SUN CP NEWTOPCO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL INGLETT / 01/09/2014 |
31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER STOLL |
15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/14 |
10/06/1410 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
24/10/1324 October 2013 | FULL ACCOUNTS MADE UP TO 25/04/13 |
07/06/137 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013 |
19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013 |
27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARATTA |
16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 26/04/12 |
20/06/1220 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
31/01/1231 January 2012 | DIRECTOR APPOINTED FARHAD MAWJI-KARIM |
24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE |
31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 28/04/11 |
28/06/1128 June 2011 | APPOINTMENT TERMINATED, SECRETARY MALCOLM RONALD FRANCE |
15/06/1115 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
05/05/115 May 2011 | PREVEXT FROM 31/12/2010 TO 22/04/2011 |
05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
04/06/104 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
22/04/1022 April 2010 | 19/05/09 FULL LIST AMEND |
15/04/1015 April 2010 | SECURED FACILITIES AGREEMENT 07/04/2010 |
14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FRANCE |
13/01/1013 January 2010 | DIRECTOR APPOINTED PAUL INGLETT |
15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
16/06/0916 June 2009 | SECRETARY APPOINTED RAJBINDER SINGH-DEHAL |
16/06/0916 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
15/06/0915 June 2009 | APPOINTMENT TERMINATED SECRETARY MALCOLM FRANCE |
14/04/0914 April 2009 | MEMORANDUM OF ASSOCIATION |
14/04/0914 April 2009 | STATEMENT BY DIRECTORS |
14/04/0914 April 2009 | GBP NC 125000000/100 14/04/2009 |
14/04/0914 April 2009 | SOLVENCY STATEMENT DATED 14/04/09 |
14/04/0914 April 2009 | MIN DETAIL AMEND CAPITAL EFF 14/04/09 |
04/04/094 April 2009 | DIRECTOR APPOINTED ANDREA VALERI |
04/04/094 April 2009 | DIRECTOR APPOINTED CHAD RUSTAN PIKE |
04/04/094 April 2009 | DIRECTOR APPOINTED PETER HUSTON STOLL |
03/04/093 April 2009 | DIRECTOR APPOINTED JOSEPH PATRICK BARATTA |
23/03/0923 March 2009 | SECRETARY APPOINTED MALCOLM RONALD FRANCE |
21/03/0921 March 2009 | SECRETARY APPOINTED MALCOLM RONALD FRANCE |
20/03/0920 March 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY PARKER |
23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
12/06/0812 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
27/02/0827 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PARKER / 01/02/2008 |
18/07/0718 July 2007 | LOCATION OF REGISTER OF MEMBERS |
14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
28/06/0728 June 2007 | LOCATION OF DEBENTURE REGISTER |
27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
14/06/0714 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
31/05/0731 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/05/0725 May 2007 | NC INC ALREADY ADJUSTED 10/05/07 |
25/05/0725 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
25/05/0725 May 2007 | � NC 500000/125000000 10 |
24/05/0724 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
22/05/0722 May 2007 | LOCATION OF DEBENTURE REGISTER |
21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
25/04/0725 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/04/0719 April 2007 | DIRECTOR RESIGNED |
19/04/0719 April 2007 | DIRECTOR RESIGNED |
29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: G OFFICE CHANGED 19/03/07 40 BERKELEY SQUARE LONDON W1J 5AL |
16/03/0716 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
29/12/0629 December 2006 | NEW SECRETARY APPOINTED |
28/12/0628 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/12/0620 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/12/0620 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/12/0619 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/12/0619 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/12/0618 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/12/0618 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/12/0618 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/12/0618 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/12/0618 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/12/0618 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/12/0618 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/12/0618 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/12/0618 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/12/0618 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/12/0618 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/12/0618 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/12/0618 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/12/0618 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
18/12/0618 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/07/0620 July 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
29/06/0629 June 2006 | ARTICLES OF ASSOCIATION |
29/06/0629 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: G OFFICE CHANGED 21/06/06 135 BISHOPSGATE LONDON EC2M 3UR |
08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
08/06/068 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/06/067 June 2006 | DIRECTOR RESIGNED |
07/06/067 June 2006 | DIRECTOR RESIGNED |
07/06/067 June 2006 | DIRECTOR RESIGNED |
07/06/067 June 2006 | SECRETARY RESIGNED |
07/06/067 June 2006 | DIRECTOR RESIGNED |
07/06/067 June 2006 | DIRECTOR RESIGNED |
30/05/0630 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
24/05/0624 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
24/05/0624 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
24/05/0624 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
24/05/0624 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
24/05/0624 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
24/05/0624 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
24/05/0624 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
24/05/0624 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
24/05/0624 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
24/05/0624 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
23/05/0623 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
28/03/0628 March 2006 | LOCATION OF REGISTER OF MEMBERS |
24/02/0624 February 2006 | SECRETARY RESIGNED |
20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: G OFFICE CHANGED 20/02/06 BEECHWOOD PLACE THAME BUSINESS PARK WENMAN ROAD THAME OXFORDSHIRE OX9 3XA |
17/02/0617 February 2006 | DIRECTOR RESIGNED |
17/02/0617 February 2006 | DIRECTOR RESIGNED |
17/02/0617 February 2006 | DIRECTOR RESIGNED |
17/02/0617 February 2006 | DIRECTOR RESIGNED |
17/02/0617 February 2006 | DIRECTOR RESIGNED |
17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
07/07/057 July 2005 | REGISTERED OFFICE CHANGED ON 07/07/05 FROM: G OFFICE CHANGED 07/07/05 10 UPPER BANK STREET LONDON E14 5JJ |
07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
07/07/057 July 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
24/06/0524 June 2005 | NC INC ALREADY ADJUSTED 27/05/05 |
24/06/0524 June 2005 | SECRETARY RESIGNED |
24/06/0524 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/06/0524 June 2005 | � NC 100/500000 27/05 |
24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
24/06/0524 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
24/06/0524 June 2005 | NEW SECRETARY APPOINTED |
24/06/0524 June 2005 | DIRECTOR RESIGNED |
24/06/0524 June 2005 | DIRECTOR RESIGNED |
31/05/0531 May 2005 | COMPANY NAME CHANGED SPACEGROVE LIMITED CERTIFICATE ISSUED ON 31/05/05 |
19/05/0519 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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