SUNWAY CONTRACT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 09/07/249 July 2024 | Full accounts made up to 2023-09-30 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 12/07/2312 July 2023 | Full accounts made up to 2022-09-30 |
| 03/11/213 November 2021 | Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 02/08/212 August 2021 | Appointment of Mr Robin Ronald Mills as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31 |
| 10/07/2110 July 2021 | Full accounts made up to 2020-09-30 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 26/06/2026 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MRS SARAH JANE SERGEANT |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN |
| 01/03/191 March 2019 | DIRECTOR APPOINTED KATE DUNHAM |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED JODI LEA |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES OWEN |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOWNING |
| 08/01/188 January 2018 | DIRECTOR APPOINTED ALISON JANE HENRIKSEN |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 10/11/1510 November 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 04/09/144 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 25/04/1425 April 2014 | AUDITOR'S RESIGNATION |
| 28/08/1328 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 |
| 10/08/1210 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED ROGER ARTHUR DOWNING |
| 05/08/115 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR PETER JOHN MAGUIRE |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRY |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BYRNE |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 02/08/102 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010 |
| 04/08/094 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 03/03/093 March 2009 | DIRECTOR APPOINTED NEIL REYNOLDS SMITH |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON |
| 02/03/092 March 2009 | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BOND |
| 03/10/083 October 2008 | INVOKING SECTIONS 171 TO 177 COMPANIES ACT 2006 01/10/2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | S366A DISP HOLDING AGM 09/09/03 |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: PARKLANDS COURT, 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY, BIRMINGHAM WEST MIDLANDS B45 9PZ |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: THE SEEDBED CENTRE VANGUARD WAY SHOEBURYNESS ESSEX SS3 9QY |
| 22/12/0222 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: 10 TOWERFIELD ROAD SHOEBURYNESS ESSEX SS3 9QE |
| 14/12/0114 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: 1 DITTON COURT ROAD WESTCLIFF ON SEA ESSEX SS0 7HG |
| 11/05/0011 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 12/03/9912 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 27/04/9827 April 1998 | NEW SECRETARY APPOINTED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | NEW SECRETARY APPOINTED |
| 10/09/9710 September 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | REGISTERED OFFICE CHANGED ON 26/09/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | SECRETARY RESIGNED |
| 02/09/962 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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