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SUNLEY FAMILY LIMITED - 1 Town Mill Bagshot Road, Chobham, Woking, GU24 8BZ, United Kingdom
Company Information
- Company registration number
- 02168750
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Town Mill Bagshot Road
- Chobham
- Woking
- GU24 8BZ
- England 1 Town Mill Bagshot Road, Chobham, Woking, GU24 8BZ, England UK
Management
- Managing Directors
- SUNLEY, James Bernard
- SUNLEY, Lisa Helen
- Company secretaries
- SUNLEY, James Bernard
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-24
- Age Of Company 1987-09-24 36 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Sunley Family Holding Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CIDERAPPLE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-04
- Annual Return
- Due Date: 2025-03-18
- Last Date: 2024-03-04
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SUNLEY FAMILY LIMITED Company Description
- SUNLEY FAMILY LIMITED is a ltd registered in United Kingdom with the Company reg no 02168750. Its current trading status is "live". It was registered 1987-09-24. It was previously called CIDERAPPLE LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-04.It can be contacted at 1 Town Mill Bagshot Road .
Get SUNLEY FAMILY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sunley Family Limited - 1 Town Mill Bagshot Road, Chobham, Woking, GU24 8BZ, United Kingdom
- 1987-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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
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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
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resolution (2020-10-28) - RESOLUTIONS
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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
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change-to-a-person-with-significant-control (2020-12-14) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-26) - AD01
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change-person-director-company-with-change-date (2020-12-14) - CH01
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-11-04) - SH03
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accounts-with-accounts-type-group (2019-10-03) - AA
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confirmation-statement-with-updates (2019-03-20) - CS01
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capital-return-purchase-own-shares (2019-02-25) - SH03
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resolution (2019-02-04) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2019-01-29) - DISS40
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accounts-with-accounts-type-group (2019-01-28) - AA
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capital-cancellation-shares (2019-01-17) - SH06
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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
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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
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confirmation-statement-with-updates (2017-03-30) - CS01
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capital-return-purchase-own-shares (2017-11-06) - SH03
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capital-cancellation-shares (2017-11-06) - SH06
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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
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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
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accounts-with-accounts-type-group (2011-09-28) - AA
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appoint-person-director-company-with-name (2011-07-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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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
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accounts-with-accounts-type-group (2010-08-04) - AA
keyboard_arrow_right 2009
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legacy (2009-03-25) - 363a
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legacy (2009-05-22) - 363a
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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
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accounts-with-accounts-type-group (2007-11-02) - AA
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legacy (2007-09-26) - 363s
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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
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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
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legacy (2006-06-27) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-09) - AA
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legacy (2005-04-28) - 363s
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legacy (2005-03-23) - 288c
keyboard_arrow_right 2004
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legacy (2004-05-24) - 363s
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accounts-with-accounts-type-group (2004-11-02) - AA
keyboard_arrow_right 2003
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legacy (2003-07-03) - 169
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accounts-with-accounts-type-group (2003-05-14) - AA
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legacy (2003-04-07) - 363s
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resolution (2003-07-03) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-04-26) - 363s
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legacy (2002-07-18) - 169
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accounts-with-accounts-type-group (2002-04-11) - AA
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resolution (2002-07-18) - RESOLUTIONS
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memorandum-articles (2002-07-18) - MEM/ARTS
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-04-19) - AA
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legacy (2001-04-17) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-09-26) - AA
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legacy (2000-03-16) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-06-29) - AA
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legacy (1999-03-10) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-20) - 363s
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legacy (1998-09-10) - 395
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legacy (1998-10-28) - 395
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accounts-with-accounts-type-full-group (1998-05-19) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-05-04) - AA
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legacy (1997-04-14) - 287
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legacy (1997-03-11) - 363s
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legacy (1997-03-10) - 288c
keyboard_arrow_right 1996
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legacy (1996-12-16) - 288c
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resolution (1996-11-05) - RESOLUTIONS
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legacy (1996-11-05) - 169
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accounts-with-accounts-type-full-group (1996-04-14) - AA
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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
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legacy (1995-10-31) - 288
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accounts-with-accounts-type-full-group (1995-06-14) - AA
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legacy (1995-06-12) - 288
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legacy (1995-03-10) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-20) - 288
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legacy (1994-03-13) - 363s
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accounts-with-accounts-type-full-group (1994-04-25) - AA
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legacy (1994-03-25) - 395
keyboard_arrow_right 1993
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legacy (1993-07-20) - 363s
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accounts-with-accounts-type-full-group (1993-09-16) - AA
keyboard_arrow_right 1992
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legacy (1992-01-04) - 123
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legacy (1992-01-04) - 88(2)R
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resolution (1992-01-04) - RESOLUTIONS
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legacy (1992-01-04) - 122
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memorandum-articles (1992-01-04) - MEM/ARTS
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legacy (1992-01-06) - 288
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legacy (1992-03-25) - 288
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legacy (1992-05-22) - 363b
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accounts-with-accounts-type-full-group (1992-11-05) - AA
keyboard_arrow_right 1991
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legacy (1991-07-29) - 288
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accounts-with-accounts-type-full (1991-06-12) - AA
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legacy (1991-04-08) - 363a
keyboard_arrow_right 1990
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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
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legacy (1989-12-15) - 363
keyboard_arrow_right 1988
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legacy (1988-10-27) - 287
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legacy (1988-02-16) - 288
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memorandum-articles (1988-01-20) - MEM/ARTS
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legacy (1988-12-05) - 287
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legacy (1988-01-04) - 288
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legacy (1988-01-04) - 287
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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