SUNNY PROPERTIES LIMITED



Company Documents

DateDescription
31/08/1931 August 2019Annual accounts for year ending 31 Aug 2019

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28/08/1928 August 2019CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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31/08/1831 August 201831/08/18 TOTAL EXEMPTION FULL

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29/08/1829 August 2018CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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31/08/1731 August 201731/08/17 TOTAL EXEMPTION FULL

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30/08/1730 August 2017CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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13/09/1613 September 2016CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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31/08/1631 August 2016Annual accounts small company total exemption made up to 31 August 2016

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02/09/152 September 2015Annual return made up to 21 August 2015 with full list of shareholders

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31/08/1531 August 2015Annual accounts small company total exemption made up to 31 August 2015

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02/09/142 September 2014Annual return made up to 21 August 2014 with full list of shareholders

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31/08/1431 August 2014Annual accounts small company total exemption made up to 31 August 2014

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31/08/1331 August 2013Annual accounts small company total exemption made up to 31 August 2013

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28/08/1328 August 2013Annual return made up to 21 August 2013 with full list of shareholders

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03/09/123 September 2012Annual return made up to 21 August 2012 with full list of shareholders

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03/09/123 September 2012DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GANDZ / 21/08/2012

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03/09/123 September 2012SECRETARY'S CHANGE OF PARTICULARS / DEBORAH GANDZ / 21/08/2012

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31/08/1231 August 2012Annual accounts small company total exemption made up to 31 August 2012

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09/11/119 November 2011Annual return made up to 21 August 2011 with full list of shareholders

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31/08/1131 August 2011Annual accounts small company total exemption made up to 31 August 2011

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01/06/111 June 2011DIRECTOR APPOINTED MELVYN GANDZ

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13/09/1013 September 2010Annual return made up to 21 August 2010 with full list of shareholders

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31/08/1031 August 2010Annual accounts small company total exemption made up to 31 August 2010

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20/10/0920 October 2009Annual return made up to 21 August 2009 with full list of shareholders

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31/08/0931 August 2009Annual accounts small company total exemption made up to 31 August 2009

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23/09/0823 September 2008RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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31/08/0831 August 2008Annual accounts small company total exemption made up to 31 August 2008

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25/06/0825 June 2008GBP NC 1000/3000 19/05/08

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20/05/0820 May 2008DIRECTOR APPOINTED DEBORAH GANDZ

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20/05/0820 May 2008APPOINTMENT TERMINATED DIRECTOR ALON KAPLAN

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12/10/0712 October 2007NEW SECRETARY APPOINTED

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12/10/0712 October 2007NEW DIRECTOR APPOINTED

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30/09/0730 September 2007REGISTERED OFFICE CHANGED ON 30/09/07 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ

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23/08/0723 August 2007REGISTERED OFFICE CHANGED ON 23/08/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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23/08/0723 August 2007SECRETARY RESIGNED

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23/08/0723 August 2007DIRECTOR RESIGNED

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21/08/0721 August 2007INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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