SUNLEY STUD LIMITED

Company number 01853782 ·

Active

95 filings

Date Filing
21 Aug 2026 Cessation of John Bernard Sunley (Deceased) as a person with significant control on 2017-11-22 · 1 page View document
9 Feb 2026 Change of details for Sunley Farms Limited as a person with significant control on 2026-02-06 · 2 pages View document
7 Jan 2026 Confirmation statement made on 2025-12-07 with no updates · 3 pages View document
26 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
2 Jan 2025 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Confirmation statement made on 2024-12-07 with no updates · 3 pages View document
7 Dec 2023 Confirmation statement made on 2023-12-07 with no updates · 3 pages View document
17 Oct 2023 Amended accounts for a dormant company made up to 2022-12-31 · 5 pages View document
12 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
6 Jan 2023 Confirmation statement made on 2022-12-07 with no updates · 3 pages View document
6 Jan 2023 Termination of appointment of Roger John Aymes Stack as a director on 2016-12-24 · 1 page View document
29 Nov 2022 Accounts for a dormant company made up to 2021-12-31 · 4 pages View document
10 Jan 2022 Confirmation statement made on 2021-12-07 with no updates · 3 pages View document
8 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 4 pages View document
23 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
21 Feb 2015 SAIL ADDRESS CREATED View document
7 Jan 2015 Annual return made up to 7 December 2014 with full list of shareholders View document
8 Oct 2014 31/12/13 TOTAL EXEMPTION FULL View document
22 Jan 2014 Annual return made up to 7 December 2013 with full list of shareholders View document
23 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
18 Jan 2013 Annual return made up to 7 December 2012 with full list of shareholders View document
25 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
4 Jan 2012 Annual return made up to 7 December 2011 with full list of shareholders View document
30 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Apr 2011 DIRECTOR APPOINTED FIONA SUNLEY View document
18 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN SUNLEY View document
7 Dec 2010 Annual return made up to 7 December 2010 with full list of shareholders View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
27 Jan 2010 Annual return made up to 7 December 2009 with full list of shareholders View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY TICE / 01/10/2009 View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN AYMES STACK / 01/10/2009 View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD SUNLEY / 01/10/2009 View document
27 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNLEY SECURITIES LIMITED / 01/10/2009 View document
29 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Dec 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Dec 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Dec 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Mar 2006 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS View document
15 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
16 Dec 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS View document
24 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 Mar 2004 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS View document
17 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Dec 2002 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS View document
29 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
31 Dec 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS View document
5 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
12 Dec 2000 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS View document
18 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 Dec 1999 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS View document
29 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
23 Dec 1998 RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS View document
9 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
15 Dec 1997 RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS View document
25 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
16 Dec 1996 DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 1996 RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS View document
17 Jun 1996 REGISTERED OFFICE CHANGED ON 17/06/96 FROM: G OFFICE CHANGED 17/06/96 1O5 PARK STREET LONDON W1Y 3FB View document
21 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
5 Jan 1996 RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS View document
14 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
11 Dec 1994 RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS View document
13 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
21 Dec 1993 RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS View document
14 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
7 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Dec 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Dec 1992 RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS View document
21 Dec 1992 SECRETARY RESIGNED View document
26 Nov 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Oct 1992 Full accounts made up to 1991-12-31 · 7 pages View document
12 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
26 Nov 1991 RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS View document
5 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
17 Dec 1990 RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS View document
17 Dec 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
19 Nov 1990 REGISTERED OFFICE CHANGED ON 19/11/90 FROM: G OFFICE CHANGED 19/11/90 79 PARK STREET LONDON W1Y 3HP View document
3 Nov 1989 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS View document
3 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
18 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Jul 1989 DIRECTOR RESIGNED View document
12 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
18 Jan 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
27 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
11 Nov 1987 RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS View document
26 Oct 1987 NEW DIRECTOR APPOINTED View document
22 Oct 1987 NEW DIRECTOR APPOINTED View document
15 Jun 1987 DIRECTOR RESIGNED View document
18 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
18 Oct 1986 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS View document
2 Aug 1986 NEW DIRECTOR APPOINTED View document