Sutton
Surrey
SM1 4AF
Registered Address | 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 1 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
9 August 2018 | Delivered on: 13 August 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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21 September 2017 | Delivered on: 25 September 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
2 February 2024 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
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1 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
27 September 2022 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
2 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
12 July 2022 | Director's details changed for Mr Jamie Norman Stephen Wilson on 12 July 2022 (2 pages) |
12 July 2022 | Change of details for Mr Jamie Norman Stephen Wilson as a person with significant control on 12 July 2022 (2 pages) |
21 October 2021 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
2 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
26 October 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
22 September 2020 | Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
3 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
13 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
9 July 2019 | Director's details changed for Mr Jamie Norman Stephen Wilson on 9 July 2019 (2 pages) |
19 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
22 May 2019 | Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX United Kingdom to 1 Gemini Court, 42a Throwley Way, Sutton Surrey SM1 4AF on 22 May 2019 (1 page) |
13 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
7 September 2018 | Satisfaction of charge 102450220001 in full (4 pages) |
13 August 2018 | Registration of charge 102450220002, created on 9 August 2018 (66 pages) |
1 August 2018 | Confirmation statement made on 1 August 2018 with updates (4 pages) |
24 July 2018 | Change of details for Mr Jamie Norman Wilson as a person with significant control on 24 July 2018 (2 pages) |
25 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
25 September 2017 | Registration of charge 102450220001, created on 21 September 2017 (5 pages) |
25 September 2017 | Registration of charge 102450220001, created on 21 September 2017 (5 pages) |
26 June 2017 | Notification of Jamie Wilson as a person with significant control on 26 June 2017 (2 pages) |
26 June 2017 | Notification of Jamie Wilson as a person with significant control on 22 June 2016 (2 pages) |
26 June 2017 | Notification of Jamie Wilson as a person with significant control on 22 June 2016 (2 pages) |
26 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
26 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
23 February 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
23 February 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
22 June 2016 | Incorporation Statement of capital on 2016-06-22
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22 June 2016 | Incorporation Statement of capital on 2016-06-22
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