JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED


Registered number: 00317346
Home -> Section H - Transportation and storage -> 52 - Warehousing and support activities for transportation -> 52220 - Service activities incidental to water transportation -> JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED

Name: JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED
JOHN SUTCLIFFE & SON (GRIMSBY) LTD
Address: SUTCLIFFE HOUSE, FLOUR SQUARE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3LS
Incorporation Date: 1936-08-10

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view

Company Documents

date name form type
2019-04-16 RETURN OF PURCHASE OF OWN SHARES SH03
2019-09-05 CESSATION OF ANDREW SURFLEET AS A PSC PSC07
2019-04-08 REGISTRATION OF A CHARGE / CHARGE CODE 003173460008 MR01
2019-03-16 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT CVA1
2019-09-05 CESSATION OF ALEXANDER HUBBARD AS A PSC PSC07
2019-09-05 CESSATION OF ANDREW JOHN POPPLETON AS A PSC PSC07
2019-07-11 NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT CVA4
2019-09-05 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES CS01
2019-04-16 04/04/19 STATEMENT OF CAPITAL GBP 80 SH06
2019-06-24 30/09/18 TOTAL EXEMPTION FULL AA
2019-09-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALRIADA TRUSTEES LIMITED PSC02
2019-04-16 ADOPT ARTICLES 30/01/2019 RES01
2019-02-12 REGISTRATION OF A CHARGE / CHARGE CODE 003173460007 MR01
2018-06-22 30/09/17 TOTAL EXEMPTION FULL AA
2018-09-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER HUBBARD PSC01
2018-09-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SURFLEET PSC01
2018-09-06 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES CS01
2018-09-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN POPPLETON PSC01
2018-09-06 CESSATION OF JOHN SUTCLIFFE & SON (HOLDINGS) LTD IN ADMINISTRATION AS A PSC PSC07
2018-06-11 ADOPT ARTICLES 25/05/2018 RES01
2017-09-05 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES CS01
2017-06-29 30/09/16 TOTAL EXEMPTION SMALL AA
2016-12-13 PREVEXT FROM 31/03/2016 TO 30/09/2016 AA01
2016-08-31 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES CS01
2015-12-15 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-27 APPOINTMENT TERMINATED, SECRETARY RAYMOND CARTER TM02
2015-08-27 SECRETARY APPOINTED MR ANDREW JOHN POPPLETON AP03
2015-09-25 31/08/15 FULL LIST AR01
2014-12-16 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-30 31/08/14 FULL LIST AR01
2013-11-15 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-26 31/08/13 FULL LIST AR01
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-09-18 31/08/12 FULL LIST AR01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-04 31/03/10 TOTAL EXEMPTION SMALL AA
2011-09-02 31/08/11 FULL LIST AR01
2010-09-07 31/08/10 FULL LIST AR01
2010-01-18 31/03/09 TOTAL EXEMPTION SMALL AA
2010-09-07 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUBBARD / 31/08/2010 CH01
2009-02-03 31/03/08 TOTAL EXEMPTION SMALL AA
2009-09-10 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS 363a
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-09-24 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS 363a
2007-09-20 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS 363a
2007-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-09-12 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS 363a
2006-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-01-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2005-09-02 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS 363a
2004-09-09 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS 363s
2003-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-09-14 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS 363s
2002-12-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2002-06-05 REGISTERED OFFICE CHANGED ON 05/06/02 FROM:SUTCLIFFE HOUSEACORN BUSINESS PARKMOSS ROAD GRIMSBYNORTH EAST LINCOLNSHIRE DN32 0LW 287
2002-09-12 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS 363s
2002-01-10 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-06-04 AD 01/04/01---------£ SI [email protected]=100£ IC 150000/150100 88(2)R
2001-03-26 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-09-11 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS 363s

Last update: 2019-11-15 21:49:08