SUTTON MEEARS & COMPANY LIMITED

Company number 00394565

Date	Type	Description	View / Download
17 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
28 Apr 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
04 Jan 2017	TM01	Termination of appointment of Christopher Mark Milam as a director on 31 December 2016	(1 page)
04 Jan 2017	AP03	Appointment of Mr Iain Jamieson as a secretary on 31 December 2016	(2 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
11 Oct 2016	AD01	Registered office address changed from New House Bedford Road Guildford Surrey GU1 4SJ to Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY on 11 October 2016	(1 page)
14 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 4,000	(3 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
27 Apr 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 4,000	(3 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
31 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 4,000	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
15 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(3 pages)
26 Nov 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
20 Apr 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(3 pages)
16 Nov 2011	AP01	Appointment of Mr Jeremy Michael George Cary as a director	(3 pages)
16 Nov 2011	AP01	Appointment of Mr Christopher Mark Milam as a director	(3 pages)
16 Nov 2011	TM01	Termination of appointment of Gordon Hayman as a director	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Brian O'luanaigh as a director	(2 pages)
16 Nov 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(3 pages)
16 Nov 2011	TM02	Termination of appointment of Christine O'luanaigh as a secretary	(2 pages)
16 Nov 2011	AD01	Registered office address changed from Magnum House 133 Half Moon Lane London SE24 9JY on 16 November 2011	(2 pages)
30 Aug 2011	AA	Full accounts made up to 30 November 2010	(20 pages)
13 Jun 2011	CERTNM	Company name changed sutton,meears & company,LIMITED\certificate issued on 13/06/11 RES15 ‐ Change company name resolution on 2011-06-07	(2 pages)