SUNBEAM PROPERTIES MANAGEMENT LIMITED — Filings & Documents (77)
(E)FNAR1 - Annual Return
2026-07-24 · Annual Return
(E)FNAR1 - Annual Return
2025-08-26 · Annual Return
(E)FNAR1 - Annual Return
2024-02-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-20 · Annual Return
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FNAR1 - Annual Return
2018-03-08 · Annual Return
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FNAR1 - Annual Return
2016-03-07 · Annual Return
(E)FNAR1 - Annual Return
2015-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-07 · Annual Return
Certificate of Change of Name
2005-01-24 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-01-24 · Name Change
(E)FAR1 - Annual return (without a list of members)
2003-03-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-03-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-11 · Annual Return
(E)Annual return
1997-01-30 · Annual Return
(E)Annual return
1997-01-21 · Annual Return
(E)Annual return
1997-01-21 · Annual Return
(E)Annual return
1997-01-21 · Annual Return
(E)Annual return
1997-01-21 · Annual Return
(E)Annual return
1997-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-07-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-10 · Director/Secretary Change
(E)Annual return
1992-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-03-23 · Memorandum & Articles
(E)Court order under s.86
1991-03-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-13 · Other
(E)Certificate of Registration of Charge
1991-03-13 · Charges
(E)Annual return
1991-01-21 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-12-14 · Other
(E)Annual return
1990-05-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-31 · Director/Secretary Change
(E)Annual return
1990-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-10 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)FIB - Return of allotments
1990-01-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-04 · Other
(E)Certificate of Registration of Charge
1990-01-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-17 · Director/Secretary Change
(E)Special resolution
1989-10-13 · Other
Certificate of Incorporation on Change of Name
1989-10-13 · Name Change
(E)Ordinary resolution
1989-10-07 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-30 · Director/Secretary Change
(E)FIB - Return of allotments
1988-02-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-24 · Other
(E)Certificate of Registration of Charge
1985-05-24 · Charges
(E)FX(i) - Return of first directors and secretary
1985-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-14 · Address Change
(E)Memorandum & Articles of Association
1985-01-29 · Memorandum & Articles
(E)Statutory Declaration
1985-01-29 · Other
Certificate of Incorporation
1985-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-07 | |
| Certificate of Change of Name | Name Change | 2005-01-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-11 | |
| (E)Annual return | Annual Return | 1997-01-30 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-10 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-23 | |
| (E)Court order under s.86 | Other | 1991-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-13 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-14 | |
| (E)Annual return | Annual Return | 1990-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-31 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-10 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FIB - Return of allotments | Other | 1990-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-17 | |
| (E)Special resolution | Other | 1989-10-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-13 | |
| (E)Ordinary resolution | Other | 1989-10-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-30 | |
| (E)FIB - Return of allotments | Other | 1988-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-29 | |
| (E)Statutory Declaration | Other | 1985-01-29 | |
| Certificate of Incorporation | Incorporation | 1985-01-29 |
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