SUNNYDENE LODGE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/06/2419 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 21/10/2321 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/07/233 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/09/2222 September 2022 | Appointment of Mr Kenan Mehmet as a director on 2022-09-09 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/07/2119 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, SECRETARY ELLIS & CO |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANKIT SHAH |
| 09/07/189 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR RAMI MAKKI AL-DALLAL |
| 13/06/1713 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MR ANKIT NIKETANKUMAR SHAH |
| 04/03/174 March 2017 | DIRECTOR APPOINTED MR MARVIN MADDIX |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 14/10/1614 October 2016 | CORPORATE SECRETARY APPOINTED ELLIS & CO |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM C/O FIRSTPORT PROPERTY SERVICES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX ENGLAND |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, SECRETARY FIRSTPORT SECRETARIAL LIMITED |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, SECRETARY FIRSTPORT SECRETARIAL LIMITED |
| 01/07/161 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM C/O OM PROPERTY MANAGEMENT LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX |
| 28/01/1628 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015 |
| 28/01/1628 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 29/12/1529 December 2015 | DIRECTOR APPOINTED MR ELVIO ACCALAI |
| 29/12/1529 December 2015 | DIRECTOR APPOINTED MR NIKHIL PATWARDHAN |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLUM |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/07/1521 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 09/12/149 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/07/1410 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 04/02/144 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/07/1319 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT LIMITED |
| 29/11/1229 November 2012 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/06/1226 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 26/06/1226 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 04/07/114 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT ALLUM / 22/06/2011 |
| 29/06/1129 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR |
| 29/07/1029 July 2010 | CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT LIMITED |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
| 14/07/1014 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | 30/09/07 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM COUNTY ESTATE MANAGEMENT 79 NEW CAVENDISH STREET LONDON W1W 6XB |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES FENLON |
| 08/08/088 August 2008 | APPOINTMENT TERMINATE, DIRECTOR JAMES FENLON LOGGED FORM |
| 26/06/0826 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | RETURN MADE UP TO 07/12/05; CHANGE OF MEMBERS |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 13/07/0513 July 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: C/O COUNTY ESTATE MANAGEMENT UNIT 2 THE GRAND UNION OFFICE PARK PACKET BOAT LANE COWLEY MIDDLESEX UB8 2GH |
| 07/07/057 July 2005 | RETURN MADE UP TO 07/12/04; CHANGE OF MEMBERS |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | SECRETARY RESIGNED |
| 07/04/037 April 2003 | RETURN MADE UP TO 07/12/02; CHANGE OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 10/01/0210 January 2002 | SECRETARY RESIGNED |
| 09/01/029 January 2002 | RETURN MADE UP TO 07/12/01; CHANGE OF MEMBERS |
| 15/11/0115 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/05/0012 May 2000 | AUDITOR'S RESIGNATION |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | NEW SECRETARY APPOINTED |
| 08/12/998 December 1999 | REGISTERED OFFICE CHANGED ON 08/12/99 FROM: 112 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HS |
| 18/06/9918 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 11/01/9811 January 1998 | SECRETARY RESIGNED |
| 11/01/9811 January 1998 | NEW SECRETARY APPOINTED |
| 29/06/9729 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 05/04/955 April 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/955 April 1995 | NEW SECRETARY APPOINTED |
| 17/01/9517 January 1995 | RETURN MADE UP TO 07/12/94; CHANGE OF MEMBERS |
| 06/07/946 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 07/12/93; CHANGE OF MEMBERS |
| 14/03/9414 March 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/02/9413 February 1994 | NEW DIRECTOR APPOINTED |
| 13/02/9413 February 1994 | DIRECTOR RESIGNED |
| 08/03/938 March 1993 | RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS |
| 08/03/938 March 1993 | NEW DIRECTOR APPOINTED |
| 08/03/938 March 1993 | NEW DIRECTOR APPOINTED |
| 08/03/938 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 08/03/938 March 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/9214 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/04/9214 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/04/9111 April 1991 | RETURN MADE UP TO 13/12/90; CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED |
| 04/03/914 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/904 May 1990 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 25/04/9025 April 1990 | NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | REGISTERED OFFICE CHANGED ON 25/04/90 FROM: 40 SUNNYDENE LODGE BRIDGEWATER ROAD WEMBLEY MIDDX HA0 1AT |
| 25/04/9025 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | DIRECTOR RESIGNED |
| 07/04/897 April 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | DIRECTOR RESIGNED |
| 03/03/893 March 1989 | DIRECTOR RESIGNED |
| 03/03/893 March 1989 | DIRECTOR RESIGNED |
| 03/03/893 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 03/03/893 March 1989 | DIRECTOR RESIGNED |
| 03/03/893 March 1989 | NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | RETURN MADE UP TO 13/12/87; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | RETURN MADE UP TO 12/02/85; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | RETURN MADE UP TO 20/04/86; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | DIRECTOR RESIGNED |
| 31/10/8831 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/84 |
| 25/10/8825 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 15/07/8815 July 1988 | FIRST GAZETTE |
| 11/06/8711 June 1987 | RESTORATION INADVERTENT NOTICE |
| 13/01/8713 January 1987 | STRUCK-OFF AND DISSOLVED |
| 16/09/8616 September 1986 | FIRST GAZETTE |
| 23/06/6523 June 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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