SUTTON AND CHEAM CAR SERVICE LIMITED(THE)

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DateDescription
25/10/2225 October 2022 Final Gazette dissolved via voluntary strike-off

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25/10/2225 October 2022 Final Gazette dissolved via voluntary strike-off

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29/11/2129 November 2021 Satisfaction of charge 004778200003 in full

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18/11/2118 November 2021 Micro company accounts made up to 2021-03-31

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13/07/2113 July 2021 Confirmation statement made on 2021-07-10 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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29/10/1929 October 2019 31/03/19 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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02/01/192 January 2019 31/03/18 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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17/07/1817 July 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILSON / 30/06/2017

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16/07/1816 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE KYRIACOULA WILSON / 30/06/2017

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16/07/1816 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILSON / 30/06/2017

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13/07/1813 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE KYRIACOULA WILSON

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13/07/1813 July 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILSON / 28/03/2018

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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11/01/1711 January 2017 31/03/16 TOTAL EXEMPTION FULL

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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29/10/1529 October 2015 31/03/15 TOTAL EXEMPTION FULL

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16/10/1516 October 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM GROVE HOUSE 25 UPPER MULGRAVE ROAD CHEAM. SUTTON SURREY SM2 7BE

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13/07/1513 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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27/03/1527 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 004778200003

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16/12/1416 December 2014 31/03/14 TOTAL EXEMPTION FULL

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25/11/1425 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/07/1414 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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28/11/1328 November 2013 31/03/13 TOTAL EXEMPTION FULL

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15/07/1315 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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26/06/1326 June 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN THURSTON

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07/11/127 November 2012 31/03/12 TOTAL EXEMPTION FULL

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24/09/1224 September 2012 Annual return made up to 10 July 2012 with full list of shareholders

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE KYRIACOULA WILSON / 01/09/2012

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18/09/1218 September 2012 APPOINTMENT TERMINATED, SECRETARY PAMELA WILSON

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18/09/1218 September 2012 APPOINTMENT TERMINATED, DIRECTOR PAMELA WILSON

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12/09/1212 September 2012 REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 58-60 BERNERS STREET LONDON W1T 3JS UNITED KINGDOM

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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23/11/1123 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/08/1117 August 2011 Annual return made up to 10 July 2011 with full list of shareholders

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21/07/1121 July 2011 DIRECTOR APPOINTED MRS MICHELLE KYRIACOULA WILSON

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21/07/1121 July 2011 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 591 LONDON ROAD NORTH CHEAM SUTTON SURREY SM3 9AG

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/07/1020 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA BEATRIX WILSON / 10/07/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN THURSTON / 10/07/2010

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14/07/0914 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/07/0829 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/07/0723 July 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/06/0725 June 2007 REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 4 ST.JAMES ROAD SUTTON SURREY SM1 2BA

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27/07/0627 July 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/05/0625 May 2006 £ IC 1000/700 31/03/06 £ SR 300@1=300

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25/05/0625 May 2006 NC DEC ALREADY ADJUSTED 16/05/06

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08/07/058 July 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/07/0414 July 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/07/035 July 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/09/0211 September 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 DIRECTOR RESIGNED

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17/07/0217 July 2002 DIRECTOR'S PARTICULARS CHANGED

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22/11/0122 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/07/014 July 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS

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22/08/0022 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/08/009 August 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS

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19/08/9919 August 1999 DIRECTOR RESIGNED

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11/08/9911 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/07/9913 July 1999 RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS

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30/07/9830 July 1998 RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS

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20/07/9820 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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13/07/9713 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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09/07/979 July 1997 RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS

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08/07/968 July 1996 RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS

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21/06/9621 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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30/08/9530 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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07/08/957 August 1995 RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS

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28/06/9428 June 1994 RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS

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13/06/9413 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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30/06/9330 June 1993 RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS

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28/06/9328 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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15/07/9215 July 1992 NEW DIRECTOR APPOINTED

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15/07/9215 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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15/07/9215 July 1992 RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS

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13/08/9113 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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01/08/911 August 1991 RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS

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01/08/911 August 1991 DIRECTOR RESIGNED

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12/10/9012 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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12/09/9012 September 1990 RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS

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21/07/8921 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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21/07/8921 July 1989 RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS

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14/03/8914 March 1989 NEW DIRECTOR APPOINTED

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14/03/8914 March 1989 NEW DIRECTOR APPOINTED

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14/03/8914 March 1989 NEW DIRECTOR APPOINTED

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18/10/8818 October 1988 DIRECTOR RESIGNED

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10/08/8810 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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10/08/8810 August 1988 RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS

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09/10/879 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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09/10/879 October 1987 RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS

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04/04/874 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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29/08/8629 August 1986 RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS

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31/01/5031 January 1950 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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