SUNSPAN PROPERTIES LIMITED

Company number 06498342 ·

Active

74 filings

Date Filing
1 Apr 2026 Compulsory strike-off action has been discontinued View document
1 Apr 2026 Compulsory strike-off action has been discontinued · 1 page View document
31 Mar 2026 Confirmation statement made on 2025-12-07 with no updates · 3 pages View document
31 Mar 2026 Termination of appointment of Costa Loizides as a director on 2026-03-20 · 1 page View document
17 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
17 Mar 2026 First Gazette notice for compulsory strike-off View document
21 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 6 pages View document
2 Dec 2025 Registered office address changed from 8 Market Place Wetherby LS22 6NE England to 138a High Street Boston Spa Wetherby LS23 6BW on 2025-12-02 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
8 Jan 2025 Confirmation statement made on 2024-12-07 with no updates · 3 pages View document
26 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 7 pages View document
30 Dec 2023 Confirmation statement made on 2023-12-07 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Jan 2023 Director's details changed for George Mouzouris on 2023-01-03 · 2 pages View document
16 Jan 2023 Director's details changed for Mr Inan Rashid on 2023-01-03 · 2 pages View document
10 Jan 2023 Confirmation statement made on 2022-12-07 with no updates · 3 pages View document
31 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
8 Dec 2022 Registered office address changed from 68 Elmfield Road Potters Bar Hertfordshire EN6 2JL to 8 Market Place Wetherby LS22 6NE on 2022-12-08 · 1 page View document
8 Dec 2022 Appointment of Topaz (London) Ltd as a director on 2022-12-01 · 2 pages View document
31 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
7 Dec 2021 Confirmation statement made on 2021-12-07 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Jan 2021 CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES View document
31 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANA PERICLES LEPTOS / 16/12/2019 View document
27 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR XIAOFEI ZHENG View document
7 Dec 2019 DIRECTOR APPOINTED MS JOANA PERICLES LEPTOS View document
7 Dec 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES View document
22 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
11 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
5 Jun 2018 SECRETARY APPOINTED MR COSTA LOIZIDES View document
5 Jun 2018 APPOINTMENT TERMINATED, SECRETARY ROSHNITA SAMPATH View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
18 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Jul 2016 Annual return made up to 27 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Jun 2015 Annual return made up to 27 April 2015 with full list of shareholders View document
2 Jun 2015 DIRECTOR APPOINTED MISS XIAOFEI ZHENG View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
2 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BASIL View document
2 Mar 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Jul 2014 Annual return made up to 27 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Jun 2013 Annual return made up to 27 April 2013 with full list of shareholders View document
2 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Feb 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM C/O MCMILLAN DALEY CONSULTING THE JOINERS SHOP THE HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ UNITED KINGDOM View document
9 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Jul 2012 Annual return made up to 27 April 2012 with full list of shareholders View document
2 Apr 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 27 SANDERLING WAY IWADE SITTINGBOURNE KENT ME9 8TE ENGLAND View document
26 Jan 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 68 ELMFIELD ROAD POTTERS BAR HERTS EN6 2JL View document
26 Jan 2012 CURREXT FROM 28/02/2012 TO 31/03/2012 View document
15 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
3 May 2011 Annual return made up to 27 April 2011 with full list of shareholders View document
3 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR INAN RASHID / 27/04/2011 View document
25 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MOUZOURIS / 27/04/2010 · 2 pages View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSHNITA HANSRANEE SAMPATH / 27/04/2010 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY BASIL / 27/04/2010 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / INAN RASHID / 27/04/2010 View document
13 May 2010 Annual return made up to 27 April 2010 with full list of shareholders View document
16 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
12 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS View document
8 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document