SUNSHARE MANAGEMENT SERVICES LIMITED
Warning: The most recent accounts from 11 January 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/09/141 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MOYNIHAN |
| 05/08/145 August 2014 | DIRECTOR APPOINTED ANDREW PAUL LANG |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOYNIHAN / 01/09/2013 |
| 04/09/134 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 04/09/134 September 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CWS (NO.1) LIMITED / 01/09/2013 |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13 |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES |
| 10/09/1210 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12 |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEMINGWAY |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR PATRICK MOYNIHAN |
| 21/02/1221 February 2012 | CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENACRE |
| 01/09/111 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRAITHWAITE |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRAITHWAITE |
| 27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11 |
| 15/09/1015 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 20/08/1020 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SELLERS / 31/07/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HEMINGWAY / 31/07/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BRAITHWAITE / 31/07/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GREENACRE / 31/07/2010 |
| 30/07/1030 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10 |
| 07/09/097 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08 |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/07 |
| 07/11/067 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/06 |
| 28/06/0628 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS; AMEND |
| 09/09/059 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/01/05 |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 11/01/05 |
| 24/05/0424 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | S366A DISP HOLDING AGM 26/11/03 |
| 18/07/0318 July 2003 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM: HADFIELD HOUSE LANCASHIRE HILL STOCKPORT CHESHIRE SK4 1TW |
| 21/06/0321 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | SECRETARY RESIGNED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | NEW SECRETARY APPOINTED |
| 05/03/025 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 28/04/0028 April 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/08/99 |
| 15/02/0015 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 21/02/9921 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 10/02/99 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/966 December 1996 | RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/04 |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 15/02/9515 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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