| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-29 => 2022-12-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-26 => 2024-09-28 |
| 2023-11-10 |
update statutory_documents 28/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update account_ref_day 29 => 28 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2023-12-26 |
| 2023-09-26 |
update statutory_documents PREVSHO FROM 29/12/2022 TO 28/12/2022 |
| 2023-09-07 |
delete sic_code 50200 - Sea and coastal freight water transport |
| 2023-09-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES |
| 2023-06-07 |
insert company_previous_name SUTCLIFFES MARITIME LIMITED |
| 2023-06-07 |
update name SUTCLIFFES MARITIME LIMITED => LERU HOLDINGS LIMITED |
| 2023-05-03 |
update statutory_documents COMPANY NAME CHANGED SUTCLIFFES MARITIME LIMITED
CERTIFICATE ISSUED ON 03/05/23 |
| 2023-04-07 |
delete company_previous_name JOHN SUTCLIFFE & SON (COLCHESTER) LIMITED |
| 2023-04-07 |
delete company_previous_name JOHN SUTCLIFFE & SON (COLCHESTER) LTD |
| 2023-04-07 |
delete company_previous_name SUTCLIFFE (UK) LTD |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-29 => 2021-12-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY JOHN FLYNN |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA FLYNN |
| 2023-03-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-12-07 |
update statutory_documents 29/12/21 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-29 => 2020-12-29 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2022-09-29 |
| 2021-09-28 |
update statutory_documents 29/12/20 TOTAL EXEMPTION FULL |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2020-12-07 |
delete company_previous_name NORCON INTERNATIONAL LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-29 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-29 => 2021-09-29 |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA ANN FLYNN |
| 2020-10-14 |
update statutory_documents 29/12/19 TOTAL EXEMPTION FULL |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-29 => 2018-12-29 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-29 => 2020-09-29 |
| 2019-09-27 |
update statutory_documents 29/12/18 TOTAL EXEMPTION FULL |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-26 => 2019-09-29 |
| 2018-12-19 |
update statutory_documents 29/12/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 30 => 29 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-26 |
| 2018-09-26 |
update statutory_documents PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-30 => 2016-12-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 30/12/16 TOTAL EXEMPTION SMALL |
| 2017-09-07 |
delete sic_code 55900 - Other accommodation |
| 2017-09-07 |
insert sic_code 50200 - Sea and coastal freight water transport |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SWAIN |
| 2017-01-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-30 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-23 => 2017-09-30 |
| 2016-12-20 |
update statutory_documents 30/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-23 |
| 2016-09-23 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 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 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-10-08 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update statutory_documents 27/08/15 FULL LIST |
| 2014-10-07 |
delete address COLONSAY HOUSE DAVIDS LANE BENINGTON BOSTON LINCOLNSHIRE ENGLAND PE22 0BZ |
| 2014-10-07 |
insert address COLONSAY HOUSE DAVIDS LANE BENINGTON BOSTON LINCOLNSHIRE PE22 0BZ |
| 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 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
| 2014-10-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-10 |
update statutory_documents 27/08/14 FULL LIST |
| 2014-05-19 |
update statutory_documents AMENDING 288A CORRECTING DOB |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
| 2013-10-07 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-09-19 |
update statutory_documents 27/08/13 FULL LIST |
| 2013-09-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM SWAIN / 01/02/2013 |
| 2013-06-23 |
delete sic_code 6322 - Other supporting water transport |
| 2013-06-23 |
delete sic_code 6323 - Other supporting air transport |
| 2013-06-23 |
delete sic_code 6340 - Other transport agencies |
| 2013-06-23 |
insert sic_code 55900 - Other accommodation |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-27 => 2012-08-27 |
| 2013-06-23 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
| 2012-10-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-10-02 |
update statutory_documents 27/08/12 FULL LIST |
| 2011-10-11 |
update statutory_documents 27/08/11 FULL LIST |
| 2011-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM SWAIN / 12/01/2011 |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-12-22 |
update statutory_documents 27/08/10 FULL LIST |
| 2010-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2010 FROM
THE COACH HOUSE
EAST STREET
COLCHESTER
ESSEX
CO1 2TG |
| 2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN PALMER |
| 2009-11-16 |
update statutory_documents 27/08/09 FULL LIST |
| 2009-10-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2008-09-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents COMPANY NAME CHANGED AJF (COLCHESTER) LIMITED
CERTIFICATE ISSUED ON 14/07/08 |
| 2008-07-02 |
update statutory_documents COMPANY NAME CHANGED SUTCLIFFES MARITIME LTD
CERTIFICATE ISSUED ON 03/07/08 |
| 2008-04-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2008-03-18 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JOHN FLYNN |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 2007-01-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2005-09-23 |
update statutory_documents RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-09-15 |
update statutory_documents RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 2002-11-28 |
update statutory_documents COMPANY NAME CHANGED
JOHN SUTCLIFFE & SON (COLCHESTER
) LTD
CERTIFICATE ISSUED ON 28/11/02 |
| 2002-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-10-02 |
update statutory_documents COMPANY NAME CHANGED
SUTCLIFFE (UK) LTD
CERTIFICATE ISSUED ON 02/10/02 |
| 2002-09-27 |
update statutory_documents COMPANY NAME CHANGED
JOHN SUTCLIFFE & SON (COLCHESTER
) LIMITED
CERTIFICATE ISSUED ON 27/09/02 |
| 2001-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-23 |
update statutory_documents RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 2000-11-16 |
update statutory_documents COMPANY NAME CHANGED
NORCON INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 16/11/00 |
| 2000-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/00 FROM:
20 OLD BAILEY
LONDON
EC4M 7BH |
| 2000-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/00 FROM:
THE COACH HOUSE
EAST STREET
COLCHESTER
ESSEX CO1 2TG |
| 1999-09-20 |
update statutory_documents RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS |
| 1999-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 1998-09-07 |
update statutory_documents RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 1997-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |