| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES |
| 2023-09-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2023-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES |
| 2022-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARY SUTTON |
| 2022-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT SUTTON / 13/10/2022 |
| 2022-05-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
| 2022-04-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
| 2022-04-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21 |
| 2022-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SUTTON |
| 2022-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT SUTTON / 06/05/2021 |
| 2022-03-30 |
update statutory_documents CESSATION OF SUTTON VENTURE GROUP LIMITED AS A PSC |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-11-09 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-10-26 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-11 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update account_ref_day 31 => 30 |
| 2014-12-07 |
update account_ref_month 10 => 6 |
| 2014-12-07 |
update accounts_next_due_date 2015-07-24 => 2015-03-31 |
| 2014-11-07 |
delete address SUTTON HOUSE BERRY HILL ROAD FENTON STOKE ON TRENT STAFFORDSHIRE UNITED KINGDOM ST4 2NL |
| 2014-11-07 |
insert address SUTTON HOUSE BERRY HILL ROAD FENTON STOKE ON TRENT STAFFORDSHIRE ST4 2NL |
| 2014-11-07 |
insert sic_code 70100 - Activities of head offices |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-10-24 |
| 2014-11-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-11-04 |
update statutory_documents PREVSHO FROM 31/10/2014 TO 30/06/2014 |
| 2014-10-27 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARY SUTTON |
| 2013-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |