SUTTONS INTERNATIONAL LIMITED filing history - Find and update company information

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SUTTONS INTERNATIONAL LIMITED

Company number 00914137

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Mar 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2017	MR01	Registration of charge 009141370007, created on 20 January 2017	View PDF Registration of charge 009141370007, created on 20 January 2017 - link opens in a new window - 16 pages (16 pages)
16 Jan 2017	AP01	Appointment of Mr Barry Mcnally as a director on 16 January 2017	View PDF Appointment of Mr Barry Mcnally as a director on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	AA	Group of companies' accounts made up to 30 April 2016	View PDF Group of companies' accounts made up to 30 April 2016 - link opens in a new window - 32 pages (32 pages)
15 Apr 2016	MR01	Registration of charge 009141370006, created on 14 April 2016	View PDF Registration of charge 009141370006, created on 14 April 2016 - link opens in a new window - 13 pages (13 pages)
11 Apr 2016	TM01	Termination of appointment of Graeme William Rooney as a director on 29 February 2016	View PDF Termination of appointment of Graeme William Rooney as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 500,000	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
29 Jan 2016	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 28 pages (28 pages)
18 Jan 2016	MR01	Registration of charge 009141370005, created on 15 January 2016	View PDF Registration of charge 009141370005, created on 15 January 2016 - link opens in a new window - 19 pages (19 pages)
13 Oct 2015	MR01	Registration of charge 009141370004, created on 13 October 2015	View PDF Registration of charge 009141370004, created on 13 October 2015 - link opens in a new window - 24 pages (24 pages)
03 Aug 2015	AP03	Appointment of Mrs Nicola Wignall Jennings as a secretary on 3 August 2015	View PDF Appointment of Mrs Nicola Wignall Jennings as a secretary on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	TM02	Termination of appointment of Christopher Orger as a secretary on 3 August 2015	View PDF Termination of appointment of Christopher Orger as a secretary on 3 August 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 500,000	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
08 Jan 2015	AA	Group of companies' accounts made up to 30 April 2014	View PDF Group of companies' accounts made up to 30 April 2014 - link opens in a new window - 28 pages (28 pages)
10 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/08/2014 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 29/08/2014 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
10 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 29/08/2014	View PDF Resolutions RES13 ‐ Facility agreement 29/08/2014 - link opens in a new window - 2 pages (2 pages)
06 Sep 2014	MR01	Registration of charge 009141370002, created on 29 August 2014	View PDF Registration of charge 009141370002, created on 29 August 2014 - link opens in a new window - 26 pages (26 pages)
06 Sep 2014	MR01	Registration of charge 009141370003, created on 29 August 2014	View PDF Registration of charge 009141370003, created on 29 August 2014 - link opens in a new window - 27 pages (27 pages)
14 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 500,000	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
25 Oct 2013	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 25 pages (25 pages)
12 Sep 2013	TM01	Termination of appointment of Peter Kenny as a director	View PDF Termination of appointment of Peter Kenny as a director - link opens in a new window - 1 page (1 page)
02 Jul 2013	CH01	Director's details changed for Mr Graham William Rooney on 1 May 2013	View PDF Director's details changed for Mr Graham William Rooney on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	TM01	Termination of appointment of Andrew Palmer as a director	View PDF Termination of appointment of Andrew Palmer as a director - link opens in a new window - 1 page (1 page)

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