SUTTONS AND ROBERTSONS LIMITED
Warning: The most recent accounts from 30 June 2019 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
07/10/197 October 2019 | DIRECTOR APPOINTED MR SHERAZ AFZAL |
07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALPESH PATEL |
30/06/1930 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
14/06/1914 June 2019 | SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP CARDINAL HOUSE ABBEYFIELD ROAD NOTTINGHAM NG7 2SZ ENGLAND |
14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
22/03/1922 March 2019 | DIRECTOR APPOINTED MR ALPESH KUMAR PATEL |
22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KAYE |
03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TONY DEAKIN |
12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM CARDINAL HOUSE ABBEYFIELD ROAD NOTTINGHAM NG7 2SZ ENGLAND |
30/06/1830 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY LORNA BIONDI |
06/03/186 March 2018 | DIRECTOR APPOINTED MR TONY DEAKIN |
06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD |
30/06/1730 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
14/06/1714 June 2017 | SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 15TH FLOOR 6 BEVIS MARKS BURY COURT LONDON EC3A 7BA ENGLAND |
14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
16/09/1616 September 2016 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 6 BEVIS MARKS LONDON EC3A 7BA |
02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN HOWARD / 01/09/2016 |
30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
21/06/1621 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHNSON-POENSGEN |
24/07/1524 July 2015 | DIRECTOR APPOINTED MR STUART JOHN HOWARD |
24/07/1524 July 2015 | DIRECTOR APPOINTED MR ANDREW JAMES SMITH |
24/07/1524 July 2015 | DIRECTOR APPOINTED MR DOUGLAS HOWARD JOHNSON-POENSGEN |
24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIOR |
24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC ERICKSON |
09/07/159 July 2015 | SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND |
09/07/159 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
08/07/158 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BENNETT NUSSBAUM |
08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BENNETT NUSSBAUM |
30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
27/03/1527 March 2015 | SECRETARY APPOINTED MRS LORNA BIONDI |
27/03/1527 March 2015 | APPOINTMENT TERMINATED, SECRETARY ROBBIE MCKENZIE |
27/02/1527 February 2015 | SECRETARY APPOINTED MR ROBBIE MCKENZIE |
27/02/1527 February 2015 | APPOINTMENT TERMINATED, SECRETARY MARK PRIOR |
08/01/158 January 2015 | CURRSHO FROM 31/12/2015 TO 30/06/2015 |
07/01/157 January 2015 | DIRECTOR APPOINTED MR KEVIN KAYE |
16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM, 6TH FLOOR 77 GRACECHURCH STREET, LONDON, EC3V 0AS |
04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SANJIV COREPAL |
12/11/1412 November 2014 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
06/11/146 November 2014 | DIRECTOR APPOINTED BENNETT NUSSBAUM |
06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WEISS |
06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RANDY UNDERWOOD |
21/07/1421 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN WEISS / 04/07/2014 |
21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDY UNDERWOOD / 04/07/2014 |
30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MILLER |
05/08/135 August 2013 | DIRECTOR APPOINTED NORMAN MILLER |
16/07/1316 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ERIC GEORGE ERICKSON / 17/06/2013 |
15/07/1315 July 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KEN SCHWENKE |
08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KEN SCHWENKE |
30/06/1330 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
07/06/137 June 2013 | DIRECTOR APPOINTED KEN SCHWENKE |
07/06/137 June 2013 | DIRECTOR APPOINTED DIRECTOR ERIC GEORGE ERICKSON |
07/06/137 June 2013 | DIRECTOR APPOINTED MARK LEE PRIOR |
06/06/136 June 2013 | SECRETARY APPOINTED MARK LEE PRIOR |
06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY HIBBERD |
06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PIERO FILECCIA |
06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRYAN |
06/06/136 June 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLINE WALTON |
13/07/1213 July 2012 | SAIL ADDRESS CREATED |
13/07/1213 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
13/07/1213 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
30/06/1230 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN WEISS / 16/12/2011 |
08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SILVIO PICCINI |
30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
27/06/1127 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
12/08/1012 August 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERO FILECCIA / 17/06/2010 |
30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
18/05/1018 May 2010 | DIRECTOR APPOINTED MR ROBERT ANDREW BRYAN |
18/05/1018 May 2010 | DIRECTOR APPOINTED ROY HIBBERD |
18/05/1018 May 2010 | DIRECTOR APPOINTED RANDY UNDERWOOD |
18/05/1018 May 2010 | DIRECTOR APPOINTED MR SANJIV COREPAL |
18/05/1018 May 2010 | DIRECTOR APPOINTED JEFFREY ALLAN WEISS |
18/05/1018 May 2010 | DIRECTOR APPOINTED MR SILVIO DANTE PICCINI |
18/05/1018 May 2010 | SECRETARY APPOINTED CAROLINE DEBRA WALTON |
23/04/1023 April 2010 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM, 82 HIGH ROAD, BYFLEET, SURREY, KT14 7QW, ENGLAND |
23/04/1023 April 2010 | DIRECTOR APPOINTED PIERO FILECCIA |
23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES TANNAHILL |
17/06/0917 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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