SUNSET APARTMENTS PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
25/05/2525 May 2025 Confirmation statement made on 2025-05-25 with no updates

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14/05/2514 May 2025 Micro company accounts made up to 2025-04-05

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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11/12/2411 December 2024 Micro company accounts made up to 2024-04-05

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05/06/245 June 2024 Confirmation statement made on 2024-05-25 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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17/07/2317 July 2023 Registered office address changed from Bridge House 12 Market Street Glossop Derbyshire SK13 8AR to 1D Julian Road Bristol BS9 1NQ on 2023-07-17

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25/05/2325 May 2023 Micro company accounts made up to 2023-04-05

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25/05/2325 May 2023 Confirmation statement made on 2023-05-25 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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09/12/229 December 2022 Confirmation statement made on 2022-10-24 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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28/10/2128 October 2021 Confirmation statement made on 2021-10-24 with no updates

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02/08/212 August 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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01/07/191 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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09/11/179 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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05/05/165 May 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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03/03/163 March 2016 APPOINTMENT TERMINATED, DIRECTOR LEE REVILL

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26/10/1526 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MS SUSANNE THOMPSON / 24/10/2015

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26/10/1526 October 2015 Annual return made up to 24 October 2015 with full list of shareholders

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26/10/1526 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE REVILL / 24/10/2015

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26/10/1526 October 2015 SAIL ADDRESS CHANGED FROM: 181 FALCONDALE ROAD BRISTOL BS9 3JJ ENGLAND

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26/10/1526 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KIRWAN / 24/10/2015

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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27/10/1427 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MS SUSANNE THOMPSON / 29/08/2014

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27/10/1427 October 2014 Annual return made up to 24 October 2014 with full list of shareholders

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 5 April 2014

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNE THOMPSON / 29/08/2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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24/10/1324 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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06/11/126 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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02/11/122 November 2012 DIRECTOR APPOINTED MR LEE REVILL

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 5 April 2012

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20/08/1220 August 2012 APPOINTMENT TERMINATED, DIRECTOR LAURA WATSON

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14/02/1214 February 2012 DIRECTOR APPOINTED MISS LAURA MARIE WATSON

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28/10/1128 October 2011 Annual return made up to 24 October 2011 with full list of shareholders

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28/10/1128 October 2011 APPOINTMENT TERMINATED, DIRECTOR LEE REVILL

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 5 April 2011

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10/03/1110 March 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE METCALFE

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20/12/1020 December 2010 Annual return made up to 24 October 2010 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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15/12/1015 December 2010 REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 181 FALCONDALE ROAD BRISTOL BS9 3JJ UNITED KINGDOM

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26/10/0926 October 2009 Annual return made up to 24 October 2009 with full list of shareholders

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26/10/0926 October 2009 SAIL ADDRESS CREATED

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26/10/0926 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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26/10/0926 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSANNE THOMPSON / 26/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEE REVILL / 26/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KIRWAN / 26/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNE THOMPSON / 26/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE METCALFE / 26/10/2009

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 5 April 2009

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02/06/092 June 2009 DIRECTOR APPOINTED LEE REVILL

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19/05/0919 May 2009 DIRECTOR APPOINTED CHRISTINE METCALFE

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14/05/0914 May 2009 DIRECTOR AND SECRETARY APPOINTED SUSANNE THOMPSON

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14/05/0914 May 2009 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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14/05/0914 May 2009 DIRECTOR APPOINTED THOMAS KIRWAN

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08/05/098 May 2009 APPOINTMENT TERMINATED DIRECTOR JEANETTE SINCLAIR

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08/05/098 May 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT SINCLAIR

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08/05/098 May 2009 APPOINTMENT TERMINATED SECRETARY ROBERT SINCLAIR

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08/05/098 May 2009 REGISTERED OFFICE CHANGED ON 08/05/2009 FROM BRIDGE HOUSE 12 MARKET STREET GLOSSOP DERBYSHIRE SK13 8AR

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 5 April 2008

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12/11/0812 November 2008 PREVSHO FROM 31/10/2008 TO 05/04/2008

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07/11/087 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 NC DEC ALREADY ADJUSTED 05/11/07

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27/11/0727 November 2007 £ NC 6/4 31/10/07

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31/10/0731 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/10/0731 October 2007 REGISTERED OFFICE CHANGED ON 31/10/07 FROM: THE BRITANNIA SUITE LAUREN COURT WHARF ROAD MANCHESTER LANCASHIRE M33 2AF

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31/10/0731 October 2007 DIRECTOR RESIGNED

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31/10/0731 October 2007 SECRETARY RESIGNED

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31/10/0731 October 2007 NEW DIRECTOR APPOINTED

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24/10/0724 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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