SUNDIAL PROPERTIES LIMITED filing history - Find and update company information

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SUNDIAL PROPERTIES LIMITED

Company number SC068924

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Feb 2014	CH01	Director's details changed for Mr William John Gray Muir on 28 November 2013	View PDF Director's details changed for Mr William John Gray Muir on 28 November 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	MR05	All of the property or undertaking no longer forms part of charge 93	View PDF All of the property or undertaking no longer forms part of charge 93 - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 35,380	View PDF Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 35,380 - link opens in a new window - 10 pages (10 pages)
05 Nov 2013	AP01	Appointment of Mr Andrew Gray Muir as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s notification of appointment have been removed as this was invalid or ineffective.	View PDF Appointment of Mr Andrew Gray Muir as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s notification of appointment have been removed as this was invalid or ineffective. - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
02 Aug 2013	MR04	Satisfaction of charge 108 in full	View PDF Satisfaction of charge 108 in full - link opens in a new window - 1 page (1 page)
02 Aug 2013	MR04	Satisfaction of charge 132 in full	View PDF Satisfaction of charge 132 in full - link opens in a new window - 1 page (1 page)
02 Aug 2013	MR04	Satisfaction of charge 124 in full	View PDF Satisfaction of charge 124 in full - link opens in a new window - 1 page (1 page)
02 Aug 2013	MR04	Satisfaction of charge 143 in full	View PDF Satisfaction of charge 143 in full - link opens in a new window - 1 page (1 page)
02 Aug 2013	MR04	Satisfaction of charge 142 in full	View PDF Satisfaction of charge 142 in full - link opens in a new window - 1 page (1 page)
16 Jul 2013	MR04	Satisfaction of charge 121 in full	View PDF Satisfaction of charge 121 in full - link opens in a new window - 1 page (1 page)
01 Feb 2013	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 103	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 103 - link opens in a new window - 3 pages (3 pages)
01 Feb 2013	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 63	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 63 - link opens in a new window - 3 pages (3 pages)
01 Feb 2013	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 52	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 52 - link opens in a new window - 3 pages (3 pages)
18 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
18 Jan 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
31 Dec 2012	SH01	Statement of capital following an allotment of shares on 21 August 2012 GBP 35,380	View PDF Statement of capital following an allotment of shares on 21 August 2012 GBP 35,380 - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
31 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Iss 380B ord shares + £1000000 10.55onvertible loan stock 2019 to octant investments LTD 21/08/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Iss 380B ord shares + £1000000 10.55onvertible loan stock 2019 to octant investments LTD 21/08/2012 - link opens in a new window - 12 pages (12 pages)
18 Aug 2012	MG01s	Particulars of a mortgage or charge / charge no: 142	View PDF Particulars of a mortgage or charge / charge no: 142 - link opens in a new window - 6 pages (6 pages)
18 Aug 2012	MG01s	Particulars of a mortgage or charge / charge no: 143	View PDF Particulars of a mortgage or charge / charge no: 143 - link opens in a new window - 6 pages (6 pages)
09 Aug 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 117	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 117 - link opens in a new window - 3 pages (3 pages)
29 May 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	View PDF Annual return made up to 14 January 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 May 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Mar 2012	MG01s	Particulars of a mortgage or charge / charge no: 141	View PDF Particulars of a mortgage or charge / charge no: 141 - link opens in a new window - 7 pages (7 pages)

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