SUNNYGREEN PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/194 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/09/2019 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 04/09/194 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELLAND HOUSE LIMITED |
| 03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 1 ARCHIPELAGO LYON WAY FRIMLEY CAMBERLEY SURREY GU16 7ER |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR GEOFFREY FREDERICK POTTON |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER ATKINSON |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MANNING |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR OLIVIER MAURICE HENRI BONAVERO |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 08/11/178 November 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 5 JENNER ROAD GUILDFORD SURREY GU1 3AQ |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 14/09/1514 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL MANNING |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL RADFORD |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, SECRETARY CAROLYN RADFORD |
| 24/09/1424 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/09/1320 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NEIL ATKINSON / 01/06/2013 |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERENCE RADFORD / 01/09/2012 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NEIL ATKINSON / 01/06/2013 |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/10/1212 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NEIL ATKINSON / 01/09/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 03/10/113 October 2011 | 01/09/11 NO CHANGES |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/09/1023 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERENCE RADFORD / 28/06/2010 |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR ROGER NEIL ATKINSON |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HUW COLWYN FOULKES |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 12 SOUTH SQUARE GRAY'S INN LONDON WC1R 5HH |
| 30/09/0930 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: MESSRS MAY MAY & MERRIMAN 12 SOUTH SQUARE GRAYS INN LONDON WC1R 5HH |
| 22/09/0622 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: HEATH HOUSE 225-229 FRIMLEY GREEN ROAD FRIMLEY GREEN CAMBERLEY SURREY GU10 6LD |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | NEW SECRETARY APPOINTED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 01/06/041 June 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 01/06/041 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 09/03/049 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | FIRST GAZETTE |
| 30/12/0230 December 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 20/10/9920 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company