SUNSHARE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 21/05/2521 May 2025 | Termination of appointment of Tammy Sargeant as a director on 2025-05-11 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-21 with updates |
| 27/02/2527 February 2025 | Termination of appointment of Nicola Ashberry as a director on 2025-02-14 |
| 03/01/253 January 2025 | Statement of capital following an allotment of shares on 2024-12-13 |
| 06/12/246 December 2024 | Appointment of Mr Martin Brown as a director on 2024-11-22 |
| 05/12/245 December 2024 | Appointment of Mr Ryan John Sinnott as a director on 2024-11-22 |
| 05/12/245 December 2024 | Appointment of Mrs Victoria Phillips as a director on 2024-11-22 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with updates |
| 15/05/2415 May 2024 | Termination of appointment of Alan Brown as a director on 2024-05-15 |
| 15/05/2415 May 2024 | Termination of appointment of Dean Brian Fox as a director on 2024-05-15 |
| 15/05/2415 May 2024 | Termination of appointment of Muriel Gray as a director on 2024-05-15 |
| 15/05/2415 May 2024 | Termination of appointment of David Norman Jones as a director on 2024-05-15 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with updates |
| 15/05/2415 May 2024 | Appointment of Tammy Sargeant as a director on 2024-05-15 |
| 15/05/2415 May 2024 | Appointment of Robin Hammond as a director on 2024-05-15 |
| 15/05/2415 May 2024 | Termination of appointment of Andrew Kerry as a director on 2024-05-15 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 16/12/2316 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 22/05/2322 May 2023 | Termination of appointment of Ruth Youd as a director on 2023-05-22 |
| 22/05/2322 May 2023 | Termination of appointment of Diana Jones as a director on 2023-05-22 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 22/05/2322 May 2023 | Appointment of Andrew Kerry as a director on 2023-05-22 |
| 22/05/2322 May 2023 | Appointment of Nicola Ashberry as a director on 2023-05-22 |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2022-08-31 |
| 17/05/2217 May 2022 | Appointment of Mrs Diana Grossey as a director on 2021-11-06 |
| 17/05/2217 May 2022 | Appointment of Mr Dean Brian Fox as a director on 2021-11-06 |
| 16/05/2216 May 2022 | Termination of appointment of Brian Langford as a director on 2021-11-05 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-14 with updates |
| 16/05/2216 May 2022 | Termination of appointment of Julia Ann Langford as a director on 2021-11-05 |
| 12/05/2212 May 2022 | Termination of appointment of Sheila Brown as a director on 2021-11-06 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 20/11/1920 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 28/11/1828 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR ALAN BROWN |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MRS SHEILA BROWN |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IRENE COPE |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MRS RUTH YOUD |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MRS MURIEL GRAY |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COPE |
| 21/11/1721 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/05/1618 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET WHIPPY / 14/05/2016 |
| 17/05/1617 May 2016 | SAIL ADDRESS CHANGED FROM: C/O LANCE BASSETT 1 STONE HOUSE CLOSE KINGSTON BAGPUIZE ABINGDON OXFORD OX13 5BP UNITED KINGDOM |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR DAVID NORMAN JONES |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LANCE BASSETT |
| 17/05/1617 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 26/05/1526 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 28/01/1528 January 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 20/05/1420 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 10/03/1410 March 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALFRED BRIGHT |
| 21/05/1321 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRAIN LANGFORD / 21/05/2013 |
| 21/05/1321 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 877-INST CREATE CHARGES:EW & NI |
| 19/03/1319 March 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 15/05/1215 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | SAIL ADDRESS CREATED |
| 15/05/1215 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 08/02/128 February 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 25/05/1125 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRAY |
| 11/02/1111 February 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 18/06/1018 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WHIPPY / 14/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE GERALD BASSETT / 14/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COPE / 14/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARTIN GRAY / 14/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRAIN LANGFORD / 14/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE COPE / 14/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA JONES / 14/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANN LANGFORD / 14/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WHIPPY / 14/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED NICHOLAS BRIGHT / 14/05/2010 |
| 31/03/1031 March 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 01/06/091 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 31/05/0931 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED BRIGHT / 30/05/2009 |
| 12/02/0912 February 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED DAVID JOHN WHIPPY |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED DIANA JONES |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED ROBERT COPE |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED IRENE COPE |
| 22/08/0822 August 2008 | RETURN MADE UP TO 14/05/08; CHANGE OF MEMBERS |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HUBBARD |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD BATTS |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANN BATTS |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED BRAIN LANGFORD |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED JULIA ANN LANGFORD |
| 05/03/085 March 2008 | DIRECTOR APPOINTED LANCE GERALD BASSETT |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DAISLEY |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR GLENNIS DAISLEY |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY YOUD |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 29/12/0529 December 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 14 DEREHAMS LANE LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9RH |
| 19/05/0519 May 2005 | RETURN MADE UP TO 14/05/05; CHANGE OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 07/12/037 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ADOPT MEM AND ARTS 03/02/01 |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: C/O HOCKLEY WRIGHT AND CO KINGS HOUSE 7 KINGS ROAD FLEET HAMPSHIRE GU13 9AA |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 06/06/996 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | ADOPT MEM AND ARTS 02/03/99 |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/08/99 |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | COMPANY NAME CHANGED EASISTONE LIMITED CERTIFICATE ISSUED ON 25/06/98 |
| 28/05/9828 May 1998 | SECRETARY RESIGNED |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | REGISTERED OFFICE CHANGED ON 24/05/98 FROM: 120 EAST ROAD LONDON N1 6AA |
| 14/05/9814 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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