Sunnflair Limited

Company Name	Sunnflair Limited
Directors	Rachel Lawless and Rodney Oliver Lawless
Company Status	Active
Company Number	01732999
Category	Private Limited Company
Incorporation Date	20 June 1983(40 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Ms Rachel Lawless
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 May 1999(15 years, 11 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	England
Correspondence Address	Coach House Goodwood Avenue Hutton Brentwood Essex CM13 1QD

Director Name	Mr Rodney Oliver Lawless
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(20 years, 2 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Coach House Goodwood Avenue Hutton Brentwood Essex CM13 1QD

Secretary Name	Rodney Oliver Lawless
Nationality	British
Status	Current
Appointed	13 June 2007(23 years, 12 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Coach House Goodwood Avenue Hutton Brentwood Essex CM13 1QD

Director Name	Daphne June Lawless
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 September 1997)
Role	Company Director
Correspondence Address	Waterhales Farm Horsemanside Navestock Brentwood Essex CM14 8BT

Director Name	Mr Mark Lawless
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 06 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oaklands Wellands Wickham Bishops Witham Essex CM8 3NF

Secretary Name	Daphne June Lawless
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 September 1997)
Role	Company Director
Correspondence Address	Waterhales Farm Horsemanside Navestock Brentwood Essex CM14 8BT

Director Name	Leonard Lawless
Date of Birth	June 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(9 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 08 August 2005)
Role	Company Director
Correspondence Address	Parklands Manor Thorndon Approach Brentwood Essex CM13 3PA

Secretary Name	Samantha Dawn Lawless
Nationality	British
Status	Resigned
Appointed	10 September 1997(14 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2006)
Role	Secretary
Correspondence Address	Parklands Manor Thorndon Approach Herongate Brentwood Essex CM13 3PA

Director Name	Samantha Dawn Lawless
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(15 years, 11 months after company formation)
Appointment Duration	8 years (resigned 26 May 2007)
Role	Company Director
Correspondence Address	Parklands Manor Thorndon Approach Herongate Brentwood Essex CM13 3PA

Director Name	Myles Salmon
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(20 years, 1 month after company formation)
Appointment Duration	3 years (resigned 11 August 2006)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Highlands Brick Spring Lane Great Totham Maldon Essex CM9 8DN

Director Name	Mr Timothy John Rose
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(22 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 June 2006)
Role	Chartered Director
Country of Residence	England
Correspondence Address	Ardleigh Park Park Road Ardleigh Colchester Essex CO7 7SP

Director Name	Mr Timothy John Rose
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(22 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 June 2006)
Role	Chartered Director
Country of Residence	England
Correspondence Address	Ardleigh Park Park Road Ardleigh Colchester Essex CO7 7SP

Director Name	Mr Gary John White
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(22 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 21 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Cherry Hall Blacksmiths Lane, Wickham Bishops Witham Essex CM8 3NR

Director Name	Mr Gary John White
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(22 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 21 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cherry Hall Blacksmiths Lane, Wickham Bishops Witham Essex CM8 3NR

Secretary Name	Mr Gary John White
Nationality	British
Status	Resigned
Appointed	31 March 2006(22 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 June 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cherry Hall Blacksmiths Lane, Wickham Bishops Witham Essex CM8 3NR

Secretary Name	Samantha Dawn Lawless
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(22 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 May 2007)
Role	Company Director
Correspondence Address	Parklands Manor Thorndon Approach Herongate Brentwood Essex CM13 3PA

Contact

Website	sunncamp.co.uk

Location

Registered Address	Coach House Goodwood Avenue Hutton Brentwood Essex CM13 1QD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Hutton East
Built Up Area	Brentwood
Address Matches	5 other UK companies use this postal address

Shareholders

100k at £1	Sunnflair Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£107,375
Cash	£80,478
Current Liabilities	£1,217,513

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (4 months, 2 weeks ago)
Next Return Due	14 January 2025 (7 months, 4 weeks from now)

