SUNLITE GROUP LTD

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Date	Description
10/07/2510 July 2025 New	Registered office address changed from Unit 50, Sandy Lane Martlesham Woodbridge IP12 4SD England to Unit 50 Martlesham Creek Business Park Sandy Lane Woodbridge Suffolk IP12 4SD on 2025-07-10 View Document
12/12/2412 December 2024	Registered office address changed from The Club House Newbourne Road Woodbridge Suffolk IP12 4PT England to Unit 50, Sandy Lane Martlesham Woodbridge IP12 4SD on 2024-12-12 View Document
27/06/2427 June 2024	Total exemption full accounts made up to 2023-09-30 View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
19/09/2319 September 2023	Confirmation statement made on 2023-09-19 with updates View Document
23/08/2323 August 2023	Cessation of Laura Ann Gooden as a person with significant control on 2018-09-21 View Document
23/08/2323 August 2023	Notification of Jl Investments London Limited as a person with significant control on 2018-09-21 View Document
16/03/2316 March 2023	Memorandum and Articles of Association View Document
19/01/2319 January 2023	Resolutions View Document
19/01/2319 January 2023	Resolutions View Document
19/01/2319 January 2023	Statement of capital following an allotment of shares on 2022-10-27 View Document
19/01/2319 January 2023	Change of share class name or designation View Document
19/01/2319 January 2023	Change of share class name or designation View Document

10/01/2310 January 2023	Total exemption full accounts made up to 2022-09-30 View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
22/09/2222 September 2022	Confirmation statement made on 2022-09-19 with no updates View Document
02/03/222 March 2022	Director's details changed for Mrs Laura Ann Gooden on 2022-03-02 View Document
28/01/2228 January 2022	Director's details changed for Mrs Laura Ann Gooden on 2022-01-05 View Document
01/12/211 December 2021	Certificate of change of name View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
16/06/2016 June 2020	30/09/19 TOTAL EXEMPTION FULL View Document
04/05/204 May 2020	REGISTERED OFFICE CHANGED ON 04/05/2020 FROM 70-72 THE HAVENS RANSOMES EUROPARK IPSWICH IP3 9BF ENGLAND View Document
11/10/1911 October 2019	CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
03/10/183 October 2018	REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 8 YALE BUSINESS PARK BLUESTEM ROAD IPSWICH SUFFOLK IP3 9RR UNITED KINGDOM View Document
20/09/1820 September 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document