SUNLEY ESTATES LIMITED

Company number 02266458 ·

Active

363 filings

Date Filing
8 Apr 2026 Termination of appointment of Laura Stradling as a director on 2026-04-03 · 1 page View document
10 Dec 2025 Confirmation statement made on 2025-12-01 with no updates · 3 pages View document
1 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 2024 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
5 Nov 2024 Satisfaction of charge 022664580153 in full · 1 page View document
5 Nov 2024 Satisfaction of charge 022664580152 in full · 1 page View document
28 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 14 pages View document
12 Jan 2024 Termination of appointment of Rory William Michael Gleeson as a director on 2023-12-29 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
21 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Dec 2022 Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 7-8 Stratford Place Stratford Place London W1C 1AY · 1 page View document
1 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
1 Dec 2022 Register(s) moved to registered office address 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ · 1 page View document
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
9 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Nov 2020 Registered office address changed from , 20 Berkeley Square, Mayfair, London, W1J 6LH to 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ on 2020-11-26 · 1 page View document
20 Feb 2015 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB View document
20 Feb 2015 SAIL ADDRESS CREATED View document
8 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
29 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
22 Jan 2014 Annual return made up to 1 December 2013 with full list of shareholders View document
26 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
21 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
18 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Jan 2012 Annual return made up to 1 December 2011 with full list of shareholders View document
4 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
19 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 138 View document
19 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 137 View document
18 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN SUNLEY View document
4 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 139 View document
4 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 146 View document
4 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 144 View document
4 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 140 View document
4 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 147 View document
4 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 141 View document
4 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 145 View document
4 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 142 View document
4 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 143 View document
4 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 148 View document
19 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 150 View document
29 Dec 2010 REREGISTRATION MEMORANDUM AND ARTICLES View document
29 Dec 2010 REREG PLC TO PRI; RES02 PASS DATE:29/12/2010 View document
29 Dec 2010 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
29 Dec 2010 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
29 Dec 2010 CONVERT TO PRIVATE LIMITED HAVING SHARES 01/12/2010 View document
7 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
28 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EVANS / 01/10/2009 View document
21 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNLEY SECURITIES LIMITED / 01/10/2009 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RORY WILLIAM MICHAEL GLEESON / 01/10/2009 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BERNARD SUNLEY / 01/10/2009 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD SUNLEY / 01/10/2009 View document
21 Jan 2010 Annual return made up to 1 December 2009 with full list of shareholders View document
24 Jul 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
27 Mar 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
27 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 150 View document
1 Aug 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
5 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
7 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
22 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Dec 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
11 Oct 2006 DIRECTOR RESIGNED View document
25 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
1 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Dec 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
1 Dec 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
10 Jun 2005 DIRECTOR RESIGNED View document
9 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 2005 NEW DIRECTOR APPOINTED View document
16 Mar 2005 DIRECTOR RESIGNED View document
29 Dec 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
4 Aug 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
19 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 2004 NEW SECRETARY APPOINTED View document
16 Dec 2003 SECRETARY RESIGNED View document
13 Dec 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View document
26 Jun 2003 NEW DIRECTOR APPOINTED View document
10 Jun 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Jun 2003 NEW SECRETARY APPOINTED View document
3 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
7 Apr 2003 NEW DIRECTOR APPOINTED View document
4 Apr 2003 NEW DIRECTOR APPOINTED View document
7 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 2003 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
13 Jan 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
13 Jan 2003 DIRECTOR RESIGNED View document
15 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 2002 NEW DIRECTOR APPOINTED View document
11 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 2002 DIRECTOR RESIGNED View document
20 Jun 2002 DIRECTOR RESIGNED View document
30 Apr 2002 DIRECTOR RESIGNED View document
25 Apr 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
19 Dec 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/12/01 View document
27 Jun 2001 NEW DIRECTOR APPOINTED View document
18 Jun 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jun 2001 SECRETARY RESIGNED View document
15 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
10 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Apr 2001 NEW SECRETARY APPOINTED View document
18 Apr 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
22 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Apr 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
27 Mar 2000 NEW DIRECTOR APPOINTED View document
17 Feb 2000 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS View document
21 Nov 1999 NEW DIRECTOR APPOINTED View document
20 Aug 1999 DIRECTOR RESIGNED View document
3 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
24 Jun 1999 DIRECTOR RESIGNED View document
2 Jun 1999 NEW DIRECTOR APPOINTED View document
10 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 1999 NEW DIRECTOR APPOINTED View document
20 Jan 1999 ADOPT MEM AND ARTS 22/12/98 View document
20 Jan 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Jan 1999 � NC 4150000/7650000 22/12/98 View document
20 Jan 1999 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/12/98 View document
4 Dec 1998 RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS View document
5 Oct 1998 NEW DIRECTOR APPOINTED View document
5 Oct 1998 NEW DIRECTOR APPOINTED View document
2 Oct 1998 DIRECTOR RESIGNED View document
2 Oct 1998 DIRECTOR RESIGNED View document
9 Jul 1998 SECRETARY RESIGNED View document
9 Jul 1998 NEW SECRETARY APPOINTED View document
21 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
16 Mar 1998 NEW SECRETARY APPOINTED View document
23 Feb 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Dec 1997 RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS View document
11 Oct 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Aug 1997 NEW DIRECTOR APPOINTED View document
24 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
6 Feb 1997 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
6 Feb 1997 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
6 Feb 1997 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
6 Feb 1997 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
6 Feb 1997 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
2 Jan 1997 RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS View document
18 Dec 1996 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 1996 DIRECTOR RESIGNED View document
20 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Oct 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 1996 287 · 1 page View document
17 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 1996 REGISTERED OFFICE CHANGED ON 17/06/96 FROM: G OFFICE CHANGED 17/06/96 105 PARK STREET LONDON W1Y 3FB View document
10 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
8 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 1996 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 1996 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Nov 1995 RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS View document
15 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 1995 ADOPT MEM AND ARTS 28/07/95 View document
12 Sep 1995 REREGISTRATION PRI-PLC 28/07/95 View document
12 Sep 1995 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
11 Sep 1995 BALANCE SHEET View document
11 Sep 1995 REREGISTRATION MEMORANDUM AND ARTICLES View document
11 Sep 1995 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
11 Sep 1995 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
11 Sep 1995 AUDITORS' STATEMENT View document
30 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 1995 DIRECTOR'S PARTICULARS CHANGED View document
8 Apr 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
8 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 1995 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/12/94 View document
18 Jan 1995 � NC 4000000/4150000 21/12/94 View document
4 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 44 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
10 Dec 1994 RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS View document
15 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Mar 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
15 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 1993 RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS View document
29 Nov 1993 SECRETARY RESIGNED View document
18 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jun 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Apr 1993 DIRECTOR RESIGNED View document
8 Apr 1993 DIRECTOR RESIGNED View document
25 Mar 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 1993 NEW DIRECTOR APPOINTED View document
18 Jan 1993 NEW DIRECTOR APPOINTED View document
18 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Jan 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
14 Jan 1993 � NC 1000/4000000 05/01/93 View document
14 Jan 1993 NEW DIRECTOR APPOINTED View document
14 Jan 1993 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/01/93 View document
14 Jan 1993 NEW DIRECTOR APPOINTED View document
14 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 1993 COMPANY NAME CHANGED SUNLEY PROPERTIES LIMITED CERTIFICATE ISSUED ON 13/01/93 View document
12 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Jan 1993 RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS View document
5 Jan 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
28 Sep 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
28 Sep 1992 EXEMPTION FROM APPOINTING AUDITORS 02/09/92 View document
27 Aug 1992 DIRECTOR RESIGNED View document
10 Dec 1991 EXEMPTION FROM APPOINTING AUDITORS 30/10/91 View document
10 Dec 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
25 Nov 1991 RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS View document
21 Dec 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
21 Dec 1990 RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS View document
15 Nov 1990 287 View document
15 Nov 1990 REGISTERED OFFICE CHANGED ON 15/11/90 FROM: G OFFICE CHANGED 15/11/90 79 PARK STREET LONDON W1Y 3HP View document
7 Nov 1989 EXEMPTION FROM APPOINTING AUDITORS 30/10/89 View document
7 Nov 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
18 Oct 1989 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS View document
1 Sep 1989 NEW DIRECTOR APPOINTED View document
13 Apr 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Nov 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
19 Oct 1988 � NC 100/1000 View document
19 Oct 1988 NC INC ALREADY ADJUSTED 03/08/88 View document
18 Oct 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Oct 1988 COMPANY CERTNM CERTIFICATE ISSUED ON 10/10/88 View document
10 Oct 1988 COMPANY NAME CHANGED LANDSCAPE PROPERTY COMPANY LIMIT ED CERTIFICATE ISSUED ON 11/10/88 View document
12 Sep 1988 REGISTERED OFFICE CHANGED ON 12/09/88 FROM: G OFFICE CHANGED 12/09/88 SUITE ONE 2ND FLOOR 1/4 CHRISTINA STREET LONDON EC2A 4PA View document
12 Sep 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Sep 1988 287 View document
22 Aug 1988 REGISTERED OFFICE CHANGED ON 22/08/88 FROM: G OFFICE CHANGED 22/08/88 UNIT 5032 788/790 FINCHLEY ROAD LONDON NW11 7UR View document
22 Aug 1988 287 View document
22 Aug 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Jun 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document