Sutton Harbour Group Plc was registered on 21 September 1989 and has its registered office in Plymouth. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLER, Graham Scott | 23 September 2013 | - | 1 |
| SWALES, Sean Jonathan | 01 December 2009 | - | 1 |
| DE BARR, Robert Henry | 01 May 2012 | 22 January 2018 | 1 |
| NAYLOR, Malcolm | 01 June 2005 | 31 May 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 August 2020 | |
| AP01 - Appointment of director | 28 October 2019 | |
| RESOLUTIONS - N/A | 14 August 2019 | |
| AA - Annual Accounts | 07 August 2019 | |
| CS01 - N/A | 24 July 2019 | |
| SH01 - Return of Allotment of shares | 15 July 2019 | |
| RESOLUTIONS - N/A | 01 April 2019 | |
| AD01 - Change of registered office address | 18 December 2018 | |
| AA - Annual Accounts | 06 August 2018 | |
| CS01 - N/A | 31 July 2018 | |
| TM01 - Termination of appointment of director | 24 July 2018 | |
| PSC02 - N/A | 26 January 2018 | |
| PSC07 - N/A | 26 January 2018 | |
| PSC07 - N/A | 26 January 2018 | |
| AP01 - Appointment of director | 25 January 2018 | |
| TM01 - Termination of appointment of director | 25 January 2018 | |
| SH01 - Return of Allotment of shares | 23 January 2018 | |
| AA - Annual Accounts | 18 September 2017 | |
| PSC05 - N/A | 27 July 2017 | |
| CS01 - N/A | 24 July 2017 | |
| PSC02 - N/A | 24 July 2017 | |
| PSC02 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 16 September 2016 | |
| CS01 - N/A | 28 July 2016 | |
| MR01 - N/A | 08 March 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 11 August 2015 | |
| CH01 - Change of particulars for director | 11 August 2015 | |
| AUD - Auditor's letter of resignation | 27 January 2015 | |
| AA - Annual Accounts | 09 September 2014 | |
| AR01 - Annual Return | 29 July 2014 | |
| CH01 - Change of particulars for director | 28 July 2014 | |
| AP01 - Appointment of director | 01 October 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| TM01 - Termination of appointment of director | 23 September 2013 | |
| AR01 - Annual Return | 31 July 2013 | |
| CH01 - Change of particulars for director | 31 July 2013 | |
| CH01 - Change of particulars for director | 31 July 2013 | |
| CH03 - Change of particulars for secretary | 31 July 2013 | |
| CH01 - Change of particulars for director | 31 July 2013 | |
| CH01 - Change of particulars for director | 31 July 2013 | |
| AD01 - Change of registered office address | 13 November 2012 | |
| TM01 - Termination of appointment of director | 03 October 2012 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 20 August 2012 | |
| AP01 - Appointment of director | 06 June 2012 | |
| MISC - Miscellaneous document | 24 April 2012 | |
| AUD - Auditor's letter of resignation | 19 March 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 March 2012 | |
| SH08 - Notice of name or other designation of class of shares | 08 March 2012 | |
| SH01 - Return of Allotment of shares | 02 March 2012 | |
| RESOLUTIONS - N/A | 27 February 2012 | |
| TM01 - Termination of appointment of director | 10 November 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| TM01 - Termination of appointment of director | 08 September 2011 | |
| TM01 - Termination of appointment of director | 30 August 2011 | |
| AR01 - Annual Return | 18 August 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 13 January 2011 | |
| AA - Annual Accounts | 13 September 2010 | |
| AR01 - Annual Return | 07 September 2010 | |
| RESOLUTIONS - N/A | 22 July 2010 | |
| CC01 - Notice of restriction on the company's articles | 22 July 2010 | |
| TM01 - Termination of appointment of director | 10 May 2010 | |
| AP01 - Appointment of director | 18 January 2010 | |
| TM01 - Termination of appointment of director | 08 January 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 September 2009 | |
| 363a - Annual Return | 08 September 2009 | |
| AA - Annual Accounts | 13 July 2009 | |
| AUD - Auditor's letter of resignation | 14 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
| RESOLUTIONS - N/A | 07 November 2008 | |
| 123 - Notice of increase in nominal capital | 07 November 2008 | |
| 363s - Annual Return | 05 September 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 395 - Particulars of a mortgage or charge | 14 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363s - Annual Return | 14 August 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2007 | |
| 363s - Annual Return | 13 April 2007 | |
| AA - Annual Accounts | 04 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| AA - Annual Accounts | 07 October 2005 | |
| 363s - Annual Return | 11 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2004 | |
| AA - Annual Accounts | 29 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2004 | |
| 363s - Annual Return | 16 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2004 | |
| AA - Annual Accounts | 08 October 2003 | |
| 363s - Annual Return | 19 August 2003 | |
| AUD - Auditor's letter of resignation | 18 February 2003 | |
| AA - Annual Accounts | 03 October 2002 | |
| 363s - Annual Return | 07 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2001 | |
| AA - Annual Accounts | 01 October 2001 | |
| 363s - Annual Return | 31 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2000 | |
| AA - Annual Accounts | 29 September 2000 | |
| 363s - Annual Return | 07 September 2000 | |
| 353 - Register of members | 20 June 2000 | |
| AA - Annual Accounts | 07 October 1999 | |
| RESOLUTIONS - N/A | 03 September 1999 | |
| RESOLUTIONS - N/A | 03 September 1999 | |
| RESOLUTIONS - N/A | 03 September 1999 | |
| MEM/ARTS - N/A | 03 September 1999 | |
| 363s - Annual Return | 31 August 1999 | |
| AA - Annual Accounts | 14 October 1998 | |
| 363s - Annual Return | 09 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1998 | |
| 287 - Change in situation or address of Registered Office | 24 April 1998 | |
| 353 - Register of members | 17 February 1998 | |
| AA - Annual Accounts | 27 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 1997 | |
| 363s - Annual Return | 27 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1996 | |
| RESOLUTIONS - N/A | 01 November 1996 | |
| RESOLUTIONS - N/A | 01 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1996 | |
| AA - Annual Accounts | 23 October 1996 | |
| 363s - Annual Return | 02 September 1996 | |
| PROSP - Prospectus | 29 July 1996 | |
| 288 - N/A | 05 February 1996 | |
| 288 - N/A | 05 February 1996 | |
| AA - Annual Accounts | 17 October 1995 | |
| 363s - Annual Return | 06 September 1995 | |
| RESOLUTIONS - N/A | 22 August 1994 | |
| MEM/ARTS - N/A | 22 August 1994 | |
| 363s - Annual Return | 19 August 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1994 | |
| RESOLUTIONS - N/A | 12 August 1994 | |
| CERT5 - Re-registration of a company from private to public | 12 August 1994 | |
| AA - Annual Accounts | 12 August 1994 | |
| AUDR - Auditor's report | 12 August 1994 | |
| BS - Balance sheet | 12 August 1994 | |
| MAR - Memorandum and Articles - used in re-registration | 12 August 1994 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 12 August 1994 | |
| AUDS - Auditor's statement | 12 August 1994 | |
| 43(3) - Application by a private company for re-registration as a public company | 12 August 1994 | |
| AA - Annual Accounts | 13 September 1993 | |
| 363s - Annual Return | 13 September 1993 | |
| 288 - N/A | 16 December 1992 | |
| 288 - N/A | 16 December 1992 | |
| 288 - N/A | 14 December 1992 | |
| 363s - Annual Return | 02 September 1992 | |
| AA - Annual Accounts | 02 September 1992 | |
| AA - Annual Accounts | 02 September 1992 | |
| 395 - Particulars of a mortgage or charge | 15 June 1992 | |
| RESOLUTIONS - N/A | 30 September 1991 | |
| AA - Annual Accounts | 04 September 1991 | |
| 363b - Annual Return | 20 August 1991 | |
| 288 - N/A | 20 May 1991 | |
| 288 - N/A | 15 April 1991 | |
| AA - Annual Accounts | 07 April 1991 | |
| 363 - Annual Return | 13 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1990 | |
| SA - Shares agreement | 31 July 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 31 July 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 31 July 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 31 July 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 31 July 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 31 July 1990 | |
| 288 - N/A | 26 February 1990 | |
| 288 - N/A | 26 February 1990 | |
| 288 - N/A | 26 February 1990 | |
| 288 - N/A | 26 February 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 February 1990 | |
| NEWINC - New incorporation documents | 21 September 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 March 2016 | Outstanding |
N/A |
| Charge of securities (UK) | 02 May 2008 | Outstanding |
N/A |
| Mortgage debenture | 10 June 1992 | Outstanding |
N/A |
