SUNNYSIDE OVER WHARF LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Termination of appointment of David Hampton as a director on 2025-07-28 |
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-21 with updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/06/2422 June 2024 | Confirmation statement made on 2024-06-21 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-21 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/10/228 October 2022 | Termination of appointment of Charles Angus Sheppard as a director on 2022-10-03 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Termination of appointment of Simon Jonathan Brown as a director on 2021-12-02 |
| 15/12/2115 December 2021 | Appointment of Mrs Vivien Brown as a director on 2021-12-02 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/12/219 December 2021 | Registered office address changed from 10 Market Place Penzance TR18 2JA England to Office 9 Seton Business Centre Scorrier Redruth Cornwall TR16 5AW on 2021-12-09 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/08/2025 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/08/1922 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/11/1819 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 3-6 HENRIETTA MEWS C/O HENRIETTA MEWS GARAGE LTD HENRIETTA MEWS BATH BA2 6LR |
| 06/11/176 November 2017 | SECRETARY APPOINTED MR ANTONY DAVID RICHARDS |
| 20/07/1720 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/06/1724 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MC PHERSON WILSON / 04/06/2016 |
| 27/06/1627 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 14/07/1514 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR DAVID DALEY |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/07/1418 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 3-6 HENRIETTA MEWS BATH AVON BA2 6LR |
| 09/09/139 September 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM C/O HENRIETTA MEWS GARAGE LTD 3-6 HENRIETTA MEWS BATH BA2 6LR ENGLAND |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SHEPPARD |
| 04/07/124 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR CHARLES ANGUS SHEPPARD |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPPARD |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCBRIEN |
| 19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/07/1112 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 20/07/1020 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALFRED BRIDGER / 21/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN BROWN / 21/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMPTON / 21/06/2010 |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR DAVID SHERIDAN BURKE |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR MARK MC PHERSON WILSON |
| 12/05/1012 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/01/106 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR EVELYN PALMER |
| 03/07/083 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLE BRENNINKMEYER |
| 17/06/0817 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/06/0329 June 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 24/06/9924 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9923 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 11/07/9711 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 29/08/9629 August 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 01/02/961 February 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 21/07/9421 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 08/07/938 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/06/93 |
| 08/07/938 July 1993 | RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS |
| 08/07/938 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/9224 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | REGISTERED OFFICE CHANGED ON 04/12/90 FROM: THE OLD POST OFFICE FORE STREET ST.IVES CORNWALL TR26 1AB |
| 25/07/9025 July 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 04/07/894 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/06/892 June 1989 | NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | REGISTERED OFFICE CHANGED ON 31/05/89 FROM: JAMES LANHAM LTD. HIGH STREET ST IVES CORNWALL TR26 1RS |
| 23/02/8923 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/8923 February 1989 | Incorporation |
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