SUTTLE LIMITED
Company number 02943116 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Dec 2022 | Voluntary strike-off action has been suspended | View document |
| 13 Dec 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 25 Oct 2022 | First Gazette notice for voluntary strike-off | View document |
| 25 Oct 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Oct 2022 | Application to strike the company off the register · 1 page | View document |
| 15 Sep 2022 | Termination of appointment of Hector Stavrinidis as a secretary on 2022-08-31 · 1 page | View document |
| 14 Sep 2022 | Appointment of Mr Paul Leonard Aitchison as a director on 2022-08-31 · 2 pages | View document |
| 13 Sep 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 · 1 page | View document |
| 13 Sep 2022 | Appointment of Mr Peter Kavanagh as a director on 2022-08-31 · 2 pages | View document |
| 13 Sep 2022 | Termination of appointment of Robert Sargent as a director on 2022-08-31 · 1 page | View document |
| 13 Sep 2022 | Termination of appointment of Hector Stavrinidis as a director on 2022-08-31 · 1 page | View document |
| 13 Sep 2022 | Termination of appointment of Alan Stephen Cornish as a director on 2022-08-31 · 1 page | View document |
| 13 Sep 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 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Jul 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 5 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | View document |
| 21 Feb 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 1 SHERMAN ROAD BROMLEY | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 26 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACORN LTD | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | View document |
| 10 Jul 2017 | CESSATION OF ALAN STEPHEN CORNISH AS A PSC | View document |
| 10 Jul 2017 | CESSATION OF ROBERT SARGENT AS A PSC | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SARGENT | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN STEPHEN CORNISH | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH SUTTLE | View document |
| 3 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Jul 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 27 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 26 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SUGARMAN | View document |
| 1 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 15 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 27 Apr 2015 | SECRETARY APPOINTED HECTOR STAVRINIDIS | View document |
| 26 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN CORNISH | View document |
| 14 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 11 Jun 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 1 SHERMAN ROAD SHERMAN ROAD BROMLEY BR1 3JH ENGLAND | View document |
| 6 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 23 Sep 2013 | 27/06/13 FULL LIST AMEND | View document |
| 12 Sep 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 11 Sep 2013 | DIRECTOR APPOINTED MR MARK JOHN SUGARMAN | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEPHEN CORNISH / 22/07/2013 | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SARGENT / 22/07/2013 | View document |
| 13 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN STEPHEN CORNISH / 22/07/2013 | View document |
| 7 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 22 Jul 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM, TOP FLOOR 3-5 KELSEY PARK ROAD, BECKENHAM, KENT, BR3 6LH | View document |
| 2 Jul 2013 | DIRECTOR APPOINTED MR HECTOR STAVRINIDIS | View document |
| 23 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 7 Aug 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | View document |
| 27 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 2 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 20 Jul 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 31 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 4 Aug 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CORNISH / 01/11/2009 | View document |
| 18 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN CORNISH / 01/11/2009 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY SUTTLE / 01/11/2009 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SARGENT / 01/11/2009 | View document |
| 26 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM, ACORN HOUSE, MANOR ROAD, BECKENHAM, KENT, BR3 5LE | View document |
| 6 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 15 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | DIRECTOR RESIGNED | View document |
| 9 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | NC INC ALREADY ADJUSTED 05/10/04 | View document |
| 13 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Oct 2004 | ARTICLES OF ASSOCIATION | View document |
| 13 Oct 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Oct 2004 | £ NC 1000/1200 05/10/04 | View document |
| 6 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 16 Jun 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 9 Sep 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 27 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2002 | SECRETARY RESIGNED | View document |
| 21 Jan 2002 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 10 Nov 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: 2B MANOR ROAD, BECKENHAM, KENT BR3 5LE | View document |
| 4 Sep 2000 | REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 2B MANOR ROAD, BECKENHAM, KENT BR3 5LE | View document |
| 4 Sep 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 407 BROCKLEY ROAD, BROCKLEY, LONDON, SE4 2PH | View document |
| 4 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 26 Nov 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS | View document |
| 18 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 5 Jan 1999 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 17 Sep 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 21 Jun 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS | View document |
| 4 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 29 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS | View document |
| 29 Aug 1995 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 24 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 1994 | COMPANY NAME CHANGED ARCHBASE LIMITED CERTIFICATE ISSUED ON 01/09/94 | View document |
| 26 Aug 1994 | SECRETARY RESIGNED | View document |
| 26 Aug 1994 | REGISTERED OFFICE CHANGED ON 26/08/94 FROM: REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF | View document |
| 26 Aug 1994 | ALTER MEM AND ARTS 23/08/94 | View document |
| 26 Aug 1994 | DIRECTOR RESIGNED | View document |
| 27 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |