SUNBURY MANUFACTURING CO. LIMITED


Registered number: 03003337
Home -> Section C - Manufacturing -> 32 - Other manufacturing -> 32990 - Other manufacturing not elsewhere classified -> SUNBURY MANUFACTURING CO. LIMITED

Name: SUNBURY MANUFACTURING CO. LIMITED
SUNBURY MANUFACTURING CO. LTD
Address: 35 STATION APPROACH, WEST BYFLEET, SURREY, KT14 6NF
Incorporation Date: 1994-12-20

Company status: Active


Company Documents

date name form type
2022-06-30 30/09/21 TOTAL EXEMPTION FULL AA
2022-12-22 CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES CS01
2021-01-06 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP FLINT / 19/12/2020 CH01
2021-12-22 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP FLINT / 19/12/2021 CH01
2021-01-06 CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES CS01
2021-12-22 CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES CS01
2021-05-21 12/10/20 STATEMENT OF CAPITAL GBP 1000 SH01
2021-06-11 30/09/20 TOTAL EXEMPTION FULL AA
2020-10-13 DIRECTOR APPOINTED MR MICHAEL PHILIP FLINT AP01
2020-06-26 30/09/19 TOTAL EXEMPTION FULL AA
2019-12-23 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES CS01
2019-03-25 30/09/18 TOTAL EXEMPTION FULL AA
2018-01-19 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES CS01
2018-03-07 30/09/17 TOTAL EXEMPTION FULL AA
2018-12-20 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES CS01
2017-03-24 30/09/16 TOTAL EXEMPTION SMALL AA
2016-06-06 30/09/15 TOTAL EXEMPTION SMALL AA
2016-01-04 20/12/15 FULL LIST AR01
2016-12-20 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES CS01
2015-10-21 REGISTRATION OF A CHARGE / CHARGE CODE 030033370003 MR01
2015-06-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-07-02 REGISTRATION OF A CHARGE / CHARGE CODE 030033370002 MR01
2015-01-05 20/12/14 FULL LIST AR01
2015-04-27 30/09/14 TOTAL EXEMPTION SMALL AA
2014-01-03 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2013-07-01 REGISTERED OFFICE CHANGED ON 01/07/2013 FROM2 CLARENDON ROADASHFORDMIDDLESEXTW15 2QE AD01
2013-12-20 20/12/13 FULL LIST AR01
2012-06-28 30/09/11 TOTAL EXEMPTION SMALL AA
2012-12-21 20/12/12 FULL LIST AR01
2012-02-02 20/12/11 FULL LIST AR01
2011-02-25 20/12/10 FULL LIST AR01
2011-06-21 30/09/10 TOTAL EXEMPTION SMALL AA
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ERNEST FLINT / 20/12/2009 CH01
2010-01-18 20/12/09 FULL LIST AR01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH FLINT / 20/12/2009 CH01
2010-01-30 30/09/09 TOTAL EXEMPTION SMALL AA
2009-11-27 APPOINTMENT TERMINATED, DIRECTOR PAUL FLASKETT TM01
2009-09-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-02-18 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS 363a
2009-09-23 CURREXT FROM 31/03/2009 TO 30/09/2009 225
2008-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2008-10-29 31/03/08 TOTAL EXEMPTION SMALL AA
2008-07-09 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS 363a
2007-01-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2007-01-16 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS 363a
2007-01-16 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-10 REGISTERED OFFICE CHANGED ON 10/04/06 FROM:NEVILLE HOUSE 5TH FLOOR55 EDEN STREETKINGSTON UPON THAMESSURRET KT1 1BW 287
2005-02-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-12-29 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS 363s
2005-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-10-19 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS 363s
2004-01-29 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-03-17 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS 363s
2003-02-06 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-04-11 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS 363s
2002-02-04 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2002-02-06 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS 363s
2001-02-02 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2001-01-19 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS 363s

Last update: 2024-12-12 20:00:49