SUTTON AND CHEAM CAR SERVICE LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 25/10/2225 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/10/2225 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 29/11/2129 November 2021 | Satisfaction of charge 004778200003 in full |
| 18/11/2118 November 2021 | Micro company accounts made up to 2021-03-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 29/10/1929 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 17/07/1817 July 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILSON / 30/06/2017 |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE KYRIACOULA WILSON / 30/06/2017 |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILSON / 30/06/2017 |
| 13/07/1813 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE KYRIACOULA WILSON |
| 13/07/1813 July 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILSON / 28/03/2018 |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 11/01/1711 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 29/10/1529 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM GROVE HOUSE 25 UPPER MULGRAVE ROAD CHEAM. SUTTON SURREY SM2 7BE |
| 13/07/1513 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 27/03/1527 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004778200003 |
| 16/12/1416 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 25/11/1425 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/07/1414 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 28/11/1328 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 15/07/1315 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THURSTON |
| 07/11/127 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 24/09/1224 September 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE KYRIACOULA WILSON / 01/09/2012 |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA WILSON |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAMELA WILSON |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 58-60 BERNERS STREET LONDON W1T 3JS UNITED KINGDOM |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/11/1123 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/08/1117 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MRS MICHELLE KYRIACOULA WILSON |
| 21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 591 LONDON ROAD NORTH CHEAM SUTTON SURREY SM3 9AG |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/07/1020 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA BEATRIX WILSON / 10/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN THURSTON / 10/07/2010 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 4 ST.JAMES ROAD SUTTON SURREY SM1 2BA |
| 27/07/0627 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/05/0625 May 2006 | £ IC 1000/700 31/03/06 £ SR 300@1=300 |
| 25/05/0625 May 2006 | NC DEC ALREADY ADJUSTED 16/05/06 |
| 08/07/058 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/07/035 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0122 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/07/9713 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/07/9215 July 1992 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 01/08/911 August 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | DIRECTOR RESIGNED |
| 12/10/9012 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/07/8921 July 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | DIRECTOR RESIGNED |
| 10/08/8810 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 10/08/8810 August 1988 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 09/10/879 October 1987 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
| 04/04/874 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 29/08/8629 August 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 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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