Founded in 1989, Sutton Group Holdings Ltd are based in Twickenham in Middlesex. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LYLE, Kimberley | 01 July 2003 | - | 1 |
SUTTON, Alan Eric | N/A | 25 January 2002 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 14 August 2020 | |
MA - Memorandum and Articles | 14 August 2020 | |
CS01 - N/A | 12 December 2019 | |
AA - Annual Accounts | 11 October 2019 | |
CS01 - N/A | 11 December 2018 | |
AA - Annual Accounts | 22 October 2018 | |
CS01 - N/A | 07 December 2017 | |
AA - Annual Accounts | 14 November 2017 | |
CS01 - N/A | 29 December 2016 | |
AA - Annual Accounts | 12 December 2016 | |
AR01 - Annual Return | 15 December 2015 | |
AA - Annual Accounts | 03 October 2015 | |
AR01 - Annual Return | 30 December 2014 | |
AA - Annual Accounts | 01 August 2014 | |
AR01 - Annual Return | 12 December 2013 | |
AA - Annual Accounts | 12 November 2013 | |
AR01 - Annual Return | 05 December 2012 | |
AA - Annual Accounts | 30 September 2012 | |
AR01 - Annual Return | 14 December 2011 | |
AA - Annual Accounts | 12 October 2011 | |
AR01 - Annual Return | 14 December 2010 | |
AA - Annual Accounts | 05 November 2010 | |
AR01 - Annual Return | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH03 - Change of particulars for secretary | 17 December 2009 | |
AA - Annual Accounts | 14 September 2009 | |
RESOLUTIONS - N/A | 05 December 2008 | |
363a - Annual Return | 04 December 2008 | |
AA - Annual Accounts | 22 October 2008 | |
288a - Notice of appointment of directors or secretaries | 17 October 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 October 2008 | |
363a - Annual Return | 10 December 2007 | |
AA - Annual Accounts | 21 October 2007 | |
AA - Annual Accounts | 02 January 2007 | |
363a - Annual Return | 28 December 2006 | |
AA - Annual Accounts | 06 January 2006 | |
363s - Annual Return | 14 December 2005 | |
AA - Annual Accounts | 29 January 2005 | |
363s - Annual Return | 14 December 2004 | |
AA - Annual Accounts | 22 July 2004 | |
363s - Annual Return | 14 January 2004 | |
288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
288b - Notice of resignation of directors or secretaries | 23 September 2003 | |
288a - Notice of appointment of directors or secretaries | 08 July 2003 | |
AA - Annual Accounts | 05 February 2003 | |
363s - Annual Return | 18 December 2002 | |
363s - Annual Return | 05 February 2002 | |
288b - Notice of resignation of directors or secretaries | 04 February 2002 | |
AA - Annual Accounts | 01 February 2002 | |
287 - Change in situation or address of Registered Office | 30 May 2001 | |
AA - Annual Accounts | 27 April 2001 | |
363s - Annual Return | 19 December 2000 | |
AA - Annual Accounts | 04 February 2000 | |
363s - Annual Return | 17 December 1999 | |
AA - Annual Accounts | 02 February 1999 | |
363s - Annual Return | 20 December 1998 | |
AA - Annual Accounts | 30 January 1998 | |
363s - Annual Return | 20 January 1998 | |
AA - Annual Accounts | 04 February 1997 | |
363s - Annual Return | 12 December 1996 | |
AA - Annual Accounts | 12 April 1996 | |
363s - Annual Return | 18 December 1995 | |
AA - Annual Accounts | 24 January 1995 | |
363s - Annual Return | 07 January 1995 | |
AA - Annual Accounts | 05 February 1994 | |
363s - Annual Return | 05 January 1994 | |
288 - N/A | 13 October 1993 | |
AA - Annual Accounts | 05 February 1993 | |
363s - Annual Return | 07 January 1993 | |
AA - Annual Accounts | 26 March 1992 | |
363b - Annual Return | 23 December 1991 | |
288 - N/A | 30 January 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 January 1990 | |
288 - N/A | 11 December 1989 | |
287 - Change in situation or address of Registered Office | 11 December 1989 | |
NEWINC - New incorporation documents | 04 December 1989 |