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Sutton Vane Associates Limited

Documents

Total Documents90
Total Pages394

Filing History

24 October 2023Registration of charge 057597190001, created on 19 October 2023
30 March 2023Confirmation statement made on 28 March 2023 with no updates
21 December 2022Micro company accounts made up to 31 March 2022
6 May 2022Confirmation statement made on 28 March 2022 with updates
11 March 2022Total exemption full accounts made up to 31 March 2021
22 April 2021Confirmation statement made on 28 March 2021 with updates
26 March 2021Total exemption full accounts made up to 31 March 2020
9 April 2020Confirmation statement made on 28 March 2020 with updates
19 December 2019Total exemption full accounts made up to 31 March 2019
5 April 2019Confirmation statement made on 28 March 2019 with updates
20 December 2018Unaudited abridged accounts made up to 31 March 2018
11 April 2018Confirmation statement made on 28 March 2018 with updates
20 December 2017Unaudited abridged accounts made up to 31 March 2017
20 December 2017Unaudited abridged accounts made up to 31 March 2017
31 March 2017Confirmation statement made on 28 March 2017 with updates
31 March 2017Confirmation statement made on 28 March 2017 with updates
25 October 2016Total exemption small company accounts made up to 31 March 2016
25 October 2016Total exemption small company accounts made up to 31 March 2016
14 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 September 2015Total exemption small company accounts made up to 31 March 2015
14 September 2015Total exemption small company accounts made up to 31 March 2015
10 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
10 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
18 December 2014Total exemption small company accounts made up to 31 March 2014
18 December 2014Total exemption small company accounts made up to 31 March 2014
16 May 2014Secretary's details changed for Mark Sutton Vane on 1 March 2014
16 May 2014Director's details changed for Mark Sutton Vane on 1 March 2014
16 May 2014Director's details changed for Mark Sutton Vane on 1 March 2014
16 May 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
16 May 2014Director's details changed for Ms Julie O'reilly on 1 March 2014
16 May 2014Director's details changed for Ms Julie O'reilly on 1 March 2014
16 May 2014Secretary's details changed for Mark Sutton Vane on 1 March 2014
16 May 2014Secretary's details changed for Mark Sutton Vane on 1 March 2014
16 May 2014Director's details changed for Mark Sutton Vane on 1 March 2014
16 May 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
16 May 2014Director's details changed for Ms Julie O'reilly on 1 March 2014
16 December 2013Total exemption small company accounts made up to 31 March 2013
16 December 2013Total exemption small company accounts made up to 31 March 2013
13 August 2013Registered office address changed from Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ on 13 August 2013
13 August 2013Registered office address changed from Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ on 13 August 2013
23 May 2013Annual return made up to 28 March 2013 with a full list of shareholders
23 May 2013Annual return made up to 28 March 2013 with a full list of shareholders
9 May 2013Appointment of Ms Julie O'reilly as a director
9 May 2013Appointment of Ms Julie O'reilly as a director
8 April 2013Total exemption small company accounts made up to 31 March 2012
8 April 2013Total exemption small company accounts made up to 31 March 2012
13 December 2012Termination of appointment of Michael Grubb as a director
13 December 2012Termination of appointment of Michael Grubb as a director
4 April 2012Annual return made up to 28 March 2012 with a full list of shareholders
4 April 2012Annual return made up to 28 March 2012 with a full list of shareholders
27 July 2011Total exemption small company accounts made up to 31 March 2011
27 July 2011Total exemption small company accounts made up to 31 March 2011
22 June 2011Director's details changed for Michael Robert Grubb on 1 January 2011
22 June 2011Annual return made up to 28 March 2011 with a full list of shareholders
22 June 2011Director's details changed for Michael Robert Grubb on 1 January 2011
22 June 2011Director's details changed for Michael Robert Grubb on 1 January 2011
22 June 2011Annual return made up to 28 March 2011 with a full list of shareholders
9 September 2010Total exemption small company accounts made up to 31 March 2010
9 September 2010Total exemption small company accounts made up to 31 March 2010
21 April 2010Director's details changed for Mark Sutton Vane on 1 October 2009
21 April 2010Director's details changed for Michael Robert Grubb on 1 October 2009
21 April 2010Director's details changed for Michael Robert Grubb on 1 October 2009
21 April 2010Annual return made up to 28 March 2010 with a full list of shareholders
21 April 2010Annual return made up to 28 March 2010 with a full list of shareholders
21 April 2010Director's details changed for Mark Sutton Vane on 1 October 2009
21 April 2010Director's details changed for Michael Robert Grubb on 1 October 2009
21 April 2010Director's details changed for Mark Sutton Vane on 1 October 2009
19 October 2009Total exemption small company accounts made up to 31 March 2009
19 October 2009Total exemption small company accounts made up to 31 March 2009
30 April 2009Return made up to 28/03/09; full list of members
30 April 2009Return made up to 28/03/09; full list of members
2 December 2008Total exemption small company accounts made up to 31 March 2008
2 December 2008Total exemption small company accounts made up to 31 March 2008
28 July 2008Return made up to 28/03/08; full list of members
28 July 2008Return made up to 28/03/08; full list of members
12 November 2007Total exemption small company accounts made up to 31 March 2007
12 November 2007Total exemption small company accounts made up to 31 March 2007
12 April 2007Director's particulars changed
12 April 2007Return made up to 28/03/07; full list of members
12 April 2007Return made up to 28/03/07; full list of members
12 April 2007Director's particulars changed
20 July 2006Registered office changed on 20/07/06 from: c/o shelley stock hutter, 2ND floor, 45 mortimer street london W1W 8HJ
20 July 2006Registered office changed on 20/07/06 from: c/o shelley stock hutter, 2ND floor, 45 mortimer street london W1W 8HJ
19 April 2006Ad 28/03/06--------- £ si 100@1=100 £ ic 100/200
19 April 2006Ad 28/03/06--------- £ si 100@1=100 £ ic 100/200
28 March 2006Secretary resigned
28 March 2006Secretary resigned
28 March 2006Incorporation
28 March 2006Incorporation
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