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SUNLEY FAMILY LIMITED - 1 Town Mill Bagshot Road, Chobham, Woking, GU24 8BZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02168750
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Town Mill Bagshot Road
- Chobham
- Woking
- GU24 8BZ
- England 1 Town Mill Bagshot Road, Chobham, Woking, GU24 8BZ, England UK
Management
- Geschäftsführung
- SUNLEY, James Bernard
- SUNLEY, Lisa Helen
- Prokuristen
- SUNLEY, James Bernard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.09.1987
- Alter der Firma 1987-09-24 36 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Sunley Family Holding Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CIDERAPPLE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-04
- Jahresmeldung
- Fälligkeit: 2025-03-18
- Letzte Einreichung: 2024-03-04
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SUNLEY FAMILY LIMITED Firmenbeschreibung
- SUNLEY FAMILY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02168750. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.09.1987 registriert. SUNLEY FAMILY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CIDERAPPLE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.03.2012.Die Firma kann schriftlich über 1 Town Mill Bagshot Road erreicht werden.
Jetzt sichern SUNLEY FAMILY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sunley Family Limited - 1 Town Mill Bagshot Road, Chobham, Woking, GU24 8BZ, Grossbritannien
- 1987-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SUNLEY FAMILY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-12) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-15) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-08-02) - AA
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confirmation-statement-with-updates (2021-04-05) - CS01
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change-sail-address-company-with-old-address-new-address (2021-03-08) - AD02
-
move-registers-to-registered-office-company-with-new-address (2021-03-08) - AD04
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appoint-person-director-company-with-name-date (2021-01-18) - AP01
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
keyboard_arrow_right 2020
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resolution (2020-10-26) - RESOLUTIONS
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confirmation-statement-with-updates (2020-04-06) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-11-04) - PSC09
-
resolution (2020-10-28) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2020-11-04) - PSC02
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change-person-secretary-company-with-change-date (2020-12-14) - CH03
-
change-to-a-person-with-significant-control (2020-12-14) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-26) - AD01
-
change-person-director-company-with-change-date (2020-12-14) - CH01
keyboard_arrow_right 2019
-
capital-return-purchase-own-shares (2019-11-04) - SH03
-
accounts-with-accounts-type-group (2019-10-03) - AA
-
confirmation-statement-with-updates (2019-03-20) - CS01
-
capital-return-purchase-own-shares (2019-02-25) - SH03
-
resolution (2019-02-04) - RESOLUTIONS
-
gazette-filings-brought-up-to-date (2019-01-29) - DISS40
-
accounts-with-accounts-type-group (2019-01-28) - AA
-
capital-cancellation-shares (2019-01-17) - SH06
-
capital-return-purchase-own-shares (2019-01-17) - SH03
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capital-cancellation-shares (2019-11-04) - SH06
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-01-03) - AA
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gazette-filings-brought-up-to-date (2018-01-10) - DISS40
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capital-return-purchase-own-shares (2018-01-16) - SH03
-
capital-cancellation-shares (2018-01-16) - SH06
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gazette-notice-compulsory (2018-01-09) - GAZ1
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notification-of-a-person-with-significant-control (2018-04-25) - PSC02
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gazette-notice-compulsory (2018-12-11) - GAZ1
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cessation-of-a-person-with-significant-control (2018-08-15) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-08-15) - PSC08
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confirmation-statement-with-updates (2018-03-05) - CS01
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-02-06) - SH03
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capital-cancellation-shares (2017-02-06) - SH06
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withdrawal-of-a-person-with-significant-control-statement (2017-07-21) - PSC09
-
confirmation-statement-with-updates (2017-03-30) - CS01
-
capital-return-purchase-own-shares (2017-11-06) - SH03
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capital-cancellation-shares (2017-11-06) - SH06
-
termination-director-company-with-name-termination-date (2017-12-18) - TM01
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change-sail-address-company-with-old-address-new-address (2017-12-27) - AD02
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resolution (2017-10-16) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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capital-cancellation-shares (2016-02-01) - SH06
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capital-return-purchase-own-shares (2016-02-01) - SH03
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-02-20) - AD03
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capital-return-purchase-own-shares (2015-02-25) - SH03
-
change-sail-address-company-with-new-address (2015-02-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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accounts-with-accounts-type-group (2015-06-23) - AA
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capital-cancellation-shares (2015-02-25) - SH06
