SUNMOUNT PROPERTIES LIMITED

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DateDescription
17/03/2517 March 2025 Total exemption full accounts made up to 2024-07-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-23 with no updates

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13/03/2413 March 2024 Satisfaction of charge 042461850006 in full

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-07-31

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19/07/2319 July 2023 Confirmation statement made on 2023-06-23 with no updates

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03/02/233 February 2023 Total exemption full accounts made up to 2022-07-31

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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06/07/216 July 2021 Confirmation statement made on 2021-06-23 with no updates

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10/02/2110 February 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/07/2023 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/07/2023 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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23/07/2023 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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10/03/2010 March 2020 31/07/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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22/05/1922 May 2019 31/07/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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21/03/1821 March 2018 31/07/17 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BUXTON

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17/03/1717 March 2017 31/07/16 TOTAL EXEMPTION FULL

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27/06/1627 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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09/03/169 March 2016 31/07/15 TOTAL EXEMPTION FULL

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11/01/1611 January 2016 ARTICLES OF ASSOCIATION

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11/01/1611 January 2016 FACILITY AGREEMENT, DEBENTURE AND THE DOCUMENTS AND DIR APPROVE DOCUMENTS 17/12/2015

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02/01/162 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042461850006

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07/07/157 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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06/05/156 May 2015 31/07/14 TOTAL EXEMPTION FULL

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02/03/152 March 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM CEDAR HOUSE 91 HIGH STREET CATERHAM SURREY CR3 5UH

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07/11/147 November 2014 APPOINTMENT TERMINATED, SECRETARY MARK FREELAND

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07/07/147 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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12/03/1412 March 2014 31/07/13 TOTAL EXEMPTION FULL

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04/07/134 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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07/05/137 May 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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07/01/137 January 2013 FULL ACCOUNTS MADE UP TO 31/07/11

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12/09/1212 September 2012 Annual return made up to 4 July 2012 with full list of shareholders

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16/07/1216 July 2012 Annual return made up to 4 July 2011 with full list of shareholders

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12/08/1112 August 2011 SECTION 519

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22/03/1122 March 2011 FULL ACCOUNTS MADE UP TO 31/07/10

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAVEL BUXTON / 01/01/2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BUXTON / 01/01/2010

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23/07/1023 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALAN FREELAND / 01/01/2010

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23/07/1023 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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08/02/108 February 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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21/07/0921 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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21/07/0921 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/07/0913 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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21/08/0821 August 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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26/07/0726 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/07/075 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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16/08/0616 August 2006 SECRETARY RESIGNED

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16/08/0616 August 2006 NEW SECRETARY APPOINTED

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13/07/0613 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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18/07/0518 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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29/03/0529 March 2005 NEW SECRETARY APPOINTED

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29/03/0529 March 2005 SECRETARY RESIGNED

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22/12/0422 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0416 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0414 September 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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16/08/0416 August 2004 DIRECTOR'S PARTICULARS CHANGED

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15/05/0415 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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06/03/046 March 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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14/07/0314 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 DIRECTOR RESIGNED

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03/07/033 July 2003 NEW DIRECTOR APPOINTED

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03/07/033 July 2003 DIRECTOR RESIGNED

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03/07/033 July 2003 DIRECTOR RESIGNED

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10/01/0310 January 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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13/12/0213 December 2002 NEW DIRECTOR APPOINTED

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15/08/0215 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/08/027 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0210 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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26/09/0126 September 2001 £ NC 100/2 12/09/01

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26/09/0126 September 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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26/09/0126 September 2001 CANCELLATION OF SHARES 12/09/01

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24/09/0124 September 2001 DIRECTOR RESIGNED

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24/09/0124 September 2001 NEW DIRECTOR APPOINTED

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24/09/0124 September 2001 REGISTERED OFFICE CHANGED ON 24/09/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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24/09/0124 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/09/0124 September 2001 SECRETARY RESIGNED

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24/09/0124 September 2001 NEW DIRECTOR APPOINTED

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04/07/014 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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