Charges

11 January 2010	Delivered on: 26 January 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
7 September 2004	Delivered on: 8 September 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 February 2001	Delivered on: 13 February 2001 Satisfied on: 17 November 2004 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Fully Satisfied
12 February 2001	Delivered on: 13 February 2001 Satisfied on: 17 November 2004 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Fixed charge on purchased debts which fail to vest and on other trade debts and floating charge on proceeds of other trade debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under an agreement for the purchase of debts or otherwise. Particulars: (I) all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts including associated rights relating thereto and (ii) all amounts of indebtedness due on any account whatsoever and floating charge over such monies as the company may receive in respect of (ii) above. Fully Satisfied
17 February 2000	Delivered on: 19 February 2000 Satisfied on: 17 November 2004 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts between the company and the security holder or otherwise. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Fully Satisfied
17 February 2000	Delivered on: 19 February 2000 Satisfied on: 17 November 2004 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Fixed charge on purchased debts which fail to vest and on other trade debts and floating charge on proceeds of other trade debts Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts between the company and the security holder or otherwise. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Fully Satisfied
7 March 1996	Delivered on: 16 March 1996 Satisfied on: 17 November 2004 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 March 1995	Delivered on: 25 March 1995 Satisfied on: 12 August 2004 Persons entitled: Stenham PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 December 1991	Delivered on: 30 December 1991 Satisfied on: 4 October 1996 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
17 September 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
8 February 2019	Change of details for Mr Rodney Oliver Lawless as a person with significant control on 1 February 2019 (2 pages)
7 February 2019	Change of details for Mr Rodney Oliver Lawless as a person with significant control on 1 February 2019 (2 pages)
7 February 2019	Change of details for Ms Rachel Lawless as a person with significant control on 1 February 2019 (2 pages)
7 February 2019	Director's details changed for Ms Rachel Lawless on 1 February 2019 (2 pages)
7 February 2019	Director's details changed for Rodney Oliver Lawless on 1 February 2019 (2 pages)
7 February 2019	Secretary's details changed for Rodney Oliver Lawless on 1 February 2019 (1 page)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
11 January 2018	Satisfaction of charge 8 in full (1 page)
11 January 2018	Satisfaction of charge 8 in full (1 page)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
10 November 2017	All of the property or undertaking has been released from charge 8 (2 pages)
10 November 2017	All of the property or undertaking has been released from charge 8 (2 pages)
3 November 2017	Registered office address changed from Coach House Goodwood Avenue Hutton Brentwood Essex CM13 1QD to Rievaulx House 1 st Marys Court Blossom Street York North Yorkshire YO24 1AH on 3 November 2017 (1 page)
3 November 2017	Registered office address changed from Coach House Goodwood Avenue Hutton Brentwood Essex CM13 1QD to Rievaulx House 1 st Marys Court Blossom Street York North Yorkshire YO24 1AH on 3 November 2017 (1 page)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
20 January 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
20 January 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100,000 (5 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100,000 (5 pages)
20 January 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
20 January 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100,000 (5 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100,000 (5 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100,000 (5 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100,000 (5 pages)
29 May 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
29 May 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
10 January 2013	Annual return made up to 31 December 2012 (5 pages)
10 January 2013	Annual return made up to 31 December 2012 (5 pages)
15 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 February 2012	Secretary's details changed for Rodney Oliver Lawless on 1 January 2012 (2 pages)
9 February 2012	Director's details changed for Rodney Oliver Lawless on 1 January 2012 (2 pages)
9 February 2012	Director's details changed for Rodney Oliver Lawless on 1 January 2012 (2 pages)
9 February 2012	Director's details changed for Rachel Lawless on 1 January 2012 (2 pages)
9 February 2012	Director's details changed for Rodney Oliver Lawless on 1 January 2012 (2 pages)
9 February 2012	Director's details changed for Rachel Lawless on 1 January 2012 (2 pages)
9 February 2012	Secretary's details changed for Rodney Oliver Lawless on 1 January 2012 (2 pages)
9 February 2012	Secretary's details changed for Rodney Oliver Lawless on 1 January 2012 (2 pages)
9 February 2012	Director's details changed for Rachel Lawless on 1 January 2012 (2 pages)
19 December 2011	Total exemption small company accounts made up to 30 September 2011 (8 pages)
19 December 2011	Total exemption small company accounts made up to 30 September 2011 (8 pages)
21 September 2011	Registered office address changed from 46/52 Cutlers Road Saltcoates Industrial Estate South Woodham Ferrers Chelmsford Essex CM3 5XJ England on 21 September 2011 (1 page)
21 September 2011	Registered office address changed from 46/52 Cutlers Road Saltcoates Industrial Estate South Woodham Ferrers Chelmsford Essex CM3 5XJ England on 21 September 2011 (1 page)
7 June 2011	Secretary's details changed for Rodney Oliver Lawless on 1 June 2011 (2 pages)
7 June 2011	Registered office address changed from 46/52,Cutlers Road Saltcoats Ind.Est. South Woodham Ferrers Chelmsford,Essex. CM3 5XJ on 7 June 2011 (1 page)
7 June 2011	Secretary's details changed for Rodney Oliver Lawless on 1 June 2011 (2 pages)
7 June 2011	Director's details changed for Rodney Oliver Lawless on 1 June 2011 (2 pages)
7 June 2011	Director's details changed for Rodney Oliver Lawless on 1 June 2011 (2 pages)
7 June 2011	Secretary's details changed for Rodney Oliver Lawless on 1 June 2011 (2 pages)
7 June 2011	Director's details changed for Rodney Oliver Lawless on 1 June 2011 (2 pages)
7 June 2011	Registered office address changed from 46/52,Cutlers Road Saltcoats Ind.Est. South Woodham Ferrers Chelmsford,Essex. CM3 5XJ on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from 46/52,Cutlers Road Saltcoats Ind.Est. South Woodham Ferrers Chelmsford,Essex. CM3 5XJ on 7 June 2011 (1 page)
1 March 2011	Accounts for a small company made up to 30 September 2010 (9 pages)
1 March 2011	Accounts for a small company made up to 30 September 2010 (9 pages)
5 January 2011	Secretary's details changed for Rodney Oliver Lawless on 1 December 2010 (2 pages)
5 January 2011	Director's details changed for Rachel Lawless on 1 December 2010 (2 pages)
5 January 2011	Director's details changed for Rachel Lawless on 1 December 2010 (2 pages)
5 January 2011	Director's details changed for Rodney Oliver Lawless on 1 December 2010 (2 pages)
5 January 2011	Secretary's details changed for Rodney Oliver Lawless on 1 December 2010 (2 pages)
5 January 2011	Secretary's details changed for Rodney Oliver Lawless on 16 December 2010 (2 pages)
5 January 2011	Director's details changed for Rachel Lawless on 16 December 2010 (2 pages)
5 January 2011	Director's details changed for Rodney Oliver Lawless on 1 December 2010 (2 pages)
5 January 2011	Director's details changed for Rachel Lawless on 1 December 2010 (2 pages)
5 January 2011	Director's details changed for Rodney Oliver Lawless on 1 December 2010 (2 pages)
5 January 2011	Director's details changed for Rachel Lawless on 1 December 2010 (2 pages)
5 January 2011	Annual return made up to 31 December 2010 (5 pages)
5 January 2011	Annual return made up to 31 December 2010 (5 pages)
5 January 2011	Secretary's details changed for Rodney Oliver Lawless on 16 December 2010 (2 pages)
5 January 2011	Secretary's details changed for Rodney Oliver Lawless on 1 December 2010 (2 pages)
5 January 2011	Director's details changed for Rachel Lawless on 16 December 2010 (2 pages)
5 January 2011	Director's details changed for Rachel Lawless on 1 December 2010 (2 pages)
5 January 2011	Director's details changed for Rodney Oliver Lawless on 16 December 2010 (2 pages)
5 January 2011	Director's details changed for Rodney Oliver Lawless on 16 December 2010 (2 pages)
5 January 2011	Director's details changed for Rachel Lawless on 1 December 2010 (2 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
26 January 2010	Full accounts made up to 30 September 2009 (18 pages)
26 January 2010	Full accounts made up to 30 September 2009 (18 pages)
4 January 2010	Register inspection address has been changed (1 page)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Register inspection address has been changed (1 page)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 January 2009	Return made up to 31/12/08; full list of members (3 pages)
22 January 2009	Return made up to 31/12/08; full list of members (3 pages)
14 January 2009	Full accounts made up to 30 September 2008 (19 pages)
14 January 2009	Full accounts made up to 30 September 2008 (19 pages)
23 July 2008	Full accounts made up to 30 September 2007 (19 pages)
23 July 2008	Full accounts made up to 30 September 2007 (19 pages)
6 June 2008	Director's change of particulars / rachel lawless / 01/06/2008 (1 page)
6 June 2008	Director's change of particulars / rodney lawless / 01/06/2008 (1 page)
6 June 2008	Director's change of particulars / rachel lawless / 01/06/2008 (1 page)
6 June 2008	Director's change of particulars / rodney lawless / 01/06/2008 (1 page)
23 May 2008	Return made up to 31/12/07; full list of members (3 pages)
23 May 2008	Return made up to 31/12/07; full list of members (3 pages)
19 March 2008	Full accounts made up to 30 September 2006 (21 pages)
19 March 2008	Full accounts made up to 30 September 2006 (21 pages)
25 June 2007	Secretary resigned;director resigned (1 page)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	Secretary resigned;director resigned (1 page)
25 June 2007	New secretary appointed (2 pages)
29 April 2007	Full accounts made up to 30 September 2005 (17 pages)
29 April 2007	Full accounts made up to 30 September 2005 (17 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Full accounts made up to 30 September 2004 (14 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Full accounts made up to 30 September 2004 (14 pages)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Director resigned (1 page)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned (1 page)
11 April 2006	Resolutions RES13 ‐ Dir app ratify mx dir-8 31/03/06 (1 page)
11 April 2006	Resolutions RES13 ‐ Dir app ratify mx dir-8 31/03/06 (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
