SUNBOURNE PROPERTY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Unaudited abridged accounts made up to 2025-06-30 |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 18/11/2418 November 2024 | Unaudited abridged accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 06/12/236 December 2023 | Unaudited abridged accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with updates |
| 02/05/232 May 2023 | Confirmation statement made on 2016-07-01 with updates |
| 02/12/222 December 2022 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 21/07/2121 July 2021 | Unaudited abridged accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/10/192 October 2019 | 30/06/19 UNAUDITED ABRIDGED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/02/1913 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGAN HOWARD |
| 05/10/185 October 2018 | 30/06/18 UNAUDITED ABRIDGED |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, SECRETARY TRISTAN HOWARD |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN HOWARD |
| 19/09/1719 September 2017 | 30/06/17 UNAUDITED ABRIDGED |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/05/1717 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM C/O OPPENHEIM AND CO LIMITED 52 GREAT EASTERN STREET SHOREDITCH LONDON EC2A 3EP |
| 19/03/1719 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/08/165 August 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/07/159 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/08/147 August 2014 | SECRETARY APPOINTED MR TRISTAN HOWARD |
| 07/08/147 August 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HOWARD |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY OLIVER HOWARD |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/06/1327 June 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 11/04/1311 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/06/1229 June 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | SECRETARY APPOINTED MR OLIVER REGAN HOWARD |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, SECRETARY JANICE HOWARD |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/07/101 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN HOWARD / 30/11/2009 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REGAN BOWLER HOWARD / 30/11/2009 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER REGAN HOWARD / 30/11/2009 |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/11/0914 November 2009 | REGISTERED OFFICE CHANGED ON 14/11/2009 FROM 52 GREAT EASTERN STREET LONDON EC2A 3EP |
| 10/08/0910 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 10/08/9810 August 1998 | NC INC ALREADY ADJUSTED 20/06/98 |
| 10/08/9810 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 20/06/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/98 |
| 05/08/985 August 1998 | £ NC 250000/500000 20/06/98 |
| 04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: THE RISING SUN NUTBOURNE NR PULBOROUGH WEST SUSSEX RH20 2HE |
| 04/08/984 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 30/06/95; CHANGE OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 12/08/9412 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9417 June 1994 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 17/04/9417 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 14/03/9414 March 1994 | £ NC 1000/250000 28/02/94 |
| 14/03/9414 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/94 |
| 07/03/947 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9316 June 1993 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 12/07/9012 July 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 01/02/891 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | EXEMPTION FROM APPOINTING AUDITORS 191186 |
| 12/09/8812 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
| 16/08/8816 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 13/05/8813 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/862 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/8627 August 1986 | CERTIFICATE OF INCORPORATION |
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