SUNWAY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-04-30

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08/11/248 November 2024 Confirmation statement made on 2024-11-07 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/01/2416 January 2024 Total exemption full accounts made up to 2023-04-30

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13/12/2313 December 2023 Confirmation statement made on 2023-11-07 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/04/2319 April 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-04-30

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09/11/219 November 2021 Confirmation statement made on 2021-11-07 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/01/2115 January 2021 30/04/20 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/12/183 December 2018 30/04/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR LINO SILVA

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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25/11/1525 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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17/11/1417 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HABIBOLLAH HAJI MOHAMMAD HOSSEIN KASHI / 07/11/2013

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25/11/1325 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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10/06/1310 June 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2013

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10/06/1310 June 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2013

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10/06/1310 June 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2013

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28/05/1328 May 2013 DIRECTOR APPOINTED ZAHRA RAANA HAJI MOHAMMAD HUSSEIN KASHI

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22/05/1322 May 2013 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100444,PR003245

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22/05/1322 May 2013 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003245,PR100444

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22/05/1322 May 2013 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100444,PR003245

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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08/11/128 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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23/07/1223 July 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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23/07/1223 July 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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23/07/1223 July 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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02/05/122 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/02/1224 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HABIBOLLAH KASHI / 24/02/2012

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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01/06/111 June 2011 DIRECTOR APPOINTED MR LINO RAMALHAIS DA SILVA

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31/05/1131 May 2011 APPOINTMENT TERMINATED, DIRECTOR EBRAHIM BIDHANDI

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04/05/114 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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01/03/111 March 2011 DIRECTOR APPOINTED MR HABIBOLLAH KASHI

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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15/09/1015 September 2010 APPOINTMENT TERMINATED, DIRECTOR HABIBOLLAH KASHI

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13/05/1013 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EBRAHIM MORADI BIDHANDI / 26/04/2010

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21/04/1021 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/04/1014 April 2010 DIRECTOR APPOINTED HABIBOLLAH KASHI

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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30/04/0930 April 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/05/088 May 2008 APPOINTMENT TERMINATED SECRETARY JOHN MICHAEL

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08/05/088 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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09/05/079 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/07/0628 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/06/062 June 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 SECRETARY RESIGNED

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/11/0521 November 2005 NEW SECRETARY APPOINTED

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12/08/0512 August 2005 SECRETARY RESIGNED

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08/07/058 July 2005 REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 274 NORTHDOWN ROAD MARGATE KENT CT9 2PT

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10/05/0510 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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18/05/0418 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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25/02/0425 February 2004 REGISTERED OFFICE CHANGED ON 25/02/04 FROM: EDBROOKE HOUSE ST JOHNS ROAD WOKING SURREY GU21 1SE

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24/09/0324 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0316 September 2003 NEW DIRECTOR APPOINTED

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23/05/0323 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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23/03/0323 March 2003 NEW DIRECTOR APPOINTED

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23/03/0323 March 2003 DIRECTOR RESIGNED

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23/03/0323 March 2003 DIRECTOR RESIGNED

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05/03/035 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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05/12/025 December 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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02/06/022 June 2002 NEW DIRECTOR APPOINTED

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27/02/0227 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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24/05/0124 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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08/09/008 September 2000 SECRETARY RESIGNED

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08/09/008 September 2000 NEW SECRETARY APPOINTED

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08/09/008 September 2000 DIRECTOR RESIGNED

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08/09/008 September 2000 NEW DIRECTOR APPOINTED

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26/04/0026 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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