SUNNY DAY PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Change of details for Mr Didier Michel Tandy as a person with significant control on 2025-07-21 |
| 23/06/2523 June 2025 | Director's details changed for Mr Stephen Paul Mcbride on 2025-06-23 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Director's details changed for Mr Stephen Paul Mcbride on 2024-06-26 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 06/09/236 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 26/07/2126 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/07/1917 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR STEPHEN PAUL MCBRIDE |
| 11/01/1611 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/12/1329 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, SECRETARY VALSEC COMPANY SECRETARIAL SERVICES LIMITED |
| 02/08/132 August 2013 | CORPORATE SECRETARY APPOINTED ESPLANADE SECRETARIAL SERVICES LIMITED |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/12/1112 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 10/09/1010 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/08/1017 August 2010 | CORPORATE SECRETARY APPOINTED VALSEC COMPANY SECRETARIAL SERVICES LIMITED |
| 21/07/1021 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/1021 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/07/1021 July 2010 | ARTICLES OF ASSOCIATION |
| 21/07/1021 July 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 5000 |
| 21/01/1021 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 05/10/2009 |
| 20/04/0920 April 2009 | NC INC ALREADY ADJUSTED 14/04/09 |
| 20/04/0920 April 2009 | GBP NC 100/1000 14/04/2009 |
| 20/04/0920 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/0920 April 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/04/0920 April 2009 | SHARE AGREEMENT OTC |
| 31/03/0931 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0926 March 2009 | COMPANY NAME CHANGED SUNNY DAY (BOURNEMOUTH) (NOMINEE) LIMITED CERTIFICATE ISSUED ON 27/03/09 |
| 10/12/0810 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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