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SUNNINGHILL COMRADES LIMITED(THE)

Learn more about SUNNINGHILL COMRADES LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BAGSHOT ROAD, SUNNINGHILL, ASCOT, BERKSHIRE, SL5 9NZ

SUNNINGHILL COMRADES LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00168306
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.06.15
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 868
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DIRECTOR APPOINTED MR JOHN WILLIAM ROBINSON
Form type: AP01
Date: 2015.06.17
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
£2.95
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.06
£2.95
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DIRECTOR APPOINTED MR JOHN FRANCIS HOPKINS
Form type: AP01
Date: 2012.09.19
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
£2.95
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRIAN ASHER RELF
Form type: TM02
Date: 2010.06.17
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARETH WILLIAMS / 06/06/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / RON MISON / 06/06/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM LODDER / 06/06/2010
Form type: CH01
Date: 2010.06.16
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APPOINTMENT TERMINATED, DIRECTOR BRIAN ASHER RELF
Form type: TM01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD ALLISON / 06/06/2010
Form type: CH01
Date: 2010.06.16
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SECRETARY APPOINTED RON MISON
Form type: AP03
Date: 2010.06.16
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APPOINTMENT TERMINATED, SECRETARY BRIAN ASHER RELF
Form type: TM02
Date: 2010.06.16
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.08
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.19
Child documents:
Document type: ANNOTATION
Date: 2007.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.02
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
Child documents:
Document type: ANNOTATION
Date: 2006.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
Child documents:
Document type: ANNOTATION
Date: 2004.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.10.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/10/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
Child documents:
Document type: ANNOTATION
Date: 2003.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/03 FROM:, 1 BAGSHOT ROAD, SUNNINGHILL, ASCOT, BERKSHIRE SL5 9NZ
Form type: 287
Date: 2003.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.12
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REGISTERED OFFICE CHANGED ON 12/08/02 FROM:, ORCHARD HOUSE THE STREET, WYVERSTONE, STOWMARKET, SUFFOLK IP14 4SJ
Form type: 287
Date: 2002.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23

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Company directors and board members:

RON MISON (current)
Secretary, 2009.12.21
1 BAGSHOT ROAD SUNNINGHILL , ASCOT
SL5 9NZ, BERKSHIRE
JOHN HOWARD ALLISON (current)
Director, RETIRED, 2005.04.27
1 BAGSHOT ROAD SUNNINGHILL , ASCOT
SL5 9NZ, BERKSHIRE
JOHN FRANCIS HOPKINS (current)
Director, RETIRED ARMY OFFICER, 2012.08.03
1 BAGSHOT ROAD SUNNINGHILL , ASCOT
SL5 9NZ, BERKSHIRE
DONALD WILLIAM LODDER (current)
Director, RETIRED, 2003.03.22
1 BAGSHOT ROAD SUNNINGHILL , ASCOT
SL5 9NZ, BERKSHIRE
RON MISON (current)
Director, RETIRED, 2000.10.05
1 BAGSHOT ROAD SUNNINGHILL , ASCOT
SL5 9NZ, BERKSHIRE
JOHN WILLIAM ROBINSON (current)
Director, ELECTRICAL CONTRACTOR, 2015.04.23
1 BAGSHOT ROAD SUNNINGHILL , ASCOT
SL5 9NZ, BERKSHIRE
JOHN GARETH WILLIAMS (current)
Director, RETIRED, 1991.06.06
1 BAGSHOT ROAD SUNNINGHILL , ASCOT
SL5 9NZ, BERKSHIRE
BRIAN NIGEL ASHER RELF (resigned)
Secretary, 2006.09.27 - 2009.12.21
2 HEATHERMOUNT HARMANS WATER , BRACKNELL
RG12 9QF, BERKSHIRE
ANN COXHEAD (resigned)
Secretary, 1991.06.06 - 2002.08.05
ORCHARD HOUSE THE STREET WYVERSTONE , STOWMARKET
IP14 4SJ, SUFFOLK
JILL HUNT (resigned)
Secretary, 2004.03.17 - 2006.08.29
11 NEW ROAD , ASCOT
SL5 8QB, BERKSHIRE
RONALD JAMES MISON (resigned)
Secretary, RETIRED, 2003.01.01 - 2004.03.17
57B CHEAPSIDE ROAD , ASCOT
SL5 7QR, BERKSHIRE
BRIAN NIGEL ASHER RELF (resigned)
Director, COMPANY DIRECTOR, 2000.10.05 - 2009.12.21
2 HEATHERMOUNT HARMANS WATER , BRACKNELL
RG12 9QF, BERKSHIRE
ARTHUR BARRY COZENS (resigned)
Director, RETIRED, 1991.06.06 - 1992.05.27
MERROWDENE EARLEYDENE SUNNINGHILL , ASCOT
SL5 9JY, BERKSHIRE
NORMAN DAVIS (resigned)
Director, RETIRED, 1992.05.27 - 2002.01.01
WINDLE GATE BALLENCRIEFF ROAD SUNNINGDALE , ASCOT
SL5 9RA, BERKSHIRE
JAMES HARRIS (resigned)
Director, ELECTRONIC ENGINEER, 1991.06.06 - 2002.08.03
9 PEMBROKE CLOSE , ASCOT
SL5 0AB, BERKSHIRE
MICHAEL MORRIS (resigned)
Director, ENGINEER, 1991.06.06 - 2002.08.03
80 UPPER VILLAGE ROAD SUNNINGHILL , ASCOT
SL5 7AQ, BERKSHIRE
LAWRENCE PHILLIP MORSE (resigned)
Director, COMPUTER SVCS, 1999.10.16 - 2002.08.03
GREENCROFT MONKS CLOSE , ASCOT
SL5 9BA, BERKSHIRE
LAURENCE NEW (resigned)
Director, COMPANY DIRECTOR OPS, 1992.05.27 - 1995.06.10
LITTLEBROOK EARLEYDENE , ASCOT
SL5 9JY, BERKSHIRE
CHARLES HENRY PYE (resigned)
Director, RETIRED, 2003.04.01 - 2005.04.27
HIGH TREES HANCOCKS MOUNT , SUNNINGDALE
SL5 9PQ, BERKSHIRE
DENNIS ARTHUR SMITH (resigned)
Director, RETIRED, 2002.04.12 - 2002.08.03
8 WARREN CLOSE FELBRIDGE , EAST GRINSTEAD
RH19 2PR, WEST SUSSEX

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Information about the Private Limited Company SUNNINGHILL COMRADES LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data