |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED PROFESSOR DAVID BEIGHTON |
| 10/02/1410 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 24/09/1324 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/03/1321 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 19/07/1219 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/07/126 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 06/07/126 July 2012 | COMPANY CEASE TO HAVE A SHARE CAP 20/06/2012 |
| 20/02/1220 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR SEAN MCBREARTY |
| 06/09/116 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/02/1114 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCDERMOTT |
| 27/09/1027 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TAYLOR / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SONGHURST / 12/03/2010 |
| 12/03/1012 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD MCDERMOTT / 12/03/2010 |
| 18/05/0918 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 161-163 CARSHALTON ROAD SUTTON SURREY SM1 4NG |
| 18/02/0918 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0918 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/02/0918 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/10/075 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | SECRETARY RESIGNED |
| 01/09/061 September 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | RETURN MADE UP TO 01/10/02; CHANGE OF MEMBERS |
| 18/10/0218 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: HILLSIDE 161-163 CARSHALTON ROAD SUTTON SURREY SM1 4NG |
| 22/11/0122 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | NEW SECRETARY APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/10/998 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 20/01/9520 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/946 February 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/02/946 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/09/935 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/935 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/9325 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 04/01/924 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 19/02/8819 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/01/8713 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/8713 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/12/8620 December 1986 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 08/06/718 June 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company