TREETOPS SUTTON LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewFirst Gazette notice for voluntary strike-off

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10/06/2510 June 2025 NewFirst Gazette notice for voluntary strike-off

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02/06/252 June 2025 NewApplication to strike the company off the register

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29/10/2429 October 2024 Confirmation statement made on 2024-10-29 with no updates

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14/08/2414 August 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/11/236 November 2023 Confirmation statement made on 2023-10-29 with no updates

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12/09/2312 September 2023 Accounts for a dormant company made up to 2022-12-31

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05/09/235 September 2023 Appointment of Mr Matthew Gordon Philip Davies as a director on 2023-09-04

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05/09/235 September 2023 Termination of appointment of Simon Andrew Irons as a director on 2023-09-04

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05/09/235 September 2023 Termination of appointment of Margaret Josephine Randles as a director on 2023-09-04

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05/09/235 September 2023 Termination of appointment of Clare Phizacklea as a director on 2023-09-04

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02/11/222 November 2022 Confirmation statement made on 2022-10-29 with no updates

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15/02/2215 February 2022 Accounts for a dormant company made up to 2021-12-31

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04/11/214 November 2021 Confirmation statement made on 2021-10-29 with no updates

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21/08/2021 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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06/08/196 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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26/06/1926 June 2019 REDUCE ISSUED CAPITAL 23/01/2019

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11/06/1911 June 2019 SOLVENCY STATEMENT DATED 01/01/18

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11/06/1911 June 2019 STATEMENT BY DIRECTORS

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11/06/1911 June 2019 DIVIDEND 23/01/2019

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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18/09/1818 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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17/10/1717 October 2017 DIRECTOR APPOINTED MR MATTHEW PETER MULLER

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05/10/175 October 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES EGGLESTON

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27/09/1727 September 2017 AUDITOR'S RESIGNATION

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14/09/1714 September 2017 AUDITOR'S RESIGNATION

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24/07/1724 July 2017 APPOINTMENT TERMINATED, DIRECTOR CLARE WILSON

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03/05/173 May 2017 APPOINTMENT TERMINATED, SECRETARY CLARE WILSON

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03/05/173 May 2017 REGISTERED OFFICE CHANGED ON 03/05/2017 FROM C/O C/O TREETOPS NURSERIES LIMITED 1 ST. JAMES COURT, FRIAR GATE DERBY DE1 1BT

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03/05/173 May 2017 DIRECTOR APPOINTED MRS CLARE PHIZACKLEA

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03/05/173 May 2017 DIRECTOR APPOINTED MR SIMON ANDREW IRONS

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03/05/173 May 2017 DIRECTOR APPOINTED MRS MARGARET JOSEPHINE RANDLES

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18/04/1718 April 2017 CURREXT FROM 30/09/2017 TO 31/12/2017

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12/04/1712 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070605990003

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12/04/1712 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/02/1715 February 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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08/05/168 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070605990003

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29/02/1629 February 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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17/11/1517 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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04/11/144 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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10/03/1410 March 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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29/10/1329 October 2013 Annual return made up to 29 October 2013 with full list of shareholders

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16/07/1316 July 2013 AUDITOR'S RESIGNATION

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15/07/1315 July 2013 AUDITOR'S RESIGNATION

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05/07/135 July 2013 DIRECTOR APPOINTED MR CHARLES EDMUND PATRICK EGGLESTON

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20/05/1320 May 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HANCOCK

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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02/11/122 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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09/10/129 October 2012 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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02/10/122 October 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN PROTO

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19/09/1219 September 2012 AUDITOR'S RESIGNATION

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23/04/1223 April 2012 FACILITY AGREEMENT 29/02/2012

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18/04/1218 April 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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14/03/1214 March 2012 ALTER ARTICLES 29/02/2012

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14/03/1214 March 2012 ARTICLES OF ASSOCIATION

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13/03/1213 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/03/127 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/01/1211 January 2012 APPOINTMENT TERMINATED, SECRETARY NEXUS MANAGEMENT SERVICES LTD

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11/01/1211 January 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM C/O C/O NEXUS MANAGEMENT SERVICES LTD 2ND FLOOR GRIFFIN HOUSE WEST STREET WOKING SURREY GU21 6BS UNITED KINGDOM

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11/01/1211 January 2012 SECRETARY APPOINTED MS CLARE ELIZABETH WILSON

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10/01/1210 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE ELIZABETH WILSON / 31/10/2011

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09/01/129 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES PROTO / 24/11/2011

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15/11/1115 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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30/12/1030 December 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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11/11/1011 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEXUS MANAGEMENT SERVICES LTD / 29/10/2010

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11/11/1011 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR APPOINTED MRS CLARE ELIZBETH WILSON

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02/02/102 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEXUS MANAGEMENT SERVICES LTD / 02/02/2010

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02/02/102 February 2010 CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LTD

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02/02/102 February 2010 APPOINTMENT TERMINATED, SECRETARY TLT SECRETARIES LTD

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HANCOCK / 28/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES PROTO / 28/01/2010

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28/01/1028 January 2010 CURRSHO FROM 31/10/2010 TO 30/09/2010

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28/01/1028 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TLT SECRETARIES LIMITED / 28/01/2010

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28/01/1028 January 2010 REGISTERED OFFICE CHANGED ON 28/01/2010 FROM C/O NEXUS MANAGEMENT SERVICES 2ND FLOOR GRIFFIN HOUSE WOKING ENGLAND GU21 6BS UNITED KINGDOM

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26/11/0926 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/10/0929 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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