SUNRAY ENGINEERING GROUP LIMITED
Company number 04121973 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Sep 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 9 Sep 2025 | Voluntary strike-off action has been suspended | View document |
| 19 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 19 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Aug 2025 | Application to strike the company off the register · 3 pages | View document |
| 21 Jul 2025 | Statement of capital on 2025-07-21 · 3 pages | View document |
| 21 Jul 2025 | CAP-SS · 1 page | View document |
| 21 Jul 2025 | Resolutions · 1 page | View document |
| 21 Jul 2025 | SH20 · 1 page | View document |
| 23 Jun 2025 | Director's details changed for Mr Harry John Warrender on 2025-06-11 · 2 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-11 with no updates · 3 pages | View document |
| 17 Dec 2024 | Termination of appointment of Sean Paul Ballard as a director on 2024-12-13 · 1 page | View document |
| 4 Jun 2024 | Current accounting period extended from 2024-07-31 to 2024-12-31 · 1 page | View document |
| 29 Apr 2024 | Group of companies' accounts made up to 2023-07-24 · 32 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2023-12-11 with updates · 4 pages | View document |
| 3 Nov 2023 | Purchase of own shares. · 4 pages | View document |
| 10 Aug 2023 | Memorandum and Articles of Association · 30 pages | View document |
| 10 Aug 2023 | Resolutions | View document |
| 10 Aug 2023 | Resolutions · 1 page | View document |
| 8 Aug 2023 | Notification of Assa Abloy Limited as a person with significant control on 2023-07-25 · 2 pages | View document |
| 8 Aug 2023 | Withdrawal of a person with significant control statement on 2023-08-08 · 2 pages | View document |
| 8 Aug 2023 | Statement of company's objects · 2 pages | View document |
| 3 Aug 2023 | Appointment of Mr Neil James Martin as a secretary on 2023-07-25 · 2 pages | View document |
| 3 Aug 2023 | Termination of appointment of Maurice Gordon Ede as a secretary on 2023-07-25 · 1 page | View document |
| 3 Aug 2023 | Termination of appointment of Robin Henry Lampon as a director on 2023-07-25 · 1 page | View document |
| 3 Aug 2023 | Termination of appointment of Sarah Birrell as a director on 2023-07-25 · 1 page | View document |
| 3 Aug 2023 | Termination of appointment of Richard Charles Edward Hearn as a director on 2023-07-25 · 1 page | View document |
| 3 Aug 2023 | Registered office address changed from Unit 6 Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6LL to Portobello School Street Willenhall West Midlands WV13 3PW on 2023-08-03 · 1 page | View document |
| 3 Aug 2023 | Appointment of Mr Christopher David Browning as a director on 2023-07-25 · 2 pages | View document |
| 3 Aug 2023 | Appointment of Mr Harry John Warrender as a director on 2023-07-25 · 2 pages | View document |
| 24 Jul 2023 | Annual accounts for the year ending 24 July 2023 | View accounts |
| 20 Jan 2023 | Group of companies' accounts made up to 2022-07-31 · 30 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 30 Mar 2022 | Group of companies' accounts made up to 2021-07-31 | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 4 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | View document |
| 24 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES EDWARD HEARN | View document |
| 24 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH BIRRELL | View document |
| 23 Jun 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/06/2020 | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | View document |
| 4 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | View document |
| 11 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PAUL BALLARD / 31/01/2019 | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | View document |
| 13 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Nov 2018 | 19/10/18 STATEMENT OF CAPITAL GBP 300.00 | View document |
| 25 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES EDWARD HEARN / 24/04/2018 | View document |
| 25 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PAUL BALLARD / 24/04/2018 | View document |
| 25 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HENRY LAMPON / 24/04/2018 | View document |
| 25 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BIRRELL / 24/04/2018 | View document |
| 25 Apr 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MAURICE GORDON EDE / 24/04/2018 | View document |
| 23 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | View document |
| 23 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Oct 2017 | 01/10/17 STATEMENT OF CAPITAL GBP 400 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 5 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COOK | View document |
| 3 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 13 Feb 2017 | DIRECTOR APPOINTED MR SEAN PAUL BALLARD | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 24 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | View document |
| 6 May 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH BIRRELL | View document |
| 6 May 2016 | SECRETARY APPOINTED MR MAURICE GORDON EDE | View document |
| 29 Dec 2015 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 21 Oct 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 3 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL EVANS / 12/01/2015 | View document |
| 2 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COOK / 12/01/2015 | View document |
| 7 Jan 2015 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 3 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Dec 2013 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 11 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL EVANS / 09/07/2013 | View document |
| 6 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 17 Dec 2012 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 16 Dec 2011 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 17 Nov 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Nov 2011 | COMPANY NAME CHANGED HEARN KENT LIMITED CERTIFICATE ISSUED ON 17/11/11 | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED MR DAVID PAUL EVANS | View document |
| 18 Oct 2011 | ADOPT ARTICLES 22/09/2011 | View document |
| 12 Oct 2011 | 06/10/11 STATEMENT OF CAPITAL GBP 500.00 | View document |
| 12 Oct 2011 | CHANGE OF NAME 22/09/2011 | View document |
| 12 Oct 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 20 Dec 2010 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 6 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 21 Dec 2009 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BIRRELL / 11/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES EDWARD HEARN / 11/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COOK / 11/12/2009 | View document |
| 16 Dec 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 9 Dec 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Nov 2009 | 24/11/09 STATEMENT OF CAPITAL GBP 400 | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 2002 | SECRETARY RESIGNED | View document |
| 9 Apr 2002 | SHARES AGREEMENT OTC | View document |
| 27 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 27 Dec 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 | View document |
| 28 Feb 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/01 | View document |
| 26 Feb 2001 | EXEMPTION FROM APPOINTING AUDITORS 20/02/01 | View document |
| 7 Feb 2001 | SECRETARY RESIGNED | View document |
| 7 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2001 | DIRECTOR RESIGNED | View document |
| 7 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: UNIT 6A KINGSNORTH INDUSTRIAL ESTATE WOTTON ROAD ASHFORD KENT TN23 6LL | View document |
| 11 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |