SUTTON GROUP LIMITED
Company number 05472167 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 13 pages | View document |
| 20 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 20 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 20 Jun 2026 | PARENT_ACC · 92 pages | View document |
| 9 Jun 2026 | Confirmation statement made on 2026-06-06 with no updates · 3 pages | View document |
| 21 Apr 2026 | RP01AP01 · 3 pages | View document |
| 15 Jan 2026 | Secretary's details changed for Ms Michelle Jane Davey on 2026-01-14 · 1 page | View document |
| 15 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Jul 2025 | PARENT_ACC · 86 pages | View document |
| 15 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 15 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages | View document |
| 12 Jun 2025 | Appointment of Mr David William Kyriacos as a director on 2025-06-03 · 2 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-06 with no updates · 3 pages | View document |
| 12 Jun 2025 | Termination of appointment of Andrew Marc Cox as a director on 2025-06-03 · 1 page | View document |
| 1 Apr 2025 | Termination of appointment of Simon Edward Finnie as a director on 2025-03-31 · 1 page | View document |
| 1 Apr 2025 | Appointment of Dr Kim Elizabeth Sides as a director on 2025-03-31 · 2 pages | View document |
| 17 Feb 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages | View document |
| 17 Feb 2025 | PARENT_ACC · 84 pages | View document |
| 10 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 12 Jun 2024 | Termination of appointment of Yordanka Spasova Grigorova as a secretary on 2024-05-24 · 1 page | View document |
| 12 Jun 2024 | Appointment of Ms Michelle Jane Davey as a secretary on 2024-05-24 · 2 pages | View document |
| 17 Apr 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages | View document |
| 17 Apr 2024 | PARENT_ACC · 87 pages | View document |
| 9 Feb 2024 | Termination of appointment of James William Robert Wimpenny as a director on 2024-01-31 · 1 page | View document |
| 9 Feb 2024 | Appointment of Mr Andrew Marc Cox as a director on 2024-02-01 · 2 pages | View document |
| 7 Nov 2023 | Termination of appointment of Abbe Pickthall as a director on 2023-10-31 · 1 page | View document |
| 5 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 1 Dec 2022 | Termination of appointment of Louise Williamson as a director on 2022-10-17 · 1 page | View document |
| 1 Dec 2022 | Appointment of Ms Abbe Pickthall as a director on 2022-10-17 · 2 pages | View document |
| 1 Dec 2022 | Appointment of Ms Yordanka Spasova Grigorova as a secretary on 2022-10-15 · 2 pages | View document |
| 7 Nov 2022 | Termination of appointment of Frazer Hamilton Wardhaugh as a secretary on 2022-10-15 · 1 page | View document |
| 5 Oct 2022 | PARENT_ACC · 94 pages | View document |
| 5 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 15 pages | View document |
| 7 Aug 2021 | Full accounts made up to 2020-12-31 · 19 pages | View document |
| 6 Jul 2021 | Change of details for Bam Fm Limited as a person with significant control on 2021-07-05 · 2 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-06 with no updates · 3 pages | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 6 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 5 Jan 2018 | DIRECTOR APPOINTED MR JAMES WILLIAM ROBERT WIMPENNY | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CASH | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 5 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Jun 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 20 Jan 2017 | SECRETARY APPOINTED MR FRAZER HAMILTON WARDHAUGH | View document |
| 20 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL MCNICHOLAS | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Jul 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MRS LOUISE WILLIAMSON | View document |
| 8 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN FONTANA | View document |
| 10 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Jul 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 7 Jul 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 17 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Jun 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSSLEY | View document |
| 22 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROWLEDGE | View document |
| 22 Jan 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 31 CHARLES STREET LUTON BEDFORDSHIRE LU2 0EB | View document |
| 22 Jan 2013 | DIRECTOR APPOINTED MR GRAHAM CASH | View document |
| 22 Jan 2013 | DIRECTOR APPOINTED MRS KATHLEEN MARIE FONTANA | View document |
| 22 Jan 2013 | SECRETARY APPOINTED MR PAUL THOMAS MCNICHOLAS | View document |
| 22 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCLUSKEY | View document |
| 22 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER KILGOUR | View document |
| 22 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CROSSLEY | View document |
| 17 Jan 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 | View document |
| 30 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | View document |
| 25 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 15 Nov 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | View document |
| 6 Jun 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 24 Feb 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 · 24 pages | View document |
| 30 Jun 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 6 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN WINSPER · 1 page | View document |
| 6 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | PREVSHO FROM 30/06/2008 TO 31/05/2008 | View document |
| 13 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 13 Jun 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 5 Dec 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 17 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2007 | SECRETARY RESIGNED | View document |
| 17 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |
| 16 Jun 2005 | DIRECTOR RESIGNED | View document |
| 6 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |