SUN BRANDING SOLUTIONS LTD
Company Documents
Date | Description |
---|---|
04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
05/07/215 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
01/05/191 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/04/1916 April 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 300066 |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
27/04/1827 April 2018 | DIRECTOR APPOINTED MR MARTIJN JAN CHARLES MARIE SCHOONENBERG |
27/04/1827 April 2018 | DIRECTOR APPOINTED CHARLES ALLEN HEYNES |
27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY SCHRADER |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECG HOLDINGS (UK) LTD |
03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY SCHRADER / 29/06/2016 |
29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BEAN / 29/06/2016 |
28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
23/09/1523 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET JULIA PEARCE / 23/09/2015 |
02/09/152 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JUPE |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
06/10/146 October 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
09/09/139 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
29/08/1229 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
25/08/1125 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
06/10/106 October 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
24/08/0924 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
05/04/095 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
27/08/0827 August 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
22/04/0822 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/04/0817 April 2008 | COMPANY NAME CHANGED WATT GILCHRIST LIMITED CERTIFICATE ISSUED ON 19/04/08; RESOLUTION PASSED ON 10/04/2008 |
17/04/0817 April 2008 | COMPANY NAME CHANGED WATT GILCHRIST LIMITED CERTIFICATE ISSUED ON 19/04/08 |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
30/11/0730 November 2007 | AUDITOR'S RESIGNATION |
28/08/0728 August 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
07/01/077 January 2007 | NEW SECRETARY APPOINTED |
07/01/077 January 2007 | SECRETARY RESIGNED |
07/01/077 January 2007 | LOCATION OF REGISTER OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
03/10/063 October 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
03/10/063 October 2006 | DIRECTOR RESIGNED |
19/09/0619 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/09/0619 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/09/0619 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: RING RD. WEST PK. LEEDS LS16 6RA |
30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
09/09/059 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
09/09/049 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
02/07/042 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
12/03/0412 March 2004 | S366A DISP HOLDING AGM 04/06/03 S252 DISP LAYING ACC 04/06/03 S386 DISP APP AUDS 04/06/03 |
12/03/0412 March 2004 | S366A DISP HOLDING AGM 04/06/03 |
03/03/043 March 2004 | DIRECTOR RESIGNED |
07/01/047 January 2004 | AUDITOR'S RESIGNATION |
30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
19/09/0319 September 2003 | DIRECTOR RESIGNED |
19/09/0319 September 2003 | DIRECTOR RESIGNED |
19/09/0319 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
25/07/0325 July 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
09/09/029 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
26/06/0226 June 2002 | RE SEC 394 |
17/10/0117 October 2001 | NC INC ALREADY ADJUSTED 05/10/01 |
17/10/0117 October 2001 | £ NC 300000/300500 05/10 |
30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
27/09/0127 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0127 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/09/0113 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
04/09/014 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
04/09/014 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
26/09/0026 September 2000 | COMPANY NAME CHANGED GILCHRIST BROS. LIMITED CERTIFICATE ISSUED ON 26/09/00; RESOLUTION PASSED ON 25/07/00 |
26/09/0026 September 2000 | COMPANY NAME CHANGED GILCHRIST BROS. LIMITED CERTIFICATE ISSUED ON 26/09/00 |
15/09/0015 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
15/09/0015 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
04/08/004 August 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
04/08/004 August 2000 | DIRECTOR RESIGNED |
04/08/004 August 2000 | DIRECTOR RESIGNED |
03/08/003 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
02/08/002 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/08/001 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
13/06/0013 June 2000 | DIRECTOR RESIGNED |
16/02/0016 February 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
16/09/9916 September 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
19/01/9919 January 1999 | NEW SECRETARY APPOINTED |
19/01/9919 January 1999 | SECRETARY RESIGNED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
07/10/987 October 1998 | DIRECTOR RESIGNED |
25/09/9825 September 1998 | RETURN MADE UP TO 23/08/98; CHANGE OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
03/12/973 December 1997 | US$ IC 100/0 26/09/97 US$ SR [email protected]=100 |
14/11/9714 November 1997 | NC INC ALREADY ADJUSTED 26/09/97 |
14/11/9714 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/97 |
14/11/9714 November 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/09/97 |
14/11/9714 November 1997 | ADOPT MEM AND ARTS 26/09/97 |
14/11/9714 November 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/09/97 |
28/10/9728 October 1997 | US$ NC 10000/10100 26/09/97 |
26/09/9726 September 1997 | DIRECTOR RESIGNED |
29/08/9729 August 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
18/09/9618 September 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
25/05/9625 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/05/9622 May 1996 | £ NC 300000/300100 01/05/96 |
17/05/9617 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
13/05/9613 May 1996 | DIRECTOR RESIGNED |
13/05/9613 May 1996 | DIRECTOR RESIGNED |
13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
13/05/9613 May 1996 | DIRECTOR RESIGNED |
13/05/9613 May 1996 | AUDITOR'S RESIGNATION |
13/05/9613 May 1996 | ADOPT MEM AND ARTS 01/05/96 |
13/05/9613 May 1996 | US$ NC 0/10000 01/05/ |
13/05/9613 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/96 |
13/05/9613 May 1996 | RE BANK GUARANTEE 02/05/96 |
08/05/968 May 1996 | ARTICLES OF ASSOCIATION |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
25/08/9525 August 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
01/09/941 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
01/09/941 September 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
12/07/9412 July 1994 | DIRECTOR RESIGNED |
20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
14/02/9414 February 1994 | DIRECTOR RESIGNED |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
21/09/9321 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
21/09/9321 September 1993 | RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
15/09/9215 September 1992 | RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS |
06/05/926 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
03/10/913 October 1991 | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
16/07/9116 July 1991 | DIRECTOR RESIGNED |
16/07/9116 July 1991 | DIRECTOR RESIGNED |
16/07/9116 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/07/9116 July 1991 | DIRECTOR RESIGNED |
15/02/9115 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
27/09/9027 September 1990 | RETURN MADE UP TO 23/08/90; NO CHANGE OF MEMBERS |
29/08/9029 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
17/08/9017 August 1990 | ALTER MEM AND ARTS 31/07/90 |
15/08/9015 August 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/08/9015 August 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/08/9015 August 1990 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/08/90 |
20/07/9020 July 1990 | NEW DIRECTOR APPOINTED |
20/07/9020 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/02/906 February 1990 | DIRECTOR RESIGNED |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
09/08/899 August 1989 | DIRECTOR RESIGNED |
26/07/8926 July 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
25/05/8925 May 1989 | NEW DIRECTOR APPOINTED |
16/05/8916 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/05/899 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/04/8926 April 1989 | DIRECTOR RESIGNED |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
01/07/881 July 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
26/04/8826 April 1988 | NEW DIRECTOR APPOINTED |
31/12/8731 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
01/10/871 October 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
21/03/8721 March 1987 | NEW DIRECTOR APPOINTED |
31/12/8631 December 1986 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
23/07/8623 July 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
09/03/669 March 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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