SUNNYDELL LIMITED

Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-12-21 with no updates

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31/12/2431 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with no updates

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10/08/2310 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Confirmation statement made on 2022-12-21 with no updates

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15/11/2215 November 2022 Micro company accounts made up to 2022-03-31

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08/11/228 November 2022 Satisfaction of charge 1 in full

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-21 with no updates

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06/12/216 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/08/2025 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/12/1921 December 2019 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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03/12/193 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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02/01/182 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/01/173 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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30/12/1530 December 2015 Annual return made up to 23 December 2015 with full list of shareholders

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/02/155 February 2015 Annual return made up to 23 December 2014 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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27/12/1327 December 2013 Annual return made up to 23 December 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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28/12/1228 December 2012 Annual return made up to 23 December 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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30/12/1130 December 2011 Annual return made up to 23 December 2011 with full list of shareholders

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07/03/117 March 2011 SAIL ADDRESS CREATED

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07/03/117 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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07/03/117 March 2011 Annual return made up to 23 December 2010 with full list of shareholders

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07/03/117 March 2011 APPOINTMENT TERMINATED, SECRETARY AKHTAR MIR

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/12/0928 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SALEEM ASGHAR KIDWAI / 02/10/2009

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28/12/0928 December 2009 Annual return made up to 23 December 2009 with full list of shareholders

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21/08/0921 August 2009 DISS40 (DISS40(SOAD))

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/05/0919 May 2009 FIRST GAZETTE

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30/12/0830 December 2008 REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 62 WHITCHURCH ROAD CARDIFF CF14 3LX

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30/12/0830 December 2008 LOCATION OF DEBENTURE REGISTER

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30/12/0830 December 2008 LOCATION OF REGISTER OF MEMBERS

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30/12/0830 December 2008 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/08/0714 August 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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13/08/0713 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/03/0714 March 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/01/056 January 2005 SECRETARY RESIGNED

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06/01/056 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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06/01/056 January 2005 DIRECTOR RESIGNED

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06/01/056 January 2005 NEW DIRECTOR APPOINTED

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06/01/056 January 2005 NEW SECRETARY APPOINTED

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06/01/056 January 2005 REGISTERED OFFICE CHANGED ON 06/01/05 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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23/12/0423 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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