SUNDOWN PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 16/08/2316 August 2023 | Cessation of Lawrence Anthony Bliss as a person with significant control on 2023-08-08 |
| 06/03/236 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 11/01/2311 January 2023 | Termination of appointment of Lawrence Anthony Bliss as a director on 2023-01-07 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 19/12/2219 December 2022 | Director's details changed for Mr Lawrence Anthony Bliss on 2022-12-19 |
| 19/12/2219 December 2022 | Change of details for Mr Lawrence Anthony Bliss as a person with significant control on 2022-12-19 |
| 02/11/222 November 2022 | Registered office address changed from Sundown Lucas Lane Hitchin Herts SG5 2JA to 20 Oakland Avenue Farnham Surrey GU9 9DX on 2022-11-02 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/05/2119 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 11/02/2111 February 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/05/207 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | SECRETARY APPOINTED MR NICHOLAS ANTHONY BLISS |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE BLISS |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY RAE FARTHING / 31/12/2019 |
| 31/12/1931 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY BLISS / 31/12/2019 |
| 31/12/1931 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS LINDSAY RAE FARTHING / 31/12/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/06/1826 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ANTHONY BLISS |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 13/01/1813 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY RAE FARTHING |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/01/1611 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY RAE FARTHING / 01/11/2014 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MRS LINDSAY RAE FARTHING |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/01/1310 January 2013 | SECRETARY APPOINTED MR LAWRENCE ANTHONY BLISS |
| 10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, SECRETARY RAE BLISS |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/06/128 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / RAE DEW BLISS / 19/03/2012 |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RAE BLISS |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 31/12/1031 December 2010 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY BLISS / 31/12/2010 |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAE DEW BLISS / 07/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY BLISS / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ANTHONY BLISS / 07/01/2010 |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 03/02/993 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 12/07/9512 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/9512 July 1995 | ALTER MEM AND ARTS 18/06/95 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 07/02/947 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/947 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 27/07/9327 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 21/01/9321 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 20/01/9220 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 14/03/8914 March 1989 | NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 29/09/8729 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/8728 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/872 September 1987 | ALTER MEM AND ARTS 110887 |
| 28/08/8728 August 1987 | DIRECTOR RESIGNED |
| 25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 25/08/8725 August 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 19/05/8719 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/8725 March 1987 | COMPANY NAME CHANGED BLISS BROS.(BAKERS)LIMITED CERTIFICATE ISSUED ON 25/03/87 |
| 20/11/8620 November 1986 | REGISTERED OFFICE CHANGED ON 20/11/86 FROM: 84 TILEHOUSE STREET, HITCHIN HERTS |
| 20/11/8620 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/06/8630 June 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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