SUTTLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Voluntary strike-off action has been suspended |
| 13/12/2213 December 2022 | Voluntary strike-off action has been suspended |
| 25/10/2225 October 2022 | First Gazette notice for voluntary strike-off |
| 25/10/2225 October 2022 | First Gazette notice for voluntary strike-off |
| 14/10/2214 October 2022 | Application to strike the company off the register |
| 15/09/2215 September 2022 | Termination of appointment of Hector Stavrinidis as a secretary on 2022-08-31 |
| 14/09/2214 September 2022 | Appointment of Mr Paul Leonard Aitchison as a director on 2022-08-31 |
| 13/09/2213 September 2022 | Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 2022-09-13 |
| 13/09/2213 September 2022 | Appointment of Mr Peter Kavanagh as a director on 2022-08-31 |
| 13/09/2213 September 2022 | Termination of appointment of Robert Sargent as a director on 2022-08-31 |
| 13/09/2213 September 2022 | Termination of appointment of Hector Stavrinidis as a director on 2022-08-31 |
| 13/09/2213 September 2022 | Termination of appointment of Alan Stephen Cornish as a director on 2022-08-31 |
| 13/09/2213 September 2022 | Registered office address changed from 9 st Marks Road Bromley Kent BR2 9HG England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 2022-09-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 05/07/215 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/07/1912 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 1 SHERMAN ROAD BROMLEY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 26/06/1826 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACORN LTD |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 10/07/1710 July 2017 | CESSATION OF ALAN STEPHEN CORNISH AS A PSC |
| 10/07/1710 July 2017 | CESSATION OF ROBERT SARGENT AS A PSC |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SARGENT |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN STEPHEN CORNISH |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH SUTTLE |
| 03/07/173 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/07/1613 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SUGARMAN |
| 01/07/151 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 15/06/1515 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | SECRETARY APPOINTED HECTOR STAVRINIDIS |
| 26/04/1526 April 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN CORNISH |
| 14/07/1414 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 1 SHERMAN ROAD SHERMAN ROAD BROMLEY BR1 3JH ENGLAND |
| 06/06/146 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/09/1323 September 2013 | 27/06/13 FULL LIST AMEND |
| 12/09/1312 September 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR MARK JOHN SUGARMAN |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEPHEN CORNISH / 22/07/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SARGENT / 22/07/2013 |
| 13/08/1313 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN STEPHEN CORNISH / 22/07/2013 |
| 07/08/137 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM, TOP FLOOR 3-5 KELSEY PARK ROAD, BECKENHAM, KENT, BR3 6LH |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR HECTOR STAVRINIDIS |
| 23/10/1223 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 27/07/1227 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 20/07/1120 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 04/08/104 August 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CORNISH / 01/11/2009 |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN CORNISH / 01/11/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY SUTTLE / 01/11/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SARGENT / 01/11/2009 |
| 26/02/1026 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM, ACORN HOUSE, MANOR ROAD, BECKENHAM, KENT, BR3 5LE |
| 06/05/086 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 15/09/0615 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | NC INC ALREADY ADJUSTED 05/10/04 |
| 13/10/0413 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0413 October 2004 | ARTICLES OF ASSOCIATION |
| 13/10/0413 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 13/10/0413 October 2004 | £ NC 1000/1200 05/10/04 |
| 06/09/046 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 27/02/0227 February 2002 | NEW SECRETARY APPOINTED |
| 27/02/0227 February 2002 | SECRETARY RESIGNED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: 2B MANOR ROAD, BECKENHAM, KENT BR3 5LE |
| 04/09/004 September 2000 | REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 2B MANOR ROAD, BECKENHAM, KENT BR3 5LE |
| 04/09/004 September 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 407 BROCKLEY ROAD, BROCKLEY, LONDON, SE4 2PH |
| 04/03/004 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | NEW SECRETARY APPOINTED |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9431 August 1994 | COMPANY NAME CHANGED ARCHBASE LIMITED CERTIFICATE ISSUED ON 01/09/94 |
| 26/08/9426 August 1994 | SECRETARY RESIGNED |
| 26/08/9426 August 1994 | REGISTERED OFFICE CHANGED ON 26/08/94 FROM: REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF |
| 26/08/9426 August 1994 | ALTER MEM AND ARTS 23/08/94 |
| 26/08/9426 August 1994 | DIRECTOR RESIGNED |
| 27/06/9427 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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