SUNRAY ENGINEERING LIMITED
Company number 01480389 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-08 with no updates · 3 pages | View document |
| 22 May 2026 | Accounts for a medium company made up to 2025-12-31 · 26 pages | View document |
| 16 Jan 2026 | Termination of appointment of Mark Charles Tailby as a director on 2026-01-16 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Jul 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 23 Jun 2025 | Director's details changed for Mr Harry John Warrender on 2025-06-11 · 2 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-06-08 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 |
| 19 Jun 2024 | Confirmation statement made on 2024-06-08 with updates · 4 pages | View document |
| 4 Jun 2024 | Current accounting period extended from 2024-07-31 to 2024-12-31 · 1 page | View document |
| 24 Apr 2024 | Full accounts made up to 2023-07-31 · 24 pages | View document |
| 26 Feb 2024 | Appointment of Mr Mark Charles Tailby as a director on 2024-02-26 · 2 pages | View document |
| 10 Aug 2023 | Resolutions | View document |
| 10 Aug 2023 | Resolutions · 1 page | View document |
| 10 Aug 2023 | Resolutions | View document |
| 10 Aug 2023 | Memorandum and Articles of Association · 30 pages | View document |
| 8 Aug 2023 | Statement of company's objects · 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 | 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 Ms Jeanette Mcfarland as a director on 2023-07-25 · 2 pages | View document |
| 3 Aug 2023 | Cessation of Sunray Engineering Group Limited as a person with significant control on 2023-07-25 · 1 page | View document |
| 3 Aug 2023 | Notification of Assa Abloy Limited as a person with significant control on 2023-07-25 · 2 pages | 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 | Termination of appointment of Robin Henry Lampon as a director on 2023-07-25 · 1 page | 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 | Appointment of Mr Harry John Warrender as a director on 2023-07-25 · 2 pages | 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 | Termination of appointment of Sarah Birrell as a director on 2023-07-25 · 1 page | View document |
| 3 Aug 2023 | Appointment of Mr Richard Graham Bromley as a director on 2023-07-25 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 6 Jul 2023 | Withdrawal of a person with significant control statement on 2023-07-06 · 2 pages | View document |
| 6 Jul 2023 | Notification of Sunray Engineering Group Limited as a person with significant control on 2017-06-08 · 2 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 20 Jan 2023 | Full accounts made up to 2022-07-31 · 23 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 4 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 3 May 2019 | FULL 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 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | 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 / MRS SARAH BIRRELL / 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 | SECRETARY'S CHANGE OF PARTICULARS / MR MAURICE GORDON EDE / 24/04/2018 | View document |
| 25 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOHN KERRY / 24/04/2018 | View document |
| 23 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR KARL DAVIES | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR DAMIAN JOHN KERRY | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR KARL JOHN DAVIES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 5 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COOK | View document |
| 4 May 2017 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | View document |
| 30 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 6 May 2016 | DIRECTOR APPOINTED MR SEAN PAUL BALLARD | View document |
| 6 May 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH BIRRELL | View document |
| 6 May 2016 | SECRETARY APPOINTED MR MAURICE GORDON EDE | 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 |
| 9 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 30 Mar 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 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 |
| 21 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL EVANS / 12/01/2015 | View document |
| 21 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COOK / 12/01/2015 | 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 |
| 29 Mar 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 22 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | 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 |
| 3 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 5 Apr 2012 | Annual return made up to 29 March 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 |
| 13 May 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 14 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL EVANS / 29/03/2010 | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 10 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Aug 2009 | DIRECTOR APPOINTED DAVID PAUL EVANS | View document |
| 15 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 1 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COOK / 01/03/2008 | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 1 May 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 6 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 27 Aug 2002 | SECRETARY RESIGNED | View document |
| 27 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 30 Apr 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 18 Apr 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS | View document |
| 6 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 26 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 26 Apr 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS | View document |
| 12 Oct 1998 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: UNIT 3 HENWOOD INDUSTRIAL ESTATE HENWOOD ROAD , ASHFORD KENT , TN24 8DH | View document |
| 1 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 20 Apr 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 24 Jul 1996 | DIRECTOR RESIGNED | View document |
| 7 May 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS | View document |
| 8 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 23 Apr 1995 | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 26 Apr 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 26 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 26 Apr 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS | View document |
| 13 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 May 1992 | RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS | View document |
| 12 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 9 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 4 Jul 1991 | RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 May 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS | View document |
| 1 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 19 Jan 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 | View document |
| 7 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1989 | REGISTERED OFFICE CHANGED ON 01/08/89 FROM: 1 MAYPOLE CRESCENT THAMESIDE INDUSTRIAL ESTATE WALLHOUSE ROAD SLADE GREEN ERITH KENT DA8 2JZ | View document |
| 7 Jul 1989 | AUDITOR'S RESIGNATION | View document |
| 21 Apr 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS | View document |
| 3 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 23 Jun 1988 | RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS | View document |
| 23 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 31 Jul 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 31 Jul 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS | View document |
| 20 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 12 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 12 Jul 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS | View document |
| 20 Feb 1980 | CERTIFICATE OF INCORPORATION | View document |