SUN PROPERTIES LIMITED

Company number 04201484 ·

Active

105 filings

Date Filing
31 Mar 2026 Confirmation statement made on 2026-03-30 with no updates · 3 pages View document
30 Sep 2025 Micro company accounts made up to 2025-03-31 · 8 pages View document
9 Apr 2025 Confirmation statement made on 2025-04-08 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Micro company accounts made up to 2024-03-31 · 8 pages View document
8 Apr 2024 Confirmation statement made on 2024-04-08 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Dec 2023 Micro company accounts made up to 2023-03-31 · 8 pages View document
22 Apr 2023 Confirmation statement made on 2023-04-08 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Dec 2022 Micro company accounts made up to 2022-03-31 · 8 pages View document
20 Sep 2022 Director's details changed for Mr Adrian Buckingham on 2022-09-19 · 2 pages View document
20 Sep 2022 Change of details for Mr Adrian Buckingham as a person with significant control on 2022-09-19 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Apr 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 2 GAINSFORD END ROAD TOPPESFIELD ESSEX CO9 4EA View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES View document
16 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
29 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042014840010 View document
13 Apr 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
11 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042014840009 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
4 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
23 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
8 Apr 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Feb 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Apr 2014 Annual return made up to 8 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
26 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Apr 2013 Annual return made up to 8 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
30 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 May 2012 Annual return made up to 8 April 2012 with full list of shareholders View document
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BUCKINGHAM / 01/01/2011 View document
26 May 2011 Annual return made up to 8 April 2011 with full list of shareholders · 3 pages View document
3 May 2011 REGISTERED OFFICE CHANGED ON 03/05/2011 FROM BRYN GWENALLT GLYNDYFRDWY CORWEN DENBIGHSHIRE LL21 9BN WALES View document
12 Apr 2011 APPOINTMENT TERMINATED, SECRETARY PAUL LUCOCK · 1 page View document
14 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL LUCOCK View document
13 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Dec 2010 REGISTERED OFFICE CHANGED ON 08/12/2010 FROM HIGHVIEW HALSTEAD ROAD, SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3AN UNITED KINGDOM View document
7 Dec 2010 DIRECTOR APPOINTED MR PAUL GRAHAM LUCOCK View document
8 Apr 2010 Annual return made up to 8 April 2010 with full list of shareholders View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Jan 2010 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM ESSEX QUAY HOUSE QUAYSIDE INDUSTRIAL PARK THE CAUSEWAY MALDON ESSEX CM9 5FA View document
17 Apr 2009 REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 1 AIRBORNE INDUSTRIAL ESTATE ARTERIAL ROAD LEIGH ON SEA ESSEX SS9 4EX UNITED KINGDOM View document
17 Apr 2009 LOCATION OF DEBENTURE REGISTER View document
17 Apr 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS View document
16 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
13 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
12 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 May 2008 REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 1 AIRBORNE INDUSTRIAL ESTATE LEIGH-ON-SEA ESSEX SS9 4EX View document
16 May 2008 REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 280 FOLESHILL ROAD FOLESHILL COVENTRY WEST MIDLANDS CV6 5AH View document
13 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 1 AIRBORNE INDUSTRIAL ESTATE LEIGH ON SEA ESSEX SS9 4EX View document
6 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View document
6 May 2008 REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 1 AIRBOURNE INDUSTRIAL ESTATE LEIGH ON SEA ESSEX SS9 4EX View document
9 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
9 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
17 Mar 2008 REGISTERED OFFICE CHANGED ON 17/03/2008 FROM, 280 FOLESHILL ROAD, FOLEHILL, COVENTRY, WEST MIDLANDS, CV6 5AH View document
8 Mar 2008 REGISTERED OFFICE CHANGED ON 08/03/2008 FROM, UNIT 1, AIRBORNE INDUSTRIAL ESTATE,, LEIGH ON SEA, ESSEX, SS9 4EX View document
24 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 May 2007 RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS View document
11 Sep 2006 DIRECTOR RESIGNED View document
11 Sep 2006 NEW SECRETARY APPOINTED View document
11 Sep 2006 SECRETARY RESIGNED View document
12 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS View document
10 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
5 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
18 Jun 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS View document
29 Jun 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS View document
13 Apr 2004 NEW DIRECTOR APPOINTED View document
6 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
27 Jan 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Apr 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS View document
24 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
6 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS View document
17 May 2002 NEW SECRETARY APPOINTED View document
17 May 2002 SECRETARY RESIGNED View document
23 May 2001 DIRECTOR RESIGNED View document
3 May 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 View document
3 May 2001 DIRECTOR RESIGNED View document
3 May 2001 SECRETARY RESIGNED View document
3 May 2001 NEW SECRETARY APPOINTED View document
3 May 2001 NEW DIRECTOR APPOINTED View document
18 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document