SUNBEACH TITLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 04/06/244 June 2024 | Micro company accounts made up to 2024-04-05 |
| 14/09/2314 September 2023 | Micro company accounts made up to 2023-04-05 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 29/09/2129 September 2021 | Termination of appointment of Fntc (Secretaries) Limited as a secretary on 2021-09-14 |
| 29/09/2129 September 2021 | Appointment of Mr Philip Michael Broomhead as a secretary on 2021-09-14 |
| 23/06/2123 June 2021 | Micro company accounts made up to 2021-04-05 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 21/10/1921 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 16/11/1816 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 07/09/2018 |
| 08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 07/09/2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 23/11/1723 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PLATT |
| 01/12/161 December 2016 | DIRECTOR APPOINTED JANETTE PATRICIA GRAHAM |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 09/08/169 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 11/07/2016 |
| 13/05/1613 May 2016 | 05/04/16 TOTAL EXEMPTION FULL |
| 17/10/1517 October 2015 | 05/04/15 TOTAL EXEMPTION FULL |
| 10/08/1510 August 2015 | 08/08/15 NO MEMBER LIST |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM C/O FIRST SCOTTISH ST DAVIDS HOUSE, ST DAVIDS DRIVE DALGETY BAY KY11 9NB |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JAYNE PLATT / 06/02/2015 |
| 29/08/1429 August 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 08/08/148 August 2014 | 08/08/14 NO MEMBER LIST |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 02/10/2013 |
| 08/08/138 August 2013 | 08/08/13 NO MEMBER LIST |
| 03/06/133 June 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 04/02/134 February 2013 | DIRECTOR APPOINTED SAMANTHA JAYNE PLATT |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN HARRIS |
| 08/08/128 August 2012 | 08/08/12 NO MEMBER LIST |
| 07/06/127 June 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 08/08/118 August 2011 | 08/08/11 NO MEMBER LIST |
| 04/08/114 August 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 24/08/1024 August 2010 | 08/08/10 NO MEMBER LIST |
| 24/08/1024 August 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 24/08/1024 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 08/08/2010 |
| 10/08/0910 August 2009 | ANNUAL RETURN MADE UP TO 08/08/09 |
| 22/06/0922 June 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 22/09/0822 September 2008 | ANNUAL RETURN MADE UP TO 08/08/08 |
| 05/09/085 September 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 09/08/079 August 2007 | ANNUAL RETURN MADE UP TO 08/08/07 |
| 16/07/0716 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 25/08/0625 August 2006 | ANNUAL RETURN MADE UP TO 08/08/06 |
| 12/07/0612 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 17/08/0517 August 2005 | ANNUAL RETURN MADE UP TO 08/08/05 |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: C/O FIRST SCOTTISH FORMATION SERVICES LIMITED,BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH, EH6 5NP |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | ANNUAL RETURN MADE UP TO 08/08/04 |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 12/08/0312 August 2003 | ANNUAL RETURN MADE UP TO 08/08/03 |
| 15/10/0215 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 16/08/0216 August 2002 | ANNUAL RETURN MADE UP TO 08/08/02 |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 10/08/0110 August 2001 | ANNUAL RETURN MADE UP TO 08/08/01 |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 13/09/0013 September 2000 | ANNUAL RETURN MADE UP TO 08/08/00 |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 13/08/9913 August 1999 | ANNUAL RETURN MADE UP TO 08/08/99 |
| 22/02/9922 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED |
| 07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 21/08/9821 August 1998 | NEW SECRETARY APPOINTED |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | SECRETARY RESIGNED |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | ANNUAL RETURN MADE UP TO 08/08/98 |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | REGISTERED OFFICE CHANGED ON 18/09/97 FROM: BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP |
| 16/09/9716 September 1997 | ANNUAL RETURN MADE UP TO 08/08/97 |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | ANNUAL RETURN MADE UP TO 08/08/96 |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 10/01/9610 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | ANNUAL RETURN MADE UP TO 08/08/95 |
| 31/01/9531 January 1995 | REGISTERED OFFICE CHANGED ON 31/01/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 21/09/9421 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 |
| 16/08/9416 August 1994 | ANNUAL RETURN MADE UP TO 08/08/94 |
| 22/12/9322 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9311 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93 |
| 30/07/9330 July 1993 | ANNUAL RETURN MADE UP TO 08/08/93 |
| 16/09/9216 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | ANNUAL RETURN MADE UP TO 08/08/92 |
| 16/09/9216 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/929 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/92 |
| 09/07/929 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 15/05/9215 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 29/04/92 |
| 24/02/9224 February 1992 | S386 DISP APP AUDS 17/02/92 |
| 24/02/9224 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 05/04 |
| 22/01/9222 January 1992 | ANNUAL RETURN MADE UP TO 08/08/91 |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9020 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9020 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | COMPANY NAME CHANGED GOODFOLK LIMITED CERTIFICATE ISSUED ON 17/09/90 |
| 14/09/9014 September 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/09/90 |
| 08/08/908 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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