SUNLEY FAMILY LIMITED

02168750
1 TOWN MILL BAGSHOT ROAD CHOBHAM WOKING GU24 8BZ

Documents

Documents
Date Category Description Pages
27 Aug 2024 accounts Annual Accounts 9 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2023 accounts Annual Accounts 9 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 9 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2021 accounts Annual Accounts 9 Buy now
05 Apr 2021 confirmation-statement Confirmation Statement With Updates 11 Buy now
08 Mar 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Mar 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
24 Jan 2021 accounts Annual Accounts 32 Buy now
18 Jan 2021 officers Appointment of director (Mrs Lisa Helen Sunley) 2 Buy now
18 Jan 2021 officers Termination of appointment of director (Fiona Sunley) 1 Buy now
14 Dec 2020 officers Change of particulars for director (Mr James Bernard Sunley) 2 Buy now
14 Dec 2020 officers Change of particulars for secretary (Mr James Bernard Sunley) 1 Buy now
14 Dec 2020 officers Change of particulars for director (Mrs Fiona Sunley) 2 Buy now
14 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Nov 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 Oct 2020 resolution Resolution 1 Buy now
26 Oct 2020 resolution Resolution 1 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With Updates 13 Buy now
04 Nov 2019 capital Notice of cancellation of shares 13 Buy now
04 Nov 2019 capital Return of purchase of own shares 3 Buy now
03 Oct 2019 accounts Annual Accounts 32 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With Updates 23 Buy now
25 Feb 2019 capital Return of purchase of own shares 3 Buy now
04 Feb 2019 resolution Resolution 1 Buy now
29 Jan 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Jan 2019 accounts Annual Accounts 39 Buy now
17 Jan 2019 capital Notice of cancellation of shares 13 Buy now
17 Jan 2019 capital Return of purchase of own shares 3 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
15 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With Updates 15 Buy now
16 Jan 2018 capital Notice of cancellation of shares 15 Buy now
16 Jan 2018 capital Return of purchase of own shares 3 Buy now
10 Jan 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Jan 2018 gazette Gazette Notice Compulsory 1 Buy now
03 Jan 2018 accounts Annual Accounts 41 Buy now
27 Dec 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Dec 2017 officers Termination of appointment of director (Richard James Sunley Tice) 1 Buy now
06 Nov 2017 capital Notice of cancellation of shares 16 Buy now
06 Nov 2017 capital Return of purchase of own shares 3 Buy now
16 Oct 2017 resolution Resolution 1 Buy now
21 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 33 Buy now
06 Feb 2017 capital Notice of cancellation of shares 17 Buy now
06 Feb 2017 capital Return of purchase of own shares 3 Buy now
10 Oct 2016 accounts Annual Accounts 33 Buy now
25 Apr 2016 annual-return Annual Return 41 Buy now
01 Feb 2016 capital Notice of cancellation of shares 18 Buy now
01 Feb 2016 capital Return of purchase of own shares 3 Buy now
23 Jun 2015 accounts Annual Accounts 22 Buy now
23 Apr 2015 annual-return Annual Return 40 Buy now
25 Feb 2015 capital Notice of cancellation of shares 19 Buy now
25 Feb 2015 capital Return of purchase of own shares 3 Buy now
20 Feb 2015 address Move Registers To Sail Company With New Address 1 Buy now
20 Feb 2015 address Change Sail Address Company With New Address 1 Buy now
18 Dec 2014 capital Notice of particulars of variation of rights attached to shares 7 Buy now
18 Dec 2014 capital Notice of name or other designation of class of shares 2 Buy now
18 Dec 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Dec 2014 resolution Resolution 1 Buy now
18 Dec 2014 resolution Resolution 25 Buy now
09 Oct 2014 accounts Annual Accounts 21 Buy now
23 Apr 2014 annual-return Annual Return 30 Buy now
05 Sep 2013 accounts Annual Accounts 20 Buy now
15 May 2013 annual-return Annual Return 30 Buy now
20 Mar 2013 officers Appointment of director (Mrs Fiona Sunley) 2 Buy now
05 Feb 2013 officers Termination of appointment of director (Francis Mckay) 1 Buy now
25 Sep 2012 accounts Annual Accounts 20 Buy now
11 Jun 2012 annual-return Annual Return 30 Buy now
08 Jun 2012 officers Change of particulars for director (Mr Francis John Mckay) 2 Buy now
28 Sep 2011 accounts Annual Accounts 19 Buy now
14 Jul 2011 officers Appointment of director (Mr Francis John Mckay) 2 Buy now
04 Apr 2011 annual-return Annual Return 19 Buy now
10 Mar 2011 officers Termination of appointment of director (John Sunley) 1 Buy now
04 Aug 2010 accounts Annual Accounts 20 Buy now
14 May 2010 resolution Resolution 1 Buy now
14 May 2010 resolution Resolution 1 Buy now
14 May 2010 capital Return of purchase of own shares 3 Buy now
14 Apr 2010 annual-return Annual Return 18 Buy now
29 Oct 2009 accounts Annual Accounts 21 Buy now
08 Jun 2009 officers Director's change of particulars / richard tice / 01/06/2009 1 Buy now
08 Jun 2009 officers Director and secretary's change of particulars / james sunley / 01/06/2009 1 Buy now
22 May 2009 annual-return Return made up to 04/03/09; full list of members 12 Buy now
25 Mar 2009 annual-return Return made up to 04/03/08; full list of members 16 Buy now
16 Oct 2008 accounts Annual Accounts 22 Buy now
02 Nov 2007 accounts Annual Accounts 23 Buy now
26 Sep 2007 annual-return Return made up to 04/03/07; full list of members 20 Buy now
29 May 2007 capital £ ic 42129/41183 18/04/07 £ sr 9464@.1=946 1 Buy now
15 May 2007 resolution Resolution 1 Buy now
07 Nov 2006 accounts Annual Accounts 21 Buy now
25 Oct 2006 capital £ ic 45968/42129 29/09/06 £ sr 38396@.1=3839 1 Buy now
23 Oct 2006 officers Director resigned 1 Buy now
13 Oct 2006 capital Ad 29/09/06--------- £ si 229840@.1=22984 £ ic 22984/45968 4 Buy now