SUTHERLAND WALK DEVELOPMENTS LIMITED
Company number 01892272 · Monitor this company
199 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Registration of charge 018922720039, created on 2026-07-31 · 22 pages | View document |
| 4 Jul 2026 | Compulsory strike-off action has been discontinued | View document |
| 4 Jul 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Jul 2026 | Unaudited abridged accounts made up to 2025-06-30 · 8 pages | View document |
| 17 Jun 2026 | Compulsory strike-off action has been suspended | View document |
| 17 Jun 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 21 Jan 2026 | Appointment of Mr Alex John Duce as a director on 2026-01-18 · 2 pages | View document |
| 12 Jan 2026 | Registered office address changed from 11a 11a Ironmonger Street, Stamford Lincolnshire PE9 1PL United Kingdom to 7 st. Marys Hill Stamford PE9 2DP on 2026-01-12 · 1 page | View document |
| 12 Jan 2026 | Confirmation statement made on 2025-11-15 with no updates · 3 pages | View document |
| 8 Jan 2026 | Termination of appointment of Alexander John Charles Duce as a director on 2026-01-07 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 21 Nov 2024 | Part of the property or undertaking has been released and no longer forms part of charge 018922720036 · 1 page | View document |
| 21 Nov 2024 | Part of the property or undertaking has been released and no longer forms part of charge 018922720037 · 1 page | View document |
| 21 Nov 2024 | Part of the property or undertaking has been released and no longer forms part of charge 018922720038 · 1 page | View document |
| 16 Aug 2024 | Total exemption full accounts made up to 2023-06-30 · 6 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 13 May 2024 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 11a 11a Ironmonger Street, Stamford Lincolnshire PE9 1PL on 2024-05-13 · 1 page | View document |
| 24 Jan 2024 | Registration of charge 018922720038, created on 2024-01-19 · 39 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 27 Jul 2023 | Accounts for a small company made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 18 Nov 2022 | Confirmation statement made on 2022-11-15 with updates · 4 pages | View document |
| 8 Nov 2022 | Director's details changed for Mr Colin Andrew Gray on 2021-11-16 · 2 pages | View document |
| 27 Oct 2022 | Satisfaction of charge 018922720035 in full · 1 page | View document |
| 27 Oct 2022 | Registration of charge 018922720037, created on 2022-10-24 · 36 pages | View document |
| 27 Oct 2022 | Satisfaction of charge 33 in full · 1 page | View document |
| 27 Oct 2022 | Satisfaction of charge 31 in full · 1 page | View document |
| 27 Oct 2022 | Satisfaction of charge 30 in full · 1 page | View document |
| 27 Oct 2022 | Satisfaction of charge 28 in full · 1 page | View document |
| 27 Oct 2022 | Satisfaction of charge 26 in full · 1 page | View document |
| 27 Oct 2022 | Registration of charge 018922720036, created on 2022-10-24 · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 28 Oct 2021 | Appointment of Mr Colin Andrew Gray as a director on 2021-07-31 · 2 pages | View document |
| 30 Sep 2021 | Termination of appointment of Colin Andrew Gray as a director on 2021-07-30 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 12 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018922720034 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 6 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018922720035 | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 16 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 17 | View document |
| 16 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 24 | View document |
| 9 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 28 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 19 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018922720034 | View document |
| 8 May 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 8 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 14 Dec 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 10 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DRYDEN FOORD / 15/11/2015 | View document |
| 10 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN CHARLES DUCE / 15/11/2015 | View document |
| 10 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND JOHN BERNARD DUCE / 15/11/2015 | View document |
| 25 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 15 Dec 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 7 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 17 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | View document |
| 20 Dec 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 17 May 2013 | CURREXT FROM 31/03/2013 TO 30/06/2013 | View document |
| 30 Apr 2013 | FULL ACCOUNTS MADE UP TO 25/03/12 | View document |
| 15 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FOORD | View document |
| 15 Mar 2013 | DIRECTOR APPOINTED MR JONATHAN DRYDEN FOORD | View document |
| 19 Dec 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 10 Oct 2012 | DIRECTOR APPOINTED MR ALEXANDER JOHN CHARLES DUCE | View document |
| 31 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | View document |
| 3 Jan 2012 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 12 Dec 2011 | FULL ACCOUNTS MADE UP TO 25/03/11 | View document |
| 29 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CONROY | View document |
| 30 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | View document |
| 2 Dec 2010 | FULL ACCOUNTS MADE UP TO 25/03/10 | View document |
| 1 Dec 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 23 Mar 2010 | FULL ACCOUNTS MADE UP TO 25/03/09 | View document |
| 8 Jan 2010 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FOORD / 18/12/2009 | View document |
| 12 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY PETER WHITE | View document |
| 12 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITE | View document |
| 26 Jan 2009 | FULL ACCOUNTS MADE UP TO 25/03/08 | View document |
| 24 Dec 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER WHITE / 15/11/2008 | View document |
| 13 Oct 2008 | DIRECTOR APPOINTED ROLAND JOHN BERNARD DUCE | View document |
| 11 Dec 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | View document |
| 22 Nov 2007 | FULL ACCOUNTS MADE UP TO 25/03/07 | View document |
| 31 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | FULL ACCOUNTS MADE UP TO 25/03/06 | View document |
| 6 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2005 | FULL ACCOUNTS MADE UP TO 25/03/05 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | FULL ACCOUNTS MADE UP TO 25/03/04 | View document |
| 28 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2003 | FULL ACCOUNTS MADE UP TO 25/03/03 | View document |
| 21 Nov 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | FULL ACCOUNTS MADE UP TO 25/03/02 | View document |
| 9 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2001 | FULL ACCOUNTS MADE UP TO 25/03/01 | View document |
| 30 Nov 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | View document |
| 7 Dec 2000 | FULL ACCOUNTS MADE UP TO 25/03/00 | View document |
| 17 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | View document |
| 11 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1999 | FULL ACCOUNTS MADE UP TO 25/03/99 | View document |
| 3 Feb 1999 | DIRECTOR RESIGNED | View document |
| 27 Jan 1999 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | View document |
| 4 Dec 1998 | FULL ACCOUNTS MADE UP TO 25/03/98 | View document |
| 15 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1997 | FULL ACCOUNTS MADE UP TO 25/03/97 | View document |
| 17 Jan 1997 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS | View document |
| 27 Dec 1996 | FULL ACCOUNTS MADE UP TO 25/03/96 | View document |
| 5 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 1996 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS | View document |
| 30 Oct 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 | View document |
| 8 Feb 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 1995 | RETURN MADE UP TO 15/11/94; CHANGE OF MEMBERS | View document |
| 22 Dec 1994 | FULL ACCOUNTS MADE UP TO 25/03/94 | View document |
| 21 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1993 | FULL GROUP ACCOUNTS MADE UP TO 25/03/93 | View document |
| 11 Jan 1993 | FULL GROUP ACCOUNTS MADE UP TO 25/03/92 | View document |
| 19 Nov 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS | View document |
| 19 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1992 | S386 DISP APP AUDS 26/02/92 | View document |
| 21 Nov 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS | View document |
| 22 Oct 1991 | FULL GROUP ACCOUNTS MADE UP TO 25/03/91 | View document |
| 8 Jan 1991 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS | View document |
| 15 Nov 1990 | FULL ACCOUNTS MADE UP TO 25/03/90 | View document |
| 29 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 1989 | FULL ACCOUNTS MADE UP TO 25/03/89 | View document |
| 22 Dec 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS | View document |
| 25 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1989 | DIRECTOR RESIGNED | View document |
| 23 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1988 | FULL ACCOUNTS MADE UP TO 25/03/88 | View document |
| 3 Nov 1988 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS | View document |
| 5 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1987 | FULL ACCOUNTS MADE UP TO 25/03/87 | View document |
| 7 Oct 1987 | RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS | View document |
| 19 Feb 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Nov 1986 | FULL ACCOUNTS MADE UP TO 25/03/86 | View document |
| 10 Oct 1986 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS | View document |
| 9 Apr 1985 | MEMORANDUM OF ASSOCIATION | View document |
| 22 Mar 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/03/85 | View document |
| 5 Mar 1985 | CERTIFICATE OF INCORPORATION | View document |
| 5 Mar 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |