SUNRISE OPERATIONS ESHER LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2412 June 2024 | Return of final meeting in a members' voluntary winding up |
| 23/08/2323 August 2023 | Liquidators' statement of receipts and payments to 2023-07-31 |
| 20/05/2320 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 24/07/2124 July 2021 | Full accounts made up to 2020-06-30 |
| 20/08/2020 August 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSC CORPORATE SERVICES (UK) LIMITED / 31/07/2020 |
| 20/08/2020 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MARY ROBERTS / 31/07/2020 |
| 20/08/2020 August 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM LEVEL 37, 25 CANADA SQUARE LONDON E14 5LQ UNITED KINGDOM |
| 08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 14/04/2014 April 2020 | CORPORATE SECRETARY APPOINTED CSC CORPORATE SERVICES (UK) LIMITED |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, SECRETARY OCORIAN (UK) LIMITED |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 2ND FLOOR 11 OLD JEWRY LONDON EC2R 8DU |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 12/04/1912 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN REYNOLDS SKIVER / 10/10/2018 |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR JUSTIN REYNOLDS SKIVER |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODEY |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 28/07/1728 July 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 05/12/165 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL TRUST UK LIMITED / 15/11/2016 |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH CROCKETT |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR JOHN ANTHONY GOODEY |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MRS CAROLINE MARY ROBERTS |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SKIVER |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIN IBELE |
| 22/12/1522 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 22/12/1522 December 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/12/1522 December 2015 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY WHARF STREET SHEFFIELD SOUTH YORKSHIRE S2 5SY ENGLAND |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED |
| 30/04/1530 April 2015 | CORPORATE SECRETARY APPOINTED BEDELL TRUST UK LIMITED |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 125 LONDON WALL LONDON EC2Y 5AL |
| 17/12/1417 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 30/11/2014 |
| 17/12/1417 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/12/1312 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR JUSTIN SKIVER |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRABTREE |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR KEITH CROCKETT |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MILLER |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | SAIL ADDRESS CREATED |
| 10/06/1310 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR JONATHAN MARK HARPER |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARPER |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED |
| 06/02/136 February 2013 | CORPORATE SECRETARY APPOINTED EPS SECRETARIES LIMITED |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR MICHAEL ANDREW CRABTREE |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR JEFFREY HERMAN MILLER |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SCALLY |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARPER |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MS ERIN CAROL IBELE |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DRYDEN |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ |
| 21/01/1321 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/01/1321 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/01/1321 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/12/1221 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 21/12/1221 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 22/10/2012 |
| 30/11/1230 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 1ST FLOOR, PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HARNED |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES JONES |
| 26/10/1226 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TUVI KEINAN |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR THIERRY VANDEN HENDE |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR PETER CLARKE HARNED |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR JAMES RUFUS JONES |
| 04/04/124 April 2012 | DIRECTOR APPOINTED DR STEVEN ANTONY SCALLY |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR JONATHAN MARK HARPER |
| 29/12/1129 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL DRYDEN / 30/11/2011 |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MICHAEL RAPLEY / 01/10/2009 |
| 03/12/103 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010 |
| 10/12/0910 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARK CASH |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 8TH FLOOR 68 KING WILLIAM STREET LONDON EC4N 7DZ |
| 29/04/0929 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009 |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED RACHEL DRYDEN |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LOCKYER |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED THIERRY VANDEN HENDE |
| 05/12/085 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/08/0730 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/08/0722 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: CROFTON HOUSE 16 WARWICK ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PE |
| 14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | SECRETARY RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED |
| 08/02/058 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | COMPANY NAME CHANGED INTERCEDE 1984 LIMITED CERTIFICATE ISSUED ON 30/12/04 |
| 30/11/0430 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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