SUTTON AND SMITH LIMITED
Company number 00757093 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 3 Jun 2026 | Confirmation statement made on 2026-05-13 with updates · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 29 May 2025 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-13 with updates · 4 pages | View document |
| 13 May 2025 | Registered office address changed from The Boatyard Potton Creek Great Wakering SS3 0DA United Kingdom to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 2025-05-13 · 1 page | View document |
| 21 Mar 2025 | Termination of appointment of Lindsay Elizabeth Susan Furness as a director on 2025-03-04 · 1 page | View document |
| 21 Mar 2025 | Notification of Predator Boatyards Limited as a person with significant control on 2025-03-04 · 2 pages | View document |
| 21 Mar 2025 | Cessation of Lindsay Elizabeth Susan Furness as a person with significant control on 2025-03-04 · 1 page | View document |
| 21 Mar 2025 | Termination of appointment of Lindsay Elizabeth Susan Furness as a secretary on 2025-03-04 · 1 page | View document |
| 18 Mar 2025 | Director's details changed for Mrs Lindsay Elizabeth Susan Furness on 2025-03-18 · 2 pages | View document |
| 18 Mar 2025 | Director's details changed for Mrs Lindsay Elizabeth Susan Furness on 2025-03-18 · 2 pages | View document |
| 18 Mar 2025 | Secretary's details changed for Mrs Lindsay Elizabeth Susan Furness on 2025-03-18 · 1 page | View document |
| 18 Mar 2025 | Appointment of Mr Stewart Brian Olley as a director on 2025-03-04 · 2 pages | View document |
| 18 Mar 2025 | Appointment of Mrs Michelle Olley as a director on 2025-03-04 · 2 pages | View document |
| 18 Mar 2025 | Change of details for Mrs Lindsay Furness as a person with significant control on 2025-03-18 · 2 pages | View document |
| 30 Dec 2024 | Confirmation statement made on 2024-12-30 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 May 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 May 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 26 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 6 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 28 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 7 Mar 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM THE BOATYARD POTTON CREEK GREAT WAKERING ESSEX | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 23 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 28 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 30 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 10 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 16 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 8 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 2 Mar 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 13 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 · 4 pages | View document |
| 2 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | View document |
| 29 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 11 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY ELIZABETH SUSAN FURNESS / 11/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE SMITH / 11/02/2010 | View document |
| 10 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2008 | APPOINTMENT TERMINATED SECRETARY MICHAELA BAXTER | View document |
| 3 Mar 2008 | SECRETARY APPOINTED LINDSAY FURNESS | View document |
| 28 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 8 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 13 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 27 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 17 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 1 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 3 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 22 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 5 Mar 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 16 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 17 Mar 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 27 May 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 23 Apr 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 3 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 24 Apr 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | 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 · 22 pages | View document |
| 30 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 10 May 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 26 Apr 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 4 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 3 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 3 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 3 Jul 1992 | EXEMPTION FROM APPOINTING AUDITORS 10/06/92 | View document |
| 27 Apr 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 11 Jun 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 27 Jun 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 20 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 28 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 20 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 10 Jun 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 10 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/08/85 | View document |
| 12 Dec 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS | View document |
| 12 Dec 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 14 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/84 | View document |