SUNBEAM GROUP LIMITED

Company Documents

Date	Description
21/03/2521 March 2025	Confirmation statement made on 2025-03-19 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
12/06/2412 June 2024	Total exemption full accounts made up to 2023-12-31 View Document
20/03/2420 March 2024	Confirmation statement made on 2024-03-19 with no updates View Document
24/07/2324 July 2023	Total exemption full accounts made up to 2022-12-31 View Document
22/03/2322 March 2023	Confirmation statement made on 2023-03-19 with no updates View Document
25/03/2225 March 2022	Confirmation statement made on 2022-03-19 with no updates View Document
05/05/205 May 2020	CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES View Document
01/05/201 May 2020	CESSATION OF RITA MORRISON AS A PSC View Document
01/05/201 May 2020	CESSATION OF STEPHEN DAVID MORRISON AS A PSC View Document
01/05/201 May 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORRISON INVESTMENT GROUP LTD View Document
30/03/2030 March 2020	31/12/19 TOTAL EXEMPTION FULL View Document
11/03/2011 March 2020	APPOINTMENT TERMINATED, DIRECTOR RITA MORRISON View Document
15/04/1915 April 2019	31/12/18 TOTAL EXEMPTION FULL View Document
08/04/198 April 2019	PSC'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MORRISON / 28/03/2019 View Document
08/04/198 April 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MORRISON / 28/03/2019 View Document
21/03/1921 March 2019	CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View Document
11/05/1811 May 2018	31/12/17 TOTAL EXEMPTION FULL View Document
19/03/1819 March 2018	CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES View Document
19/06/1719 June 2017	31/12/16 TOTAL EXEMPTION FULL View Document
20/03/1720 March 2017	CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View Document
14/02/1714 February 2017	DIRECTOR APPOINTED RITA MORRISON View Document
19/10/1619 October 2016	DIRECTOR APPOINTED MR STEPHEN DAVID MORRISON View Document
26/08/1626 August 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISON View Document
04/05/164 May 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
23/03/1623 March 2016	Annual return made up to 19 March 2016 with full list of shareholders View Document
07/04/157 April 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
23/03/1523 March 2015	Annual return made up to 19 March 2015 with full list of shareholders View Document
27/05/1427 May 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
16/04/1416 April 2014	Annual return made up to 19 March 2014 with full list of shareholders View Document
17/04/1317 April 2013	Annual return made up to 19 March 2013 with full list of shareholders View Document
16/04/1316 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MORRISON / 01/01/2013 View Document
16/04/1316 April 2013	APPOINTMENT TERMINATED, SECRETARY LLOYD PATTERSON View Document
16/04/1316 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MORRISON / 01/01/2013 View Document
18/03/1318 March 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
21/03/1221 March 2012	Annual return made up to 19 March 2012 with full list of shareholders View Document
21/03/1221 March 2012	SECRETARY'S CHANGE OF PARTICULARS / MR LLOYD ROY PATTERSON / 01/01/2012 View Document
14/03/1214 March 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
07/07/117 July 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
28/03/1128 March 2011	Annual return made up to 19 March 2011 with full list of shareholders View Document
28/09/1028 September 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
04/05/104 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JACK MORRISON / 19/03/2010 View Document
04/05/104 May 2010	Annual return made up to 19 March 2010 with full list of shareholders View Document
21/10/0921 October 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
24/03/0924 March 2009	RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View Document
15/12/0815 December 2008	COMPANY NAME CHANGED MORRISON INTERIORS GROUP LTD. CERTIFICATE ISSUED ON 16/12/08 View Document
03/11/083 November 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
10/04/0810 April 2008	RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View Document
25/02/0825 February 2008	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORRISON / 22/02/2008 View Document
26/10/0726 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
03/04/073 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
03/04/073 April 2007	RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View Document
03/04/073 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
19/03/0719 March 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/01/0725 January 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/10/0613 October 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
12/09/0612 September 2006	NEW DIRECTOR APPOINTED View Document
10/04/0610 April 2006	RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View Document
01/08/051 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
15/04/0515 April 2005	RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View Document
07/03/057 March 2005	SECRETARY RESIGNED View Document

07/03/057 March 2005	NEW SECRETARY APPOINTED View Document
29/01/0529 January 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
31/12/0431 December 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
02/12/042 December 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
26/10/0426 October 2004	AUDITOR'S RESIGNATION View Document
02/04/042 April 2004	RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS View Document
16/09/0316 September 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
30/08/0330 August 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
26/06/0326 June 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
23/04/0323 April 2003	RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS View Document
11/06/0211 June 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
23/04/0223 April 2002	RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS View Document
11/10/0111 October 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
14/04/0114 April 2001	RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS View Document
26/07/0026 July 2000	RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS View Document
29/06/0029 June 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
01/10/991 October 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
23/04/9923 April 1999	RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS View Document
13/10/9813 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
01/06/981 June 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/05/9822 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/05/985 May 1998	RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS View Document
15/12/9715 December 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
11/12/9711 December 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
11/12/9711 December 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
26/11/9726 November 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
02/10/972 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
02/05/972 May 1997	RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS View Document
20/09/9620 September 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
17/09/9617 September 1996	COMPANY NAME CHANGED BENCHMARK SHOPFITTING LIMITED CERTIFICATE ISSUED ON 18/09/96 View Document
22/04/9622 April 1996	RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS View Document
03/11/953 November 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
23/03/9523 March 1995	RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
05/07/945 July 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
18/03/9418 March 1994	RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS View Document
26/05/9326 May 1993	RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS View Document
18/03/9318 March 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
29/07/9229 July 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
16/03/9216 March 1992	RETURN MADE UP TO 19/03/92; CHANGE OF MEMBERS View Document
15/11/9115 November 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
18/06/9118 June 1991	RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS View Document
05/06/905 June 1990	REGISTERED OFFICE CHANGED ON 05/06/90 FROM: 13 STATION ROAD FINCHLEY LONDON N3 2SB View Document
10/04/9010 April 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
10/04/9010 April 1990	RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS View Document
10/04/9010 April 1990	COMPANY NAME CHANGED ATELANDA LIMITED CERTIFICATE ISSUED ON 11/04/90 View Document
10/04/9010 April 1990	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/04/90 View Document
24/07/8924 July 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
24/07/8924 July 1989	RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS View Document
20/06/8920 June 1989	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
03/05/893 May 1989	RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS View Document
25/03/8925 March 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
15/10/8815 October 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
10/02/8810 February 1988	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
07/10/877 October 1987	RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS View Document
12/07/8612 July 1986	RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS View Document
12/07/8612 July 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
11/12/8011 December 1980	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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