SUNRAY ENGINEERING GROUP LIMITED

Company Documents

Date	Description
09/09/259 September 2025 New	Voluntary strike-off action has been suspended View Document
09/09/259 September 2025 New	Voluntary strike-off action has been suspended View Document
19/08/2519 August 2025	First Gazette notice for voluntary strike-off View Document
19/08/2519 August 2025	First Gazette notice for voluntary strike-off View Document
11/08/2511 August 2025	Application to strike the company off the register View Document
21/07/2521 July 2025	View Document
21/07/2521 July 2025	Resolutions View Document
21/07/2521 July 2025	Statement of capital on 2025-07-21 View Document
21/07/2521 July 2025	View Document
23/06/2523 June 2025	Director's details changed for Mr Harry John Warrender on 2025-06-11 View Document
18/12/2418 December 2024	Confirmation statement made on 2024-12-11 with no updates View Document
17/12/2417 December 2024	Termination of appointment of Sean Paul Ballard as a director on 2024-12-13 View Document
04/06/244 June 2024	Current accounting period extended from 2024-07-31 to 2024-12-31 View Document
29/04/2429 April 2024	Group of companies' accounts made up to 2023-07-24 View Document
16/01/2416 January 2024	Confirmation statement made on 2023-12-11 with updates View Document
03/11/233 November 2023	Purchase of own shares. View Document
10/08/2310 August 2023	Resolutions View Document
10/08/2310 August 2023	Memorandum and Articles of Association View Document
10/08/2310 August 2023	Resolutions View Document
08/08/238 August 2023	Statement of company's objects View Document
08/08/238 August 2023	Withdrawal of a person with significant control statement on 2023-08-08 View Document
08/08/238 August 2023	Notification of Assa Abloy Limited as a person with significant control on 2023-07-25 View Document
03/08/233 August 2023	Registered office address changed from Unit 6 Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6LL to Portobello School Street Willenhall West Midlands WV13 3PW on 2023-08-03 View Document
03/08/233 August 2023	Termination of appointment of Maurice Gordon Ede as a secretary on 2023-07-25 View Document
03/08/233 August 2023	Termination of appointment of Robin Henry Lampon as a director on 2023-07-25 View Document
03/08/233 August 2023	Termination of appointment of Sarah Birrell as a director on 2023-07-25 View Document
03/08/233 August 2023	Termination of appointment of Richard Charles Edward Hearn as a director on 2023-07-25 View Document
03/08/233 August 2023	Appointment of Mr Neil James Martin as a secretary on 2023-07-25 View Document
03/08/233 August 2023	Appointment of Mr Christopher David Browning as a director on 2023-07-25 View Document
03/08/233 August 2023	Appointment of Mr Harry John Warrender as a director on 2023-07-25 View Document
24/07/2324 July 2023	Annual accounts for year ending 24 Jul 2023 View Accounts
20/01/2320 January 2023	Group of companies' accounts made up to 2022-07-31 View Document
20/12/2220 December 2022	Confirmation statement made on 2022-12-11 with no updates View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
30/03/2230 March 2022	Group of companies' accounts made up to 2021-07-31 View Document
20/12/2120 December 2021	Confirmation statement made on 2021-12-11 with no updates View Document
04/08/204 August 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 View Document
24/06/2024 June 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH BIRRELL View Document
24/06/2024 June 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES EDWARD HEARN View Document
23/06/2023 June 2020	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/06/2020 View Document
16/12/1916 December 2019	CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View Document
04/06/194 June 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 View Document
11/02/1911 February 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PAUL BALLARD / 31/01/2019 View Document
13/12/1813 December 2018	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES View Document
13/11/1813 November 2018	RETURN OF PURCHASE OF OWN SHARES View Document
13/11/1813 November 2018	19/10/18 STATEMENT OF CAPITAL GBP 300.00 View Document
25/04/1825 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BIRRELL / 24/04/2018 View Document
25/04/1825 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PAUL BALLARD / 24/04/2018 View Document
25/04/1825 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HENRY LAMPON / 24/04/2018 View Document
25/04/1825 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES EDWARD HEARN / 24/04/2018 View Document
25/04/1825 April 2018	SECRETARY'S CHANGE OF PARTICULARS / MR MAURICE GORDON EDE / 24/04/2018 View Document
23/04/1823 April 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 View Document
21/12/1721 December 2017	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES View Document
23/10/1723 October 2017	01/10/17 STATEMENT OF CAPITAL GBP 400 View Document
23/10/1723 October 2017	RETURN OF PURCHASE OF OWN SHARES View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
05/05/175 May 2017	APPOINTMENT TERMINATED, DIRECTOR BRIAN COOK View Document
03/05/173 May 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 View Document
13/02/1713 February 2017	DIRECTOR APPOINTED MR SEAN PAUL BALLARD View Document
19/12/1619 December 2016	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View Document
24/11/1624 November 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS View Document
06/05/166 May 2016	SECRETARY APPOINTED MR MAURICE GORDON EDE View Document
06/05/166 May 2016	APPOINTMENT TERMINATED, SECRETARY SARAH BIRRELL View Document

