THE SUNLIGHT SERVICE GROUP LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 14/02/1914 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/11/1819 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR MARK FRANKLIN |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BATTY |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 22/06/1822 June 2018 | PSC'S CHANGE OF PARTICULARS / BERENDSEN UK LIMITED / 03/04/2018 |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 1 KNIGHTSBRIDGE LONDON SW1X 7LX ENGLAND |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MS LESLEY ANNE BATTY |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN QUINN |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID LAWLER |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID LAWLER |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 28/04/1728 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANDREW LAWLER / 26/04/2017 |
| 26/04/1726 April 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 4 GROSVENOR PLACE LONDON SW1X 7DL |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR MARK SOUTH |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FINCH |
| 22/12/1622 December 2016 | SECRETARY APPOINTED MR DAVID ANDREW LAWLER |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL HIORNS |
| 02/08/162 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 07/08/157 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR STEVEN RICHARD FINCH |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DENIS EMBLETON |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN QUINN / 17/11/2014 |
| 13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 16/07/1316 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 11/07/1311 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/07/1311 July 2013 | COMPANY NAME CHANGED SUNLIGHT (WEDNESBURY) LIMITED CERTIFICATE ISSUED ON 11/07/13 |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 21/07/1021 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | SAIL ADDRESS CREATED |
| 21/07/1021 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/07/1012 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS |
| 20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | COMPANY NAME CHANGED HSS HIRE SHOPS LIMITED CERTIFICATE ISSUED ON 15/01/04 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/11/0227 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0223 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 07/06/00 |
| 24/01/0024 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9930 July 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
| 02/05/992 May 1999 | SECRETARY RESIGNED |
| 11/01/9911 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/985 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/985 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/9829 July 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | COMPANY NAME CHANGED SUNLIGHT INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 31/07/97 |
| 15/07/9715 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 07/05/967 May 1996 | SECRETARY RESIGNED |
| 07/05/967 May 1996 | NEW SECRETARY APPOINTED |
| 07/12/957 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9517 July 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 05/06/95 |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/07/955 July 1995 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: 34 FRANCIS GROVE WIMBLEDON LONDON SW19 4DY |
| 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 |
| 07/07/947 July 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/07/947 July 1994 | DIRECTOR RESIGNED |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED |
| 25/09/9225 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 14/08/9214 August 1992 | DIRECTOR RESIGNED |
| 14/08/9214 August 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/9229 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9229 June 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 18/09/9118 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 01/07/911 July 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 11/09/9011 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 24/08/9024 August 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/903 January 1990 | NC INC ALREADY ADJUSTED 15/12/89 |
| 03/01/903 January 1990 | £ NC 100/40000000 15/12/89 |
| 19/10/8919 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 03/10/893 October 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 02/01/88 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | NEW DIRECTOR APPOINTED |
| 21/12/8721 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 03/01/87 |
| 17/12/8717 December 1987 | NEW DIRECTOR APPOINTED |
| 17/12/8717 December 1987 | NEW DIRECTOR APPOINTED |
| 24/08/8724 August 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/871 April 1987 | DIRECTOR RESIGNED |
| 11/03/8711 March 1987 | COMPANY NAME CHANGED SUNLIGHT INDUSTRIAL HOLDINGS LIM ITED CERTIFICATE ISSUED ON 11/03/87 |
| 13/08/8613 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/85 |
| 30/07/8630 July 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 12/06/8612 June 1986 | DIRECTOR RESIGNED |
| 30/12/8530 December 1985 | REGISTERED OFFICE CHANGED ON 30/12/85 FROM: 204 SOUTH PARK RD WIMBLEDON LONDON SW19 8TE |
| 27/03/6227 March 1962 | ALTER MEM AND ARTS |
| 18/11/6018 November 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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