SUNCREST TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/06/1926 June 2019 | APPLICATION FOR STRIKING-OFF |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 27/07/1827 July 2018 | PSC'S CHANGE OF PARTICULARS / MR TONY RYALL / 30/09/2016 |
| 27/07/1827 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL RYALL / 26/07/2018 |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL RYALL / 26/07/2018 |
| 26/07/1826 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY PAUL RYALL / 26/07/2018 |
| 26/07/1826 July 2018 | PSC'S CHANGE OF PARTICULARS / MR TONY RYALL / 26/07/2018 |
| 26/07/1826 July 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 2C CHARTWELL POINT CHARTWELL DRIVE WIGSTON LEICESTERSHIRE LE18 2FT ENGLAND |
| 26/07/1826 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA RYALL |
| 04/07/184 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL BRADSHAW |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 1A CHARTWELL POINT CHARTWELL DRIVE WIGSTON LEICESTERSHIRE LE18 2FT ENGLAND |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/05/1612 May 2016 | SECOND FILING FOR FORM SH01 |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE BARROW |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BINGHAM |
| 16/02/1616 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 16/02/1616 February 2016 | 30/09/15 STATEMENT OF CAPITAL GBP 310000 |
| 16/02/1616 February 2016 | ADOPT ARTICLES 30/09/2015 |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM C/O SUNCREST TRADING LTD THE OLD SCHOOL HOUSE 65A LONDON ROAD OADBY LEICESTER LEICESTERSHIRE LE2 5DN |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE YVETTE BARROW / 16/11/2015 |
| 07/07/157 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KATY GAMBLE |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL ANN BRADSHAW / 09/02/2015 |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE YVETTE BARROW / 29/07/2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL RYALL / 29/07/2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD BINGHAM / 29/07/2014 |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MRS KATY VICTORIA GAMBLE |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MRS RACHAEL ANN BRADSHAW |
| 09/07/149 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 18/06/1418 June 2014 | CURREXT FROM 31/08/2014 TO 30/09/2014 |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYONY COLES |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/07/138 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA RYALL |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/07/1220 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 28/05/1228 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM STOUGHTON HOUSE HARBOROUGH ROAD OADBY LEICESTER LE2 4UH |
| 14/07/1114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PAUL RYALL / 01/02/2011 |
| 14/07/1114 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE YVETTE BARROW / 21/06/2011 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL RYALL / 01/02/2011 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA RYALL / 01/02/2011 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD BINGHAM / 21/06/2011 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRYONY ROSE COLES / 21/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR KEVIN RONALD BINGHAM |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MRS BRYONY ROSE COLES |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MISS JULIE YVETTE BARROW |
| 05/04/115 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 29/03/1129 March 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 100 |
| 23/11/1023 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 |
| 11/11/1011 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/08/1031 August 2010 | SECTION 519 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL RYALL / 05/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA RYALL / 05/07/2010 |
| 25/05/1025 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 |
| 06/05/106 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATE, DIRECTOR THOMAS PETER JAMES LOGGED FORM |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS JAMES |
| 19/01/0919 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | RETURN MADE UP TO 05/07/06; NO CHANGE OF MEMBERS |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LE1 7LT |
| 31/05/0631 May 2006 | AUDITOR'S RESIGNATION |
| 22/03/0622 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 28/08/0428 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0412 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 |
| 13/10/0313 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0014 September 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 02/02/002 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0014 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9918 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/999 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 05/07/98; CHANGE OF MEMBERS |
| 07/04/987 April 1998 | CONVE 27/03/98 |
| 02/04/982 April 1998 | VARYING SHARE RIGHTS AND NAMES 27/03/98 |
| 02/04/982 April 1998 | ALTER MEM AND ARTS 27/03/98 |
| 12/11/9712 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/12/9410 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 11/10/9411 October 1994 | DIRECTOR RESIGNED |
| 04/07/944 July 1994 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS |
| 14/03/9414 March 1994 | NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | REGISTERED OFFICE CHANGED ON 02/11/93 FROM: UNIT 1 MARLBOROUGH DRIVE, FLECKNEY, LEICESTER |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 05/07/90; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9111 September 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9123 May 1991 | CONVERT SHARES 13/03/91 |
| 22/04/9122 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/917 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 22/08/90 |
| 07/04/917 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 19/03/9119 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 22/11/9022 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/903 October 1990 | REGISTERED OFFICE CHANGED ON 03/10/90 FROM: SUITE 1,SUNNINGDALE MOTORS HOUSE, LONDON ROAD, SUNNINGDALE, BERKS. SL5 0DQ |
| 03/10/903 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/902 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/8920 July 1989 | REGISTERED OFFICE CHANGED ON 20/07/89 FROM: 109 BAKER STREET, LONDON, W1M 2BH |
| 27/04/8927 April 1989 | ALTER MEM AND ARTS 290788 |
| 27/04/8927 April 1989 | REGISTERED OFFICE CHANGED ON 27/04/89 FROM: 373 CAMBRIDGE HEATH ROAD, LONDON, E2 9RA |
| 27/04/8927 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8930 March 1989 | COMPANY NAME CHANGED SUNCREST PROPERTIES LIMITED CERTIFICATE ISSUED ON 31/03/89 |
| 05/07/885 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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