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STURTON SECURITIES LIMITED

Company number 01303971

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2024	AA01	Current accounting period extended from 31 December 2023 to 5 April 2024	View PDF Current accounting period extended from 31 December 2023 to 5 April 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Dec 2021	CH01	Director's details changed for Mr Anthony Francis Beatham on 2 December 2021	View PDF Director's details changed for Mr Anthony Francis Beatham on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	CH03	Secretary's details changed for Mrs Katherine Alison Beatham on 2 December 2021	View PDF Secretary's details changed for Mrs Katherine Alison Beatham on 2 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2021	AD01	Registered office address changed from C/O Broughton Lambert Accountants Limited Boundary Lane Enterprise Park South Hykeham Lincoln LN6 9NQ England to 15 Newland Lincoln LN1 1XG on 8 June 2021	View PDF Registered office address changed from C/O Broughton Lambert Accountants Limited Boundary Lane Enterprise Park South Hykeham Lincoln LN6 9NQ England to 15 Newland Lincoln LN1 1XG on 8 June 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Sep 2020	SH19	Statement of capital on 17 September 2020 GBP 3,000	View PDF Statement of capital on 17 September 2020 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	CAP-SS	Solvency Statement dated 03/09/20	View PDF Solvency Statement dated 03/09/20 - link opens in a new window - 1 page (1 page)
17 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	View PDF Confirmation statement made on 2 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2019	PSC07	Cessation of Simon Mark Beatham as a person with significant control on 7 December 2018	View PDF Cessation of Simon Mark Beatham as a person with significant control on 7 December 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jan 2019	SH06	Cancellation of shares. Statement of capital on 7 December 2018 GBP 192,000	View PDF Cancellation of shares. Statement of capital on 7 December 2018 GBP 192,000 - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	TM01	Termination of appointment of Simon Mark Beatham as a director on 28 December 2018	View PDF Termination of appointment of Simon Mark Beatham as a director on 28 December 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	View PDF Confirmation statement made on 2 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	View PDF Confirmation statement made on 2 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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STURTON SECURITIES LIMITED

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