29/12/1529 December 2015	Annual return made up to 11 December 2015 with full list of shareholders View Document
21/10/1521 October 2015	Annual accounts small company total exemption made up to 31 July 2015 View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
03/02/153 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL EVANS / 12/01/2015 View Document
02/02/152 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COOK / 12/01/2015 View Document
07/01/157 January 2015	Annual return made up to 11 December 2014 with full list of shareholders View Document
03/11/143 November 2014	Annual accounts small company total exemption made up to 31 July 2014 View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
25/03/1425 March 2014	Annual accounts small company total exemption made up to 31 July 2013 View Document
31/12/1331 December 2013	Annual return made up to 11 December 2013 with full list of shareholders View Document
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
11/07/1311 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL EVANS / 09/07/2013 View Document
06/03/136 March 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
17/12/1217 December 2012	Annual return made up to 11 December 2012 with full list of shareholders View Document
04/01/124 January 2012	Annual accounts small company total exemption made up to 31 July 2011 View Document
16/12/1116 December 2011	Annual return made up to 11 December 2011 with full list of shareholders View Document
17/11/1117 November 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
17/11/1117 November 2011	COMPANY NAME CHANGED HEARN KENT LIMITED CERTIFICATE ISSUED ON 17/11/11 View Document
11/11/1111 November 2011	DIRECTOR APPOINTED MR DAVID PAUL EVANS View Document
18/10/1118 October 2011	ADOPT ARTICLES 22/09/2011 View Document
12/10/1112 October 2011	06/10/11 STATEMENT OF CAPITAL GBP 500.00 View Document
12/10/1112 October 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
12/10/1112 October 2011	CHANGE OF NAME 22/09/2011 View Document
28/01/1128 January 2011	Annual accounts small company total exemption made up to 31 July 2010 View Document
20/12/1020 December 2010	Annual return made up to 11 December 2010 with full list of shareholders View Document
06/01/106 January 2010	Annual accounts small company total exemption made up to 31 July 2009 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BIRRELL / 11/12/2009 View Document
21/12/0921 December 2009	Annual return made up to 11 December 2009 with full list of shareholders View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COOK / 11/12/2009 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES EDWARD HEARN / 11/12/2009 View Document
16/12/0916 December 2009	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View Document
09/12/099 December 2009	RETURN OF PURCHASE OF OWN SHARES View Document
24/11/0924 November 2009	24/11/09 STATEMENT OF CAPITAL GBP 400 View Document
18/12/0818 December 2008	Annual accounts small company total exemption made up to 31 July 2008 View Document
15/12/0815 December 2008	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View Document
14/01/0814 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View Document
14/01/0814 January 2008	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View Document
12/03/0712 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View Document
03/01/073 January 2007	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View Document
25/01/0625 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View Document
10/01/0610 January 2006	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View Document
11/04/0511 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View Document
06/01/056 January 2005	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View Document
15/03/0415 March 2004	FULL ACCOUNTS MADE UP TO 31/07/03 View Document
17/12/0317 December 2003	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View Document
24/01/0324 January 2003	FULL ACCOUNTS MADE UP TO 31/07/02 View Document
08/01/038 January 2003	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS View Document
27/08/0227 August 2002	SECRETARY RESIGNED View Document
27/08/0227 August 2002	NEW SECRETARY APPOINTED View Document
09/04/029 April 2002	SHARES AGREEMENT OTC View Document
27/02/0227 February 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View Document
27/12/0127 December 2001	RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS View Document
08/10/018 October 2001	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 View Document
28/02/0128 February 2001	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/01 View Document
26/02/0126 February 2001	EXEMPTION FROM APPOINTING AUDITORS 20/02/01 View Document
07/02/017 February 2001	NEW DIRECTOR APPOINTED View Document
07/02/017 February 2001	NEW SECRETARY APPOINTED View Document
07/02/017 February 2001	NEW DIRECTOR APPOINTED View Document
07/02/017 February 2001	NEW DIRECTOR APPOINTED View Document
07/02/017 February 2001	SECRETARY RESIGNED View Document
07/02/017 February 2001	NEW DIRECTOR APPOINTED View Document
07/02/017 February 2001	DIRECTOR RESIGNED View Document
20/12/0020 December 2000	REGISTERED OFFICE CHANGED ON 20/12/00 FROM: UNIT 6A KINGSNORTH INDUSTRIAL ESTATE WOTTON ROAD ASHFORD KENT TN23 6LL View Document
11/12/0011 December 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SUNRAY ENGINEERING GROUP LIMITED

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