SUNDALE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Notification of Carolyn Delaney as a person with significant control on 2025-04-15 |
| 27/03/2527 March 2025 | Registered office address changed from 69 Rodney Street Liverpool L1 9EX England to Coniston House 201 Mossley Hill Drive Liverpool L17 0EW on 2025-03-27 |
| 27/03/2527 March 2025 | Cessation of James Timothy Beal as a person with significant control on 2025-03-15 |
| 27/03/2527 March 2025 | Termination of appointment of James Timothy Beal as a director on 2025-03-24 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 09/09/249 September 2024 | Registered office address changed from , Windermere House Windermere Terrace, Princes Park, Liverpool, L8 3SB to Coniston House 201 Mossley Hill Drive Liverpool L17 0EW on 2024-09-09 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Termination of appointment of Revolution Property Management Limited as a secretary on 2024-01-01 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/06/237 June 2023 | Compulsory strike-off action has been discontinued |
| 07/06/237 June 2023 | Compulsory strike-off action has been discontinued |
| 06/06/236 June 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 07/01/207 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | PREVSHO FROM 01/05/2019 TO 31/03/2019 |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR JAMES DONALD COOK |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | 01/05/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 01/05/181 May 2018 | Annual accounts for year ending 01 May 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/17 |
| 01/05/171 May 2017 | Annual accounts for year ending 01 May 2017 |
| 17/01/1717 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 01/05/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 01/05/161 May 2016 | Annual accounts for year ending 01 May 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 1 May 2015 |
| 15/01/1615 January 2016 | 11/01/16 NO MEMBER LIST |
| 01/05/151 May 2015 | Annual accounts for year ending 01 May 2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 1 May 2014 |
| 27/01/1527 January 2015 | 11/01/15 NO MEMBER LIST |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY UNDERWOOD |
| 01/05/141 May 2014 | Annual accounts for year ending 01 May 2014 |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 1 May 2013 |
| 22/01/1422 January 2014 | 11/01/14 NO MEMBER LIST |
| 01/05/131 May 2013 | Annual accounts for year ending 01 May 2013 |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 1 May 2012 |
| 14/01/1314 January 2013 | 11/01/13 NO MEMBER LIST |
| 01/05/121 May 2012 | Annual accounts for year ending 01 May 2012 |
| 23/01/1223 January 2012 | 11/01/12 NO MEMBER LIST |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 1 May 2011 |
| 20/01/1120 January 2011 | 11/01/11 NO MEMBER LIST |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM THE COACH HOUSE, 90 ULLET ROAD SEFTON PARK LIVERPOOL MERSEYSIDE L17 2AD |
| 24/03/1024 March 2010 | Registered office address changed from , the Coach House, 90 Ullet Road, Sefton Park, Liverpool, Merseyside, L17 2AD on 2010-03-24 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALESSANDRO PANARESE / 01/01/2010 |
| 13/01/1013 January 2010 | 11/01/10 NO MEMBER LIST |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, SECRETARY ADAM PAPWORTH |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE UNDERWOOD / 01/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JONES / 01/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BEAL / 01/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE LEYLAND / 01/01/2010 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 1 May 2009 |
| 06/02/096 February 2009 | ANNUAL RETURN MADE UP TO 11/01/09 |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR HUSSAIN KAZI |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FISHER |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/02/084 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/02/084 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/084 February 2008 | ANNUAL RETURN MADE UP TO 11/01/08 |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: FLAT 6 17 LINNET LANE SEFTON PARK LIVERPOOL MERSEYSIDE L17 3BE |
| 04/02/084 February 2008 | |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/07 |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | ANNUAL RETURN MADE UP TO 11/01/07 |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/06 |
| 13/01/0613 January 2006 | ANNUAL RETURN MADE UP TO 11/01/06 |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/05 |
| 13/01/0513 January 2005 | ANNUAL RETURN MADE UP TO 11/01/05 |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/04 |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | ANNUAL RETURN MADE UP TO 11/01/04 |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/03 |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/02 |
| 05/06/035 June 2003 | ANNUAL RETURN MADE UP TO 11/01/03 |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 01/05/02 |
| 23/08/0223 August 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | |
| 17/06/0217 June 2002 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: PARTNERSHIP HOUSE 704 NEW CHESTER ROAD BROMBOROUGH WIRRAL CHESHIRE CH62 2BB |
| 17/06/0217 June 2002 | NEW SECRETARY APPOINTED |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | SECRETARY RESIGNED |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | ANNUAL RETURN MADE UP TO 11/01/02 |
| 07/03/017 March 2001 | NEW SECRETARY APPOINTED |
| 18/01/0118 January 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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