SUNNING PROPERTIES LIMITED — Filings & Documents (95)
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-09-10 · Other
(E)FNAR1 - Annual Return
2026-07-02 · Annual Return
(E)FNAR1 - Annual Return
2025-07-07 · Annual Return
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-20 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-10 · Annual Return
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-07 · Charges
(E)Instrument
2022-07-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-07 · Charges
(E)Instrument
2022-07-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-07 · Charges
(E)Instrument
2022-07-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-07 · Charges
(E)Instrument
2022-07-07 · Other
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E)FNAR1 - Annual Return
2020-07-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-10-22 · Charges
(E)Instrument
2019-10-22 · Other
(E)Certificate of Registration of Charge
2019-10-22 · Charges
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-09-29 · Charges
(E)Instrument
2017-09-29 · Other
(E)Certificate of Registration of Charge
2017-09-29 · Charges
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
(E)Amended document
2015-07-06 · Other
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FNAR1 - Annual Return
2014-07-10 · Annual Return
(E)FNSC1 - Return of Allotment
2014-06-06 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-05-12 · Memorandum & Articles
(E)Altered Articles of Association
2014-05-12 · Memorandum & Articles
(E)Special resolution
2014-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-10-20 · Charges
(E)FM1 - Mortgage or charge details
2010-10-20 · Charges
(E)Certificate of Registration of Charge
2010-10-20 · Charges
(E)Certificate of Registration of Charge
2010-10-20 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)Copy of notice of resignation of auditor
2008-12-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-07-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-07-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-05 · Annual Return
(E)Copy of notice of resignation of auditor
2006-11-29 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-06 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-20 · Charges
(E)Certificate of Registration of Charge
2006-01-20 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-21 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-07 · Annual Return
(E)Copy of notice of resignation of auditor
2004-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-05 · Annual Return
(E)Certificate of Registration of Charge
1998-08-05 · Charges
(E)FM1 - Mortgage or charge details
1998-08-05 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-07-02 · Annual Return
(E)Ordinary resolution
1997-09-20 · Other
(E)FSC1 - Return of Allotments
1997-09-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-02-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-07-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-06-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-06-25 · Memorandum & Articles
(E)Declaration of Compliance
1996-06-25 · Other
Certificate of Incorporation
1996-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-07 | |
| (E)Instrument | Other | 2022-07-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-07 | |
| (E)Instrument | Other | 2022-07-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-07 | |
| (E)Instrument | Other | 2022-07-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-07 | |
| (E)Instrument | Other | 2022-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-10-22 | |
| (E)Instrument | Other | 2019-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2019-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-29 | |
| (E)Instrument | Other | 2017-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| (E)Amended document | Other | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-05-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-12 | |
| (E)Special resolution | Other | 2014-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-02 | |
| (E)Ordinary resolution | Other | 1997-09-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-25 | |
| (E)Declaration of Compliance | Other | 1996-06-25 | |
| Certificate of Incorporation | Incorporation | 1996-06-25 |
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