SUN ORGANISATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Registration of charge 038353790049, created on 2025-05-19 |
| 03/01/253 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 09/01/249 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 28/12/2228 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 29/09/2229 September 2022 | Termination of appointment of Andrew Patrick Morley as a director on 2022-09-29 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 05/11/215 November 2021 | Termination of appointment of Paul Dennis Hassall as a director on 2021-10-31 |
| 16/04/2016 April 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038353790048 |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARLOW |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR JARLATH PARTRICK SKELLY |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MR JAY LEE EDWARDS |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACQUES |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR PAUL DENNIS HASSALL |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR ANDREW PATRICK MORLEY |
| 16/11/1816 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/09/1824 September 2018 | AUHTORISED TO VOTE AND EXERCISE ALL POWERS OF THE COMPANY AND TO BE COUNTED IN THE QUORUM 01/08/2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 16/05/1816 May 2018 | ADOPT ARTICLES 20/03/2018 |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038353790046 |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038353790047 |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROHIRE GROUP LIMITED |
| 02/02/182 February 2018 | CESSATION OF DAVID BARLOW AS A PSC |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BARLOW |
| 11/09/1711 September 2017 | CESSATION OF DAVID KEITH SAUNDERS AS A PSC |
| 11/01/1711 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038353790045 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON SAUNDERS |
| 02/01/172 January 2017 | DIRECTOR APPOINTED MR PAUL ROBERT JACQUES |
| 02/01/172 January 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SAUNDERS |
| 02/01/172 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAUNDERS |
| 02/01/172 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SAUNDERS |
| 02/01/172 January 2017 | REGISTERED OFFICE CHANGED ON 02/01/2017 FROM EAGLE HOUSE LAMBERTS ROAD TUNBRIDGE WELLS KENT TN2 3EH |
| 02/01/172 January 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID SAUNDERS |
| 02/01/172 January 2017 | DIRECTOR APPOINTED MR DAVID BERTRAM BARLOW |
| 30/11/1630 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 30/11/1630 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 28/11/1628 November 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 28/11/1628 November 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/11/1628 November 2016 | REREG PLC TO PRI; RES02 PASS DATE:28/11/2016 |
| 28/11/1628 November 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/11/1622 November 2016 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:22 |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/11/163 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 03/11/163 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 02/11/162 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 09/07/169 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 09/07/169 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 09/07/169 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 09/07/169 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 09/07/169 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 09/07/169 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 09/07/169 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 09/07/169 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 09/07/169 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 09/07/169 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 09/07/169 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 09/07/169 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 09/07/169 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 09/07/169 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 08/07/168 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 08/07/168 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 08/07/168 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 08/07/168 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 08/07/168 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 08/07/168 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 08/07/168 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 08/07/168 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 08/07/168 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 08/07/168 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 08/07/168 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 08/07/168 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 08/07/168 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 05/07/165 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/09/154 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/09/143 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 10/09/1310 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 09/08/139 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/02/1327 February 2013 | AUDITOR'S RESIGNATION |
| 03/10/123 October 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/03/1215 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 20/01/1220 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 11/01/1211 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 13/12/1113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 09/12/119 December 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED CHARLOTTE ELISABETH SAUNDERS |
| 28/10/1128 October 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/06/112 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 27/05/1127 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 30/04/1130 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 30/04/1130 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 20/04/1120 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 31/03/1131 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM PRIORY HOUSE PILGRIMS COURT SYDENHAM ROAD GUILDFORD SURREY GU1 3RX |
| 01/03/111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 10/02/1110 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 25/01/1125 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 09/12/109 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 23/09/1023 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 14/07/1014 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/10/0922 October 2009 | Annual return made up to 2 September 2009 with full list of shareholders |
| 15/06/0915 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM PRIORY HOUSE PILGRAMS COURT SYDENHAM ROAD GUILDFORD SURREY GU1 3RX |
| 15/10/0815 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID TERRY |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM HAYDON HOUSE 14 HAYDON PLACE GUILDFORD SURREY GU1 4LL |
| 05/08/085 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 07/04/087 April 2008 | SECTION 394 |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 04/10/074 October 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/079 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/02/0616 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 15/10/0415 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/044 October 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 02/10/022 October 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 28/12/0128 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0112 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0120 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/007 June 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 26/05/0026 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | APPLICATION COMMENCE BUSINESS |
| 14/03/0014 March 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 23/02/0023 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/994 October 1999 | S-DIV 27/09/99 |
| 24/09/9924 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | SECRETARY RESIGNED |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: LONDON LAW AGENCY LTD TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | COMPANY NAME CHANGED KENT RENT PLC CERTIFICATE ISSUED ON 09/09/99 |
| 02/09/992 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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