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SUTCLIFFE GROUP LIMITED

Company number 01761194

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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)
29 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
04 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
18 May 2016 TM01 Termination of appointment of David Frank Brady as a director on 30 April 2016
20 Apr 2016 AA Group of companies' accounts made up to 3 October 2015
17 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 92,400
11 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2015 AA Group of companies' accounts made up to 27 September 2014
03 Feb 2015 MR04 Satisfaction of charge 5 in full
03 Feb 2015 MR04 Satisfaction of charge 6 in full
16 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 92,400
07 Jul 2014 MR01 Registration of charge 017611940012
25 Jun 2014 MR01 Registration of charge 017611940011
23 Jun 2014 MR04 Satisfaction of charge 7 in full
23 Jun 2014 MR04 Satisfaction of charge 8 in full
23 Jun 2014 MR04 Satisfaction of charge 10 in full
23 Jun 2014 MR04 Satisfaction of charge 9 in full
15 May 2014 AA Group of companies' accounts made up to 28 September 2013
31 Jan 2014 TM01 Termination of appointment of Andrew Lane as a director
16 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 92,400
26 Jun 2013 AA Group of companies' accounts made up to 29 September 2012
13 Mar 2013 AP01 Appointment of Mr Martin Edward Griffin as a director
04 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
19 Oct 2012 TM01 Termination of appointment of Vivien Jebson as a director
11 Apr 2012 AA Group of companies' accounts made up to 1 October 2011
29 Feb 2012 MEM/ARTS Memorandum and Articles of Association