SUTTON BARNS MANAGEMENT COMPANY (2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2524 May 2025 | Confirmation statement made on 2025-02-22 with updates |
| 22/02/2522 February 2025 | Micro company accounts made up to 2024-05-31 |
| 18/01/2518 January 2025 | Appointment of Mr Timothy Stuart Burn as a director on 2024-11-25 |
| 18/01/2518 January 2025 | Termination of appointment of Thomas Edward Greatorex as a director on 2024-11-21 |
| 18/01/2518 January 2025 | Termination of appointment of Thomas Edward Greatorex as a secretary on 2025-01-03 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 25/05/2425 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 22/02/2422 February 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 10/01/2310 January 2023 | Registered office address changed from 4 4 Sutton Barns Lower Sutton Newport Staffordshire TF10 8rd United Kingdom to 4 Sutton Barns Lower Sutton Newport Staffordshire on 2023-01-10 |
| 10/01/2310 January 2023 | Appointment of Mrs Sallie-Ann Allen as a secretary on 2023-01-08 |
| 08/01/238 January 2023 | Appointment of Mrs Sallie-Ann Allen as a director on 2023-01-08 |
| 08/01/238 January 2023 | Registered office address changed from 1 Sutton Barns Lower Sutton Newport Shropshire TF10 8DE to 4 4 Sutton Barns Lower Sutton Newport Staffordshire TF10 8rd on 2023-01-08 |
| 08/01/238 January 2023 | Termination of appointment of David Patrick Butler as a director on 2023-01-08 |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 24/07/2124 July 2021 | Total exemption full accounts made up to 2021-05-31 |
| 07/07/207 July 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 23/05/2023 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 05/07/195 July 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 16/05/1916 May 2019 | SECRETARY APPOINTED MR THOMAS EDWARD GREATOREX |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL SMART |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE CROSSLAND |
| 10/07/1810 July 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 08/02/188 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 21/12/1621 December 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/16 |
| 18/07/1618 July 2016 | 31/05/16 TOTAL EXEMPTION FULL |
| 06/07/166 July 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 16/07/1516 July 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 02/07/142 July 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/06/137 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 07/07/127 July 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/05/1125 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY REES WILLIAMS / 20/05/2010 |
| 30/06/1030 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAURENCE SHAW / 20/05/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUTLER / 20/05/2010 |
| 08/07/098 July 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 07/07/097 July 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 2 SUTTON BARNS LOWER SUTTON NEWPORT SHROPSHIRE TF10 8DE |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED SECRETARY DAVID BUTLER |
| 15/07/0815 July 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 24/06/0824 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 24/07/0624 July 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 2 SUTTON BARNS, LOWER SUTTON NEWPORT SHROPSHIRE TF10 8DE |
| 05/06/065 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 1 SUTTON BARNS LOWER SUTTON NEWPORT SHROPSHIRE TF10 8DE |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
| 24/06/0524 June 2005 | SECRETARY RESIGNED |
| 20/05/0420 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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