SUNDIAL OPTIONS AND SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Return of final meeting in a members' voluntary winding up |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2024-06-28 |
| 28/06/2428 June 2024 | Annual accounts for year ending 28 Jun 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 31/01/2431 January 2024 | Registered office address changed from Highgate House Conference Centre Grooms Lane, Creaton Northampton Northamptonshire NN6 8NN to Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP on 2024-01-31 |
| 31/01/2431 January 2024 | Director's details changed for Mr Timothy Simon Chudley on 2024-01-29 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-06-28 |
| 28/06/2328 June 2023 | Annual accounts for year ending 28 Jun 2023 |
| 22/06/2322 June 2023 | Termination of appointment of Lucy Margaret Mcgibbon as a director on 2023-06-21 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 17/01/2317 January 2023 | Accounts for a small company made up to 2022-06-28 |
| 28/06/2228 June 2022 | Annual accounts for year ending 28 Jun 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 05/05/225 May 2022 | Director's details changed for Mr Timothy Simon Chudley on 2022-04-22 |
| 03/03/223 March 2022 | Director's details changed for Mrs Lucy Margaret Mcgibbon on 2021-05-21 |
| 04/10/214 October 2021 | Termination of appointment of Jeremy Paul Toth as a director on 2021-09-30 |
| 08/08/218 August 2021 | Accounts for a small company made up to 2020-06-28 |
| 28/06/2128 June 2021 | Annual accounts for year ending 28 Jun 2021 |
| 18/06/2118 June 2021 | Termination of appointment of Lee John Forskitt as a director on 2021-06-18 |
| 18/06/2118 June 2021 | Termination of appointment of Lee John Forskitt as a secretary on 2021-06-18 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNA CHUDLEY |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 18/07/1718 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MRS REBECCA CARTER |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | AUDITOR'S RESIGNATION |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HOWES |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR LEE JOHN FORSKITT |
| 06/12/156 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 25/09/1525 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON CHUDLEY / 01/04/2015 |
| 15/05/1515 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 15/05/1515 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE JOHN FORSKITT / 06/03/2015 |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 02/12/132 December 2013 | SECRETARY APPOINTED MR LEE JOHN FORSKITT |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN HOWES |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 21/08/1221 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER |
| 15/08/1115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 10/05/1010 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHUDLEY / 20/11/2007 |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/03/0831 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 17/10/0317 October 2003 | SECRETARY RESIGNED |
| 16/06/0316 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/999 August 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED |
| 27/04/9927 April 1999 | SECRETARY RESIGNED |
| 20/04/9920 April 1999 | 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 OPTIONS AND SOLUTIONS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- 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