SUTTON HOMES LTD - History of Changes


DateDescription
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-10 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES
2019-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-26 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES
2018-05-11 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-11 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-17 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-11-06 update person_usual_residence_country LYNDA VAREY: null => UNITED KINGDOM
2017-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-04-27 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-04-27 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-27 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-02-20 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-08-07 update returns_last_madeup_date 2015-06-14 => 2016-06-14
2016-08-07 update returns_next_due_date 2016-07-12 => 2017-07-12
2016-07-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-01 update statutory_documents 14/06/16 FULL LIST
2016-06-22 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-12 update returns_last_madeup_date 2014-06-14 => 2015-06-14
2015-08-12 update returns_next_due_date 2015-07-12 => 2016-07-12
2015-07-08 update statutory_documents 14/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-22 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 delete address LOWFIELDS BEVERLEY ROAD SKIDBY COTTINGHAM EAST YORKSHIRE UNITED KINGDOM HU16 5SR
2014-07-07 insert address LOWFIELDS BEVERLEY ROAD SKIDBY COTTINGHAM EAST YORKSHIRE HU16 5SR
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-14 => 2014-06-14
2014-07-07 update returns_next_due_date 2014-07-12 => 2015-07-12
2014-06-23 update statutory_documents 14/06/14 FULL LIST
2013-08-01 update returns_last_madeup_date 2012-06-14 => 2013-06-14
2013-08-01 update returns_next_due_date 2013-07-12 => 2014-07-12
2013-07-03 update statutory_documents 14/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 41100 - Development of building projects
2013-06-21 update returns_last_madeup_date 2011-06-14 => 2012-06-14
2013-06-21 update returns_next_due_date 2012-07-12 => 2013-07-12
2013-03-21 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-06-27 update statutory_documents 14/06/12 FULL LIST
2012-03-26 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET HUNT
2012-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET HUNT
2011-11-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-26 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-07-14 update statutory_documents 14/06/11 NO CHANGES
2010-08-19 update statutory_documents SOLVENCY STATEMENT DATED 18/08/10
2010-08-19 update statutory_documents RED SHARE PREM 18/08/2010
2010-08-19 update statutory_documents 19/08/10 STATEMENT OF CAPITAL GBP 84648
2010-08-19 update statutory_documents STATEMENT BY DIRECTORS
2010-08-05 update statutory_documents 14/06/10 FULL LIST
2010-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2010 FROM BECKSIDE COURT ANNIE REED ROAD BEVERLEY HU17 0LF
2010-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET HUNT / 21/01/2010
2010-05-12 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-06-30 update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-04-01 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-07-29 update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-05-09 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/07 FROM: SKIDBY LAKES GOLF CLUB WOODHILL WAY SKIDBY COTTINGHAM EAST YORKSHIRE HU16 5SW
2007-10-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-01 update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-05-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-13 update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-05-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-07 update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-07-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-30 update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-14 update statutory_documents DIRECTOR RESIGNED
2004-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-26 update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-08-07 update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-08-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/02 FROM: COTTINGHAM HOUSE NEWGATE STREET COTTINGHAM EAST YORKSHIRE HU16 4DY
2002-03-26 update statutory_documents DIRECTOR RESIGNED
2001-09-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-01 update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2000-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-13 update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
1999-12-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-01 update statutory_documents SECRETARY RESIGNED
1999-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-06 update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1998-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-30 update statutory_documents RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1997-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/97 FROM: 61 ALEXANDRA ROAD KINGSTON UPON HULL EAST YORKSHIRE HU5 2NT
1997-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-04 update statutory_documents RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1996-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-26 update statutory_documents RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
1995-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-10 update statutory_documents RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
1994-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-28 update statutory_documents RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
1993-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-24 update statutory_documents RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
1992-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/92
1992-07-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-20 update statutory_documents RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
1991-07-15 update statutory_documents RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
1991-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-08-16 update statutory_documents RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
1990-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-12-05 update statutory_documents RETURN MADE UP TO 15/08/89; NO CHANGE OF MEMBERS
1989-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-07-06 update statutory_documents RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS
1988-07-06 update statutory_documents RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS
1988-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1988-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-01-25 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-26 update statutory_documents AUDITOR'S RESIGNATION
1987-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-25 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
1987-02-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-11-27 update statutory_documents COMPANY NAME CHANGED TALONFIELD LIMITED CERTIFICATE ISSUED ON 27/11/86
1986-08-04 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1986-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1986-07-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-01-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION