SUNBEDS DIRECT LTD
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Statement of capital following an allotment of shares on 2025-04-03 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-09-20 with updates |
| 11/11/2411 November 2024 | Cessation of Colin Hayes as a person with significant control on 2024-06-21 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/08/249 August 2024 | Termination of appointment of Colin Hayes as a director on 2024-08-08 |
| 09/05/249 May 2024 | Appointment of Mr Colin Hayes as a director on 2024-05-09 |
| 03/04/243 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 03/04/243 April 2024 | Termination of appointment of Colin Hayes as a director on 2024-04-03 |
| 21/12/2321 December 2023 | Appointment of Ms Philippa Hayes as a director on 2023-12-21 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 22/12/2222 December 2022 | Compulsory strike-off action has been discontinued |
| 22/12/2222 December 2022 | Compulsory strike-off action has been discontinued |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 06/12/226 December 2022 | First Gazette notice for compulsory strike-off |
| 06/12/226 December 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 08/12/218 December 2021 | Compulsory strike-off action has been discontinued |
| 08/12/218 December 2021 | Compulsory strike-off action has been discontinued |
| 07/12/217 December 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
| 07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 07/06/217 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/06/204 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, SECRETARY NANCY HAYES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN HAYES / 09/01/2017 |
| 07/01/177 January 2017 | DISS40 (DISS40(SOAD)) |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/10/1520 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN HAYES / 01/10/2009 |
| 14/10/1414 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/12/139 December 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/02/1327 February 2013 | DISS40 (DISS40(SOAD)) |
| 26/02/1326 February 2013 | Annual return made up to 18 October 2012 with full list of shareholders |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/01/1226 January 2012 | Annual return made up to 18 October 2011 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/03/118 March 2011 | Annual return made up to 20 September 2010 with full list of shareholders |
| 23/02/1123 February 2011 | DISS40 (DISS40(SOAD)) |
| 25/01/1125 January 2011 | FIRST GAZETTE |
| 09/01/109 January 2010 | DIRECTOR APPOINTED DR COLIN HAYES |
| 09/01/109 January 2010 | SECRETARY APPOINTED NANCY HAYES |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 20/09/0920 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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