SUNTIME PROPERTIES LIMITED
Company number 01008054 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 26 Jan 2026 | Termination of appointment of Henry Brian Epstein as a director on 2026-01-01 · 1 page | View document |
| 25 Nov 2025 | Micro company accounts made up to 2025-05-31 · 5 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 7 Apr 2025 | Registered office address changed from 1 Monks Ferry Birkenhead CH41 5LH England to 4 Birch Rise Hawarden Deeside Flintshire CH5 3DD on 2025-04-07 · 1 page | View document |
| 10 Feb 2025 | Termination of appointment of Gregory Noel Baxter as a director on 2025-02-10 · 1 page | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 21 Jan 2025 | Micro company accounts made up to 2024-05-31 · 5 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 31 Jan 2024 | Micro company accounts made up to 2023-05-31 · 5 pages | View document |
| 1 Feb 2023 | Micro company accounts made up to 2022-05-31 · 5 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 22 Jan 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 16 Dec 2021 | Micro company accounts made up to 2021-05-31 · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 18 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 22 Jan 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 13 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 14 Nov 2019 | REGISTERED OFFICE CHANGED ON 14/11/2019 FROM 4 BIRCH RISE HAWARDEN DEESIDE FLINTSHIRE CH5 3DD UNITED KINGDOM | View document |
| 27 Jun 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM C/O UHY HACKER YOUNG ST JOHN'S CHAMBERS LOVE STREET CHESTER CHESHIRE CH1 1QN | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 17 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE REBECCA EPSTEIN / 17/05/2019 | View document |
| 15 May 2019 | DIRECTOR APPOINTED MR GREGORY NOEL BAXTER | View document |
| 15 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA EPSTEIN / 15/05/2019 | View document |
| 15 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE REBECCA EPSTEIN / 15/05/2019 | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 4 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 9 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 22 Jan 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 30 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BIRCH | View document |
| 3 Mar 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 3 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA EPSTEIN / 26/01/2014 | View document |
| 10 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA EPSTEIN / 26/01/2013 | View document |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY BRIAN EPSTEIN / 26/01/2013 | View document |
| 5 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 18 Apr 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM C/O GRANT THORNTON 1ST FLOOR ROYAL LIVER BUILDING LIVERPOOL L3 1PS | View document |
| 5 Mar 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 3 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 9 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 8 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 3 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE REBECCA EPSTEIN / 26/01/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA EPSTEIN / 26/01/2010 | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE EPSTEIN / 01/01/2009 | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 21 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2007 | S366A DISP HOLDING AGM 26/02/07 | View document |
| 7 Feb 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 19 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Feb 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 21 Feb 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 28 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 6 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 2 Mar 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | View document |
| 16 Feb 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS | View document |
| 20 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 29 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 11 Feb 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS | View document |
| 21 Apr 1997 | NC INC ALREADY ADJUSTED 02/04/97 | View document |
| 21 Apr 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/97 | View document |
| 18 Apr 1997 | £ NC 100/1000 02/04/97 | View document |
| 24 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 4 Feb 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS | View document |
| 23 Jan 1997 | DIRECTOR RESIGNED | View document |
| 2 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 22 Feb 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1995 | REGISTERED OFFICE CHANGED ON 10/04/95 FROM: 1/3 STANLEY STREET LIVERPOOL 1 | View document |
| 23 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 2 Feb 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS | View document |
| 28 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 9 Feb 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS | View document |
| 25 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 16 Feb 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS | View document |
| 30 Nov 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 1 Feb 1992 | RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS | View document |
| 7 May 1991 | RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS | View document |
| 24 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 9 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS | View document |
| 12 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 10 Nov 1989 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/05 | View document |
| 1 Jun 1989 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 28/02 | View document |
| 3 Mar 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS | View document |
| 30 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 7 Apr 1988 | DIRECTOR RESIGNED | View document |
| 7 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 7 Apr 1988 | RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS | View document |
| 29 Feb 1988 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS | View document |
| 9 Mar 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 12 Aug 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Aug 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Aug 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1971 | CERTIFICATE OF INCORPORATION | View document |