SUTTON & CRAVEN LTD.

Company Documents

DateDescription
22/06/2122 June 2021 Final Gazette dissolved via voluntary strike-off

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22/06/2122 June 2021 Final Gazette dissolved via voluntary strike-off

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22/06/2122 June 2021 Final Gazette dissolved via voluntary strike-off

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07/12/207 December 2020 31/10/20 TOTAL EXEMPTION FULL

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20/11/2020 November 2020 PREVSHO FROM 28/02/2021 TO 31/10/2020

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/03/2030 March 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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26/03/1926 March 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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06/04/186 April 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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29/03/1729 March 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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04/04/164 April 2016 Annual accounts small company total exemption made up to 29 February 2016

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03/03/163 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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20/02/1520 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY SUTTON / 30/04/2014

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20/02/1520 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK RICHARD SUTTON / 30/04/2014

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20/02/1520 February 2015 Annual return made up to 20 February 2015 with full list of shareholders

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20/02/1520 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY SUTTON / 30/04/2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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21/02/1421 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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21/02/1421 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY SUTTON / 31/05/2013

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21/02/1421 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY SUTTON / 31/05/2013

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21/02/1421 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK RICHARD SUTTON / 31/05/2013

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05/04/135 April 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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21/02/1321 February 2013 Annual return made up to 20 February 2013 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 28 February 2012

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15/03/1215 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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12/04/1112 April 2011 Annual return made up to 20 February 2011 with full list of shareholders

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02/08/102 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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06/07/106 July 2010 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM BRYNHOWEL WISEMANS BRIDGE SAUNDERSFOOT PEMBROKESHIRE SA69 9AU WALES

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01/03/101 March 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 1ST FLOOR, 95 HIGH STREET GORSEINON SWANSEA WEST GLAMORGAN SA4 2BL

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01/03/101 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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28/02/1028 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY SUTTON / 28/02/2010

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28/02/1028 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK RICHARD SUTTON / 28/02/2010

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28/02/1028 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR CRAVEN / 28/02/2010

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28/02/1028 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH CRAVEN / 28/02/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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23/02/0923 February 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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05/09/085 September 2008 Annual accounts small company total exemption made up to 28 February 2008

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06/03/086 March 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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01/03/071 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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22/05/0622 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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27/02/0627 February 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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01/06/051 June 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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28/02/0428 February 2004 NEW DIRECTOR APPOINTED

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28/02/0428 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/0428 February 2004 NEW DIRECTOR APPOINTED

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28/02/0428 February 2004 NEW DIRECTOR APPOINTED

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20/02/0420 February 2004 SECRETARY RESIGNED

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20/02/0420 February 2004 DIRECTOR RESIGNED

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20/02/0420 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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