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SUTTON ST. JAMES NOISE CONTROL LIMITED

Company number 04017030

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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)
21 Jun 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2015	CERTNM	Company name changed rubbair door LIMITED\certificate issued on 21/12/15 RES15 ‐ Change company name resolution on 2015-11-27	View PDF Company name changed rubbair door LIMITED\certificate issued on 21/12/15 RES15 ‐ Change company name resolution on 2015-11-27 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,000	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	TM01	Termination of appointment of Brian George Harris as a director on 5 April 2015	View PDF Termination of appointment of Brian George Harris as a director on 5 April 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	AP01	Appointment of Mr George Frederick Harris as a director on 5 April 2015	View PDF Appointment of Mr George Frederick Harris as a director on 5 April 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	SH06	Cancellation of shares. Statement of capital on 15 July 2014 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 15 July 2014 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2,000	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
18 Nov 2013	TM01	Termination of appointment of Alexander Eckel as a director	View PDF Termination of appointment of Alexander Eckel as a director - link opens in a new window - 1 page (1 page)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
16 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	View PDF Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 - link opens in a new window - 7 pages (7 pages)
04 Feb 2013	AP01	Appointment of Mr Sean Christopher Gallagher as a director	View PDF Appointment of Mr Sean Christopher Gallagher as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
09 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	CH01	Director's details changed for Mr Brian George Harris on 1 January 2012	View PDF Director's details changed for Mr Brian George Harris on 1 January 2012 - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
05 Sep 2011	TM01	Termination of appointment of Andrew Wallis as a director	View PDF Termination of appointment of Andrew Wallis as a director - link opens in a new window - 1 page (1 page)
12 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Feb 2011	AP01	Appointment of Mr Andrew Neil Wallis as a director	View PDF Appointment of Mr Andrew Neil Wallis as a director - link opens in a new window - 3 pages (3 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
06 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	View PDF Annual return made up to 19 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2010	CH01	Director's details changed for Alexander Eckel on 20 December 2009	View PDF Director's details changed for Alexander Eckel on 20 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH03	Secretary's details changed for George Frederick Harris on 20 December 2009	View PDF Secretary's details changed for George Frederick Harris on 20 December 2009 - link opens in a new window - 1 page (1 page)

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