SUTCLIFFE PROJECTS LIMITED
Company number 04287238 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Satisfaction of charge 042872380007 in full · 1 page | View document |
| 29 Apr 2026 | Satisfaction of charge 042872380006 in full · 1 page | View document |
| 3 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 15 Sep 2025 | Confirmation statement made on 2025-09-13 with no updates · 3 pages | View document |
| 26 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 8 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 13 Sep 2023 | Confirmation statement made on 2023-09-13 with updates · 4 pages | View document |
| 22 Aug 2023 | Appointment of Mr Anoop Jayakkar as a director on 2023-08-22 · 2 pages | View document |
| 9 May 2023 | Registration of charge 042872380007, created on 2023-04-28 · 63 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 Sep 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 10 Jan 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Appointment of Mr Ian Kenneth Robinson as a director on 2021-06-16 · 2 pages | View document |
| 16 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN MACIVER | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES | View document |
| 12 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042872380006 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | View document |
| 2 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2018 | CESSATION OF JOHN ANTHONY SUTCLIFFE AS A PSC | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 7 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER | View document |
| 2 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CHRISTOPHER KEYES / 19/02/2018 | View document |
| 1 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE BALDWIN / 19/02/2018 | View document |
| 1 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL SPENCER / 19/02/2018 | View document |
| 4 Dec 2017 | DIRECTOR APPOINTED MR MARTIN DAVID POCOCK | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 27 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN SUTCLIFFE | View document |
| 27 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTCLIFFE | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 26 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MALCOLM MACIVER / 06/04/2016 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 7 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CHRISTOPHER KEYES / 01/09/2015 | View document |
| 7 Oct 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 16 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 26 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 3 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 16 Sep 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 10 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 26 Sep 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 24 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 11 Oct 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 17 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 7 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE BALDWIN / 01/04/2010 | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MALCOLM MACIVER / 01/01/2010 | View document |
| 21 Oct 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 Nov 2009 | Annual return made up to 13 September 2009 with full list of shareholders | View document |
| 22 May 2009 | DIRECTOR APPOINTED MR WILLIAM GEORGE BALDWIN | View document |
| 8 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS | View document |
| 18 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 17 Jan 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 14 COOK STREET LIVERPOOL MERSEYSIDE L2 9RB | View document |
| 25 Oct 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 Sep 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 26 Nov 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 9 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 14 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 17 Oct 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: THE BRITANNIA SUITE SAINT JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 26 Sep 2001 | SECRETARY RESIGNED | View document |
| 26 Sep 2001 | DIRECTOR RESIGNED | View document |
| 26 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2001 | COMPANY NAME CHANGED CALMCALL LIMITED CERTIFICATE ISSUED ON 25/09/01 | View document |
| 13 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |