WE ARE SUNDAY LTD

Company number 05417535



Company Documents

DateDescriptionView / Download
08/04/198 April 2019CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATESView PDF
05/04/185 April 2018CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATESView PDF
31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017View PDF
10/04/1710 April 2017CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATESView PDF
31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016View PDF
12/04/1612 April 2016Annual return made up to 6 April 2016 with full list of shareholdersView PDF
31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015View PDF
22/10/1522 October 2015AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14View PDF
09/04/159 April 2015Annual return made up to 6 April 2015 with full list of shareholdersView PDF
23/01/1523 January 2015COMPANY NAME CHANGED SUNDAY PUBLISHING LIMITED CERTIFICATE ISSUED ON 23/01/15View PDF
31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014View PDF
06/05/146 May 2014Annual return made up to 6 April 2014 with full list of shareholdersView PDF
31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013View PDF
23/10/1323 October 2013AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12View PDF
10/04/1310 April 2013Annual return made up to 6 April 2013 with full list of shareholdersView PDF
31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012View PDF
11/10/1211 October 2012AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11View PDF
17/04/1217 April 2012Annual return made up to 6 April 2012 with full list of shareholdersView PDF
16/04/1216 April 2012APPOINTMENT TERMINATED, DIRECTOR PHILIP DRAPERView PDF
16/04/1216 April 2012APPOINTMENT TERMINATED, DIRECTOR PHILIP DRAPERView PDF
02/02/122 February 2012REGISTERED OFFICE CHANGED ON 02/02/2012 FROM STUDIO 2 FIRST FLOOR ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PGView PDF
31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011View PDF
29/11/1129 November 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2View PDF
17/05/1117 May 2011Annual return made up to 6 April 2011 with full list of shareholdersView PDF
16/05/1116 May 2011DIRECTOR'S CHANGE OF PARTICULARS / TOBY JUSTIN SMEETON / 16/05/2011View PDF
16/05/1116 May 2011DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SPENCER EDWARD BEAVEN / 16/05/2011View PDF
16/05/1116 May 2011DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ANN HILL / 16/05/2011View PDF
16/05/1116 May 2011DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN DRAPER / 16/05/2011View PDF
16/05/1116 May 2011SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER NORMAN LEE / 16/05/2011View PDF
31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010View PDF
06/05/106 May 2010Annual return made up to 6 April 2010 with full list of shareholdersView PDF
06/05/106 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NORMAN LEE / 06/04/2010View PDF
06/05/106 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SPENCER EDWARD BEAVEN / 06/04/2010View PDF
06/05/106 May 2010DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ANN HILL / 06/04/2010View PDF
31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009View PDF
06/11/096 November 2009AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08View PDF


16/06/0916 June 2009REGISTERED OFFICE CHANGED ON 16/06/09 FROM: STUDIO 7 THIRD FLOOR ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PGView PDF
16/06/0916 June 2009REGISTERED OFFICE CHANGED ON 16/06/2009 FROM STUDIO 7 THIRD FLOOR ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PGView PDF
15/06/0915 June 2009ALTERATION TO MEMORANDUM AND ARTICLESView PDF
15/06/0915 June 2009ADOPT ARTICLES 20/02/2009View PDF
14/05/0914 May 2009DIRECTOR APPOINTED MR PHILIP JOHN DRAPERView PDF
27/04/0927 April 2009RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERSView PDF
18/03/0918 March 2009DIRECTOR'S PARTICULARS STEPHANIE HUGHESView PDF
18/03/0918 March 2009DIRECTOR AND SECRETARY'S PARTICULARS CHRISTOPHER LEEView PDF
18/03/0918 March 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LEE / 11/07/2008View PDF
18/03/0918 March 2009DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE HUGHES / 25/05/2007View PDF
31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008View PDF
07/04/087 April 2008RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERSView PDF
31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007View PDF
18/04/0718 April 2007DIRECTOR'S PARTICULARS CHANGEDView PDF
16/04/0716 April 2007£ NC 1000/10000 10/04/06View PDF
16/04/0716 April 2007RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERSView PDF
29/01/0729 January 2007REGISTERED OFFICE CHANGED ON 29/01/07 FROM: THE FOUNDRY, 156 BLACKFRIARS ROAD, LONDON SE1 8EN STUDIO G7View PDF
31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06View PDF
06/04/066 April 2006RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERSView PDF
05/04/065 April 2006£ NC 100/1000 06/06/05View PDF
31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05View PDF
22/11/0522 November 2005ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05View PDF
22/11/0522 November 2005DIRECTOR RESIGNEDView PDF
22/11/0522 November 2005SECRETARY RESIGNEDView PDF
21/11/0521 November 2005REGISTERED OFFICE CHANGED ON 21/11/05 FROM: CORRIE EDGE HOUSE, CORRY ROAD HINDHEAD SURREY GU26 6PBView PDF
27/10/0527 October 2005NEW DIRECTOR APPOINTEDView PDF
21/10/0521 October 2005NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
21/10/0521 October 2005NEW DIRECTOR APPOINTEDView PDF
21/10/0521 October 2005NEW DIRECTOR APPOINTEDView PDF
09/07/059 July 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
15/04/0515 April 2005NEW SECRETARY APPOINTEDView PDF
15/04/0515 April 2005NEW DIRECTOR APPOINTEDView PDF
14/04/0514 April 2005COMPANY NAME CHANGED SUNDAY (UK) LIMITED CERTIFICATE ISSUED ON 14/04/05; RESOLUTION PASSED ON 11/04/05View PDF
14/04/0514 April 2005COMPANY NAME CHANGED SUNDAY (UK) LIMITED CERTIFICATE ISSUED ON 14/04/05View PDF
07/04/057 April 2005SECRETARY RESIGNEDView PDF
07/04/057 April 2005DIRECTOR RESIGNEDView PDF
07/04/057 April 2005INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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