SUNRAY ENGINEERING (NORTHERN) LIMITED


Registered number: 00362708
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Name: SUNRAY ENGINEERING (NORTHERN) LIMITED
SUNRAY DOORS LIMITED
Address: UNIT 6, KINGSNORTH INDUSTRIAL ESTATE, WOTTON ROAD ASHFORD, KENT, TN23 6LL
Incorporation Date: 1940-08-05

Company status: Active


Free Annual Reports

date name view report
2017-07-31 Financial report - 2017-07-31 view
2016-07-31 Financial report - 2016-07-31 view
2017-07-31 Financial report - 2017-07-31 view

Company Documents

date name form type
2019-10-24 COMPANY NAME CHANGED SUNRAY ENGINEERING (NORTHERN) LIMITEDCERTIFICATE ISSUED ON 24/10/19 CERTNM
2019-04-01 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES CS01
2019-02-06 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PAUL BALLARD / 05/02/2019 CH01
2019-05-02 31/07/18 TOTAL EXEMPTION FULL AA
2018-04-25 SECRETARY'S CHANGE OF PARTICULARS / MR MAURICE GORDON EDE / 24/04/2018 CH03
2018-04-25 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HENRY LAMPON / 24/04/2018 CH01
2018-04-25 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES EDWARD HEARN / 24/04/2018 CH01
2018-04-25 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PAUL BALLARD / 24/04/2018 CH01
2018-04-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 AA
2018-04-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BIRRELL / 24/04/2018 CH01
2018-04-04 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES CS01
2017-05-05 APPOINTMENT TERMINATED, DIRECTOR BRIAN COOK TM01
2017-04-10 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES CS01
2017-04-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 AA
2017-02-13 DIRECTOR APPOINTED MR SEAN PAUL BALLARD AP01
2016-11-24 APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS TM01
2016-05-06 APPOINTMENT TERMINATED, SECRETARY SARAH BIRRELL TM02
2016-05-06 SECRETARY APPOINTED MR MAURICE GORDON EDE AP03
2016-04-11 29/03/16 FULL LIST AR01
2015-02-03 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL EVANS / 12/01/2015 CH01
2015-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL EVANS / 12/01/2015 CH01
2015-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 AA
2015-03-30 29/03/15 FULL LIST AR01
2014-11-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 AA
2014-03-29 29/03/14 FULL LIST AR01
2014-03-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 AA
2013-03-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 AA
2013-04-03 29/03/13 FULL LIST AR01
2013-07-11 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL EVANS / 09/07/2013 CH01
2012-01-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 AA
2012-03-06 DIRECTOR APPOINTED MR DAVID PAUL EVANS AP01
2012-04-05 29/03/12 FULL LIST AR01
2011-01-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 AA
2011-11-17 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-11-17 COMPANY NAME CHANGED HEARN ENGINEERING COMPANY LIMITED(THE)CERTIFICATE ISSUED ON 17/11/11 CERTNM
2011-05-13 29/03/11 FULL LIST AR01
2010-05-14 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COOK / 29/03/2010 CH01
2010-01-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 AA
2010-05-14 29/03/10 FULL LIST AR01
2009-04-15 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS 363a
2008-05-01 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS 363a
2008-12-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 AA
2008-01-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2008-05-01 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COOK / 01/03/2008 288c
2007-03-30 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS 363a
2007-03-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 AA
2006-01-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 AA
2006-03-29 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS 363a
2005-04-27 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS 363s
2005-04-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 AA
2004-03-02 FULL ACCOUNTS MADE UP TO 31/07/03 AA
2004-04-15 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS 363s
2003-01-24 FULL ACCOUNTS MADE UP TO 31/07/02 AA
2003-05-06 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS 363s
2002-08-27 SECRETARY RESIGNED 288b
2002-08-27 NEW SECRETARY APPOINTED 288a
2002-02-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 AA
2002-04-16 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS 363s
2001-04-30 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS 363s
2001-04-12 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a

Last update: 2020-03-29 18:29:39