SUNBASE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Appointment of Mr Philip Tanner as a director on 2025-04-03 |
| 14/04/2514 April 2025 | Previous accounting period extended from 2024-12-31 to 2025-03-31 |
| 10/04/2510 April 2025 | Cessation of Lorna Annette Tanner as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Heather Louise Lancelotte as a director on 2025-04-01 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 01/04/251 April 2025 | Termination of appointment of Heather Louise Lancelotte as a secretary on 2025-04-01 |
| 01/04/251 April 2025 | Notification of Redman Sheet Metal Limited as a person with significant control on 2025-04-01 |
| 26/03/2526 March 2025 | Change of details for Mrs Lorna Annette Tanner as a person with significant control on 2025-03-20 |
| 26/03/2526 March 2025 | Cessation of Philip David Rex Tanner as a person with significant control on 2025-03-20 |
| 13/02/2513 February 2025 | Satisfaction of charge 2 in full |
| 13/02/2513 February 2025 | Satisfaction of charge 1 in full |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 04/09/244 September 2024 | Appointment of Ms Heather Louise Lancelotte as a director on 2024-09-01 |
| 04/09/244 September 2024 | Notification of Lorna Annette Tanner as a person with significant control on 2016-04-06 |
| 04/09/244 September 2024 | Termination of appointment of Philip David Rex Tanner as a director on 2024-09-01 |
| 04/09/244 September 2024 | Change of details for Mr Philip David Rex Tanner as a person with significant control on 2024-09-04 |
| 04/09/244 September 2024 | Appointment of Mr James Beckett as a director on 2024-09-01 |
| 10/06/2410 June 2024 | Appointment of Mr Philip David Rex Tanner as a director on 2024-05-28 |
| 10/06/2410 June 2024 | Termination of appointment of James Beckett as a director on 2024-05-28 |
| 10/06/2410 June 2024 | Termination of appointment of Heather Louise Lancelotte as a director on 2024-05-28 |
| 08/04/248 April 2024 | Micro company accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/05/2322 May 2023 | Micro company accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/06/2114 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 14/06/2114 June 2021 | Micro company accounts made up to 2020-12-31 |
| 05/05/215 May 2021 | CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 05/05/205 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/06/1917 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 16/05/1816 May 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 81 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 23/02/1823 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/04/1719 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LORNA TANNER |
| 23/02/1723 February 2017 | SECRETARY APPOINTED MRS HEATHER LOUISE LANCELOTTE |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TANNER |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP TANNER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED HEATHER LOUISE LANCELOTTE |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED JAMES BECKETT |
| 11/04/1611 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/04/1515 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 22/04/1422 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/04/1317 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/04/1224 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/06/112 June 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA ANNETTE TANNER / 01/04/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID REX TANNER / 01/04/2010 |
| 14/05/1014 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID REX TANNER / 04/04/2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA ANNETTE TANNER / 04/04/2009 |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/07/0725 July 2007 | CONTRACT AUTHORISED 12/06/07 |
| 25/07/0725 July 2007 | £ IC 160/80 12/06/07 £ SR 80@1=80 |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | £ SR 40@1 10/04/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9622 November 1996 | ACC. REF. DATE EXTENDED FROM 04/10/96 TO 31/12/96 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | £ IC 5600/200 31/08/94 £ SR 5400@1=5400 |
| 15/09/9415 September 1994 | POS 1350X£1 SHRS 31/08/94 |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS |
| 05/04/935 April 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 16/10/9216 October 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS |
| 14/05/9214 May 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/05/9214 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/04/9213 April 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 13/02/9213 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 16/05/9116 May 1991 | DIRECTOR RESIGNED |
| 23/04/9123 April 1991 | RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | REGISTERED OFFICE CHANGED ON 23/04/91 FROM: UNIT13 BRIDGWATER CLOSE HAWKSWORTH TRADING ESTATE SWINDON SN2 1EH |
| 05/04/915 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 11/05/9011 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 22/08/8922 August 1989 | RETURN MADE UP TO 25/06/89; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | NEW DIRECTOR APPOINTED |
| 22/12/8822 December 1988 | £ NC 1000/5600 |
| 22/12/8822 December 1988 | ALTER MEM AND ARTS 14/11/88 |
| 01/12/881 December 1988 | REGISTERED OFFICE CHANGED ON 01/12/88 FROM: PO BOX 16 HAWKSWORTH ESTATE SWINDON WILTS SN2 1EH |
| 17/11/8817 November 1988 | RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/87 |
| 10/11/8810 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 04/10 |
| 14/09/8814 September 1988 | 01/01/00 AMEND |
| 31/08/8831 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8621 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8621 October 1986 | REGISTERED OFFICE CHANGED ON 21/10/86 FROM: 84 STAMFORD HILL LONDON N16 6XS |
| 11/09/8611 September 1986 | CERTIFICATE OF INCORPORATION |
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