SUNNINGHILL CONSTRUCTION CO. LIMITED



Company Documents

DateDescription
11/11/2111 November 2021 NewFull accounts made up to 2021-03-31

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17/09/1417 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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14/05/1414 May 2014 SECRETARY APPOINTED MRS EMMA KATHRYN WRIGHTON

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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06/11/136 November 2013 STATEMENT OF COMPANY'S OBJECTS

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06/11/136 November 2013 ADOPT ARTICLES 31/10/2013

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25/09/1325 September 2013 APPOINTMENT TERMINATED, DIRECTOR PETER GIGGS

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25/09/1325 September 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY CHATE

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25/09/1325 September 2013 APPOINTMENT TERMINATED, SECRETARY PETER GIGGS

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17/09/1317 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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03/01/133 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/10/122 October 2012 Annual return made up to 25 August 2012 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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10/01/1210 January 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAELS

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30/08/1130 August 2011 Annual return made up to 25 August 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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10/09/1010 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAELS / 25/08/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART GIGGS / 25/08/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHATE / 25/08/2010

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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27/08/0927 August 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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17/12/0817 December 2008 DIRECTOR'S PARTICULARS BARRY CHATE

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12/09/0812 September 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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26/09/0726 September 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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22/09/0622 September 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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14/09/0514 September 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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07/09/047 September 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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06/09/036 September 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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29/08/0229 August 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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09/10/019 October 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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05/09/005 September 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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07/10/997 October 1999 RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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07/10/987 October 1998 RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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07/10/977 October 1997 RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS

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01/10/971 October 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/09/97

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01/10/971 October 1997 � NC 10000/500000 17/09

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01/10/971 October 1997 � NC 10000/500000 17/09/97 AUTH ALLOT OF SECURITY 17/09/97 DISAPP PRE-EMPT RIGHTS 17/09/97

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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23/09/9623 September 1996 RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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19/09/9519 September 1995 RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/09/9415 September 1994 RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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01/02/941 February 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/08/9326 August 1993 RETURN MADE UP TO 25/08/93; NO CHANGE OF MEMBERS

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28/05/9328 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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30/09/9230 September 1992 RETURN MADE UP TO 25/08/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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12/09/9112 September 1991 RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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17/12/9017 December 1990 RETURN MADE UP TO 24/08/90; NO CHANGE OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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13/10/8913 October 1989 RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS

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10/10/8910 October 1989 REGISTERED OFFICE CHANGED ON 10/10/89 FROM: CORNELIUS HOUSE MILL GREEN ROAD HAYWARDS HEATH SUSSEX RH16 1XQ

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26/06/8926 June 1989 NEW DIRECTOR APPOINTED

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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02/09/882 September 1988 RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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23/02/8823 February 1988 REGISTERED OFFICE CHANGED ON 23/02/88 FROM: CORNELIUS HOUSE 178/180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ

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05/11/875 November 1987 RETURN MADE UP TO 27/10/87; NO CHANGE OF MEMBERS

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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14/01/8714 January 1987 ANNUAL RETURN MADE UP TO 18/09/86

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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06/08/746 August 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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