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Suttons International LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SUTTONS INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 10, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00914137
Record last updated Sunday, January 7, 2024 12:37:24 PM UTC
Postal Code WA8 0GG

Charts

Visits

Suttons International Limited (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 29, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 29, 2023 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 5, 2023 Three appointments: 3 companies Three appointments: 3 companies
Registry May 5, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 16, 2017 Appointment of a man as International Operations and Director Appointment of a man as International Operations and Director
Registry Aug 3, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 12, 2013 Resignation of one Director Resignation of one Director
Registry Jul 2, 2013 Change of particulars for director Change of particulars for director
Registry May 22, 2013 Resignation of one Director Resignation of one Director
Registry May 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2013 Annual return Annual return
Financials Oct 10, 2012 Annual accounts Annual accounts
Registry Aug 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 4, 2012 Resignation of one Director Resignation of one Director
Registry May 4, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 4, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 4, 2012 Resignation of one Director Resignation of one Director
Registry Jan 31, 2012 Annual return Annual return
Registry Jan 13, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Oct 12, 2011 Annual accounts Annual accounts
Registry Sep 6, 2011 Resignation of one Director Resignation of one Director
Registry Jul 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 7, 2011 Annual return Annual return
Financials Oct 27, 2010 Annual accounts Annual accounts
Registry Jul 1, 2010 Resignation of one Director Resignation of one Director
Registry May 12, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 12, 2010 Change of particulars for director Change of particulars for director
Registry May 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2010 Annual return Annual return
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 9141... Change of particulars for director 9141...
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 9141... Change of particulars for director 9141...
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 9141... Change of particulars for director 9141...
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 9141... Change of particulars for director 9141...
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Feb 13, 2009 Appointment of a director Appointment of a director
Registry Feb 3, 2009 Annual return Annual return
Registry Jan 31, 2009 Resignation of a director Resignation of a director
Financials Nov 10, 2008 Annual accounts Annual accounts
Registry Sep 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 22, 2008 Resignation of a director Resignation of a director
Registry Feb 7, 2008 Annual return Annual return
Financials Nov 22, 2007 Annual accounts Annual accounts
Registry Jul 14, 2007 Appointment of a director Appointment of a director
Registry Apr 13, 2007 Appointment of a director 9141... Appointment of a director 9141...
Registry Apr 11, 2007 Resignation of a director Resignation of a director
Registry Feb 22, 2007 Annual return Annual return
Financials Dec 22, 2006 Annual accounts Annual accounts
Registry Aug 1, 2006 Appointment of a director Appointment of a director
Registry Jul 25, 2006 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 1, 2006 Annual return Annual return
Financials Feb 7, 2006 Annual accounts Annual accounts
Registry Jul 15, 2005 Appointment of a director Appointment of a director
Registry Jun 7, 2005 Resignation of a director Resignation of a director
Financials Feb 16, 2005 Annual accounts Annual accounts
Registry Feb 16, 2005 Appointment of a director Appointment of a director
Registry Feb 16, 2005 Annual return Annual return
Registry Oct 1, 2004 Resignation of a director Resignation of a director
Registry Oct 1, 2004 Appointment of a director Appointment of a director
Registry Apr 5, 2004 Annual return Annual return
Financials Jan 18, 2004 Annual accounts Annual accounts
Registry Nov 26, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 4, 2003 Annual accounts Annual accounts
Registry May 29, 2003 Resignation of a director Resignation of a director
Registry May 29, 2003 Resignation of a director 9141... Resignation of a director 9141...
Registry Mar 5, 2003 Annual return Annual return
Registry Jun 21, 2002 Appointment of a director Appointment of a director
Registry Jun 10, 2002 Resignation of a director Resignation of a director
Registry Jun 10, 2002 Resignation of a director 9141... Resignation of a director 9141...
Registry Feb 18, 2002 Annual return Annual return
Registry Nov 30, 2001 Appointment of a director Appointment of a director
Financials Aug 15, 2001 Annual accounts Annual accounts
Registry Apr 20, 2001 Resignation of a director Resignation of a director
Financials Mar 2, 2001 Annual accounts Annual accounts
Registry Feb 13, 2001 Annual return Annual return
Registry Aug 11, 2000 Annual return 9141... Annual return 9141...
Registry Mar 29, 2000 Appointment of a director Appointment of a director
Registry Mar 29, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2000 Annual return Annual return
Financials Feb 29, 2000 Annual accounts Annual accounts
Registry Feb 11, 2000 Appointment of a director Appointment of a director
Registry Jan 11, 2000 Appointment of a director 9141... Appointment of a director 9141...
Registry Dec 3, 1999 Resignation of a director Resignation of a director
Registry Dec 3, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 1999 Resignation of a director Resignation of a director
Registry Oct 7, 1999 Appointment of a director Appointment of a director
Registry Mar 9, 1999 Annual return Annual return

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