SUTTON HARBOUR DEVELOPMENT LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/10/1416 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 23/09/1423 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR GRAHAM SCOTT MILLER |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/10/1310 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNIGHT |
| 24/12/1224 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA |
| 10/10/1210 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MS NATASHA CLAIRE GADSDON |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR JASON WILLIAM HYDE SCHOFIELD |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GODEFROY |
| 12/10/1112 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 12/10/1012 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 03/12/093 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | AUDITOR'S RESIGNATION |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KNIGHT / 23/09/2008 |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | SECRETARY RESIGNED |
| 15/11/0115 November 2001 | NEW SECRETARY APPOINTED |
| 12/11/0112 November 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: G OFFICE CHANGED 24/04/98 HARBOUR OFFICE SUTTON HARBOUR PLYMOUTH DEVON PL4 0ES |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/09/9715 September 1997 | DIRECTOR RESIGNED |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
| 24/09/9324 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/09/9324 September 1993 | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS |
| 18/10/9218 October 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/09/922 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/922 September 1992 | NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 08/07/92 |
| 15/06/9215 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 20/08/9120 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 10/07/91 |
| 16/04/9116 April 1991 | DIRECTOR RESIGNED |
| 03/10/903 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 03/10/903 October 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 06/09/90 |
| 26/02/9026 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/09/8912 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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