SUNLEY STUD LIMITED

Company Documents

DateDescription
02/01/252 January 2025 Accounts for a dormant company made up to 2023-12-31

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23/12/2423 December 2024 Confirmation statement made on 2024-12-07 with no updates

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07/12/237 December 2023 Confirmation statement made on 2023-12-07 with no updates

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17/10/2317 October 2023 Amended accounts for a dormant company made up to 2022-12-31

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12/10/2312 October 2023 Accounts for a dormant company made up to 2022-12-31

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06/01/236 January 2023 Confirmation statement made on 2022-12-07 with no updates

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06/01/236 January 2023 Termination of appointment of Roger John Aymes Stack as a director on 2016-12-24

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29/11/2229 November 2022 Accounts for a dormant company made up to 2021-12-31

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10/01/2210 January 2022 Confirmation statement made on 2021-12-07 with no updates

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08/10/218 October 2021 Accounts for a dormant company made up to 2020-12-31

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23/02/1523 February 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB

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21/02/1521 February 2015 SAIL ADDRESS CREATED

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07/01/157 January 2015 Annual return made up to 7 December 2014 with full list of shareholders

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08/10/148 October 2014 31/12/13 TOTAL EXEMPTION FULL

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22/01/1422 January 2014 Annual return made up to 7 December 2013 with full list of shareholders

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23/09/1323 September 2013 31/12/12 TOTAL EXEMPTION FULL

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18/01/1318 January 2013 Annual return made up to 7 December 2012 with full list of shareholders

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25/09/1225 September 2012 31/12/11 TOTAL EXEMPTION FULL

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04/01/124 January 2012 Annual return made up to 7 December 2011 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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14/04/1114 April 2011 DIRECTOR APPOINTED FIONA SUNLEY

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18/03/1118 March 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN SUNLEY

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07/12/107 December 2010 Annual return made up to 7 December 2010 with full list of shareholders

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05/10/105 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD SUNLEY / 01/10/2009

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27/01/1027 January 2010 Annual return made up to 7 December 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY TICE / 01/10/2009

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27/01/1027 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNLEY SECURITIES LIMITED / 01/10/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN AYMES STACK / 01/10/2009

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29/10/0929 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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17/12/0817 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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12/12/0712 December 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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21/12/0621 December 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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17/03/0617 March 2006 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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16/12/0416 December 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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05/03/045 March 2004 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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17/05/0317 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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06/12/026 December 2002 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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29/10/0229 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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31/12/0131 December 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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12/12/0012 December 2000 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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20/12/9920 December 1999 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS

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29/06/9929 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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23/12/9823 December 1998 RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS

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09/06/989 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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15/12/9715 December 1997 RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS

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25/07/9725 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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16/12/9616 December 1996 DIRECTOR'S PARTICULARS CHANGED

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12/12/9612 December 1996 RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS

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17/06/9617 June 1996 REGISTERED OFFICE CHANGED ON 17/06/96 FROM: G OFFICE CHANGED 17/06/96 1O5 PARK STREET LONDON W1Y 3FB

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21/04/9621 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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05/01/965 January 1996 RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS

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14/06/9514 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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11/12/9411 December 1994 RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS

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13/04/9413 April 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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21/12/9321 December 1993 RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS

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14/09/9314 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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07/06/937 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/12/9221 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/12/9221 December 1992 RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS

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21/12/9221 December 1992 SECRETARY RESIGNED

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26/11/9226 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/10/9212 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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12/10/9212 October 1992 Full accounts made up to 1991-12-31

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26/11/9126 November 1991 RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS

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05/11/915 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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17/12/9017 December 1990 RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS

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17/12/9017 December 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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19/11/9019 November 1990 REGISTERED OFFICE CHANGED ON 19/11/90 FROM: G OFFICE CHANGED 19/11/90 79 PARK STREET LONDON W1Y 3HP

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03/11/893 November 1989 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

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03/11/893 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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18/07/8918 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/07/896 July 1989 DIRECTOR RESIGNED

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12/06/8912 June 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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18/01/8918 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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27/11/8727 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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11/11/8711 November 1987 RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS

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26/10/8726 October 1987 NEW DIRECTOR APPOINTED

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22/10/8722 October 1987 NEW DIRECTOR APPOINTED

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15/06/8715 June 1987 DIRECTOR RESIGNED

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18/10/8618 October 1986 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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18/10/8618 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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02/08/862 August 1986 NEW DIRECTOR APPOINTED

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