SUNNINGWELL COMMAND CONTROL LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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13/01/2513 January 2025 Confirmation statement made on 2025-01-13 with no updates

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08/04/248 April 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-13 with no updates

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06/04/236 April 2023 Micro company accounts made up to 2023-01-31

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13/01/2313 January 2023 Confirmation statement made on 2023-01-13 with no updates

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-13 with no updates

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES

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28/03/2028 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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20/01/1920 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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20/01/1920 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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22/08/1822 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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24/08/1724 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/08/1627 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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02/02/162 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/09/1526 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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08/02/158 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/02/144 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 Annual return made up to 28 January 2013 with full list of shareholders

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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05/02/125 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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30/05/1130 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/03/119 March 2011 Annual return made up to 28 January 2011 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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14/02/1014 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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14/02/1014 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD AUGUSTUS SMALE / 01/02/2010

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14/02/1014 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD JEWITT / 01/02/2010

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19/08/0919 August 2009 31/01/09 TOTAL EXEMPTION FULL

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01/03/091 March 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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08/05/088 May 2008 31/01/08 TOTAL EXEMPTION FULL

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08/02/088 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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04/11/074 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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28/03/0728 March 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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07/02/067 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 S366A DISP HOLDING AGM 25/09/05

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14/06/0514 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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08/02/058 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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17/02/0417 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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05/02/035 February 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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04/07/024 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/07/024 July 2002 NEW SECRETARY APPOINTED

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04/07/024 July 2002 NEW DIRECTOR APPOINTED

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04/07/024 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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07/02/027 February 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 NC INC ALREADY ADJUSTED 31/01/01

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21/01/0221 January 2002 £ NC 1000/1016 14/01/02

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23/04/0123 April 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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18/01/0118 January 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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08/03/008 March 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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21/01/0021 January 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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27/05/9927 May 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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09/02/999 February 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS

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02/03/982 March 1998 COMPANY NAME CHANGED SOUTHLEGEND LIMITED CERTIFICATE ISSUED ON 03/03/98

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13/02/9813 February 1998 REGISTERED OFFICE CHANGED ON 13/02/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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13/02/9813 February 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/02/9813 February 1998 SECRETARY RESIGNED

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13/02/9813 February 1998 DIRECTOR RESIGNED

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13/02/9813 February 1998 NEW DIRECTOR APPOINTED

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14/01/9814 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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