| Date | Description |
|---|
| 2025-01-15 |
update website_status FlippedRobots => InternalTimeout |
| 2024-12-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/24 |
| 2024-11-22 |
update website_status OK => FlippedRobots |
| 2024-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DUNN / 29/10/2024 |
| 2024-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELAINE DUNN / 29/10/2024 |
| 2024-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/24, NO UPDATES |
| 2024-04-07 |
update account_category FULL => MEDIUM |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/23 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-01 |
delete email pr..@sunninghill.co.uk |
| 2019-11-01 |
insert contact_pages_linkeddomain constructionline.co.uk |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 2019-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 2018-02-25 |
delete source_ip 212.42.162.13 |
| 2018-02-25 |
insert source_ip 212.42.180.237 |
| 2018-02-25 |
update robots_txt_status www.sunninghill.co.uk: 404 => 200 |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-08-25 => 2015-08-25 |
| 2015-11-09 |
update returns_next_due_date 2015-09-22 => 2016-09-22 |
| 2015-10-05 |
update statutory_documents 25/08/15 FULL LIST |
| 2015-09-15 |
delete coo Martin Linfield |
| 2015-09-15 |
insert finance_emails ac..@sunninghill.co.uk |
| 2015-09-15 |
insert personal_emails ma..@sunninghill.co.uk |
| 2015-09-15 |
delete fax 01444 458822 |
| 2015-09-15 |
insert email ac..@sunninghill.co.uk |
| 2015-09-15 |
insert email dt..@sunninghill.co.uk |
| 2015-09-15 |
insert email ma..@sunninghill.co.uk |
| 2015-09-15 |
insert email pr..@sunninghill.co.uk |
| 2015-09-15 |
insert person Doug Taylor-Johnson |
| 2015-09-15 |
update person_title Martin Linfield: Operations Director => Construction Operations |
| 2015-05-09 |
delete address Cornelius House, 33 Boltro Road, Haywards Heath, West Sussex, RH16 1BP |
| 2015-05-09 |
delete contact_pages_linkeddomain theaa.com |
| 2015-05-09 |
insert registration_number 2729 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-25 => 2014-08-25 |
| 2014-10-07 |
update returns_next_due_date 2014-09-22 => 2015-09-22 |
| 2014-09-17 |
update statutory_documents 25/08/14 FULL LIST |
| 2014-08-20 |
insert coo Martin Linfield |
| 2014-08-20 |
update person_title Martin Linfield: Operations Manager => Operations Director |
| 2014-05-14 |
update statutory_documents SECRETARY APPOINTED MRS EMMA KATHRYN WRIGHTON |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-11-06 |
update statutory_documents ADOPT ARTICLES 31/10/2013 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-25 => 2013-08-25 |
| 2013-10-07 |
update returns_next_due_date 2013-09-22 => 2014-09-22 |
| 2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY CHATE |
| 2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GIGGS |
| 2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER GIGGS |
| 2013-09-17 |
update statutory_documents 25/08/13 FULL LIST |
| 2013-07-08 |
update website_status DNSError => OK |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update num_mort_charges 1 => 2 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-23 |
insert sic_code 41100 - Development of building projects |
| 2013-06-23 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-23 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-25 => 2012-08-25 |
| 2013-06-23 |
update returns_next_due_date 2012-09-22 => 2013-09-22 |
| 2013-06-03 |
update website_status OK => DNSError |
| 2013-02-26 |
insert general_emails en..@sunninghill.co.uk |
| 2013-02-26 |
delete email sc..@sunninghill.co.uk |
| 2013-02-26 |
insert email en..@sunninghill.co.uk |
| 2013-01-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-02 |
update statutory_documents 25/08/12 FULL LIST |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAELS |
| 2012-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-30 |
update statutory_documents 25/08/11 FULL LIST |
| 2010-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-10 |
update statutory_documents 25/08/10 FULL LIST |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHATE / 25/08/2010 |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAELS / 25/08/2010 |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART GIGGS / 25/08/2010 |
| 2009-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHATE / 01/12/2008 |
| 2008-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-12 |
update statutory_documents RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 2005-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 2003-09-06 |
update statutory_documents RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 2003-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-29 |
update statutory_documents RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-09 |
update statutory_documents RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 2000-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-05 |
update statutory_documents RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 1999-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-07 |
update statutory_documents RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-07 |
update statutory_documents RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
| 1997-10-07 |
update statutory_documents RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS |
| 1997-10-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/97 |
| 1997-10-01 |
update statutory_documents £ NC 10000/500000
17/09 |
| 1997-10-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 17/09/97 |
| 1997-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-23 |
update statutory_documents RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS |
| 1995-09-19 |
update statutory_documents RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS |
| 1995-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-15 |
update statutory_documents RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS |
| 1994-02-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-08-26 |
update statutory_documents RETURN MADE UP TO 25/08/93; NO CHANGE OF MEMBERS |
| 1993-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-30 |
update statutory_documents RETURN MADE UP TO 25/08/92; FULL LIST OF MEMBERS |
| 1991-09-12 |
update statutory_documents RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS |
| 1991-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-12-17 |
update statutory_documents RETURN MADE UP TO 24/08/90; NO CHANGE OF MEMBERS |
| 1990-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-10-13 |
update statutory_documents RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 1989-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/89 FROM:
CORNELIUS HOUSE
MILL GREEN ROAD
HAYWARDS HEATH
SUSSEX RH16 1XQ |
| 1989-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-02 |
update statutory_documents RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
| 1988-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/88 FROM:
CORNELIUS HOUSE
178/180 CHURCH ROAD
HOVE EAST SUSSEX
BN3 2DJ |
| 1987-11-05 |
update statutory_documents RETURN MADE UP TO 27/10/87; NO CHANGE OF MEMBERS |
| 1987-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1974-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |