SUTHERLAND COMPANY LIMITED — Filings & Documents (103)
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(E)FNAR1 - Annual Return
2025-09-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-01-20 · Charges
(E)Instrument
2025-01-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-01-20 · Charges
(E)Instrument
2025-01-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-11-04 · Charges
(E)Instrument
2024-11-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-11-04 · Charges
(E)Instrument
2024-11-04 · Other
(E)Certificate of Registration of Charge
2024-11-04 · Charges
(E)Certificate of Registration of Charge
2024-11-04 · Charges
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-08-28 · Charges
(E)Instrument
2024-08-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-08-26 · Charges
(E)Instrument
2024-08-26 · Other
(E)Certificate of Registration of Charge
2024-08-26 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-04-04 · Share Related
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-08-23 · Charges
(E)Instrument
2021-08-23 · Other
(E)Certificate of Registration of Charge
2021-08-23 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-12 · Charges
(E)Instrument
2021-08-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-12 · Charges
(E)Instrument
2021-08-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-08-12 · Charges
(E)Instrument
2021-08-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-08-12 · Charges
(E)Instrument
2021-08-12 · Other
(E)Certificate of Registration of Charge
2021-08-12 · Charges
(E)Certificate of Registration of Charge
2021-08-12 · Charges
(E)FNM1 - Statement of Particulars of Charge
2021-07-07 · Charges
(E)Instrument
2021-07-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-07 · Charges
(E)Instrument
2021-07-07 · Other
(E)Certificate of Registration of Charge
2021-07-07 · Charges
(E)Special resolution
2021-03-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-12-23 · Charges
(E)Instrument
2020-12-23 · Other
(E)Certificate of Registration of Charge
2020-12-23 · Charges
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-09-04 · Annual Return
(E)FNAR1 - Annual Return
2018-08-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-02-27 · Charges
(E)Instrument
2018-02-27 · Other
(E)Certificate of Registration of Charge
2018-02-27 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-29 · Charges
(E)Instrument
2017-12-29 · Other
(E)FNAR1 - Annual Return
2017-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-06-07 · Charges
(E)Instrument
2016-06-07 · Other
(E)Certificate of Registration of Charge
2016-06-07 · Charges
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-09-01 · Charges
(E)Instrument
2015-09-01 · Other
(E)Certificate of Registration of Charge
2015-09-01 · Charges
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-11 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-26 · Charges
(E)Certificate of Registration of Charge
2009-08-26 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FM1 - Mortgage or charge details
2008-08-20 · Charges
(E)Certificate of Registration of Charge
2008-08-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-17 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-11-12 · Name Change
(E)Special resolution for change of name
1997-11-12 · Other
(E)FD1 - Notification of First Secretary and Director
1997-09-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-09-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-09-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-01-20 | |
| (E)Instrument | Other | 2025-01-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-01-20 | |
| (E)Instrument | Other | 2025-01-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-11-04 | |
| (E)Instrument | Other | 2024-11-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-11-04 | |
| (E)Instrument | Other | 2024-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2024-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2024-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-08-28 | |
| (E)Instrument | Other | 2024-08-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-08-26 | |
| (E)Instrument | Other | 2024-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2024-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-08-23 | |
| (E)Instrument | Other | 2021-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2021-08-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-12 | |
| (E)Instrument | Other | 2021-08-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-12 | |
| (E)Instrument | Other | 2021-08-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-08-12 | |
| (E)Instrument | Other | 2021-08-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-08-12 | |
| (E)Instrument | Other | 2021-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2021-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2021-08-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-07 | |
| (E)Instrument | Other | 2021-07-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-07 | |
| (E)Instrument | Other | 2021-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2021-07-07 | |
| (E)Special resolution | Other | 2021-03-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-23 | |
| (E)Instrument | Other | 2020-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-27 | |
| (E)Instrument | Other | 2018-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-29 | |
| (E)Instrument | Other | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-07 | |
| (E)Instrument | Other | 2016-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-01 | |
| (E)Instrument | Other | 2015-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-12 | |
| (E)Special resolution for change of name | Other | 1997-11-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-02 |
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