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SUCCESSFUL SUTTON

Company number 08191544

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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)
20 Mar 2014 AP01 Appointment of Mr Craig Pretorius as a director
27 Nov 2013 AD01 Registered office address changed from 1C Manor Place Sutton Surrey SM1 4BB on 27 November 2013
18 Sep 2013 AR01 Annual return made up to 24 August 2013 no member list
15 Jul 2013 AA01 Current accounting period extended from 31 August 2013 to 31 October 2013
18 May 2013 AP01 Appointment of Mr Simon Mark Bruckland as a director
  • ANNOTATION Other The address of Simon Mark Bruckland, former director of successful sutton, was partially-suppressed on 03/09/2019 under section 1088 of the Companies Act 2006
26 Feb 2013 AP01 Appointment of Steven Michael Hall as a director
26 Feb 2013 AP01 Appointment of Elizabeth Ann Saunders as a director on 21 February 2013
  • ANNOTATION Clarification a second filed AP01 was registered on 05/08/2014.
26 Feb 2013 AP01 Appointment of Mr Philip Brian Willis as a director
26 Feb 2013 TM01 Termination of appointment of Paul Cawthorne as a director
26 Feb 2013 AP01 Appointment of Mr Richard Dane Warrender as a director
26 Feb 2013 AP01 Appointment of Mrs Monica Leonora Tyler as a director
26 Feb 2013 AP01 Appointment of Mr Guy Pearson as a director
26 Feb 2013 AP01 Appointment of Mrs Nuala Frances Lynch as a director
26 Feb 2013 AP01 Appointment of Mrs Amanda Renee Cherrington as a director
26 Feb 2013 AP01 Appointment of Mr Mark Jonathan Allis as a director
24 Aug 2012 NEWINC Incorporation