SUNPLAYA LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/02/1629 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY SOUTHALL |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/04/1514 April 2015 | CURREXT FROM 30/11/2014 TO 30/04/2015 |
| 05/03/155 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 25/02/1425 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 28/02/1328 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JANE RHODES / 09/02/2013 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 22/02/1222 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 02/03/112 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR EILEEN SOUTHALL |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 15 QUEEN STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JW |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, SECRETARY EILEEN SOUTHALL |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SOUTHALL / 22/02/2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN SOUTHALL / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY SOUTHALL / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN SOUTHALL / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JANE SEMPLE / 22/02/2010 |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 17/05/0017 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | REGISTERED OFFICE CHANGED ON 16/04/99 FROM: 41 BIRMINGHAM ROAD WOLVERHAMPTON WEST MIDLANDS WV2 3LP |
| 26/02/9926 February 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 11/04/9711 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 07/03/947 March 1994 | RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS |
| 17/02/9417 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9315 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9327 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 09/12/929 December 1992 | � NC 5000/15000 23/11/92 AUTH ALLOT OF SECURITY 23/11/92 DISAPP PRE-EMPT RIGHTS 23/11/92 |
| 09/12/929 December 1992 | NC INC ALREADY ADJUSTED 23/11/92 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS |
| 12/02/9212 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 05/08/915 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 16/05/9116 May 1991 | RETURN MADE UP TO 09/02/91; NO CHANGE OF MEMBERS |
| 19/02/9019 February 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 19/02/9019 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/8915 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 15/03/8915 March 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 08/02/888 February 1988 | RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 20/11/8620 November 1986 | NEW DIRECTOR APPOINTED |
| 14/11/8614 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/8630 September 1986 | REGISTERED OFFICE CHANGED ON 30/09/86 FROM: G OFFICE CHANGED 30/09/86 C/O MESSRS BINDER HAMLYN MANDER HOUSE MANDER CENTRE WOLVERHAMPTON |
| 07/08/867 August 1986 | COMPANY NAME CHANGED SUNSEEKER (WOLVERHAMPTON) LIMITE D CERTIFICATE ISSUED ON 07/08/86 |
| 18/07/8618 July 1986 | REGISTERED OFFICE CHANGED ON 18/07/86 FROM: G OFFICE CHANGED 18/07/86 100-102 EXCHANGE BUILDINGS ADELAIDE STREET SWANSEA SA1 1SZ |
| 18/07/8618 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/863 July 1986 | CERTIFICATE OF INCORPORATION |
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