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-12-18) - SH08
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capital-variation-of-rights-attached-to-shares (2014-12-18) - SH10
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statement-of-companys-objects (2014-12-18) - CC04
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resolution (2014-12-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-20) - AP01
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termination-director-company-with-name (2013-02-05) - TM01
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accounts-with-accounts-type-group (2013-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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change-person-director-company-with-change-date (2012-06-08) - CH01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-09-28) - AA
-
appoint-person-director-company-with-name (2011-07-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
-
termination-director-company-with-name (2011-03-10) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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capital-return-purchase-own-shares (2010-05-14) - SH03
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resolution (2010-05-14) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-08-04) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-25) - 363a
-
legacy (2009-05-22) - 363a
-
accounts-with-accounts-type-group (2009-10-29) - AA
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legacy (2009-06-08) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-16) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-11-02) - AA
-
legacy (2007-09-26) - 363s
-
legacy (2007-05-29) - 169
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resolution (2007-05-15) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-07) - AA
-
legacy (2006-10-25) - 169
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legacy (2006-10-23) - 288b
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legacy (2006-10-13) - 88(2)R
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resolution (2006-10-13) - RESOLUTIONS
-
legacy (2006-06-27) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-09) - AA
-
legacy (2005-04-28) - 363s
-
legacy (2005-03-23) - 288c
keyboard_arrow_right 2004
-
legacy (2004-05-24) - 363s
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accounts-with-accounts-type-group (2004-11-02) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-03) - 169
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accounts-with-accounts-type-group (2003-05-14) - AA
-
legacy (2003-04-07) - 363s
-
resolution (2003-07-03) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-04-26) - 363s
-
legacy (2002-07-18) - 169
-
accounts-with-accounts-type-group (2002-04-11) - AA
-
resolution (2002-07-18) - RESOLUTIONS
-
memorandum-articles (2002-07-18) - MEM/ARTS
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-04-19) - AA
-
legacy (2001-04-17) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-09-26) - AA
-
legacy (2000-03-16) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-06-29) - AA
-
legacy (1999-03-10) - 363s
keyboard_arrow_right 1998
-
legacy (1998-03-20) - 363s
-
legacy (1998-09-10) - 395
-
legacy (1998-10-28) - 395
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accounts-with-accounts-type-full-group (1998-05-19) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-05-04) - AA
-
legacy (1997-04-14) - 287
-
legacy (1997-03-11) - 363s
-
legacy (1997-03-10) - 288c
keyboard_arrow_right 1996
-
legacy (1996-12-16) - 288c
-
resolution (1996-11-05) - RESOLUTIONS
-
legacy (1996-11-05) - 169
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accounts-with-accounts-type-full-group (1996-04-14) - AA
-
legacy (1996-03-11) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-25) - 88(2)R
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legacy (1995-01-09) - 88(2)R
-
legacy (1995-10-31) - 288
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accounts-with-accounts-type-full-group (1995-06-14) - AA
-
legacy (1995-06-12) - 288
-
legacy (1995-03-10) - 363s
keyboard_arrow_right 1994
-
legacy (1994-12-20) - 288
-
legacy (1994-03-13) - 363s
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accounts-with-accounts-type-full-group (1994-04-25) - AA
-
legacy (1994-03-25) - 395
keyboard_arrow_right 1993
-
legacy (1993-07-20) - 363s
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accounts-with-accounts-type-full-group (1993-09-16) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-04) - 123
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legacy (1992-01-04) - 88(2)R
-
resolution (1992-01-04) - RESOLUTIONS
-
legacy (1992-01-04) - 122
-
memorandum-articles (1992-01-04) - MEM/ARTS
-
legacy (1992-01-06) - 288
-
legacy (1992-03-25) - 288
-
legacy (1992-05-22) - 363b
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accounts-with-accounts-type-full-group (1992-11-05) - AA
keyboard_arrow_right 1991
-
legacy (1991-07-29) - 288
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accounts-with-accounts-type-full (1991-06-12) - AA
-
legacy (1991-04-08) - 363a
keyboard_arrow_right 1990
-
legacy (1990-03-20) - 363
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accounts-with-accounts-type-full (1990-12-17) - AA
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accounts-with-accounts-type-full (1990-03-14) - AA
keyboard_arrow_right 1989
-
legacy (1989-12-15) - 363
keyboard_arrow_right 1988
-
legacy (1988-10-27) - 287
-
legacy (1988-02-16) - 288
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memorandum-articles (1988-01-20) - MEM/ARTS
-
legacy (1988-12-05) - 287
-
legacy (1988-01-04) - 288
-
legacy (1988-01-04) - 287
-
legacy (1988-11-11) - 225(1)
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certificate-change-of-name-company (1988-01-04) - CERTNM
keyboard_arrow_right 1987
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incorporation-company (1987-09-24) - NEWINC