SUNEQUIP LIMITED

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Company Documents

DateDescription
14/10/2514 October 2025 NewConfirmation statement made on 2025-10-14 with no updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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14/10/2414 October 2024 Confirmation statement made on 2024-10-14 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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23/10/2323 October 2023 Confirmation statement made on 2023-10-14 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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02/02/232 February 2023 Change of details for Christine Sun as a person with significant control on 2022-12-14

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-04-30

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14/10/2214 October 2022 Confirmation statement made on 2022-10-14 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/03/2119 March 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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22/02/1922 February 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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30/01/1830 January 2018 CURREXT FROM 31/03/2018 TO 30/04/2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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19/04/1619 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/05/156 May 2015 Annual return made up to 9 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/04/1430 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/04/1323 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/01/133 January 2013 APPOINTMENT TERMINATED, DIRECTOR CHUN SUN

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/12/1211 December 2012 REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 148 OAK TREE LANE MANSFIELD NOTTINGHAMSHIRE NG18 3HR

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27/11/1227 November 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTINE SUN

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27/11/1227 November 2012 DIRECTOR APPOINTED MR PAUL GING YEOUNG SUN

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30/04/1230 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 8 April 2011

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24/08/1124 August 2011 CURRSHO FROM 08/04/2012 TO 31/03/2012

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17/04/1117 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 8 April 2010

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09/12/109 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/04/1012 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 8 April 2009

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27/04/0927 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 8 April 2008

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14/04/0814 April 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/04/07

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20/04/0720 April 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/04/06

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12/05/0612 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/04/05

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25/06/0525 June 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/04/04

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27/07/0427 July 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS; AMEND

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20/07/0420 July 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/04/03

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18/06/0318 June 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/04/02

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30/07/0230 July 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/04/01

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13/06/0113 June 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 08/04/00

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31/01/0131 January 2001 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 08/04/00

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27/04/0027 April 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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10/06/9910 June 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/99

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10/06/9910 June 1999 NC INC ALREADY ADJUSTED 26/05/99

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10/06/9910 June 1999 £ NC 100/10000 26/05/99

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11/05/9911 May 1999 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS

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22/02/9922 February 1999 REGISTERED OFFICE CHANGED ON 22/02/99 FROM: 215 ABBOTT ROAD MANSFIELD NOTTINGHAMSHIRE NG19 6HN

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09/04/989 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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