24 March 2006	Resolutions RES13 ‐ Re apointing directors 21/03/06 (1 page)
24 March 2006	Resolutions RES13 ‐ Re apointing directors 21/03/06 (1 page)
28 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (9 pages)
28 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (9 pages)
24 June 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
24 June 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
29 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2004	Full accounts made up to 30 September 2003 (14 pages)
7 October 2004	Full accounts made up to 30 September 2003 (14 pages)
8 September 2004	Particulars of mortgage/charge (5 pages)
8 September 2004	Particulars of mortgage/charge (5 pages)
12 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
27 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	Return made up to 31/12/03; full list of members (8 pages)
17 January 2004	Return made up to 31/12/03; full list of members (8 pages)
17 January 2004	New director appointed (2 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
7 August 2003	Full accounts made up to 30 September 2002 (14 pages)
7 August 2003	Full accounts made up to 30 September 2002 (14 pages)
3 January 2003	Return made up to 31/12/02; full list of members (8 pages)
3 January 2003	Return made up to 31/12/02; full list of members (8 pages)
6 October 2002	Full accounts made up to 30 September 2001 (14 pages)
6 October 2002	Full accounts made up to 30 September 2001 (14 pages)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
19 December 2001	Full accounts made up to 30 September 2000 (14 pages)
19 December 2001	Full accounts made up to 30 September 2000 (14 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
13 February 2001	Particulars of mortgage/charge (4 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
13 February 2001	Particulars of mortgage/charge (4 pages)
15 January 2001	Return made up to 31/12/00; full list of members (7 pages)
15 January 2001	Return made up to 31/12/00; full list of members (7 pages)
31 October 2000	Full accounts made up to 30 September 1999 (13 pages)
31 October 2000	Full accounts made up to 30 September 1999 (13 pages)
19 February 2000	Particulars of mortgage/charge (4 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (4 pages)
29 December 1999	Return made up to 31/12/99; full list of members (7 pages)
29 December 1999	Return made up to 31/12/99; full list of members (7 pages)
2 August 1999	Full accounts made up to 30 September 1998 (13 pages)
2 August 1999	Full accounts made up to 30 September 1998 (13 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
17 December 1998	Return made up to 31/12/98; full list of members (6 pages)
17 December 1998	Return made up to 31/12/98; full list of members (6 pages)
9 April 1998	Full accounts made up to 30 September 1997 (14 pages)
9 April 1998	Full accounts made up to 30 September 1997 (14 pages)
26 January 1998	Return made up to 31/12/97; no change of members (4 pages)
26 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	Secretary resigned;director resigned (1 page)
2 October 1997	Secretary resigned;director resigned (1 page)
8 June 1997	Full accounts made up to 30 September 1996 (16 pages)
8 June 1997	Full accounts made up to 30 September 1996 (16 pages)
30 January 1997	Return made up to 31/12/96; no change of members (4 pages)
30 January 1997	Return made up to 31/12/96; no change of members (4 pages)
4 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1996	Particulars of mortgage/charge (3 pages)
16 March 1996	Particulars of mortgage/charge (3 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
28 April 1995	Full accounts made up to 30 September 1994 (12 pages)
28 April 1995	Full accounts made up to 30 September 1994 (12 pages)
25 March 1995	Particulars of mortgage/charge (10 pages)
25 March 1995	Particulars of mortgage/charge (10 pages)
6 January 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 January 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 January 1993	New director appointed (2 pages)
18 January 1993	New director appointed (2 pages)
15 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
15 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
2 February 1992	Return made up to 31/12/91; full list of members (5 pages)
2 February 1992	Return made up to 31/12/91; full list of members (5 pages)
29 January 1992	Ad 17/12/91--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
29 January 1992	Statement of affairs (3 pages)
29 January 1992	Statement of affairs (3 pages)
29 January 1992	Ad 17/12/91--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
28 January 1992	Nc inc already adjusted 17/12/91 (1 page)
28 January 1992	Nc inc already adjusted 17/12/91 (1 page)
28 January 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 January 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 December 1991	Particulars of mortgage/charge (4 pages)
30 December 1991	Particulars of mortgage/charge (4 pages)
11 July 1991	Return made up to 31/12/90; no change of members (6 pages)
11 July 1991	Return made up to 31/12/90; no change of members (6 pages)
27 March 1990	Return made up to 31/12/89; full list of members (4 pages)
27 March 1990	Return made up to 31/12/89; full list of members (4 pages)
4 November 1988	New director appointed (2 pages)
4 November 1988	New director appointed (2 pages)
11 August 1983	Memorandum and Articles of Association (10 pages)
11 August 1983	Memorandum and Articles of Association (10 pages)
20 June 1983	Certificate of incorporation (1 page)
20 June 1983	Certificate of incorporation (1 page)

Sunnflair Limited

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