SUN PROPERTIES LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-08 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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08/04/248 April 2024 Confirmation statement made on 2024-04-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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22/04/2322 April 2023 Confirmation statement made on 2023-04-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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20/09/2220 September 2022 Director's details changed for Mr Adrian Buckingham on 2022-09-19

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20/09/2220 September 2022 Change of details for Mr Adrian Buckingham as a person with significant control on 2022-09-19

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/04/2030 April 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 2 GAINSFORD END ROAD TOPPESFIELD ESSEX CO9 4EA

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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16/01/2016 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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29/07/1629 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042014840010

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13/04/1613 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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11/04/1611 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042014840009

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/03/164 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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04/03/164 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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23/12/1523 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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08/04/158 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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17/04/1417 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/05/1210 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BUCKINGHAM / 01/01/2011

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26/05/1126 May 2011 Annual return made up to 8 April 2011 with full list of shareholders

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03/05/113 May 2011 REGISTERED OFFICE CHANGED ON 03/05/2011 FROM BRYN GWENALLT GLYNDYFRDWY CORWEN DENBIGHSHIRE LL21 9BN WALES

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12/04/1112 April 2011 APPOINTMENT TERMINATED, SECRETARY PAUL LUCOCK

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14/12/1014 December 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL LUCOCK

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/12/108 December 2010 REGISTERED OFFICE CHANGED ON 08/12/2010 FROM HIGHVIEW HALSTEAD ROAD, SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3AN UNITED KINGDOM

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07/12/107 December 2010 DIRECTOR APPOINTED MR PAUL GRAHAM LUCOCK

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08/04/108 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/01/1018 January 2010 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM ESSEX QUAY HOUSE QUAYSIDE INDUSTRIAL PARK THE CAUSEWAY MALDON ESSEX CM9 5FA

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17/04/0917 April 2009 LOCATION OF DEBENTURE REGISTER

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17/04/0917 April 2009 REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 1 AIRBORNE INDUSTRIAL ESTATE ARTERIAL ROAD LEIGH ON SEA ESSEX SS9 4EX UNITED KINGDOM

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17/04/0917 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 LOCATION OF REGISTER OF MEMBERS

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13/02/0913 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/05/0828 May 2008 REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 1 AIRBORNE INDUSTRIAL ESTATE LEIGH-ON-SEA ESSEX SS9 4EX

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16/05/0816 May 2008 REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 280 FOLESHILL ROAD FOLESHILL COVENTRY WEST MIDLANDS CV6 5AH

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 1 AIRBORNE INDUSTRIAL ESTATE LEIGH ON SEA ESSEX SS9 4EX

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06/05/086 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 1 AIRBOURNE INDUSTRIAL ESTATE LEIGH ON SEA ESSEX SS9 4EX

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09/04/089 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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09/04/089 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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17/03/0817 March 2008 REGISTERED OFFICE CHANGED ON 17/03/2008 FROM, 280 FOLESHILL ROAD, FOLEHILL, COVENTRY, WEST MIDLANDS, CV6 5AH

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08/03/088 March 2008 REGISTERED OFFICE CHANGED ON 08/03/2008 FROM, UNIT 1, AIRBORNE INDUSTRIAL ESTATE,, LEIGH ON SEA, ESSEX, SS9 4EX

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24/08/0724 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/05/0724 May 2007 RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS

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11/09/0611 September 2006 DIRECTOR RESIGNED

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11/09/0611 September 2006 NEW SECRETARY APPOINTED

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11/09/0611 September 2006 SECRETARY RESIGNED

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12/08/0612 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0612 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0621 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0624 April 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/01/065 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/06/0518 June 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 NEW DIRECTOR APPOINTED

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06/04/046 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/04/046 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/04/046 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0428 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/01/0427 January 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/04/0314 April 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/02/036 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/05/0229 May 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 NEW SECRETARY APPOINTED

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17/05/0217 May 2002 SECRETARY RESIGNED

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23/05/0123 May 2001 DIRECTOR RESIGNED

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03/05/013 May 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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03/05/013 May 2001 NEW DIRECTOR APPOINTED

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03/05/013 May 2001 SECRETARY RESIGNED

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03/05/013 May 2001 DIRECTOR RESIGNED

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03/05/013 May 2001 NEW SECRETARY APPOINTED

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18/04/0118 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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