SUNBOURNE LIMITED
Company number 01976098 · Monitor this company
178 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 29 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 28 Apr 2026 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 6 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 21 May 2024 | Termination of appointment of Joseph Matthew Folkes as a director on 2024-04-26 · 1 page | View document |
| 1 May 2024 | Total exemption full accounts made up to 2024-01-31 · 6 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 3 Nov 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 8 Sep 2023 | Accounts for a dormant company made up to 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 3 Nov 2022 | Confirmation statement made on 2022-09-30 with updates · 4 pages | View document |
| 11 Oct 2022 | Accounts for a dormant company made up to 2022-01-31 · 2 pages | View document |
| 3 Oct 2022 | Termination of appointment of Robert Jones as a director on 2022-09-30 · 1 page | View document |
| 3 Oct 2022 | Termination of appointment of Ian James Tyres as a secretary on 2022-09-30 · 1 page | View document |
| 3 Oct 2022 | Termination of appointment of Ian James Tyres as a director on 2022-09-30 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 10 Aug 2021 | Accounts for a dormant company made up to 2021-01-31 · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 14 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES | View document |
| 5 Sep 2019 | CURRSHO FROM 28/02/2020 TO 31/01/2020 | View document |
| 22 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 21 Feb 2019 | AUDITOR'S RESIGNATION | View document |
| 9 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | View document |
| 10 Jan 2018 | DIRECTOR APPOINTED MR JAMES MATTHEW ALLEN | View document |
| 10 Jan 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM WOOTTON HALL WOOTTON HALL WOOTTON WAWEN HENLEY-IN-ARDEN WARWICKSHIRE B95 6EE ENGLAND | View document |
| 10 Jan 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM GLAN Y MOR LEISURE PARK CLARACH ABERYSTWYTH DYFED SY23 3DT | View document |
| 10 Jan 2018 | DIRECTOR APPOINTED MR IAN JAMES TYRES | View document |
| 10 Jan 2018 | DIRECTOR APPOINTED MR ROBERT JONES | View document |
| 10 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLENS CARAVANS (ESTATES) LIMITED | View document |
| 10 Jan 2018 | CESSATION OF WILLIAM LLOYD-JONES AS A PSC | View document |
| 10 Jan 2018 | DIRECTOR APPOINTED MR ASHTON HALL | View document |
| 10 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES | View document |
| 10 Jan 2018 | DIRECTOR APPOINTED MR JOSEPH MATTHEW FOLKES | View document |
| 10 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HALE | View document |
| 10 Jan 2018 | SECRETARY APPOINTED MR IAN JAMES TYRES | View document |
| 21 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019760980024 | View document |
| 21 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019760980025 | View document |
| 11 Oct 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | View document |
| 9 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 9 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 20 Sep 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 22 | View document |
| 20 Sep 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 21 | View document |
| 20 Sep 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 22 | View document |
| 9 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019760980025 | View document |
| 8 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019760980024 | View document |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 16 Sep 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 7 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 15 Sep 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 12 Mar 2014 | DISS40 (DISS40(SOAD)) | View document |
| 4 Mar 2014 | FIRST GAZETTE | View document |
| 20 Sep 2013 | Annual return made up to 11 September 2013 with full list of shareholders · 5 pages | View document |
| 6 Dec 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 1 Oct 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 1 Dec 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 19 Sep 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 5 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 14 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 14 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 18 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 18 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 18 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 31 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 31 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 3 Feb 2011 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 26 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 17 Dec 2010 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM TY NEWYDD LLANNOR PWLLHELI LL53 8PQ | View document |
| 17 Dec 2010 | SECRETARY APPOINTED DEBORAH LOUISE HALE | View document |
| 17 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LLOYD JONES / 16/12/2010 | View document |
| 17 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH JONES | View document |
| 11 Oct 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 16 Dec 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 9 Oct 2009 | Annual return made up to 11 September 2009 with full list of shareholders | View document |
| 29 Dec 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 6 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 25 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 27 Dec 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 26 Jun 2007 | AUD RES 31/05/07 | View document |
| 3 Jan 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 13 Oct 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jul 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 25 May 2006 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 28 Feb 2005 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 28 Feb 2005 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 1 Nov 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 17 Dec 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | COMPANY NAME CHANGED W.L. JONES LIMITED CERTIFICATE ISSUED ON 01/10/03 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 18 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 3 Dec 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 28/02/01 | View document |
| 2 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | View document |
| 6 Dec 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS | View document |
| 6 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 11 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Sep 1998 | RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 3 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 22 Sep 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS | View document |
| 3 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 8 Dec 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS | View document |
| 8 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1995 | REGISTERED OFFICE CHANGED ON 08/12/95 | View document |
| 2 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 27 Sep 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS | View document |
| 27 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 18 Nov 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS | View document |
| 28 Sep 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 26 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Apr 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1992 | REGISTERED OFFICE CHANGED ON 15/10/92 | View document |
| 1 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 11 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 7 Oct 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 | View document |
| 15 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 3 Jan 1991 | RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS | View document |
| 1 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 31 Oct 1989 | RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS | View document |
| 31 Oct 1989 | EXEMPTION FROM APPOINTING AUDITORS 03/10/89 | View document |
| 17 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 21 Dec 1988 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS | View document |
| 21 Dec 1988 | EXEMPTION FROM APPOINTING AUDITORS 070787 | View document |
| 26 Sep 1987 | EXEMPTION FROM APPOINTING AUDITORS 070787 | View document |
| 26 Sep 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | View document |
| 24 Aug 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS | View document |
| 10 Jan 1986 | CERTIFICATE OF INCORPORATION | View document |
| 10 Jan 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |