SUNACTION LIMITED
Company number 02314897 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 16 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 15 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-11 with no updates · 3 pages | View document |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 15 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES | View document |
| 31 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 13 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ROMAINE BLAINEY / 13/12/2018 | View document |
| 13 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE ROMAINE BLAINEY / 13/12/2018 | View document |
| 13 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM BLAINEY / 13/12/2018 | View document |
| 13 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ROMAINE BLAINEY / 13/12/2018 | View document |
| 13 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM BLAINEY / 13/12/2018 | View document |
| 31 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 14 Nov 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 11 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 6 Jan 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM UNIT 3 TTHE BUSINESS CENTRE, GREYS GREEN FARM ROTHERFIELD GREYS HENLEY-ON-THAMES OXFORDSHIRE RG9 4QG UNITED KINGDOM | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages | View document |
| 20 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ROMAINE BLAINEY / 21/01/2010 · 2 pages | View document |
| 22 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 22 Jan 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM LINHAY UNIT 3 GREYS GREEN ROTHERFIELD GREYS HENLEY-ON-THAMES OXFORDSHIRE RG9 4QG UNITED KINGDOM | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM BLAINEY / 21/01/2010 · 2 pages | View document |
| 7 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Feb 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM LINHAY UNIT3 THE BUSINESS CENTRE GREYS GREEN FARM HENLEY ON THAMES OXFORDSHIRE RG9 4QG | View document |
| 4 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Feb 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 22 LATTIMORE ROAD WHEATHAMPSTEAD HERTFORDSHIRE AL4 8QE | View document |
| 2 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Nov 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: BILLINGBEAR PARK GOLF COURSE THE STRAIGHT MILE WOKINGHAM BERKSHIRE RG40 5SJ | View document |
| 14 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 29 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 31 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 28 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 27 Mar 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 2 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1997 | £ IC 100/50 27/06/97 £ SR 50@1=50 | View document |
| 20 Jul 1997 | DIRECTOR RESIGNED | View document |
| 4 Jul 1997 | 45000 27/06/97 | View document |
| 27 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 27 Jan 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 | View document |
| 17 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 4 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1996 | REGISTERED OFFICE CHANGED ON 02/12/96 FROM: 23 PINE GROVE BRICKET WOOD ST ALBANS HERTFORDSHIRE AL2 3ST | View document |
| 15 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 8 Jul 1996 | REGISTERED OFFICE CHANGED ON 08/07/96 FROM: 60 RIVERSHILL WATTON-AT-STONE HERTS SG14 3SU | View document |
| 2 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 30 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 28 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 12 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 8 pages | View document |
| 3 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 9 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 17 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 11 Jun 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 1992 | REGISTERED OFFICE CHANGED ON 11/06/92 FROM: 46 FARTHING DRIVE LETCHWORTH HERTFORDSHIRE SG6 2TR | View document |
| 19 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 6 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 28 Jan 1991 | REGISTERED OFFICE CHANGED ON 28/01/91 FROM: JACK O LEGS GOLF CENTRE JACKS HILL GRAVELEY NR HITCHIN HERTS SG4 7EQ | View document |
| 23 Jan 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 1990 | DIRECTOR RESIGNED | View document |
| 18 Jun 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 18 Jun 1990 | 01/01/00 AMEND | View document |
| 16 May 1990 | REGISTERED OFFICE CHANGED ON 16/05/90 FROM: 46 FARTHING DRIVE LETCHWORTH HERTS SG6 2TR | View document |
| 28 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 1989 | AUDITOR'S RESIGNATION | View document |
| 12 Sep 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 18 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 May 1989 | REGISTERED OFFICE CHANGED ON 18/05/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 16 May 1989 | ALTER MEM AND ARTS 100389 | View document |
| 16 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |