148 SUNNYHILL ROAD, LONDON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 07/11/247 November 2024 | Registered office address changed from 148 Carshalton Park Road Carshalton Surrey SM5 3SG England to 148 Carshalton Park Road Carshalton Surrey SM5 3SG on 2024-11-07 |
| 07/11/247 November 2024 | Registered office address changed from 34 Brambledown Road Wallington Surrey SM6 0TF to 148 Carshalton Park Road Carshalton Surrey SM5 3SG on 2024-11-07 |
| 07/11/247 November 2024 | Registered office address changed from 148 Carshalton Park Road Carshalton Surrey SM5 3SG England to 148 Carshalton Park Road Carshalton Surrey SM5 3SG on 2024-11-07 |
| 28/02/2428 February 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 05/11/235 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 17/02/2317 February 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/11/225 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 18/02/2218 February 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 04/03/204 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 12/03/1912 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 04/04/184 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 05/11/175 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 13/03/1713 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 05/11/165 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 14/03/1614 March 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 05/11/155 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 12/03/1512 March 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 07/11/147 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 14/02/1414 February 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 23/11/1323 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 19/02/1319 February 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 15/11/1215 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE BENNEY / 01/01/2012 |
| 12/03/1212 March 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 12/11/1112 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 08/03/118 March 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 08/11/108 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE BENNEY / 01/01/2010 |
| 16/03/1016 March 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 10/11/0910 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 09/11/099 November 2009 | SAIL ADDRESS CREATED |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOWARD CLARE / 05/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE BENNEY / 05/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE GREIG / 05/11/2009 |
| 09/11/099 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC |
| 03/03/093 March 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 13/11/0813 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | RETURN MADE UP TO 05/11/07; CHANGE OF MEMBERS |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 04/01/064 January 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 07/11/037 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 03/12/993 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/993 December 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 34 BRAMBLEDOWN ROAD WALLINGTON SURREY SM6 0TF |
| 03/12/993 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/12/993 December 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 05/12/975 December 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | NEW SECRETARY APPOINTED |
| 22/05/9522 May 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | NC INC ALREADY ADJUSTED 06/02/95 |
| 06/03/956 March 1995 | £ NC 30/33 06/02/95 |
| 16/02/9516 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 28/11/9428 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 24/11/9424 November 1994 | REGISTERED OFFICE CHANGED ON 24/11/94 FROM: 152-160 CITY ROAD KEMP HOUSE LONDON EC1V 2NP |
| 24/11/9424 November 1994 | SECRETARY RESIGNED |
| 24/11/9424 November 1994 | DIRECTOR RESIGNED |
| 17/11/9417 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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