SUNDIAL DEVELOPMENTS (UK) LTD

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Company Documents

DateDescription
21/07/2521 July 2025 NewDirector's details changed for Mr Tom Bromige on 2024-01-19

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21/07/2521 July 2025 NewChange of details for Mr Tom Bromige as a person with significant control on 2024-01-19

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12/02/2512 February 2025 Confirmation statement made on 2025-01-31 with no updates

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24/09/2424 September 2024 Micro company accounts made up to 2023-12-31

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01/02/241 February 2024 Confirmation statement made on 2024-01-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Micro company accounts made up to 2022-12-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/02/229 February 2022 Confirmation statement made on 2022-01-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/08/2019 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/04/193 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM BROMIGE

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03/04/193 April 2019 APPOINTMENT TERMINATED, SECRETARY ALAN RAYNER

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN RAYNER

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03/04/193 April 2019 CESSATION OF ALAN CHARLES RAYNER AS A PSC

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22/02/1922 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/02/1724 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/03/164 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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04/02/164 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/03/1513 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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16/02/1516 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/02/145 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/03/136 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/02/1315 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/02/123 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/02/113 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES RAYNER / 31/01/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BROMIGE / 31/01/2010

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04/03/104 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/02/094 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 APPOINTMENT TERMINATED DIRECTOR GRETE RAYNER

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02/02/092 February 2009 DIRECTOR APPOINTED MR TOM BROMIGE

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/10/081 October 2008 COMPANY NAME CHANGED SUN DIAL LEISURE SERVICES LIMITED CERTIFICATE ISSUED ON 01/10/08

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19/09/0819 September 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/04/0718 April 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/10/0517 October 2005 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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17/10/0517 October 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/11/031 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/03/0319 March 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/02/0211 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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19/02/0119 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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06/11/006 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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18/02/0018 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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25/02/9925 February 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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30/10/9830 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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22/04/9822 April 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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24/02/9724 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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17/02/9717 February 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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02/03/962 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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17/02/9617 February 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS

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06/04/956 April 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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15/02/9515 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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25/05/9425 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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16/02/9416 February 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS

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01/02/941 February 1994 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS

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01/02/941 February 1994 REGISTERED OFFICE CHANGED ON 01/02/94 FROM: 10 HIGHDOWN COURT FORESTFIELD CRAWLEY W SUSSEX RH10 6PR

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29/06/9329 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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26/08/9226 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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06/04/926 April 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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06/04/926 April 1992 REGISTERED OFFICE CHANGED ON 06/04/92 FROM: 48 STATION ROAD REDHILL SURREY RH1 1PH

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01/07/911 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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25/02/9125 February 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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14/05/9014 May 1990 RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS

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08/05/908 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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12/01/9012 January 1990 RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS

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08/01/908 January 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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05/10/895 October 1989 REGISTERED OFFICE CHANGED ON 05/10/89 FROM: 59-61 THE BROADWAY HAYWARDS HEATH WEST SUSSEX RH16 3AS

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20/09/8920 September 1989 NEW DIRECTOR APPOINTED

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20/09/8920 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/08/8922 August 1989 AUDITOR'S RESIGNATION

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30/12/8830 December 1988 REGISTERED OFFICE CHANGED ON 30/12/88 FROM: SUITE F THE PRIORY FRANKLYNN ROAD HAYWARDS HEATH WEST SUSSEX RH16 4DG

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02/03/882 March 1988 RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS

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02/03/882 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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01/09/871 September 1987 REGISTERED OFFICE CHANGED ON 01/09/87 FROM: 176 WEALD DRIVE FURNACE GREEN CRAWLEY SUSSEX

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02/04/872 April 1987 RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS

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02/04/872 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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