SUTTON PROPERTIES LIMITED
Company number 03032139 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Satisfaction of charge 030321390007 in full · 1 page | View document |
| 9 Jul 2026 | Satisfaction of charge 030321390008 in full · 1 page | View document |
| 9 Jul 2026 | Satisfaction of charge 030321390009 in full · 1 page | View document |
| 18 Mar 2026 | Confirmation statement made on 2026-03-13 with no updates · 3 pages | View document |
| 3 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 6 Oct 2025 | Resolutions · 1 page | View document |
| 6 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Mar 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 1 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Mar 2024 | Confirmation statement made on 2024-03-13 with updates · 4 pages | View document |
| 1 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 6 Nov 2023 | Change of details for Mr Ian Sutton as a person with significant control on 2023-10-06 · 2 pages | View document |
| 9 Oct 2023 | Director's details changed for Mr Ian Sutton on 2023-10-09 · 2 pages | View document |
| 9 Oct 2023 | Registered office address changed from Wellington House 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA to Harrison House Sheep Walk Langford Road Biggleswade SG18 9RB on 2023-10-09 · 1 page | View document |
| 28 Sep 2023 | Change of details for Mr Ian Sutton as a person with significant control on 2023-09-28 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 11 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | View document |
| 9 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | View document |
| 6 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | View document |
| 13 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SUTTON / 05/03/2013 | View document |
| 5 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 17 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030321390009 | View document |
| 14 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 14 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 15 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030321390008 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Mar 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030321390007 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Mar 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 1 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Mar 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 11 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Mar 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 13 Dec 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 10 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 10 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 29 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SUTTON / 17/03/2010 · 2 pages | View document |
| 17 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY HENRY SUTTON | View document |
| 13 Mar 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SUTTON / 12/02/2008 | View document |
| 18 Dec 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM YORK HOUSE 14 SALISBURY SQUARE OLD HATFIELD HERTFORDSHIRE AL9 5AD | View document |
| 5 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Mar 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Mar 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Apr 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 26 Jun 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 26 Apr 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Apr 2000 | £ IC 150000/1000 29/03/00 £ SR 149000@1=149000 | View document |
| 7 Apr 2000 | 74500 @ £1X2 APPROVED 29/03/00 | View document |
| 6 Apr 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 29 Jul 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 | View document |
| 29 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/98 | View document |
| 29 Jul 1999 | ADOPT MEM AND ARTS 14/07/98 | View document |
| 29 Jul 1999 | NC INC ALREADY ADJUSTED 14/07/98 | View document |
| 29 Jul 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jul 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | View document |
| 14 Apr 1999 | REGISTERED OFFICE CHANGED ON 14/04/99 FROM: 273/275 HIGH STREET LONDON COLNEY ST ALBANS HERTFORDSHIRE AL2 1EU | View document |
| 26 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 4 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1998 | NC INC ALREADY ADJUSTED 14/07/98 | View document |
| 18 Aug 1998 | £ NC 1000/150000 14/07/98 | View document |
| 17 Mar 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS | View document |
| 4 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 20 Jun 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS | View document |
| 4 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 1997 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS | View document |
| 21 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 21 Jan 1997 | EXEMPTION FROM APPOINTING AUDITORS 15/12/96 | View document |
| 21 Jan 1997 | FIRST GAZETTE | View document |
| 21 Jan 1997 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 21 Apr 1996 | DIRECTOR RESIGNED | View document |
| 21 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 1996 | SECRETARY RESIGNED | View document |
| 18 Apr 1996 | COMPANY NAME CHANGED OAKVALE BUILDING CO LIMITED CERTIFICATE ISSUED ON 19/04/96 | View document |
| 20 Mar 1995 | REGISTERED OFFICE CHANGED ON 20/03/95 FROM: 788-790 FINCHLEY RD LONDON NW11 7UR | View document |
| 13 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |