SUNMEAD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Accounts for a small company made up to 2024-12-29 |
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
| 29/12/2429 December 2024 | Annual accounts for year ending 29 Dec 2024 |
| 28/08/2428 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/08/2418 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Registration of charge 048675300002, created on 2023-12-12 |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2022-12-25 |
| 15/09/2315 September 2023 | Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-15 |
| 15/09/2315 September 2023 | Change of details for Full House Restaurants Holdings Limited as a person with significant control on 2023-09-14 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 25/12/2225 December 2022 | Annual accounts for year ending 25 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-26 |
| 26/12/2126 December 2021 | Annual accounts for year ending 26 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-27 |
| 29/07/2129 July 2021 | Director's details changed for Mr Bradley John Shedden on 2021-03-25 |
| 27/12/2027 December 2020 | Annual accounts for year ending 27 Dec 2020 |
| 29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 25/12/16 |
| 29/08/1729 August 2017 | CESSATION OF SHERSTON LIMITED AS A PSC |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FULL HOUSE RESTAURANTS HOLDINGS LIMITED |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 24/03/1724 March 2017 | COMPANY NAME CHANGED J M R FOSTER LIMITED CERTIFICATE ISSUED ON 24/03/17 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER |
| 31/03/1631 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048675300001 |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR JOHN EDWARD SHEDDEN |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, SECRETARY HEATHER FOSTER |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR BRADLEY SHEDDEN |
| 11/02/1611 February 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM THE BEECHES ROOKERY FARM ROAD ALPRAHAM TARPORLEY CHESHIRE CW6 9HB ENGLAND |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL RICHARDS FOSTER / 12/11/2015 |
| 25/01/1625 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER MARY FOSTER / 12/11/2015 |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM THE TYTHE BARN, LONG LANE HAUGHTON TARPORLEY CHESHIRE CW6 9RN |
| 01/09/151 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/09/1410 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 24/03/1424 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/08/1230 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 16/05/1216 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/09/117 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 15/06/1115 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL RICHARDS FOSTER / 01/01/2010 |
| 31/08/1031 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 03/06/103 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/10/097 October 2009 | Annual return made up to 14 August 2009 with full list of shareholders |
| 23/06/0923 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/08/0815 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/08/0731 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 30/05/0630 May 2006 | VARYING SHARE RIGHTS AND NAMES |
| 17/05/0617 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | S252 DISP LAYING ACC 10/06/05 |
| 07/07/057 July 2005 | S366A DISP HOLDING AGM 10/06/05 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 14/08/0314 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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