| Name: |
SUTTON AND SHEPHERD LIMITED
SUTTON AND SHEPHERD LTD |
| Address: | 205 WELLS ROAD, BRISTOL, BS4 2DF |
| Incorporation Date: | 1994-11-07 |
| date | name | form type |
| 2015-07-08 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-02-01 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2014-10-01 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-11 | 07/11/14 FULL LIST | AR01 |
| 2013-06-14 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2013-11-18 | 07/11/13 FULL LIST | AR01 |
| 2013-10-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2012-12-14 | 07/11/12 FULL LIST | AR01 |
| 2012-12-28 | COMPANY NAME CHANGED BERKELEY ASSOCIATES AND COMPANY LIMITEDCERTIFICATE ISSUED ON 28/12/12 | CERTNM |
| 2012-05-15 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-28 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2011-12-28 | 07/11/11 FULL LIST | AR01 |
| 2011-04-20 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-26 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-16 | 07/11/10 FULL LIST | AR01 |
| 2009-04-21 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-25 | 07/11/09 FULL LIST | AR01 |
| 2008-06-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2008-12-15 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-19 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-15 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-11 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-11-22 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-17 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-06-16 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-06-02 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 | AAMD |
| 2004-03-31 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-11-25 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | 363a |
| 2004-05-25 | AD 19/05/04---------£ SI 9850@1=9850£ IC 150/10000 | 88(2)R |
| 2003-11-11 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | 363a |
| 2003-04-30 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-12-18 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | 363a |
| 2002-09-02 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-11-13 | RETURN MADE UP TO 07/11/01; NO CHANGE OF MEMBERS | 363a |
| 2001-03-22 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-12-12 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | 363a |
| 2000-05-02 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 1999-11-19 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | 363a |
| 1999-05-14 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
| 1998-05-15 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
| 1998-11-23 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS | 363a |
| 1997-04-22 | FULL ACCOUNTS MADE UP TO 31/12/96 | AA |
| 1997-11-25 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS | 363a |
| 1996-12-02 | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS | 363a |
| 1996-05-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | AA |
| 1995-10-17 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | 288 |
| 1995-12-20 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS | 363x |
| 1995-04-09 | AD 22/02/95---------£ SI 149@1=149£ IC 1/150 | 88(2)R |
| 1995-05-17 | NEW DIRECTOR APPOINTED | 288 |
| 1994-12-19 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 288 |
| 1994-11-10 | REGISTERED OFFICE CHANGED ON 10/11/94 FROM:34 ST NICHOLAS STREETBRISTOLBS1 1TS | 287 |
| 1994-11-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1994-12-01 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | 224 |
| 1994-12-19 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288 |
Last update: 2019-07-06 14:43:51