SUN 99 LIMITED
Company number 01914818 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 30 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 11 pages | View document |
| 21 Oct 2025 | Registration of charge 019148180012, created on 2025-10-17 · 16 pages | View document |
| 19 Sep 2025 | Satisfaction of charge 019148180011 in full · 1 page | View document |
| 19 Sep 2025 | Satisfaction of charge 019148180010 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Mar 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 24 Jan 2025 | Unaudited abridged accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Mar 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 31 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Feb 2023 | Notification of Anna Wei-En Lee as a person with significant control on 2022-09-22 · 2 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-01-18 with updates · 4 pages | View document |
| 15 Jan 2023 | Unaudited abridged accounts made up to 2022-03-31 · 11 pages | View document |
| 6 Apr 2022 | Compulsory strike-off action has been discontinued | View document |
| 5 Apr 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-01-18 with updates · 3 pages | View document |
| 12 Jan 2022 | Unaudited abridged accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Feb 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM 365 EUSTON ROAD LONDON NW1 3AR | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES | View document |
| 22 Jan 2020 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 31 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 8 Jun 2018 | DIRECTOR APPOINTED MR STEVE YAT LUNG SUN | View document |
| 15 May 2018 | APPOINTMENT TERMINATED, DIRECTOR YAT SUN | View document |
| 14 Apr 2018 | DIRECTOR APPOINTED MS ANNA WEI-EN LEE | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 31 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Jan 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019148180011 | View document |
| 28 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019148180010 | View document |
| 28 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019148180009 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Jan 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Feb 2014 | Annual return made up to 18 January 2014 with full list of shareholders · 4 pages | View document |
| 1 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 1 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 1 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 1 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019148180007 | View document |
| 31 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019148180008 | View document |
| 10 Apr 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 9 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR CHEYNE SUN | View document |
| 6 Jan 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | View document |
| 3 May 2012 | DIRECTOR APPOINTED CHEYNE SUN | View document |
| 3 Apr 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 6 Jan 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | View document |
| 23 Mar 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 11 Jan 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YAT LUNG SUN / 18/01/2010 | View document |
| 4 Jun 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 1 Mar 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 8 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 8 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 4 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 23 Feb 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 17 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 12 Feb 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Feb 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 19 Apr 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | View document |
| 19 Apr 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | View document |
| 27 Feb 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | View document |
| 7 Mar 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | View document |
| 18 Feb 1999 | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 | View document |
| 19 Aug 1998 | REGISTERED OFFICE CHANGED ON 19/08/98 FROM: 216 GREAT PORTLAND STREET LONDON W1N 5HG | View document |
| 23 Apr 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 5 Feb 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS | View document |
| 16 Dec 1996 | NC INC ALREADY ADJUSTED 29/04/94 | View document |
| 16 Dec 1996 | NC INC ALREADY ADJUSTED 29/04/94 | View document |
| 2 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 19 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 19 Mar 1996 | RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 30 May 1995 | RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 29 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 29 Mar 1994 | DIRECTOR RESIGNED | View document |
| 29 Mar 1994 | DIRECTOR RESIGNED | View document |
| 29 Mar 1994 | RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS | View document |
| 5 Aug 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Jun 1993 | REGISTERED OFFICE CHANGED ON 14/06/93 | View document |
| 14 Jun 1993 | RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS | View document |
| 3 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 10 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 6 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 6 Mar 1992 | RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 3 Jul 1991 | RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1990 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS | View document |
| 12 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 16 Aug 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Aug 1989 | RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS | View document |
| 10 Aug 1989 | RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS | View document |
| 9 Mar 1989 | REGISTERED OFFICE CHANGED ON 09/03/89 FROM: 27 CRANMER ROAD EDGWARE MIDDLESEX HA88UA | View document |
| 31 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS | View document |
| 25 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 25 Jan 1988 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS | View document |
| 22 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 17 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |