SUNDOLITT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Statement of capital following an allotment of shares on 2025-04-25 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 20/09/2420 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Registration of charge SC2119360005, created on 2024-07-03 |
| 05/07/245 July 2024 | All of the property or undertaking has been released from charge SC2119360004 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 22/09/2322 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Termination of appointment of Geir Kielland as a director on 2023-08-31 |
| 06/07/236 July 2023 | Registration of charge SC2119360004, created on 2023-07-06 |
| 06/07/236 July 2023 | All of the property or undertaking has been released from charge SC2119360003 |
| 01/06/231 June 2023 | Registration of charge SC2119360003, created on 2023-05-26 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 06/10/226 October 2022 | Change of details for Brødr. Sunde As as a person with significant control on 2022-10-06 |
| 16/09/2216 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 30/09/2130 September 2021 | Director's details changed for Bertil Sunde on 2021-09-30 |
| 30/09/2130 September 2021 | Director's details changed for Mr Geir Kielland on 2021-09-30 |
| 30/09/2130 September 2021 | Director's details changed for Karl Johan Sunde on 2021-09-30 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 01/10/191 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2119360002 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 20/09/1820 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 26/09/1726 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 20/06/1620 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/11/153 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | SOLVENCY STATEMENT DATED 10/09/15 |
| 06/10/156 October 2015 | 06/10/15 STATEMENT OF CAPITAL GBP 1000000.00 |
| 06/10/156 October 2015 | STATEMENT BY DIRECTORS |
| 06/10/156 October 2015 | REDUCE ISSUED CAPITAL 10/09/2015 |
| 25/03/1525 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | SECOND FILING FOR FORM AP01 |
| 04/11/144 November 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/10/1311 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RUNE MIDTGAARD |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR GEIR KIELLAND |
| 07/11/127 November 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 01/03/121 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERTIL SUNDE / 06/10/2011 |
| 13/10/1113 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 22/03/1122 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/10/1025 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 08/09/108 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM MIRREN COURT (THREE) 123 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4EA |
| 07/11/097 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN KEIR BRUNTON / 02/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERTIL SUNDE / 06/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUNE MIDTGAARD / 06/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARL JOHAN SUNDE / 06/10/2009 |
| 19/10/0919 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 19/07/0719 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | DEC MORT/CHARGE ***** |
| 02/11/062 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 20/10/0520 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | SECRETARY RESIGNED |
| 23/03/0523 March 2005 | NEW SECRETARY APPOINTED |
| 31/01/0531 January 2005 | AUDITOR'S RESIGNATION |
| 26/01/0526 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 05/01/045 January 2004 | NC INC ALREADY ADJUSTED 18/12/03 |
| 05/01/045 January 2004 | £ NC 3000000/3700000 18/1 |
| 05/01/045 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/045 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/11/0328 November 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: ST JAMES HOUSE LINWOOD ROAD, LINWOOD PAISLEY RENFREWSHIRE PA3 3AS |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED |
| 17/07/0317 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0212 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 25/11/0225 November 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 28/03/0228 March 2002 | NEW SECRETARY APPOINTED |
| 23/12/0123 December 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | SECRETARY RESIGNED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
| 04/01/014 January 2001 | £ NC 1000/3000000 22/12/00 |
| 04/01/014 January 2001 | NC INC ALREADY ADJUSTED 22/12/00 |
| 20/10/0020 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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