About

Registered Number: 03766453
Date of Incorporation: 07/05/1999 (25 years and 10 months ago)
Company Status: Active
Registered Address: 53 The Market, Rose Hill, Surrey, SM1 3HE

 

Established in 1999, Sutton Secretarial Services Ltd have registered office in Rose Hill. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 13 October 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 21 January 2018
CS01 - N/A 16 May 2017
AA - Annual Accounts 21 January 2017
AR01 - Annual Return 20 June 2016
CH01 - Change of particulars for director 20 June 2016
AA - Annual Accounts 20 January 2016
TM02 - Termination of appointment of secretary 20 January 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 11 May 2011
CH03 - Change of particulars for secretary 11 May 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 07 May 2010
AA - Annual Accounts 04 February 2010
287 - Change in situation or address of Registered Office 07 August 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 27 May 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 11 May 2007
AA - Annual Accounts 10 April 2007
363a - Annual Return 02 June 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 06 June 2005
AA - Annual Accounts 26 July 2004
363s - Annual Return 17 May 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
288b - Notice of resignation of directors or secretaries 25 March 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 04 May 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 02 May 2002
RESOLUTIONS - N/A 03 July 2001
AA - Annual Accounts 03 July 2001
363s - Annual Return 09 May 2001
287 - Change in situation or address of Registered Office 02 May 2001
RESOLUTIONS - N/A 21 June 2000
AA - Annual Accounts 21 June 2000
363s - Annual Return 02 June 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
288a - Notice of appointment of directors or secretaries 24 May 2000
NEWINC - New incorporation documents 07 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.