SUTHERLAND GROUP LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 01/08/151 August 2015 | DISS40 (DISS40(SOAD)) |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/03/155 March 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/03/153 March 2015 | FIRST GAZETTE |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 02/08/142 August 2014 | DISS40 (DISS40(SOAD)) |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 22/07/1422 July 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/06/1417 June 2014 | FIRST GAZETTE |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/04/1330 April 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET DUGUID / 16/02/2012 |
| 18/03/1318 March 2013 | Annual return made up to 16 February 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 04/07/124 July 2012 | Annual return made up to 16 February 2011 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/02/1222 February 2012 | DISS40 (DISS40(SOAD)) |
| 03/11/113 November 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 18/10/1118 October 2011 | FIRST GAZETTE |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM EGLETON / 01/06/2009 |
| 06/06/116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM EGLETON / 01/06/2009 |
| 06/06/116 June 2011 | Annual return made up to 11 March 2010 with full list of shareholders |
| 18/05/1118 May 2011 | DISS40 (DISS40(SOAD)) |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/11/1025 November 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 October 2008 |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 04/03/094 March 2009 | RETURN MADE UP TO 16/02/09; NO CHANGE OF MEMBERS |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 26/07/0726 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 06/12/066 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 07/09/057 September 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED |
| 25/04/0325 April 2003 | SECRETARY RESIGNED |
| 02/03/032 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: BRB HOUSE 180 HIGH STREET EGHAM SURREY TW20 9DN |
| 21/05/0221 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: ALBANY HOUSE 73/79 STATION ROAD WEST DRAYTON MIDDLESEX UB7 7LT |
| 12/07/0112 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0011 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9918 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 13/08/9813 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | REGISTERED OFFICE CHANGED ON 23/09/97 FROM: CORBIERE HOUSE 21-23 NEW ROAD BASINGSTOKE HAMPSHIRE RG21 7PR |
| 16/09/9716 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 17/06/9717 June 1997 | � NC 110000/500000 19/05/97 |
| 17/06/9717 June 1997 | NC INC ALREADY ADJUSTED 19/05/97 |
| 17/06/9717 June 1997 | ALTER MEM AND ARTS 19/05/97 |
| 17/06/9717 June 1997 | NC INC ALREADY ADJUSTED 19/05/97 ALTER MEM AND ARTS 19/05/97 SHARE CONVERSION 19/05/97 |
| 02/06/972 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9719 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/01/97 |
| 02/09/962 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 27/04/9627 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9629 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 13/01/9613 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9613 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9613 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/951 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 24/08/9524 August 1995 | REGISTERED OFFICE CHANGED ON 24/08/95 FROM: 115 BAKER STREET LONDON W1M 2AY |
| 31/01/9531 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 21/11/9421 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 21/06/9421 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9421 June 1994 | REGISTERED OFFICE CHANGED ON 21/06/94 FROM: 2ND FLOOR 63-65 MARYLEBONE LANE LONDON. W1M 5GB |
| 21/06/9421 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9416 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/937 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 29/07/9329 July 1993 | AUDITOR'S RESIGNATION |
| 15/06/9315 June 1993 | REGISTERED OFFICE CHANGED ON 15/06/93 FROM: G OFFICE CHANGED 15/06/93 68 CHESTER SQUARE LONDON SW1W 9DU |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 09/03/929 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/929 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/929 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9227 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 06/04/916 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 28/03/9028 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/907 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | REGISTERED OFFICE CHANGED ON 27/11/89 FROM: G OFFICE CHANGED 27/11/89 BARTON HOUSE MIDDLE BARTON OXFORSHIRE OX5 4DH |
| 31/10/8931 October 1989 | ADOPT MEM AND ARTS 19/10/89 |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/896 January 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 04/01/894 January 1989 | REGISTERED OFFICE CHANGED ON 04/01/89 FROM: G OFFICE CHANGED 04/01/89 ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1BA |
| 01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 01/02/881 February 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10 |
| 01/06/871 June 1987 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
| 27/08/8627 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
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