SUTTON HARBOUR PROJECTS (NO. 2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/1916 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/04/199 April 2019 | APPLICATION FOR STRIKING-OFF |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM TIN QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA |
| 20/09/1820 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON SCHOFIELD |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR PHILIP HOWARD BEINHAKER |
| 02/01/182 January 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/10/1731 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/05/1612 May 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 13/04/1613 April 2016 | ARTICLES OF ASSOCIATION |
| 23/03/1623 March 2016 | ALTER ARTICLES 26/02/2016 |
| 08/03/168 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065475800002 |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 27/01/1527 January 2015 | AUDITOR'S RESIGNATION |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR GRAHAM SCOTT MILLER |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR GRAHAM SCOTT MILLER |
| 16/01/1416 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/04/1312 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 12/04/1312 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS NATASHA CLAIRE GADSDON / 12/11/2012 |
| 24/12/1224 December 2012 | FULL ACCOUNTS 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 |
| 24/04/1224 April 2012 | SECTION 519 |
| 19/04/1219 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | AUDITOR'S RESIGNATION |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR JASON WILLIAM HYDE SCHOFIELD |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GODEFROY |
| 20/04/1120 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/12/109 December 2010 | SHARE CAPITAL CLAUSE REMOVED 22/11/2010 |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MS NATASHA CLAIRE GADSDON |
| 29/11/1029 November 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNIGHT |
| 26/11/1026 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/11/1022 November 2010 | SOLVENCY STATEMENT DATED 22/11/10 |
| 22/11/1022 November 2010 | REDUCE ISSUED CAPITAL 22/11/2010 |
| 22/11/1022 November 2010 | 22/11/10 STATEMENT OF CAPITAL GBP 11038133 |
| 22/11/1022 November 2010 | 22/11/10 STATEMENT OF CAPITAL GBP 1 |
| 22/11/1022 November 2010 | STATEMENT BY DIRECTORS |
| 19/04/1019 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 22/12/0922 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KNIGHT / 23/04/2009 |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED MICHAEL ANTHONY KNIGHT |
| 28/03/0828 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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