SUN AND MOON NY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 27/11/2427 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 29/12/2329 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 12/12/2212 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 22/11/2122 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 20/11/1820 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 15/12/1715 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 11/11/1611 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 15/04/1615 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 15/12/1515 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/04/1510 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 10/12/1410 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/04/1410 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 12/11/1312 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 11/04/1311 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/04/1210 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 03/11/113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/04/111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 19/11/1019 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR CAMERON MACKINTOSH / 31/03/2010 |
| 01/04/101 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD TREVOR KNIBB / 31/03/2010 |
| 01/04/101 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID ALLOTT / 31/03/2010 |
| 02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL |
| 23/11/0723 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 01/05/031 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/02/993 February 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/01/9813 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/01/9724 January 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/12/9514 December 1995 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 24/08/9524 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9524 August 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 10/04/9510 April 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 22/08/9422 August 1994 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/09/931 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/931 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/931 September 1993 | RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS |
| 01/09/931 September 1993 | DELIVERY EXT'D 3 MTH 31/03/93 |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/11/9226 November 1992 | DELIVERY EXT'D 3 MTH 31/03/92 |
| 25/09/9225 September 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/09/912 September 1991 | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS |
| 08/03/918 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/01/9116 January 1991 | NEW DIRECTOR APPOINTED |
| 26/11/9026 November 1990 | COMPANY NAME CHANGED CAMERON MACKINTOSH (NY) LIMITED CERTIFICATE ISSUED ON 27/11/90 |
| 15/11/9015 November 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | ALTER MEM AND ARTS 07/02/90 |
| 21/03/9021 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9021 March 1990 | REGISTERED OFFICE CHANGED ON 21/03/90 FROM: 120 EAST ROAD LONDON N1 6AA |
| 21/02/9021 February 1990 | COMPANY NAME CHANGED BANESIDE LIMITED CERTIFICATE ISSUED ON 22/02/90 |
| 15/09/8915 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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