| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-03 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES |
| 2023-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM D'URBAN SUNNUCKS / 28/04/2023 |
| 2022-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ISOBEL JANE COATES SUNNUCKS / 15/11/2022 |
| 2022-11-14 |
update statutory_documents DIRECTOR APPOINTED MISS ISOBEL JANE COATES SUNNUCKS |
| 2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCINDA SUNNUCKS |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-05 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES |
| 2022-03-14 |
update statutory_documents 01/03/22 STATEMENT OF CAPITAL GBP 39415 |
| 2021-12-23 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES SUNNUCKS |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-05-13 |
update statutory_documents REDUCE ISSUED CAPITAL 24/02/2020 |
| 2020-05-13 |
update statutory_documents 13/05/20 STATEMENT OF CAPITAL GBP 38750.00 |
| 2020-05-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 2020-03-26 |
update statutory_documents 24/02/20 STATEMENT OF CAPITAL GBP 42583 |
| 2020-03-23 |
update statutory_documents SOLVENCY STATEMENT DATED 24/02/20 |
| 2020-03-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-03-13 |
update statutory_documents ALTER ARTICLES 24/02/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-17 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-04-25 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN JULIA SUNNUCKS |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 2019-04-03 |
update statutory_documents 06/03/19 STATEMENT OF CAPITAL GBP 42583 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-09 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-19 |
update statutory_documents SECRETARY APPOINTED MR CONOR O'MAHONY |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAUN BARKER |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2018-01-19 |
update statutory_documents SECRETARY APPOINTED MR SHAUN BARKER |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED MRS LUCINDA JANE FRANCES SUNNUCKS |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SUNNUCKS |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SUNNUCKS |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN CARTER |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-02 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-06-08 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-05-18 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LINGEN SUNNUCKS / 01/01/2016 |
| 2016-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ANN FISHER / 01/01/2016 |
| 2016-03-14 |
update statutory_documents SECRETARY APPOINTED MR DARREN CARTER |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID STOTT |
| 2016-02-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-04 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-26 |
update statutory_documents 17/11/15 STATEMENT OF CAPITAL GBP 42183 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-06-09 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-05-12 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-15 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-01 |
update statutory_documents CONSOLIDATION
01/06/14 |
| 2014-07-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-05-16 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-04-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BORRADAILE SUNNUCKS |
| 2013-11-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FREDERICK WALEY SANDERSON |
| 2013-11-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LLOYD SUNNUCKS |
| 2013-11-08 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE ALAN KNOTT |
| 2013-07-29 |
update statutory_documents 26/07/13 STATEMENT OF CAPITAL GBP 41964 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-26 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-19 => 2012-04-19 |
| 2013-06-21 |
update returns_next_due_date 2012-05-17 => 2013-05-17 |
| 2013-05-14 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-03-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2012-11-13 |
update statutory_documents SECRETARY APPOINTED MR DAVID STOTT |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONNA TURTON |
| 2012-06-15 |
update statutory_documents 19/04/12 FULL LIST |
| 2012-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-09-15 |
update statutory_documents 19/04/11 FULL LIST |
| 2011-02-14 |
update statutory_documents SECRETARY APPOINTED DONNA MAY TURTON |
| 2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA NICHOLLS |
| 2010-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ANN SUNNUCKS / 29/10/2010 |
| 2010-05-06 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-03-12 |
update statutory_documents CURRSHO FROM 31/12/2010 TO 30/09/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR APPOINTED WILLIAM D'URBAN SUNNUCKS |
| 2010-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY INNIS |
| 2009-04-13 |
update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 2008-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-04-14 |
update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 2007-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-09 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 2004-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-04-25 |
update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 2003-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-04-09 |
update statutory_documents RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-04-18 |
update statutory_documents RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 2001-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-04-12 |
update statutory_documents RETURN MADE UP TO 02/04/00; CHANGE OF MEMBERS |
| 2000-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-12 |
update statutory_documents RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
| 1999-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-04-15 |
update statutory_documents RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 1998-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-04-09 |
update statutory_documents RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 1997-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-01 |
update statutory_documents RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
| 1995-04-06 |
update statutory_documents RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS |
| 1995-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-04-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-04-11 |
update statutory_documents RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
| 1994-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-13 |
update statutory_documents RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 1992-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-16 |
update statutory_documents RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 1991-04-19 |
update statutory_documents RETURN MADE UP TO 02/04/91; CHANGE OF MEMBERS |
| 1991-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-04-06 |
update statutory_documents RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 1990-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-04-06 |
update statutory_documents RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 1989-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-05-12 |
update statutory_documents RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 1988-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-05-08 |
update statutory_documents RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 1987-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |