SUNSTONE PROPERTIES LIMITED
Company number 04643069 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Secretary's details changed for Mr John Edward Vigar on 2026-01-19 · 1 page | View document |
| 9 Mar 2026 | Registered office address changed from C/O Dyer & Co Services Limited Onega House 112 Main Road Sidcup Kent DA14 6NE to Onega House 112 Main Road Sidcup Kent DA14 6NE on 2026-03-09 · 1 page | View document |
| 9 Mar 2026 | Change of details for Mr John Edward Vigar as a person with significant control on 2026-01-19 · 2 pages | View document |
| 9 Mar 2026 | Change of details for Mr Michael Gerard Vigar as a person with significant control on 2026-01-19 · 2 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-01-21 with updates · 5 pages | View document |
| 9 Mar 2026 | Director's details changed for Mr John Edward Vigar on 2026-01-19 · 2 pages | View document |
| 9 Mar 2026 | Director's details changed for Mr Michael Gerard Vigar on 2026-01-19 · 2 pages | View document |
| 3 Mar 2026 | Change of details for Mr John Edward Vigar as a person with significant control on 2017-01-21 · 2 pages | View document |
| 3 Mar 2026 | Change of details for Mr Michael Gerard Vigar as a person with significant control on 2017-01-21 · 2 pages | View document |
| 11 Sep 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-21 with updates · 5 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 2 Dec 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-01-21 with updates · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-01-21 with updates · 5 pages | View document |
| 9 Jan 2023 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 12 Apr 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 15 Apr 2020 | DISS40 (DISS40(SOAD)) | View document |
| 14 Apr 2020 | FIRST GAZETTE | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 1 May 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 20 Apr 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 20 Apr 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 7 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 2 Feb 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 10 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 3 Feb 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 30 Jan 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 24 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 24 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 27 Aug 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD VIGAR / 29/07/2013 | View document |
| 25 Jan 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 31 Oct 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 130-132 PORTLAND ROAD LONDON SE25 4PT | View document |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 17 Feb 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 2 Nov 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWARD VIGAR / 04/04/2011 | View document |
| 4 Apr 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD VIGAR / 04/04/2011 | View document |
| 17 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 17 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 1 Dec 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2010 | DIRECTOR APPOINTED MICHAEL GERARD VIGAR | View document |
| 3 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 3 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 3 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Feb 2010 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD VIGAR / 25/01/2010 | View document |
| 5 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 5 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 5 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 5 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 5 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 17 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 25 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL VIGAR | View document |
| 25 Jun 2009 | SECRETARY APPOINTED JOHN EDWARD VIGAR | View document |
| 4 Feb 2009 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | 31/01/07 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 31 Jan 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 2004 | DIRECTOR RESIGNED | View document |
| 16 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 11 Feb 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Aug 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Aug 2003 | SECRETARY RESIGNED | View document |
| 14 Aug 2003 | DIRECTOR RESIGNED | View document |
| 14 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2003 | COMPANY NAME CHANGED BLUESTONE PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/08/03 | View document |
| 5 Aug 2003 | COMPANY NAME CHANGED VIRAX LIMITED CERTIFICATE ISSUED ON 05/08/03 | View document |
| 7 Feb 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 21 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |