SUTCLIFFE - History of Changes


DateDescription
2025-04-13 insert phone 0303 123 1113
2025-04-13 insert terms_pages_linkeddomain ico.org.uk
2024-11-10 delete address 100 Long Lane Prescot Fire Station
2024-11-10 delete address Unit 5 Brewery Yard. Deva Centre Trinity Way Salford Manchester M3 7BB
2024-11-10 delete address Wythenshawe Village 135 Llys Raddington Little Lane
2024-11-10 delete person Prescot Fire Station
2024-11-10 delete source_ip 85.118.233.164
2024-11-10 insert address Unit 5 Brewery Yard, Trinity Way, Salford, Manchester, M3 7BB
2024-11-10 insert alias Sutcliffe Projects
2024-11-10 insert alias Sutcliffe Projects Ltd
2024-11-10 insert career_pages_linkeddomain x.com
2024-11-10 insert contact_pages_linkeddomain goo.gl
2024-11-10 insert contact_pages_linkeddomain x.com
2024-11-10 insert index_pages_linkeddomain x.com
2024-11-10 insert projects_pages_linkeddomain x.com
2024-11-10 insert registration_number 04287238
2024-11-10 insert source_ip 77.72.2.86
2024-11-10 insert terms_pages_linkeddomain x.com
2024-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/24, NO UPDATES
2024-07-06 insert ceo Sean Keyes
2024-07-06 insert cfo Ian Robinson
2024-07-06 delete person Ian Maciver
2024-07-06 insert person Ian Robinson
2024-07-06 update person_description Jacqui Johnson => Jacqui Johnson
2024-07-06 update person_description Sean Keyes => Sean Keyes
2024-07-06 update person_title Jacqui Johnson: Communications Director => Communications Director - Assoc; Communications Director
2024-07-06 update person_title Sean Keyes: Managing Director => Chief Executive of Sutcliffe Shared Is Thoughts on RAAC Being Removed from All; Managing Director; Chief Executive; CEO of Sutcliffe, Reacts to the CMA 's Housebuilding Report
2024-04-08 update statutory_documents 30/09/23 TOTAL EXEMPTION FULL
2023-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES
2023-08-22 update statutory_documents DIRECTOR APPOINTED MR ANOOP JAYAKKAR
2023-06-07 update num_mort_charges 6 => 7
2023-06-07 update num_mort_outstanding 2 => 3
2023-05-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042872380007
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-03-30 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-03-19 insert cco Jacqui Johnson
2023-03-19 insert person Jacqui Johnson
2022-12-14 update person_title Sean Keyes: Managing Director => Managing Director; Managing Director of Sutcliffe Reacts to the Autumn Statement
2022-11-12 delete alias Sutcliffe Company
2022-11-12 insert person Leighton Dene
2022-10-12 insert person Kwasi Kwarteng
2022-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES
2022-07-10 delete address 100 Long Lane blue-light / Aintree Technology Park Runnells Lane
2022-07-10 update person_title William Baldwin: Director at Civil and Structural Engineering Firm Sutcliffe, Has Wowed the Judges and; Director => Director
2022-07-10 update website_status InternalTimeout => OK
2022-05-11 update website_status OK => InternalTimeout
2022-05-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-05-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-04-20 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-04-10 update website_status InternalTimeout => OK
2022-02-08 update website_status OK => InternalTimeout
2022-02-07 update num_mort_outstanding 3 => 2
2022-02-07 update num_mort_satisfied 3 => 4
2022-01-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2021-12-03 delete person Emily Warburton
2021-12-03 delete person Nathan Guy
2021-12-03 insert address 100 Long Lane blue-light / Aintree Technology Park Runnells Lane
2021-12-03 insert alias Sutcliffe Company
2021-12-03 insert person Brackley House
2021-12-03 insert person Runnells Lane
2021-12-03 update person_title William Baldwin: Director => Director at Civil and Structural Engineering Firm Sutcliffe, Has Wowed the Judges and; Director
2021-10-07 delete company_previous_name CALMCALL LIMITED
2021-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES
2021-09-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENESIS 4 LIMITED
2021-09-21 update statutory_documents CESSATION OF JENESIS 3 LIMITED AS A PSC
2021-07-03 insert person Emily Warburton
2021-07-03 insert person Nathan Guy
2021-06-30 update statutory_documents DIRECTOR APPOINTED MR IAN KENNETH ROBINSON
2021-06-03 update website_status InternalTimeout => OK
2021-06-03 delete source_ip 85.233.160.139
2021-06-03 insert source_ip 85.118.233.164
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-02-16 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MACIVER
2020-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES
2020-06-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-06-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-05-12 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-04-12 update website_status OK => InternalTimeout
2019-12-07 update num_mort_charges 5 => 6
2019-12-07 update num_mort_outstanding 2 => 3
2019-11-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042872380006
2019-10-07 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2019-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-02 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-04-04 update robots_txt_status www.sutcliffe.co.uk: 404 => 200
2018-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES
2018-09-26 update statutory_documents CESSATION OF JOHN ANTHONY SUTCLIFFE AS A PSC
2018-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER
2018-04-24 delete career_pages_linkeddomain liverpoolecho.co.uk
2018-04-24 delete casestudy_pages_linkeddomain liverpoolecho.co.uk
2018-04-24 delete contact_pages_linkeddomain liverpoolecho.co.uk
2018-04-24 delete index_pages_linkeddomain liverpoolecho.co.uk
2018-04-24 delete management_pages_linkeddomain liverpoolecho.co.uk
2018-04-24 delete service_pages_linkeddomain liverpoolecho.co.uk
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-04-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-03-02 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL SPENCER / 19/02/2018
2018-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CHRISTOPHER KEYES / 19/02/2018
2018-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE BALDWIN / 19/02/2018
2017-12-04 update statutory_documents DIRECTOR APPOINTED MR MARTIN DAVID POCOCK
2017-10-07 insert sic_code 42210 - Construction of utility projects for fluids
2017-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-08-11 delete address Redwither Business Park Wrexham North Wales LL13 9XR
2017-08-11 delete alias Sutcliffe Projects Ltd
2017-08-11 insert address Bedwell Road Wrexham LL13 0UT
2017-07-08 insert career_pages_linkeddomain liverpoolecho.co.uk
2017-07-08 insert casestudy_pages_linkeddomain liverpoolecho.co.uk
2017-07-08 insert contact_pages_linkeddomain liverpoolecho.co.uk
2017-07-08 insert index_pages_linkeddomain liverpoolecho.co.uk
2017-07-08 insert management_pages_linkeddomain liverpoolecho.co.uk
2017-07-08 insert service_pages_linkeddomain liverpoolecho.co.uk
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-29 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SUTCLIFFE
2017-03-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN SUTCLIFFE
2017-02-07 delete personal_emails jo..@sutcliffe.co.uk
2017-02-07 delete address 2nd Floor Warnford Court 29 Throgmorton Street London EC2N 2AT
2017-02-07 delete contact_pages_linkeddomain google.co.uk
2017-02-07 delete email jo..@sutcliffe.co.uk
2017-02-07 delete phone 02074 584136
2017-02-07 insert address 3rd Floor 33 Finsbury Square London EC2A 1AG
2017-02-07 insert phone 020 7862 4633
2016-12-11 insert email an..@sutcliffe.co.uk
2016-12-11 insert person Anoop Jayakkar
2016-09-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MALCOLM MACIVER / 06/04/2016
2016-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-06-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-31 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-01-15 delete personal_emails si..@sutcliffe.co.uk
2016-01-15 delete email si..@sutcliffe.co.uk
2016-01-15 delete fax 0161 835 2713
2016-01-15 delete person Simon Davies
2015-11-09 update returns_last_madeup_date 2014-09-13 => 2015-09-13
2015-11-09 update returns_next_due_date 2015-10-11 => 2016-10-11
2015-10-07 update statutory_documents 13/09/15 FULL LIST
2015-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CHRISTOPHER KEYES / 01/09/2015
2015-07-09 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-09 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-23 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-06-04 delete address O2 Store Reconfiguration of Flagship O2 Store Manchester City Centre
2015-02-06 delete career_pages_linkeddomain design-foundry.co.uk
2015-02-06 delete casestudy_pages_linkeddomain design-foundry.co.uk
2015-02-06 delete contact_pages_linkeddomain design-foundry.co.uk
2015-02-06 delete index_pages_linkeddomain design-foundry.co.uk
2015-02-06 delete management_pages_linkeddomain design-foundry.co.uk
2015-02-06 delete service_pages_linkeddomain design-foundry.co.uk
2015-02-06 delete source_ip 85.233.160.70
2015-02-06 insert career_pages_linkeddomain thefoundryagency.co.uk
2015-02-06 insert casestudy_pages_linkeddomain thefoundryagency.co.uk
2015-02-06 insert contact_pages_linkeddomain thefoundryagency.co.uk
2015-02-06 insert index_pages_linkeddomain thefoundryagency.co.uk
2015-02-06 insert management_pages_linkeddomain thefoundryagency.co.uk
2015-02-06 insert service_pages_linkeddomain thefoundryagency.co.uk
2015-02-06 insert source_ip 85.233.160.139
2014-12-20 insert personal_emails ma..@sutcliffe.co.uk
2014-12-20 insert address O2 Store Reconfiguration of Flagship O2 Store Manchester City Centre
2014-12-20 insert email ma..@sutcliffe.co.uk
2014-12-20 insert person Martin Pocock
2014-12-20 update founded_year null => 1985
2014-10-07 update returns_last_madeup_date 2013-09-13 => 2014-09-13
2014-10-07 update returns_next_due_date 2014-10-11 => 2015-10-11
2014-09-16 update statutory_documents 13/09/14 FULL LIST
2014-09-07 update num_mort_outstanding 3 => 2
2014-09-07 update num_mort_satisfied 2 => 3
2014-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-07-11 delete personal_emails ia..@sutcliffe.co.uk
2014-07-11 delete email ia..@sutcliffe.co.uk
2014-07-11 delete person Ian Dorman
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-03 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-05-16 delete address 2nd Floor Johnson Smirke Building 4 Royal Mint Court London EC3N 4H
2014-05-16 insert address 2nd Floor Warnford Court 29 Throgmorton Street London EC2N 2AT
2013-11-26 insert personal_emails si..@sutcliffe.co.uk
2013-11-26 delete index_pages_linkeddomain designfoundry.co
2013-11-26 insert career_pages_linkeddomain twitter.com
2013-11-26 insert casestudy_pages_linkeddomain twitter.com
2013-11-26 insert contact_pages_linkeddomain twitter.com
2013-11-26 insert email si..@sutcliffe.co.uk
2013-11-26 insert index_pages_linkeddomain twitter.com
2013-11-26 insert management_pages_linkeddomain twitter.com
2013-11-26 insert person Simon Davies
2013-11-26 insert service_pages_linkeddomain twitter.com
2013-10-07 update returns_last_madeup_date 2012-09-13 => 2013-09-13
2013-10-07 update returns_next_due_date 2013-10-11 => 2014-10-11
2013-09-16 update statutory_documents 13/09/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 delete sic_code 4521 - Gen construction & civil engineer
2013-06-22 insert sic_code 41201 - Construction of commercial buildings
2013-06-22 update returns_last_madeup_date 2011-09-13 => 2012-09-13
2013-06-22 update returns_next_due_date 2012-10-11 => 2013-10-11
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-05-10 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-01-06 insert general_emails en..@sutcliffe.co.uk
2013-01-06 insert personal_emails li..@sutcliffe.co.uk
2013-01-06 insert email en..@sutcliffe.co.uk
2013-01-06 insert email li..@sutcliffe.co.uk
2013-01-06 insert person Lisa Greig
2013-01-06 insert phone 01978 664 071
2012-09-26 update statutory_documents 13/09/12 FULL LIST
2012-07-26 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-02-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-11 update statutory_documents 13/09/11 FULL LIST
2011-03-17 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-01-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-10-21 update statutory_documents 13/09/10 FULL LIST
2010-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MALCOLM MACIVER / 01/01/2010
2010-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE BALDWIN / 01/04/2010
2010-06-30 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-11-12 update statutory_documents 13/09/09 FULL LIST
2009-05-22 update statutory_documents DIRECTOR APPOINTED MR WILLIAM GEORGE BALDWIN
2009-05-08 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-11-28 update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-23 update statutory_documents RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS
2007-07-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 14 COOK STREET LIVERPOOL MERSEYSIDE L2 9RB
2006-10-25 update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-10-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-20 update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-26 update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-09-30 update statutory_documents RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-02-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-17 update statutory_documents RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-06-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/01 FROM: THE BRITANNIA SUITE SAINT JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2001-09-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-26 update statutory_documents NEW SECRETARY APPOINTED
2001-09-26 update statutory_documents DIRECTOR RESIGNED
2001-09-26 update statutory_documents SECRETARY RESIGNED
2001-09-25 update statutory_documents COMPANY NAME CHANGED CALMCALL LIMITED CERTIFICATE ISSUED ON 25/09/01
2001-09-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION