SUTTONS AND ROBERTSONS LIMITED



Company Documents

DateDescription
07/10/197 October 2019DIRECTOR APPOINTED MR SHERAZ AFZAL

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07/10/197 October 2019APPOINTMENT TERMINATED, DIRECTOR ALPESH PATEL

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30/06/1930 June 2019ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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14/06/1914 June 2019SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP CARDINAL HOUSE ABBEYFIELD ROAD NOTTINGHAM NG7 2SZ ENGLAND

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14/06/1914 June 2019CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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09/05/199 May 2019APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH

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22/03/1922 March 2019DIRECTOR APPOINTED MR ALPESH KUMAR PATEL

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22/03/1922 March 2019APPOINTMENT TERMINATED, DIRECTOR KEVIN KAYE

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03/12/183 December 2018APPOINTMENT TERMINATED, DIRECTOR TONY DEAKIN

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12/09/1812 September 2018REGISTERED OFFICE CHANGED ON 12/09/2018 FROM CARDINAL HOUSE ABBEYFIELD ROAD NOTTINGHAM NG7 2SZ ENGLAND

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30/06/1830 June 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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13/06/1813 June 2018CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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10/05/1810 May 2018APPOINTMENT TERMINATED, SECRETARY LORNA BIONDI

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06/03/186 March 2018DIRECTOR APPOINTED MR TONY DEAKIN

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06/10/176 October 2017APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD

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30/06/1730 June 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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14/06/1714 June 2017SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 15TH FLOOR 6 BEVIS MARKS BURY COURT LONDON EC3A 7BA ENGLAND

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14/06/1714 June 2017CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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16/09/1616 September 2016REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 6 BEVIS MARKS LONDON EC3A 7BA

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02/09/162 September 2016DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN HOWARD / 01/09/2016

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30/06/1630 June 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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21/06/1621 June 2016Annual return made up to 17 June 2016 with full list of shareholders

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16/11/1516 November 2015APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHNSON-POENSGEN

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24/07/1524 July 2015DIRECTOR APPOINTED MR STUART JOHN HOWARD

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24/07/1524 July 2015DIRECTOR APPOINTED MR ANDREW JAMES SMITH

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24/07/1524 July 2015DIRECTOR APPOINTED MR DOUGLAS HOWARD JOHNSON-POENSGEN

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24/07/1524 July 2015APPOINTMENT TERMINATED, DIRECTOR MARK PRIOR

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24/07/1524 July 2015APPOINTMENT TERMINATED, DIRECTOR ERIC ERICKSON

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09/07/159 July 2015SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND

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09/07/159 July 2015Annual return made up to 17 June 2015 with full list of shareholders

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08/07/158 July 2015REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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08/07/158 July 2015APPOINTMENT TERMINATED, DIRECTOR BENNETT NUSSBAUM

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08/07/158 July 2015APPOINTMENT TERMINATED, DIRECTOR BENNETT NUSSBAUM

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30/06/1530 June 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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27/03/1527 March 2015SECRETARY APPOINTED MRS LORNA BIONDI

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27/03/1527 March 2015APPOINTMENT TERMINATED, SECRETARY ROBBIE MCKENZIE

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27/02/1527 February 2015SECRETARY APPOINTED MR ROBBIE MCKENZIE

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27/02/1527 February 2015APPOINTMENT TERMINATED, SECRETARY MARK PRIOR

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08/01/158 January 2015CURRSHO FROM 31/12/2015 TO 30/06/2015

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07/01/157 January 2015DIRECTOR APPOINTED MR KEVIN KAYE

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16/12/1416 December 2014REGISTERED OFFICE CHANGED ON 16/12/2014 FROM, 6TH FLOOR 77 GRACECHURCH STREET, LONDON, EC3V 0AS

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04/12/144 December 2014APPOINTMENT TERMINATED, DIRECTOR SANJIV COREPAL

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12/11/1412 November 2014CURREXT FROM 30/06/2015 TO 31/12/2015

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06/11/146 November 2014DIRECTOR APPOINTED BENNETT NUSSBAUM

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06/11/146 November 2014APPOINTMENT TERMINATED, DIRECTOR JEFFREY WEISS

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06/11/146 November 2014APPOINTMENT TERMINATED, DIRECTOR RANDY UNDERWOOD

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21/07/1421 July 2014Annual return made up to 17 June 2014 with full list of shareholders

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21/07/1421 July 2014DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN WEISS / 04/07/2014

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21/07/1421 July 2014DIRECTOR'S CHANGE OF PARTICULARS / MR RANDY UNDERWOOD / 04/07/2014

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30/06/1430 June 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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10/02/1410 February 2014APPOINTMENT TERMINATED, DIRECTOR NORMAN MILLER

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05/08/135 August 2013DIRECTOR APPOINTED NORMAN MILLER

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16/07/1316 July 2013Annual return made up to 17 June 2013 with full list of shareholders

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16/07/1316 July 2013DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ERIC GEORGE ERICKSON / 17/06/2013

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15/07/1315 July 2013REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/07/1315 July 2013APPOINTMENT TERMINATED, DIRECTOR KEN SCHWENKE

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08/07/138 July 2013APPOINTMENT TERMINATED, DIRECTOR KEN SCHWENKE

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30/06/1330 June 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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07/06/137 June 2013DIRECTOR APPOINTED KEN SCHWENKE

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07/06/137 June 2013DIRECTOR APPOINTED DIRECTOR ERIC GEORGE ERICKSON

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07/06/137 June 2013DIRECTOR APPOINTED MARK LEE PRIOR

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06/06/136 June 2013SECRETARY APPOINTED MARK LEE PRIOR

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06/06/136 June 2013APPOINTMENT TERMINATED, DIRECTOR ROY HIBBERD

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06/06/136 June 2013APPOINTMENT TERMINATED, DIRECTOR PIERO FILECCIA

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06/06/136 June 2013APPOINTMENT TERMINATED, DIRECTOR ROBERT BRYAN

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06/06/136 June 2013APPOINTMENT TERMINATED, SECRETARY CAROLINE WALTON

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13/07/1213 July 2012SAIL ADDRESS CREATED

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13/07/1213 July 2012REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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13/07/1213 July 2012Annual return made up to 17 June 2012 with full list of shareholders

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30/06/1230 June 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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10/02/1210 February 2012DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN WEISS / 16/12/2011

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08/07/118 July 2011APPOINTMENT TERMINATED, DIRECTOR SILVIO PICCINI

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30/06/1130 June 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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27/06/1127 June 2011Annual return made up to 17 June 2011 with full list of shareholders

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12/08/1012 August 2010Annual return made up to 17 June 2010 with full list of shareholders

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12/08/1012 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MR PIERO FILECCIA / 17/06/2010

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30/06/1030 June 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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18/05/1018 May 2010DIRECTOR APPOINTED MR ROBERT ANDREW BRYAN

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18/05/1018 May 2010DIRECTOR APPOINTED ROY HIBBERD

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18/05/1018 May 2010DIRECTOR APPOINTED RANDY UNDERWOOD

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18/05/1018 May 2010DIRECTOR APPOINTED MR SANJIV COREPAL

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18/05/1018 May 2010DIRECTOR APPOINTED JEFFREY ALLAN WEISS

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18/05/1018 May 2010DIRECTOR APPOINTED MR SILVIO DANTE PICCINI

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18/05/1018 May 2010SECRETARY APPOINTED CAROLINE DEBRA WALTON

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23/04/1023 April 2010REGISTERED OFFICE CHANGED ON 23/04/2010 FROM, 82 HIGH ROAD, BYFLEET, SURREY, KT14 7QW, ENGLAND

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23/04/1023 April 2010DIRECTOR APPOINTED PIERO FILECCIA

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23/04/1023 April 2010APPOINTMENT TERMINATED, DIRECTOR JAMES TANNAHILL

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17/06/0917 June 2009INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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