SUNFLORA LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewTotal exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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27/03/2527 March 2025 Confirmation statement made on 2025-03-01 with no updates

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07/11/247 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-01 with no updates

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/03/238 March 2023 Confirmation statement made on 2023-03-01 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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07/12/217 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/01/2122 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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18/10/1918 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/06/191 June 2019 DISS40 (DISS40(SOAD))

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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28/05/1928 May 2019 FIRST GAZETTE

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26/11/1826 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/05/1812 May 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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31/03/1831 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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04/01/174 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD RUSSELL / 04/01/2017

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04/01/174 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / INBAL SMALI-MAUREL / 04/01/2017

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM EDEN HOUSE, 64-66 HIGH STREET CHOBHAM SURREY GU24 8AA

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04/01/174 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COLLINGWOOD RUSSELL / 04/01/2017

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/04/1619 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/07/156 July 2015 06/07/15 STATEMENT OF CAPITAL GBP 100

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 REDUCE ISSUED CAPITAL 09/06/2015

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24/06/1524 June 2015 SOLVENCY STATEMENT DATED 09/06/15

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24/06/1524 June 2015 STATEMENT BY DIRECTORS

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30/04/1530 April 2015 Annual return made up to 11 March 2015 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/06/142 June 2014 Annual return made up to 11 March 2014 with full list of shareholders

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / INBAL SMALI-MAUREL / 11/03/2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/09/1319 September 2013 DIRECTOR APPOINTED MR SIMON COLLINGWOOD RUSSELL

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19/09/1319 September 2013 DIRECTOR APPOINTED MR JAMES DONALD RUSSELL

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19/09/1319 September 2013 06/09/13 STATEMENT OF CAPITAL GBP 140794

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/04/1312 April 2013 Annual return made up to 11 March 2013 with full list of shareholders

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/05/1225 May 2012 Annual return made up to 11 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/08/1130 August 2011 APPOINTMENT TERMINATED, SECRETARY RORY MACLEOD

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30/08/1130 August 2011 APPOINTMENT TERMINATED, DIRECTOR RORY MACLEOD

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13/04/1113 April 2011 Annual return made up to 11 March 2011 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / INBAL SMALI-MAUREL / 11/03/2010

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25/03/1025 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RORY CRAIG MACLEOD / 11/03/2010

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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01/04/091 April 2009 ADOPT ARTICLES 19/03/2009

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/03/0919 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / INBAL SMALI WAUGH / 09/08/2008

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09/06/089 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/06/086 June 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 DIRECTOR RESIGNED

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16/03/0716 March 2007 DIRECTOR'S PARTICULARS CHANGED

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16/03/0716 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/03/0617 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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15/07/0515 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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05/07/055 July 2005 COMPANY NAME CHANGED KIR FLOWERS LIMITED CERTIFICATE ISSUED ON 05/07/05

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12/05/0512 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0519 April 2005 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06

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11/03/0511 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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