SUTTON REFRACTORY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 02/06/162 June 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/15 |
| 23/02/1623 February 2016 | PREVSHO FROM 31/01/2016 TO 31/10/2015 |
| 28/01/1628 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR JAMES BERNARD RILEY |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN BIRKS |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM UNIT 5 MERSEYTON ROAD ELLESMERE PORT CH65 2JE |
| 18/01/1618 January 2016 | SECRETARY APPOINTED MR BENJAMIN RILEY |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 03/09/153 September 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 07/01/157 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 22/08/1422 August 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 07/01/147 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 12/06/1312 June 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 25/01/1325 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 14/09/1214 September 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 30/01/1230 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | NON VOTING SHARES OF �1 EACH 08/12/2011 |
| 27/10/1127 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 01/02/111 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 08/06/108 June 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 26/11/0926 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 02/02/092 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 29/01/0829 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 04/02/054 February 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: G OFFICE CHANGED 02/12/99 SUTTON HOUSE GUILDEN SUTTON LANE GUILDEN SUTTON CHESTER CHESHIRE CH3 7EY |
| 04/03/994 March 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 07/02/977 February 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS |
| 05/11/945 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 06/02/946 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/02/946 February 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/9329 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 10/01/9310 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | REGISTERED OFFICE CHANGED ON 10/01/93 FROM: G OFFICE CHANGED 10/01/93 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 04/01/934 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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