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 100 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 1 August 2023 (8 months ago) |
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Next Return Due | 15 August 2024 (4 months, 2 weeks from now) |
23 January 2020 | Delivered on: 27 January 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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9 August 2018 | Delivered on: 13 August 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
1 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
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5 July 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
2 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 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) |
12 July 2022 | Director's details changed for Mr Jamie Norman Stephen Wilson on 12 July 2022 (2 pages) |
30 June 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
23 September 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
2 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
3 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
15 June 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
28 February 2020 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
27 February 2020 | Previous accounting period shortened from 31 December 2019 to 28 February 2019 (1 page) |
27 January 2020 | Registration of charge 109901210002, created on 23 January 2020 (25 pages) |
13 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
16 July 2019 | Change of details for Mr Jamie Norman Stephen Wilson as a person with significant control on 16 July 2019 (2 pages) |
10 July 2019 | Director's details changed for Mr Jamie Norman Stephen Wilson on 10 July 2019 (2 pages) |
19 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
23 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 23 May 2019 (1 page) |
13 August 2018 | Registration of charge 109901210001, created on 9 August 2018 (66 pages) |
1 August 2018 | Confirmation statement made on 1 August 2018 with updates (4 pages) |
25 July 2018 | Director's details changed for Mr Jamie Norman Stephen Wilson on 24 July 2018 (2 pages) |
24 July 2018 | Change of details for Mr Jamie Norman Wilson as a person with significant control on 24 July 2018 (2 pages) |
17 April 2018 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
2 October 2017 | Incorporation Statement of capital on 2017-10-02
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2 October 2017 | Incorporation Statement of capital on 2017-10-02
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