SUTTON METALS LIMITED

Company Documents

DateDescription
03/08/213 August 2021 Final Gazette dissolved via voluntary strike-off

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03/08/213 August 2021 Final Gazette dissolved via voluntary strike-off

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/08/192 August 2019 31/12/18 UNAUDITED ABRIDGED

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/04/1823 April 2018 31/12/17 UNAUDITED ABRIDGED

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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12/07/1712 July 2017 31/12/16 UNAUDITED ABRIDGED

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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08/10/168 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/03/1624 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/03/1510 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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08/04/148 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/03/1418 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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28/05/1328 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/05/138 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/03/1313 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/03/1212 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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14/10/1114 October 2011 SECOND FILING WITH MUD 27/02/11 FOR FORM AR01

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09/08/119 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/03/118 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/03/1015 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/04/096 April 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/03/0820 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/03/0712 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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10/04/0610 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/03/063 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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12/07/0512 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/03/058 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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23/06/0423 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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25/03/0425 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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14/07/0314 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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25/03/0325 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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28/06/0228 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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12/03/0212 March 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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13/07/0113 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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05/03/015 March 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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22/05/0022 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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27/03/0027 March 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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01/06/991 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/03/9923 March 1999 RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS

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19/05/9819 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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13/05/9813 May 1998 RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS

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30/05/9730 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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10/03/9710 March 1997 RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS

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16/04/9616 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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06/03/966 March 1996 RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS

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30/03/9530 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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07/03/957 March 1995 RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/03/9430 March 1994 RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS

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13/03/9413 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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26/05/9326 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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24/03/9324 March 1993 RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS

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16/06/9216 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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12/03/9212 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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02/03/922 March 1992 RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS

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11/06/9111 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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11/06/9111 June 1991 RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS

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02/03/902 March 1990 RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS

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02/03/902 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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12/04/8912 April 1989 RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS

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12/04/8912 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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27/05/8827 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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26/05/8826 May 1988 WD 21/04/88 PD 31/12/87--------- £ SI 2@1

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26/05/8826 May 1988 WD 21/04/88 AD 31/12/87--------- £ SI 98@1=98 £ IC 2/100

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26/04/8826 April 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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09/02/889 February 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/01/8821 January 1988 COMPANY NAME CHANGED BUILDLINE LIMITED CERTIFICATE ISSUED ON 22/01/88

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18/01/8818 January 1988 ALTER MEM AND ARTS 301287

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18/01/8818 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/01/8818 January 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/01/8818 January 1988 REGISTERED OFFICE CHANGED ON 18/01/88 FROM: 2 BACHES STREET, LONDON, N1 6UB

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03/12/873 December 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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