| Name: |
SUTCLIFFES MARITIME LIMITED
SUTCLIFFES MARITIME LTD |
| Address: | COLONSAY HOUSE DAVIDS LANE, BENINGTON, BOSTON, LINCOLNSHIRE, PE22 0BZ |
| Incorporation Date: | 1997-08-27 |
| date | name | form type |
| 2022-09-16 | CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES | CS01 |
| 2021-09-09 | CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES | CS01 |
| 2021-09-28 | 29/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-11-06 | DIRECTOR APPOINTED MRS LINDA ANN FLYNN | AP01 |
| 2020-10-14 | 29/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-09-11 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES | CS01 |
| 2019-09-04 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES | CS01 |
| 2019-09-27 | 29/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-12-19 | 29/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-09-26 | PREVSHO FROM 30/12/2017 TO 29/12/2017 | AA01 |
| 2018-08-31 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES | CS01 |
| 2017-08-31 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES | CS01 |
| 2017-08-31 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SWAIN | TM02 |
| 2017-09-29 | 30/12/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-23 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | AA01 |
| 2016-12-20 | 30/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-31 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | CS01 |
| 2015-09-07 | 27/08/15 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-10 | 27/08/14 FULL LIST | AR01 |
| 2014-05-19 | AMENDING 288A CORRECTING DOB | MISC |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-19 | 27/08/13 FULL LIST | AR01 |
| 2013-09-18 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM SWAIN / 01/02/2013 | CH03 |
| 2013-10-28 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-02 | 27/08/12 FULL LIST | AR01 |
| 2012-10-05 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-11 | 27/08/11 FULL LIST | AR01 |
| 2011-10-11 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM SWAIN / 12/01/2011 | CH03 |
| 2011-02-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2011-10-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-11 | APPOINTMENT TERMINATED, DIRECTOR HELEN PALMER | TM01 |
| 2010-11-11 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROMTHE COACH HOUSEEAST STREETCOLCHESTERESSEXCO1 2TG | AD01 |
| 2010-12-22 | 27/08/10 FULL LIST | AR01 |
| 2009-10-28 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | AA |
| 2009-11-16 | 27/08/09 FULL LIST | AR01 |
| 2008-04-10 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | AA |
| 2008-03-18 | DIRECTOR APPOINTED ANTHONY JOHN FLYNN | 288a |
| 2008-07-02 | COMPANY NAME CHANGED SUTCLIFFES MARITIME LTDCERTIFICATE ISSUED ON 03/07/08 | CERTNM |
| 2008-09-24 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | AA |
| 2008-07-14 | COMPANY NAME CHANGED AJF (COLCHESTER) LIMITEDCERTIFICATE ISSUED ON 14/07/08 | CERTNM |
| 2008-09-18 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-09 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | AA |
| 2007-09-13 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | 363s |
| 2006-09-05 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-06 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | AA |
| 2005-09-23 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
| 2004-11-25 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-08 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | 363s |
| 2003-10-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
| 2003-09-15 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
| 2002-11-28 | COMPANY NAME CHANGEDJOHN SUTCLIFFE & SON (COLCHESTER) LTDCERTIFICATE ISSUED ON 28/11/02 | CERTNM |
| 2002-10-02 | COMPANY NAME CHANGEDSUTCLIFFE (UK) LTDCERTIFICATE ISSUED ON 02/10/02 | CERTNM |
| 2002-09-27 | COMPANY NAME CHANGEDJOHN SUTCLIFFE & SON (COLCHESTER) LIMITEDCERTIFICATE ISSUED ON 27/09/02 | CERTNM |
| 2001-09-06 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | 363s |
| 2001-11-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-07-31 | DIRECTOR RESIGNED | 288b |
| 2001-07-09 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-13 19:00:45