Based in Sutton, 2 Albion Road Sutton Ltd was registered on 20 February 2001. There are 12 directors listed for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AHMAD, Imran Saeed | 10 February 2019 | - | 1 |
NOBLE, Charlotte Louise | 10 February 2019 | - | 1 |
ALLARDYCE, Patricia Anne | 26 April 2001 | 21 December 2003 | 1 |
CHRISTIANI, Linda Elizabeth | 21 June 2007 | 14 September 2019 | 1 |
CHRISTIANI, Lynn Elizabeth | 26 April 2001 | 21 December 2003 | 1 |
COONEY, Robert Martin | 21 December 2003 | 17 August 2007 | 1 |
GARDNER, Paul Raymond Randsley | 21 December 2003 | 20 June 2007 | 1 |
HANKS, Nicholas George | 06 August 2015 | 13 November 2015 | 1 |
KINGHAM, Robert Joseph, Dr. | 01 May 2007 | 20 June 2007 | 1 |
MARTIN, Joanne Imogen | 01 September 2011 | 30 June 2012 | 1 |
PLEECE, Lauren Angela | 19 March 2014 | 27 October 2015 | 1 |
POWELL, Richard Anthony | 05 December 2015 | 10 February 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 May 2020 | |
CS01 - N/A | 21 February 2020 | |
PSC01 - N/A | 01 December 2019 | |
PSC07 - N/A | 01 December 2019 | |
TM02 - Termination of appointment of secretary | 01 December 2019 | |
TM01 - Termination of appointment of director | 14 September 2019 | |
PSC07 - N/A | 23 June 2019 | |
TM01 - Termination of appointment of director | 19 June 2019 | |
AD01 - Change of registered office address | 26 April 2019 | |
AA - Annual Accounts | 07 March 2019 | |
CS01 - N/A | 23 February 2019 | |
AP01 - Appointment of director | 10 February 2019 | |
AP01 - Appointment of director | 10 February 2019 | |
TM01 - Termination of appointment of director | 10 February 2019 | |
AA - Annual Accounts | 24 October 2018 | |
CS01 - N/A | 21 February 2018 | |
AA - Annual Accounts | 13 December 2017 | |
CS01 - N/A | 05 March 2017 | |
AA - Annual Accounts | 15 November 2016 | |
AR01 - Annual Return | 05 April 2016 | |
AP01 - Appointment of director | 07 December 2015 | |
AA - Annual Accounts | 14 November 2015 | |
TM01 - Termination of appointment of director | 13 November 2015 | |
TM01 - Termination of appointment of director | 27 October 2015 | |
AP01 - Appointment of director | 06 August 2015 | |
AR01 - Annual Return | 13 March 2015 | |
AA - Annual Accounts | 27 October 2014 | |
AP01 - Appointment of director | 19 March 2014 | |
AR01 - Annual Return | 27 February 2014 | |
CH01 - Change of particulars for director | 27 February 2014 | |
CH03 - Change of particulars for secretary | 27 February 2014 | |
AD01 - Change of registered office address | 17 February 2014 | |
AA - Annual Accounts | 10 December 2013 | |
AR01 - Annual Return | 12 March 2013 | |
TM01 - Termination of appointment of director | 12 March 2013 | |
AA - Annual Accounts | 21 November 2012 | |
AP01 - Appointment of director | 22 May 2012 | |
AR01 - Annual Return | 06 March 2012 | |
TM01 - Termination of appointment of director | 08 December 2011 | |
AA - Annual Accounts | 06 December 2011 | |
AP01 - Appointment of director | 01 September 2011 | |
AR01 - Annual Return | 14 March 2011 | |
AA - Annual Accounts | 04 November 2010 | |
AR01 - Annual Return | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
CH03 - Change of particulars for secretary | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
AP01 - Appointment of director | 01 December 2009 | |
AD01 - Change of registered office address | 01 December 2009 | |
TM01 - Termination of appointment of director | 30 November 2009 | |
AA - Annual Accounts | 24 June 2009 | |
288b - Notice of resignation of directors or secretaries | 24 June 2009 | |
288a - Notice of appointment of directors or secretaries | 24 June 2009 | |
363a - Annual Return | 25 February 2009 | |
287 - Change in situation or address of Registered Office | 25 February 2009 | |
AA - Annual Accounts | 02 December 2008 | |
363a - Annual Return | 19 March 2008 | |
287 - Change in situation or address of Registered Office | 19 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 March 2008 | |
AA - Annual Accounts | 18 December 2007 | |
288b - Notice of resignation of directors or secretaries | 04 September 2007 | |
288b - Notice of resignation of directors or secretaries | 29 August 2007 | |
288a - Notice of appointment of directors or secretaries | 09 July 2007 | |
288a - Notice of appointment of directors or secretaries | 09 July 2007 | |
288a - Notice of appointment of directors or secretaries | 09 July 2007 | |
288b - Notice of resignation of directors or secretaries | 09 July 2007 | |
288a - Notice of appointment of directors or secretaries | 04 June 2007 | |
363a - Annual Return | 19 March 2007 | |
AA - Annual Accounts | 22 December 2006 | |
363s - Annual Return | 15 March 2006 | |
AA - Annual Accounts | 10 November 2005 | |
363s - Annual Return | 22 March 2005 | |
AA - Annual Accounts | 03 December 2004 | |
363s - Annual Return | 11 March 2004 | |
288a - Notice of appointment of directors or secretaries | 23 February 2004 | |
288b - Notice of resignation of directors or secretaries | 07 February 2004 | |
288b - Notice of resignation of directors or secretaries | 07 February 2004 | |
288a - Notice of appointment of directors or secretaries | 07 February 2004 | |
AA - Annual Accounts | 24 November 2003 | |
363s - Annual Return | 01 March 2003 | |
AA - Annual Accounts | 22 November 2002 | |
363s - Annual Return | 18 March 2002 | |
288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
288a - Notice of appointment of directors or secretaries | 08 June 2001 | |
288a - Notice of appointment of directors or secretaries | 17 May 2001 | |
NEWINC - New incorporation documents | 20 February 2001 |