SUTTON(SURREY)SPORTS COMPANY,LIMITED


Registered number: 00072064
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Name: SUTTON(SURREY)SPORTS COMPANY,LIMITED
SUTTON(SURREY)SPORTS COMPANY,LTD
Address: FLAT 6, 7 ST. GEORGES SQUARE, LONDON, SW1V 2HX
Incorporation Date: 1901-12-04

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view

Company Documents

date name form type
2017-06-06 DIRECTOR APPOINTED MR RONALD KEITH LAMBE AP01
2017-03-17 30/09/16 TOTAL EXEMPTION SMALL AA
2017-02-05 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES CS01
2017-05-17 APPOINTMENT TERMINATED, DIRECTOR JOHN HITCHEN TM01
2017-05-19 DIRECTOR APPOINTED MR IAN DUDLEY PHILIPPE AP01
2017-05-17 APPOINTMENT TERMINATED, DIRECTOR KENNETH OHLSON TM01
2016-02-04 28/01/16 FULL LIST AR01
2016-03-01 30/09/15 TOTAL EXEMPTION SMALL AA
2015-02-02 28/01/15 FULL LIST AR01
2014-02-13 28/01/14 FULL LIST AR01
2014-05-27 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-31 30/09/14 TOTAL EXEMPTION SMALL AA
2013-03-17 28/01/13 FULL LIST AR01
2013-06-13 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-08 30/09/11 TOTAL EXEMPTION SMALL AA
2012-02-12 28/01/12 FULL LIST AR01
2011-02-09 SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL FORDHAM / 08/01/2011 CH03
2011-02-09 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL FORDHAM / 08/01/2011 CH01
2011-02-09 28/01/11 FULL LIST AR01
2011-04-13 REGISTERED OFFICE CHANGED ON 13/04/2011 FROMONE ST. PAUL'S CHURCHYARDLONDONEC4M 8SH AD01
2011-02-08 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CAFFARATE / 08/02/2011 CH01
2011-02-08 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HYLTON / 08/02/2011 CH01
2011-02-08 DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARDS / 08/02/2011 CH01
2011-11-03 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BANES OHLSON / 26/09/2011 CH01
2011-02-08 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BANES OHLSON / 08/02/2011 CH01
2011-02-08 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACKIE HITCHEN / 08/02/2011 CH01
2011-03-23 30/09/10 TOTAL EXEMPTION FULL AA
2010-02-08 REGISTERED OFFICE CHANGED ON 08/02/2010 FROM142 WOODWARDE ROADDULWICHLONDONLE22 8UR AD01
2010-04-08 28/01/10 FULL LIST AR01
2010-04-28 30/09/09 TOTAL EXEMPTION SMALL AA
2009-03-13 30/09/08 TOTAL EXEMPTION SMALL AA
2009-03-02 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS 363a
2009-10-27 REGISTERED OFFICE CHANGED ON 27/10/2009 FROM31 SHIRLEY AVENUECHEAMSURREYSM2 7QS AD01
2008-02-15 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS 363a
2008-07-28 30/09/07 TOTAL EXEMPTION SMALL AA
2007-02-21 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS 363a
2007-03-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-04-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-02-22 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS 363a
2005-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-02-14 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS 363s
2004-02-05 DIRECTOR RESIGNED 288b
2004-02-05 DIRECTOR RESIGNED 288b
2004-02-05 NEW DIRECTOR APPOINTED 288a
2004-02-05 NEW DIRECTOR APPOINTED 288a
2004-02-05 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS 363s
2004-03-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2003-03-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-02-07 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS 363s
2002-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-02-08 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS 363s
2002-02-02 REGISTERED OFFICE CHANGED ON 02/02/02 FROM:36 GROVE ROADSUTTONSM1 1BS 287
2001-02-09 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS 363s
2001-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 AA
2000-04-15 FULL ACCOUNTS MADE UP TO 30/09/99 AA
2000-03-06 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS 363s
1999-03-04 RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS 363s
1999-06-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1998-07-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 AA
1998-02-18 RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS 363s

Last update: 2017-09-08 03:42:26