SUTHERLAND WALK DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 21/11/2421 November 2024 | Part of the property or undertaking has been released and no longer forms part of charge 018922720038 |
| 21/11/2421 November 2024 | Part of the property or undertaking has been released and no longer forms part of charge 018922720037 |
| 21/11/2421 November 2024 | Part of the property or undertaking has been released and no longer forms part of charge 018922720036 |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/05/2413 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 |
| 24/01/2424 January 2024 | Registration of charge 018922720038, created on 2024-01-19 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-11-15 with no updates |
| 27/07/2327 July 2023 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 08/11/228 November 2022 | Director's details changed for Mr Colin Andrew Gray on 2021-11-16 |
| 27/10/2227 October 2022 | Registration of charge 018922720037, created on 2022-10-24 |
| 27/10/2227 October 2022 | Satisfaction of charge 26 in full |
| 27/10/2227 October 2022 | Satisfaction of charge 28 in full |
| 27/10/2227 October 2022 | Registration of charge 018922720036, created on 2022-10-24 |
| 27/10/2227 October 2022 | Satisfaction of charge 018922720035 in full |
| 27/10/2227 October 2022 | Satisfaction of charge 33 in full |
| 27/10/2227 October 2022 | Satisfaction of charge 31 in full |
| 27/10/2227 October 2022 | Satisfaction of charge 30 in full |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 28/10/2128 October 2021 | Appointment of Mr Colin Andrew Gray as a director on 2021-07-31 |
| 30/09/2130 September 2021 | Termination of appointment of Colin Andrew Gray as a director on 2021-07-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/06/1912 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018922720034 |
| 06/03/196 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018922720035 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 16/05/1816 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 17 |
| 16/05/1816 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 24 |
| 09/04/189 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 28/06/1728 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 19/06/1719 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018922720034 |
| 08/05/178 May 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 08/04/168 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 14/12/1514 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND JOHN BERNARD DUCE / 15/11/2015 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DRYDEN FOORD / 15/11/2015 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN CHARLES DUCE / 15/11/2015 |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 15/12/1415 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 20/12/1320 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 17/05/1317 May 2013 | CURREXT FROM 31/03/2013 TO 30/06/2013 |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 25/03/12 |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR JONATHAN DRYDEN FOORD |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FOORD |
| 19/12/1219 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR ALEXANDER JOHN CHARLES DUCE |
| 31/01/1231 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 03/01/123 January 2012 | Annual return made up to 15 November 2011 with full list of shareholders |
| 12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 25/03/11 |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CONROY |
| 30/03/1130 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 25/03/10 |
| 01/12/101 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 25/03/09 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FOORD / 18/12/2009 |
| 08/01/108 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITE |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, SECRETARY PETER WHITE |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 25/03/08 |
| 24/12/0824 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER WHITE / 15/11/2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED ROLAND JOHN BERNARD DUCE |
| 11/12/0711 December 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 25/03/07 |
| 31/01/0731 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 25/03/06 |
| 06/07/066 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/066 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | FULL ACCOUNTS MADE UP TO 25/03/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 25/03/04 |
| 28/09/0428 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0419 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0315 December 2003 | FULL ACCOUNTS MADE UP TO 25/03/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 25/03/02 |
| 09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/024 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0226 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0216 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0111 December 2001 | FULL ACCOUNTS MADE UP TO 25/03/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0020 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 17/11/0017 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0017 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0017 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0017 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 11/12/9911 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 25/03/99 |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 25/03/98 |
| 15/10/9815 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/981 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9827 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9827 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9715 December 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 25/03/97 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 25/03/96 |
| 05/02/965 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/965 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/965 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/965 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9612 January 1996 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 08/02/958 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/958 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/956 February 1995 | RETURN MADE UP TO 15/11/94; CHANGE OF MEMBERS |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 25/03/94 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/934 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 25/03/93 |
| 11/01/9311 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 25/03/92 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9221 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9221 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/928 June 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | S386 DISP APP AUDS 26/02/92 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 25/03/91 |
| 08/01/918 January 1991 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 25/03/90 |
| 29/10/9029 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9026 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9026 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9026 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/8922 December 1989 | FULL ACCOUNTS MADE UP TO 25/03/89 |
| 22/12/8922 December 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/894 October 1989 | DIRECTOR RESIGNED |
| 23/08/8923 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/894 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/894 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/894 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/894 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/895 June 1989 | NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | NEW DIRECTOR APPOINTED |
| 15/11/8815 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/883 November 1988 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 25/03/88 |
| 05/05/885 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/877 October 1987 | FULL ACCOUNTS MADE UP TO 25/03/87 |
| 07/10/877 October 1987 | RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/861 November 1986 | FULL ACCOUNTS MADE UP TO 25/03/86 |
| 10/10/8610 October 1986 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 09/04/859 April 1985 | MEMORANDUM OF ASSOCIATION |
| 22/03/8522 March 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/03/85 |
| 05/03/855 March 1985 | CERTIFICATE OF INCORPORATION |
| 05/03/855 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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