SUNBECK PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 04/04/254 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 05/04/245 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/04/2311 April 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 05/04/225 April 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/05/2127 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 27/05/2127 May 2021 | CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/05/2015 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/05/1914 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/04/1814 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/04/1814 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 20/04/1720 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/04/1615 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 15/04/1615 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/16 |
| 01/04/161 April 2016 | Annual accounts for year ending 01 Apr 2016 |
| 27/11/1527 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 26/05/1526 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/12/149 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 22/04/1422 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MS MAGDALENA KOLESINSKI |
| 17/04/1417 April 2014 | SECRETARY APPOINTED MS MAGDALENA KOLESINSKI |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/12/1328 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS CHAPMAN |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE LAING |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS CHAPMAN |
| 23/04/1323 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/05/123 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS CHAPMAN / 02/05/2012 |
| 03/05/113 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/05/109 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS CHAPMAN / 14/04/2010 |
| 09/05/109 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/05/109 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WORSLEY / 14/04/2010 |
| 09/05/109 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 12/02/1012 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | NEW SECRETARY APPOINTED |
| 14/12/0714 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/0729 April 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 11/12/0611 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/04/0518 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 81 LEVERSON STREET STREATHAM LONDON SW16 6DG |
| 19/08/0219 August 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 09/03/99 |
| 28/04/9928 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 24/04/9824 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 09/03/98 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9824 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 23/04/9723 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 07/03/97 |
| 10/05/9610 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/03/96 |
| 10/05/9610 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9520 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 08/03/95 |
| 20/04/9520 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 08/03/94 |
| 20/04/9420 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9420 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 23/04/9323 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 23/04/9323 April 1993 | RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS |
| 23/04/9323 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 08/03/93 |
| 05/05/925 May 1992 | RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9225 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 08/03/92 |
| 25/04/9225 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9111 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 14/04/91 |
| 11/05/9111 May 1991 | RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS |
| 11/05/9111 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 18/03/9118 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 18/06/9018 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 18/06/9018 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/03/89 |
| 09/03/909 March 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | RETURN MADE UP TO 22/01/89; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | EXEMPTION FROM APPOINTING AUDITORS 310388 |
| 27/06/8827 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 06/09/876 September 1987 | ADOPT MEM AND ARTS 310787 |
| 03/09/873 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/873 September 1987 | REGISTERED OFFICE CHANGED ON 03/09/87 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 08/07/878 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company