W.J.SUTTON LIMITED


Registered number: 00303132
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Name: W.J.SUTTON LIMITED
W.J.SUTTON LTD
Address: GORDON'S PLACE GORDON'S PLACE, 23/31 VITTORIA STREET, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B1 3ND
Incorporation Date: 1935-07-17

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2016-06-30 Financial report - 2016-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2019-02-05 REGISTRATION OF A CHARGE / CHARGE CODE 003031320010 MR01
2019-02-05 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES CS01
2019-03-19 APPOINTMENT TERMINATED, DIRECTOR CAROL VINCENT TM01
2019-03-12 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2019-03-12 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2019-03-28 30/06/18 TOTAL EXEMPTION FULL AA
2019-03-12 04/02/19 STATEMENT OF CAPITAL GBP 3351 SH06
2019-02-05 REGISTRATION OF A CHARGE / CHARGE CODE 003031320011 MR01
2019-03-19 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM23/31 VITTORIA STREETBIRMINGHAMWEST MIDLANDSB1 3ND AD01
2019-03-25 RETURN OF PURCHASE OF OWN SHARES SH03
2019-03-12 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2018-01-24 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES CS01
2018-10-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2018-01-10 30/06/17 TOTAL EXEMPTION FULL AA
2017-01-17 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES CS01
2017-11-17 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GORDON SUTTON / 17/11/2017 CH01
2017-11-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANNE VINCENT / 17/11/2017 CH01
2017-11-17 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH VIDA SUTTON / 17/11/2017 CH03
2017-11-17 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH VIDA SUTTON / 17/11/2017 CH01
2017-01-31 30/06/16 TOTAL EXEMPTION SMALL AA
2016-03-24 30/06/15 TOTAL EXEMPTION SMALL AA
2016-01-18 12/01/16 FULL LIST AR01
2015-02-05 12/01/15 FULL LIST AR01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2014-01-16 12/01/14 FULL LIST AR01
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2013-01-14 12/01/13 FULL LIST AR01
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2012-01-16 12/01/12 FULL LIST AR01
2011-03-30 30/06/10 TOTAL EXEMPTION SMALL AA
2011-03-02 12/01/11 FULL LIST AR01
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANNE VINCENT / 01/04/2010 CH01
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GORDON SUTTON / 01/04/2010 CH01
2010-04-06 12/01/10 FULL LIST AR01
2010-02-10 30/06/09 TOTAL EXEMPTION SMALL AA
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH VIDA SUTTON / 01/04/2010 CH01
2009-04-01 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS 363a
2009-04-28 30/06/08 TOTAL EXEMPTION SMALL AA
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2008-05-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 403a
2008-05-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 403a
2008-05-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2008-05-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2008-09-17 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS 363a
2008-05-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-05-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 403a
2008-05-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 403a
2007-05-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 AA
2007-05-23 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS 363s
2006-03-09 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS 363s
2006-05-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 AA
2005-04-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 AA
2005-02-17 NEW DIRECTOR APPOINTED 288a
2005-02-22 RETURN MADE UP TO 12/01/05; NO CHANGE OF MEMBERS 363s
2004-01-28 DIRECTOR RESIGNED 288b
2004-01-09 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS 363s
2004-01-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 AA
2003-09-23 DIRECTOR RESIGNED 288b
2003-03-26 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS 363s
2003-03-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 AA
2002-04-04 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS 363s

Last update: 2019-04-21 12:20:18