SUNLEY PROJECT SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Appointment of Mr Robert Edward Taylor as a director on 2024-10-24 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 25/09/2425 September 2024 | Certificate of change of name |
| 28/08/2428 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 31/07/2331 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 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 |
| 20/10/2220 October 2022 | Register(s) moved to registered office address 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 04/04/224 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/02/1523 February 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 |
| 21/02/1521 February 2015 | SAIL ADDRESS CREATED |
| 12/01/1512 January 2015 | Annual return made up to 15 October 2014 with full list of shareholders |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 15 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | COMPANY NAME CHANGED SUNLEY SECURE II LIMITED CERTIFICATE ISSUED ON 21/08/12 |
| 21/08/1221 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/01/123 January 2012 | Annual return made up to 15 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/10/1018 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BERNARD SUNLEY / 01/10/2009 |
| 25/11/0925 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNLEY SECURITIES LIMITED / 01/10/2009 |
| 25/11/0925 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | SECRETARY RESIGNED |
| 09/11/999 November 1999 | NEW SECRETARY APPOINTED |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: G OFFICE CHANGED 09/11/99 40 QUEEN ANNE STREET LONDON W1M 0EL |
| 04/11/994 November 1999 | RETURN MADE UP TO 15/10/99; NO CHANGE OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/10/9922 October 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 27/01/9927 January 1999 | RE CONVERSION SHARES 20/01/99 |
| 27/01/9927 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/01/9927 January 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/01/99 |
| 20/01/9920 January 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/01/9920 January 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 20/01/9920 January 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/01/9920 January 1999 | ALTER MEM AND ARTS 20/01/99 |
| 22/10/9822 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/9822 October 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/07/981 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9727 October 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/12/9619 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/966 November 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 09/06/969 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/12/955 December 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/08/9524 August 1995 | ALTER MEM AND ARTS 19/07/95 |
| 24/08/9524 August 1995 | ALTER MEM AND ARTS 19/07/95 |
| 24/08/9524 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9420 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9417 November 1994 | REGISTERED OFFICE CHANGED ON 17/11/94 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 17/11/9417 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | ALTER MEM AND ARTS 29/11/93 |
| 22/12/9322 December 1993 | ALTER MEM AND ARTS 29/11/93 |
| 24/11/9324 November 1993 | PROSPECTUS |
| 23/11/9323 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9323 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/11/9323 November 1993 | SUB DIVIDE SHARES 25/10/93 |
| 23/11/9323 November 1993 | S-DIV CONVE 25/10/93 |
| 12/11/9312 November 1993 | NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | REGISTERED OFFICE CHANGED ON 26/10/93 FROM: 91 NEW CAVENDISH STREET LONDON W1M 8HL |
| 26/10/9326 October 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/10/9326 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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