SUNSEEKER INTERNATIONAL DISTRIBUTION LTD
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Confirmation statement made on 2025-09-14 with no updates |
| 29/05/2529 May 2025 | |
| 29/05/2529 May 2025 | |
| 29/05/2529 May 2025 | |
| 29/05/2529 May 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/04/2516 April 2025 | Registration of charge 016885050006, created on 2025-04-11 |
| 18/03/2518 March 2025 | Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP |
| 22/11/2422 November 2024 | Memorandum and Articles of Association |
| 22/11/2422 November 2024 | Resolutions |
| 08/11/248 November 2024 | Appointment of Mr Augusto Balestra as a director on 2024-11-05 |
| 08/11/248 November 2024 | Appointment of Mr Mario Gardini as a director on 2024-11-05 |
| 07/11/247 November 2024 | Registration of charge 016885050005, created on 2024-11-06 |
| 19/10/2419 October 2024 | |
| 22/04/2422 April 2024 | Termination of appointment of Adrian James Powell as a secretary on 2024-04-19 |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 28/06/2328 June 2023 | |
| 28/06/2328 June 2023 | |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCINTYRE |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR SUNDIP THAKRAR |
| 07/10/137 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CROWLEY |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL HUGHES |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HUGHES / 11/07/2013 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CROWLEY / 11/07/2013 |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 27 WEST QUAY ROAD POOLE DORSET BH15 1HX |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STEWART MCINTYRE / 11/07/2013 |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY NEIL MCGOWAN |
| 02/07/132 July 2013 | SECRETARY APPOINTED MR ADRIAN JAMES POWELL |
| 25/02/1325 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 01/10/121 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 28/05/1228 May 2012 | SAIL ADDRESS CHANGED FROM: NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM |
| 02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 14/09/1114 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 14/06/1114 June 2011 | SECOND FILING FOR FORM AP01 |
| 14/03/1114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 15/09/1015 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 15/09/1015 September 2010 | SAIL ADDRESS CREATED |
| 15/09/1015 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL HUGHES / 14/09/2010 |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED NEILL HUGHES |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED PETER CROWLEY |
| 17/06/1017 June 2010 | SECRETARY APPOINTED NEIL MCGOWAN |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HENNESS |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRAITHWAITE |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HENNESS |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED ALEXANDER STEWART MCINTYRE |
| 04/05/104 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0915 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 24/01/0924 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRAITHWAITE / 26/08/2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRAITHWAITE / 01/01/2008 |
| 30/05/0830 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 11/01/0811 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 11/10/0611 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | SECRETARY RESIGNED |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 01/10/021 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 11/10/0111 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 14/07/9914 July 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99 |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 18/09/9518 September 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/04/9518 April 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 18/03/9418 March 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 FROM: 4 CINEMA BUILDINGS POOLE ROAD BOURNEMOUTH DORSET. BH4 9DW |
| 21/01/9421 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9327 October 1993 | AUDITOR'S RESIGNATION |
| 23/02/9323 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9124 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/02/9110 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/10/899 October 1989 | NEW DIRECTOR APPOINTED |
| 25/09/8925 September 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/05/8930 May 1989 | Certificate of change of name |
| 30/05/8930 May 1989 | Certificate of change of name |
| 30/05/8930 May 1989 | COMPANY NAME CHANGED ROBERT IVES (MOULDINGS) LIMITED CERTIFICATE ISSUED ON 31/05/89 |
| 30/05/8930 May 1989 | Certificate of change of name |
| 04/05/894 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 04/05/894 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | ADOPT MEM AND ARTS 310389 |
| 04/05/894 May 1989 | REGISTERED OFFICE CHANGED ON 04/05/89 FROM: DOLPHIN HOUSE 2A WICK LANE CHRISTCHURCH DORSET BH23 1HX |
| 29/03/8929 March 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 29/03/8929 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/8825 August 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 04/08/884 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | REGISTERED OFFICE CHANGED ON 16/06/88 FROM: 7 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX |
| 08/10/878 October 1987 | RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 02/03/872 March 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/08 |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 31/08/84 |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 06/10/866 October 1986 | REGISTERED OFFICE CHANGED ON 06/10/86 FROM: QUAY HOUSE THE QUAY POOLE DORSET BH15 1HA |
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