SUTTLE PROJECTS LIMITED
Company number 06734695 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Change of details for J Suttle Transport Limited as a person with significant control on 2020-09-23 · 2 pages | View document |
| 6 Feb 2026 | Change of details for Mr Joseph Martin Paine as a person with significant control on 2016-04-06 · 2 pages | View document |
| 6 Feb 2026 | Change of details for Mr Christopher John Suttle as a person with significant control on 2016-04-06 · 2 pages | View document |
| 12 Jan 2026 | Registered office address changed from Swanworth Quarry Worth Matravers Swanage Dorset BH19 3LE to Unit 21 Dawkins Road Industrial Estate Hamworthy Poole Dorset BH15 4JY on 2026-01-12 · 1 page | View document |
| 22 Dec 2025 | Full accounts made up to 2025-03-31 · 32 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-10-28 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Full accounts made up to 2024-03-31 · 31 pages | View document |
| 6 Dec 2024 | Second filing of Confirmation Statement dated 2024-10-28 · 3 pages | View document |
| 6 Dec 2024 | Second filing of Confirmation Statement dated 2024-10-28 · 3 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-10-28 with updates · 4 pages | View document |
| 12 Jul 2024 | Resolutions · 2 pages | View document |
| 12 Jul 2024 | Resolutions | View document |
| 12 Jul 2024 | Memorandum and Articles of Association · 33 pages | View document |
| 10 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-10 · 3 pages | View document |
| 24 Jun 2024 | Registration of charge 067346950005, created on 2024-06-24 · 38 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 3 Jan 2024 | Sub-division of shares on 2023-12-13 · 4 pages | View document |
| 14 Dec 2023 | Full accounts made up to 2023-03-31 · 32 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 16 Nov 2023 | Director's details changed for Joseph Martin Paine on 2023-11-16 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Satisfaction of charge 067346950004 in full · 1 page | View document |
| 10 Mar 2023 | Appointment of Mr Matthew Robert Suttle as a director on 2023-03-07 · 2 pages | View document |
| 10 Mar 2023 | Termination of appointment of Liam Wayne Tucker as a director on 2023-03-07 · 1 page | View document |
| 23 Nov 2022 | Full accounts made up to 2022-03-31 · 30 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-10-28 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Full accounts made up to 2021-03-31 · 33 pages | View document |
| 22 Nov 2021 | Resolutions · 2 pages | View document |
| 22 Nov 2021 | Memorandum and Articles of Association · 26 pages | View document |
| 22 Nov 2021 | Resolutions | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-10-28 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2020 | CESSATION OF ROGER ALAN FUNNELL AS A PSC | View document |
| 6 Dec 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES | View document |
| 6 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J SUTTLE TRANSPORT LIMITED | View document |
| 27 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER FUNNELL | View document |
| 26 Oct 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Oct 2020 | 22/09/20 STATEMENT OF CAPITAL GBP 75.00 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES | View document |
| 26 Apr 2019 | DIRECTOR APPOINTED MR JOHN KEITH HARLEY | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MR LIAM WAYNE TUCKER | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Nov 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 30 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067346950003 | View document |
| 29 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067346950004 | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 May 2015 | DIRECTOR APPOINTED MR ALISTAIR MAIDMAN | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Nov 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067346950002 | View document |
| 13 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067346950001 | View document |
| 7 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Oct 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN FUNNELL / 01/10/2012 | View document |
| 31 Oct 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SUTTLE / 01/10/2012 | View document |
| 31 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MARTIN PAINE / 01/10/2012 | View document |
| 31 Oct 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 26 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN FUNNELL / 07/04/2010 · 2 pages | View document |
| 7 Dec 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN FUNNELL / 13/11/2009 | View document |
| 7 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SUTTLE / 13/11/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MARTIN PAINE / 13/11/2009 | View document |
| 10 Dec 2008 | CURREXT FROM 31/10/2009 TO 31/03/2010 | View document |
| 24 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY | View document |
| 24 Nov 2008 | DIRECTOR APPOINTED JOSEPH MARTIN PAINE | View document |
| 24 Nov 2008 | 287 · 1 page | View document |
| 24 Nov 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD ENGLAND | View document |
| 24 Nov 2008 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | View document |
| 24 Nov 2008 | DIRECTOR APPOINTED ROGER ALAN FUNNELL | View document |
| 24 Nov 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN SUTTLE | View document |
| 28 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |