SUN BRANDING SOLUTIONS LTD



Company Documents

DateDescription
04/10/234 October 2023 Full accounts made up to 2022-12-31

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03/07/233 July 2023 Confirmation statement made on 2023-07-03 with no updates

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11/10/2211 October 2022 Full accounts made up to 2021-12-31

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13/10/2113 October 2021 Full accounts made up to 2020-12-31

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05/07/215 July 2021 Confirmation statement made on 2021-07-03 with no updates

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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01/05/191 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/04/1916 April 2019 08/04/19 STATEMENT OF CAPITAL GBP 300066

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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27/04/1827 April 2018 DIRECTOR APPOINTED MR MARTIJN JAN CHARLES MARIE SCHOONENBERG

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27/04/1827 April 2018 DIRECTOR APPOINTED CHARLES ALLEN HEYNES

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27/04/1827 April 2018 APPOINTMENT TERMINATED, DIRECTOR BRADLEY SCHRADER

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECG HOLDINGS (UK) LTD

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY SCHRADER / 29/06/2016

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BEAN / 29/06/2016

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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23/09/1523 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MARGARET JULIA PEARCE / 23/09/2015

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02/09/152 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JUPE

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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06/10/146 October 2014 Annual return made up to 23 August 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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09/09/139 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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29/08/1229 August 2012 Annual return made up to 23 August 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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25/08/1125 August 2011 Annual return made up to 23 August 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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06/10/106 October 2010 Annual return made up to 23 August 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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24/08/0924 August 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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27/08/0827 August 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/04/0817 April 2008 COMPANY NAME CHANGED WATT GILCHRIST LIMITED CERTIFICATE ISSUED ON 19/04/08; RESOLUTION PASSED ON 10/04/2008

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17/04/0817 April 2008 COMPANY NAME CHANGED WATT GILCHRIST LIMITED CERTIFICATE ISSUED ON 19/04/08

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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30/11/0730 November 2007 AUDITOR'S RESIGNATION

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28/08/0728 August 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 DIRECTOR'S PARTICULARS CHANGED

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07/01/077 January 2007 NEW SECRETARY APPOINTED

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07/01/077 January 2007 SECRETARY RESIGNED

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07/01/077 January 2007 LOCATION OF REGISTER OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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04/10/064 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/10/063 October 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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03/10/063 October 2006 NEW DIRECTOR APPOINTED

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03/10/063 October 2006 DIRECTOR RESIGNED

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19/09/0619 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/09/0619 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/09/0619 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 REGISTERED OFFICE CHANGED ON 03/01/06 FROM: RING RD. WEST PK. LEEDS LS16 6RA

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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09/09/059 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 FULL ACCOUNTS MADE UP TO 30/09/04

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09/09/049 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/04/0415 April 2004 NEW DIRECTOR APPOINTED

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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

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12/03/0412 March 2004 S366A DISP HOLDING AGM 04/06/03

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03/03/043 March 2004 DIRECTOR RESIGNED

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07/01/047 January 2004 AUDITOR'S RESIGNATION

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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19/09/0319 September 2003 DIRECTOR RESIGNED

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19/09/0319 September 2003 DIRECTOR RESIGNED

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19/09/0319 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 DELIVERY EXT'D 3 MTH 30/09/02

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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09/09/029 September 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002 RE SEC 394

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17/10/0117 October 2001 NC INC ALREADY ADJUSTED 05/10/01

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17/10/0117 October 2001 £ NC 300000/300500 05/10

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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27/09/0127 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/09/0127 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/09/0113 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/09/014 September 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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04/09/014 September 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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26/09/0026 September 2000 COMPANY NAME CHANGED GILCHRIST BROS. LIMITED CERTIFICATE ISSUED ON 26/09/00; RESOLUTION PASSED ON 25/07/00

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26/09/0026 September 2000 COMPANY NAME CHANGED GILCHRIST BROS. LIMITED CERTIFICATE ISSUED ON 26/09/00

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15/09/0015 September 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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15/09/0015 September 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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04/08/004 August 2000 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00

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04/08/004 August 2000 NEW DIRECTOR APPOINTED

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04/08/004 August 2000 NEW DIRECTOR APPOINTED

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04/08/004 August 2000 NEW DIRECTOR APPOINTED

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04/08/004 August 2000 DIRECTOR RESIGNED

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04/08/004 August 2000 DIRECTOR RESIGNED

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03/08/003 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/08/002 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/08/001 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0013 June 2000 NEW DIRECTOR APPOINTED

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13/06/0013 June 2000 DIRECTOR RESIGNED

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16/02/0016 February 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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16/09/9916 September 1999 RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS

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19/01/9919 January 1999 NEW DIRECTOR APPOINTED

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19/01/9919 January 1999 NEW SECRETARY APPOINTED

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19/01/9919 January 1999 SECRETARY RESIGNED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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07/10/987 October 1998 NEW DIRECTOR APPOINTED

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07/10/987 October 1998 DIRECTOR RESIGNED

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25/09/9825 September 1998 RETURN MADE UP TO 23/08/98; CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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03/12/973 December 1997 US$ IC 100/0 26/09/97 US$ SR [email protected]=100

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14/11/9714 November 1997 NC INC ALREADY ADJUSTED 26/09/97

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14/11/9714 November 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/97

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14/11/9714 November 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 26/09/97

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14/11/9714 November 1997 ADOPT MEM AND ARTS 26/09/97

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14/11/9714 November 1997 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/09/97

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28/10/9728 October 1997 US$ NC 10000/10100 26/09/97

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26/09/9726 September 1997 DIRECTOR RESIGNED

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29/08/9729 August 1997 RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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18/09/9618 September 1996 RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS

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25/05/9625 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/05/9622 May 1996 £ NC 300000/300100 01/05/96

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17/05/9617 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/05/9613 May 1996 DIRECTOR RESIGNED

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13/05/9613 May 1996 DIRECTOR RESIGNED

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13/05/9613 May 1996 NEW DIRECTOR APPOINTED

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13/05/9613 May 1996 NEW DIRECTOR APPOINTED

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13/05/9613 May 1996 DIRECTOR RESIGNED

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13/05/9613 May 1996 AUDITOR'S RESIGNATION

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13/05/9613 May 1996 ADOPT MEM AND ARTS 01/05/96

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13/05/9613 May 1996 US$ NC 0/10000 01/05/

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13/05/9613 May 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/96

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13/05/9613 May 1996 RE BANK GUARANTEE 02/05/96

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08/05/968 May 1996 ARTICLES OF ASSOCIATION

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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25/08/9525 August 1995 RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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01/09/941 September 1994 DIRECTOR'S PARTICULARS CHANGED

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01/09/941 September 1994 RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS

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12/07/9412 July 1994 DIRECTOR RESIGNED

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20/05/9420 May 1994 NEW DIRECTOR APPOINTED

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14/02/9414 February 1994 DIRECTOR RESIGNED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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21/09/9321 September 1993 DIRECTOR'S PARTICULARS CHANGED

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21/09/9321 September 1993 RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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15/09/9215 September 1992 RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS

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06/05/926 May 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/04/922 April 1992 NEW DIRECTOR APPOINTED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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03/10/913 October 1991 RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS

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16/07/9116 July 1991 DIRECTOR RESIGNED

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16/07/9116 July 1991 DIRECTOR RESIGNED

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16/07/9116 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/07/9116 July 1991 DIRECTOR RESIGNED

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15/02/9115 February 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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27/09/9027 September 1990 RETURN MADE UP TO 23/08/90; NO CHANGE OF MEMBERS

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29/08/9029 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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17/08/9017 August 1990 ALTER MEM AND ARTS 31/07/90

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15/08/9015 August 1990 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/08/9015 August 1990 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/08/9015 August 1990 FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/08/90

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20/07/9020 July 1990 NEW DIRECTOR APPOINTED

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20/07/9020 July 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/02/906 February 1990 DIRECTOR RESIGNED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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09/08/899 August 1989 DIRECTOR RESIGNED

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26/07/8926 July 1989 RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS

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25/05/8925 May 1989 NEW DIRECTOR APPOINTED

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16/05/8916 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/05/899 May 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/04/8926 April 1989 DIRECTOR RESIGNED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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01/07/881 July 1988 RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS

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26/04/8826 April 1988 NEW DIRECTOR APPOINTED

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31/12/8731 December 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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01/10/871 October 1987 RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS

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21/03/8721 March 1987 NEW DIRECTOR APPOINTED

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31/12/8631 December 1986 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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23/07/8623 July 1986 RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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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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