SUNLAWS DEVELOPMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 20/01/2520 January 2025 | Satisfaction of charge 1 in full |
| 16/01/2516 January 2025 | Appointment of Mrs Michelle Ann Innes as a director on 2025-01-03 |
| 16/01/2516 January 2025 | Appointment of Mr Jacob Gerard Peter Roell as a secretary on 2025-01-03 |
| 16/01/2516 January 2025 | Appointment of Mr Jacob Gerard Peter Roell as a director on 2025-01-03 |
| 31/12/2431 December 2024 | Full accounts made up to 2024-03-31 |
| 02/08/242 August 2024 | Notification of Dermot Julian Jenkinson as a person with significant control on 2024-04-01 |
| 02/08/242 August 2024 | Notification of Andrew William Michael Christie-Miller as a person with significant control on 2024-04-01 |
| 02/08/242 August 2024 | Notification of Louisa Church as a person with significant control on 2024-04-01 |
| 02/08/242 August 2024 | Cessation of Second Discretionary Trust as a person with significant control on 2024-04-01 |
| 02/08/242 August 2024 | Notification of Andrew Victor Arthur Charles Hope as a person with significant control on 2024-04-01 |
| 17/06/2417 June 2024 | Director's details changed for Mr Roderick Edward Jackson on 2024-04-01 |
| 13/06/2413 June 2024 | Full accounts made up to 2023-03-31 |
| 05/06/245 June 2024 | Compulsory strike-off action has been discontinued |
| 05/06/245 June 2024 | Compulsory strike-off action has been discontinued |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-02-29 with updates |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Sub-division of shares on 2021-11-24 |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR PIERS HEDLEY |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTIE MILLER |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MCELHINNEY |
| 27/03/1827 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1210070008 |
| 03/01/173 January 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/12/1619 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 02/04/162 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1210070009 |
| 02/04/162 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1210070008 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/02/1620 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/11/1524 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 07/11/147 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM MICHAEL CHRISTIE MILLER / 01/11/2014 |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, SECRETARY RODERICK JACKSON |
| 22/09/1422 September 2014 | SECRETARY APPOINTED MRS JACQUELINE MCELHINNEY |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/11/1321 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 22/11/1222 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MR DERMOT JULIAN JENKINSON |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/11/1122 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 17/11/1117 November 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 01/09/111 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY DUKE OF ROXBURGHE |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/11/1023 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 14/07/1014 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/1014 July 2010 | 29/06/10 STATEMENT OF CAPITAL GBP 10 |
| 14/07/1014 July 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/01/1010 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/11/0927 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RODERICK EDWARD JACKSON / 26/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK EDWARD JACKSON / 26/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY DAVID INNES KER DUKE OF ROXBURGHE / 26/10/2009 |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 27/10/08; NO CHANGE OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | DEC MORT/CHARGE RELEASE ***** |
| 15/02/0515 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/01/0419 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 05/11/035 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | DEC MORT/CHARGE RELEASE ***** |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/12/999 December 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/11/974 November 1997 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/05/9715 May 1997 | PARTIC OF MORT/CHARGE ***** |
| 05/12/965 December 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 02/12/962 December 1996 | PARTIC OF MORT/CHARGE ***** |
| 30/10/9630 October 1996 | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/11/953 November 1995 | RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 29/08/9529 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS |
| 17/11/9417 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/11/933 November 1993 | DIRECTOR RESIGNED |
| 03/11/933 November 1993 | RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS |
| 13/08/9313 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/07/9329 July 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/11/915 November 1991 | RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/03/915 March 1991 | 252,366(A),386 26/02/91 |
| 02/11/902 November 1990 | RETURN MADE UP TO 27/10/90; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | PARTIC OF MORT/CHARGE 2766 |
| 27/10/8927 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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