SUTTON MAINTENANCE LIMITED
Company number 02367656 · Monitor this company
177 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 20 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 16 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 |
| 14 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 | AGREEMENT2 · 1 page | View document |
| 15 Jul 2025 | PARENT_ACC · 86 pages | View document |
| 15 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 20 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-06 with no updates · 3 pages | View document |
| 11 Jun 2025 | Termination of appointment of Andrew Marc Cox as a director on 2025-06-03 · 1 page | View document |
| 11 Jun 2025 | Appointment of Mr David William Kyriacos as a director on 2025-06-03 · 2 pages | View document |
| 31 Mar 2025 | Termination of appointment of Simon Edward Finnie as a director on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Appointment of Ms Kim Elizabeth Sides as a director on 2025-03-31 · 2 pages | View document |
| 4 Feb 2025 | PARENT_ACC · 84 pages | View document |
| 4 Feb 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 20 pages | View document |
| 11 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2024 | AGREEMENT2 · 1 page | 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 · 21 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 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 1 Dec 2022 | Appointment of Ms Yordanka Spasova Grigorova as a secretary on 2022-10-15 · 2 pages | View document |
| 1 Dec 2022 | Appointment of Ms Abbe Pickthall as a director on 2022-10-17 · 2 pages | View document |
| 1 Dec 2022 | Termination of appointment of Louise Williamson as a director on 2022-10-17 · 1 page | 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 | Audit exemption subsidiary accounts made up to 2021-12-31 · 21 pages | View document |
| 5 Oct 2022 | PARENT_ACC · 94 pages | View document |
| 7 Aug 2021 | Full accounts made up to 2020-12-31 · 24 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 |
| 4 Dec 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 |
| 26 Oct 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 3 | View document |
| 20 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL MCNICHOLAS | View document |
| 20 Jan 2017 | SECRETARY APPOINTED MR FRAZER HAMILTON WARDHAUGH | 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 |
| 8 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 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Oct 2013 | FULL 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 COLIN MERRYWEATHER | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH HUME | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LINTONBON | 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 | APPOINTMENT TERMINATED, DIRECTOR PETER KILGOUR | View document |
| 22 Jan 2013 | SECRETARY APPOINTED MR PAUL THOMAS MCNICHOLAS | 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 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 31 CHARLES STREET LUTON BEDFORDSHIRE LU2 0EB | View document |
| 22 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CROSSLEY | View document |
| 22 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCLUSKEY | View document |
| 17 Jan 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 | View document |
| 30 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 16 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 9 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN RIST | View document |
| 15 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 20 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 24 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 2 Nov 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR APPOINTED COLIN ANTHONY MERRYWEATHER | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN ROWLEDGE / 06/10/2009 | View document |
| 16 Nov 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHORE CROSSLEY / 06/10/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LINTONBON / 06/10/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN WILLIAM RIST / 06/10/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH MCCLUSKEY / 06/10/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KILGOUR / 06/10/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT HUME / 06/10/2009 | View document |
| 6 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN WINSPER | View document |
| 6 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 18 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 10 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 3 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 21 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2005 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 | View document |
| 14 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Dec 2004 | ARTICLES OF ASSOCIATION | View document |
| 11 Nov 2004 | SECRETARY RESIGNED | View document |
| 11 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 | View document |
| 16 Dec 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | View document |
| 8 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2003 | SECRETARY RESIGNED | View document |
| 29 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 7 Nov 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | SECRETARY RESIGNED | View document |
| 27 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 | View document |
| 14 Nov 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 16 Oct 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | View document |
| 23 May 2000 | 96000 SHARES 18/04/00 | View document |
| 4 May 2000 | £ NC 10000/1000000 18/0 | View document |
| 4 May 2000 | NC INC ALREADY ADJUSTED 18/04/00 | View document |
| 28 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2000 | SECRETARY RESIGNED | View document |
| 30 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 15 Nov 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | View document |
| 1 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 21 Oct 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 20 Oct 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 28 Oct 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS | View document |
| 23 Oct 1995 | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 18 Oct 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 19 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS | View document |
| 7 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 1 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 3 Nov 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Nov 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 18 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 18 Mar 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 | View document |
| 26 Oct 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS | View document |
| 12 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 May 1989 | REGISTERED OFFICE CHANGED ON 04/05/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 4 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/04/89 | View document |
| 4 May 1989 | NC INC ALREADY ADJUSTED | View document |
| 4 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 May 1989 | ALTER MEM AND ARTS 110489 | View document |
| 2 May 1989 | COMPANY NAME CHANGED NATFAST LIMITED CERTIFICATE ISSUED ON 03/05/89 | View document |
| 2 May 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/05/89 | View document |
| 3 Apr 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |