SUNDIAL GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Liquidators' statement of receipts and payments to 2025-09-04 |
| 18/09/2418 September 2024 | Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP England to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 2024-09-18 |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 31/01/2431 January 2024 | Change of details for Mr Timothy Simon Chudley as a person with significant control on 2024-01-29 |
| 31/01/2431 January 2024 | Director's details changed for Mr Timothy Simon Chudley on 2024-01-29 |
| 31/01/2431 January 2024 | Registered office address changed from Highgate House Grooms Lane Creaton Northampton NN6 8NN England to Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP on 2024-01-31 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 24/09/2324 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/06/2322 June 2023 | Termination of appointment of Lucy Margaret Mcgibbon as a director on 2023-06-21 |
| 22/05/2322 May 2023 | Satisfaction of charge 034326740011 in full |
| 17/04/2317 April 2023 | Memorandum and Articles of Association |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 20/01/2320 January 2023 | Group of companies' accounts made up to 2022-06-30 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 04/05/224 May 2022 | Director's details changed for Mr Timothy Simon Chudley on 2022-04-22 |
| 04/05/224 May 2022 | Registered office address changed from 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB to Highgate House Grooms Lane Creaton Northampton NN6 8NN on 2022-05-04 |
| 04/05/224 May 2022 | Change of details for Mr Timothy Simon Chudley as a person with significant control on 2022-04-22 |
| 04/05/224 May 2022 | Director's details changed for Mr Timothy Simon Chudley on 2022-05-04 |
| 03/03/223 March 2022 | Director's details changed for Mrs Lucy Margaret Mcgibbon on 2021-05-21 |
| 01/03/221 March 2022 | Statement of administrator's revised proposal |
| 14/02/2214 February 2022 | Result of meeting of creditors |
| 12/11/2112 November 2021 | Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2021-11-12 |
| 20/10/2120 October 2021 | Notice of extension of period of Administration |
| 04/10/214 October 2021 | Termination of appointment of Jeremy Paul Toth as a director on 2021-09-30 |
| 22/09/2122 September 2021 | Administrator's progress report |
| 18/06/2118 June 2021 | Termination of appointment of Lee John Forskitt as a secretary on 2021-06-18 |
| 18/06/2118 June 2021 | Termination of appointment of Lee John Forskitt as a director on 2021-06-18 |
| 06/10/146 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA DARBY / 22/09/2014 |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MRS VICTORIA DARBY |
| 22/01/1422 January 2014 | ALTER ARTICLES 02/12/2013 |
| 27/11/1327 November 2013 | SECRETARY APPOINTED MR LEE JOHN FORSKITT |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN HOWES |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON CHUDLEY / 28/08/2013 |
| 03/10/133 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CHUDLEY |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/10/121 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 21/08/1221 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER |
| 26/09/1126 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 15/08/1115 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM CHUDLEY / 11/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON CHUDLEY / 11/09/2010 |
| 08/10/108 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 10/05/1010 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S PARTICULARS TIMOTHY CHUDLEY |
| 19/05/0819 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 31/03/0831 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/03/0831 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/03/0825 March 2008 | S-DIV |
| 30/10/0730 October 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0728 July 2007 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | SECRETARY RESIGNED |
| 07/10/047 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0423 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 17/10/0317 October 2003 | SECRETARY RESIGNED |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 29/09/0329 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0129 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0013 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9927 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/9927 July 1999 | ALTER MEM AND ARTS 05/07/99 |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9820 July 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 28/01/9828 January 1998 | NEW SECRETARY APPOINTED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/97 |
| 28/01/9828 January 1998 | SECRETARY RESIGNED |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/989 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/987 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9717 December 1997 | REGISTERED OFFICE CHANGED ON 17/12/97 FROM: G OFFICE CHANGED 17/12/97 12 GOUGH SQUARE LONDON EC4A 3DE |
| 11/09/9711 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of SUNDIAL GROUP LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company