SUNNFLAIR HOLDINGS LIMITED - History of Changes


DateDescription
2023-11-13 update statutory_documents SAIL ADDRESS CHANGED FROM: 46-52 CUTLERS ROAD SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 4DD ENGLAND
2023-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-29 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES
2022-09-08 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-09-08 update accounts_next_due_date 2022-09-30 => 2023-06-30
2022-08-03 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-07-07 update accounts_next_due_date 2022-06-30 => 2022-09-30
2021-12-06 update statutory_documents ARTICLES OF ASSOCIATION
2021-12-06 update statutory_documents ADOPT ARTICLES 26/11/2021
2021-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-07-31
2021-06-30 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-09-17 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-06-30 => 2020-09-30
2019-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-18 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LAWLESS / 01/02/2019
2019-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY OLIVER LAWLESS / 01/02/2019
2019-02-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RODNEY OLIVER LAWLESS / 01/02/2019
2019-02-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DAPHNE LAWLESS / 01/02/2019
2018-12-07 update num_mort_charges 10 => 11
2018-12-07 update num_mort_outstanding 3 => 4
2018-11-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026558180011
2018-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES
2018-07-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-19 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-06-08 update num_mort_charges 9 => 10
2018-06-08 update num_mort_outstanding 2 => 3
2018-05-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026558180010
2017-12-10 update num_mort_outstanding 4 => 2
2017-12-10 update num_mort_satisfied 5 => 7
2017-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-11-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-11-10 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
2017-11-10 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
2017-11-10 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
2017-11-07 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-15 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-12-20 delete company_previous_name CODELEVEL LIMITED
2016-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
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
2016-01-20 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-11-09 update returns_last_madeup_date 2014-10-21 => 2015-10-21
2015-11-09 update returns_next_due_date 2015-11-18 => 2016-11-18
2015-10-23 update statutory_documents 21/10/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-02-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-01-20 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-21 => 2014-10-21
2014-11-07 update returns_next_due_date 2014-11-18 => 2015-11-18
2014-10-27 update statutory_documents 21/10/14 NO CHANGES
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-02 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-03-08 delete address COACH HOUSE GOODWOOD AVENUE HUTTON BRENTWOOD ESSEX ENGLAND CM13 1QD
2014-03-08 insert address COACH HOUSE GOODWOOD AVENUE HUTTON BRENTWOOD ESSEX CM13 1QD
2014-03-08 update registered_address
2014-03-08 update returns_last_madeup_date 2012-10-21 => 2013-10-21
2014-03-08 update returns_next_due_date 2013-11-18 => 2014-11-18
2014-02-26 update statutory_documents DISS40 (DISS40(SOAD))
2014-02-25 update statutory_documents FIRST GAZETTE
2014-02-24 update statutory_documents 21/10/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 update returns_last_madeup_date 2011-10-21 => 2012-10-21
2013-06-23 update returns_next_due_date 2012-11-18 => 2013-11-18
2013-05-29 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-10-23 update statutory_documents 21/10/12 FULL LIST
2012-03-02 update statutory_documents 21/10/11 FULL LIST
2012-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LAWLESS / 01/01/2012
2012-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY OLIVER LAWLESS / 01/01/2012
2012-02-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RODNEY OLIVER LAWLESS / 01/01/2012
2011-12-19 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 46/52 CUTLERS ROAD SALTCOATES INDUSTRIAL ESTATE SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5XJ ENGLAND
2011-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY OLIVER LAWLESS / 01/06/2011
2011-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 46-52 CUTLERS ROAD SALTCOATES INDUSTRIAL ESTATE SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 4DD
2011-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LAWLESS / 01/06/2011
2011-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY OLIVER LAWLESS / 01/06/2011
2011-06-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RODNEY OLIVER LAWLESS / 01/06/2011
2011-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-10-22 update statutory_documents 21/10/10 FULL LIST
2010-01-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-01-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-10-24 update statutory_documents SAIL ADDRESS CREATED
2009-10-24 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-10-24 update statutory_documents 21/10/09 FULL LIST
2009-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LAWLESS / 21/10/2009
2009-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY OLIVER LAWLESS / 21/10/2009
2009-01-22 update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2009-01-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2008-07-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-03-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-10-26 update statutory_documents RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-06-25 update statutory_documents NEW SECRETARY APPOINTED
2007-06-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2007-02-21 update statutory_documents ARTICLES OF ASSOCIATION
2007-01-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-26 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2006-12-06 update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/06 FROM: CARLTON HOUSE 101 NEW LONDON ROAD ESSEX CM2 0PP
2006-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-13 update statutory_documents NEW SECRETARY APPOINTED
2006-06-13 update statutory_documents DIRECTOR RESIGNED
2006-06-13 update statutory_documents DIRECTOR RESIGNED
2006-06-13 update statutory_documents DIRECTOR RESIGNED
2006-06-13 update statutory_documents SECRETARY RESIGNED
2006-06-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2006-04-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 46-52 CUTLERS ROAD SALTCOATES IND ESTATE SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 4DD
2006-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/06 FROM: CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP
2006-04-04 update statutory_documents DIRECTOR RESIGNED
2006-04-04 update statutory_documents DIRECTOR RESIGNED
2006-04-04 update statutory_documents SECRETARY RESIGNED
2006-03-28 update statutory_documents SECRETARY RESIGNED
2006-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 46-52 CUTLERS ROAD SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5XJ
2006-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-24 update statutory_documents SECRETARY RESIGNED
2005-11-16 update statutory_documents RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-24 update statutory_documents DELIVERY EXT'D 3 MTH 30/09/04
2004-11-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-01 update statutory_documents RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-10-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-27 update statutory_documents DELIVERY EXT'D 3 MTH 30/09/03
2004-02-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-08 update statutory_documents AUDITOR'S RESIGNATION
2003-10-20 update statutory_documents RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-08-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2002-11-13 update statutory_documents RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-10-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2002-01-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
2001-11-02 update statutory_documents RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99
2000-10-25 update statutory_documents RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-15 update statutory_documents RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-08-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98
1999-06-07 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-06-07 update statutory_documents ADOPT MEM AND ARTS 19/05/99
1999-06-07 update statutory_documents RE SHARES 19/05/99
1999-03-03 update statutory_documents RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
1998-04-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97
1998-01-26 update statutory_documents RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS
1997-06-13 update statutory_documents RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS
1997-06-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96
1996-10-21 update statutory_documents COMPANY NAME CHANGED CODELEVEL LIMITED CERTIFICATE ISSUED ON 22/10/96
1996-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-07-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-11-03 update statutory_documents RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS
1993-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-11-25 update statutory_documents RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS
1992-06-17 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1992-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-10 update statutory_documents NEW SECRETARY APPOINTED
1992-01-24 update statutory_documents NC INC ALREADY ADJUSTED 17/12/91
1992-01-24 update statutory_documents ADOPT MEM AND ARTS 17/12/91
1992-01-24 update statutory_documents £ NC 1000/100000 17/12
1992-01-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/91 FROM: 2 BACHES STREET LONDON N1 6UB
1991-12-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION