WWW SUNOPTIC COM UK LIMITED
Company Documents
Date | Description |
---|---|
28/03/2528 March 2025 | Confirmation statement made on 2025-02-09 with no updates |
14/01/2514 January 2025 | Voluntary strike-off action has been suspended |
14/01/2514 January 2025 | Voluntary strike-off action has been suspended |
10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
27/11/2427 November 2024 | Application to strike the company off the register |
26/04/2426 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
28/03/2428 March 2024 | Change of details for Mr Godefridus Harmannus Siepel as a person with significant control on 2024-03-27 |
27/03/2427 March 2024 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-27 |
25/03/2425 March 2024 | Accounts for a small company made up to 2022-12-31 |
09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
11/04/2311 April 2023 | Accounts for a small company made up to 2021-12-31 |
28/03/2328 March 2023 | Second filing of Confirmation Statement dated 2023-02-09 |
28/03/2328 March 2023 | Cessation of Sunoptic International Limited as a person with significant control on 2022-12-31 |
28/03/2328 March 2023 | Notification of Godefridus Harmannus Siepel as a person with significant control on 2022-12-31 |
21/03/2321 March 2023 | Confirmation statement made on 2023-02-09 with updates |
01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
17/12/2117 December 2021 | Group of companies' accounts made up to 2020-12-31 |
21/07/2121 July 2021 | Termination of appointment of Stm Fidecs Management Limited as a secretary on 2021-07-20 |
20/07/2120 July 2021 | Termination of appointment of Alan Roy Kentish as a director on 2021-07-20 |
17/06/2117 June 2021 | Director's details changed for Mr Bob Bartholomeus Gerardus Rudolphus Kenter on 2021-05-01 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
09/10/199 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
07/06/197 June 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM UNIT 5 3-11 GORST ROAD PARK ROYAL LONDON NW10 6LA |
28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
02/12/162 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
19/04/1619 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
22/03/1622 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
20/02/1620 February 2016 | DISS40 (DISS40(SOAD)) |
05/01/165 January 2016 | FIRST GAZETTE |
05/11/155 November 2015 | SECOND FILING FOR FORM AP01 |
05/11/155 November 2015 | SECOND FILING FOR FORM TM01 |
16/10/1516 October 2015 | DIRECTOR APPOINTED MR ALAN ROY KENTISH |
16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTEEN KOOIJMAN |
17/04/1517 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
03/03/153 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTEEN KOOYMAN / 12/02/2015 |
24/01/1524 January 2015 | DISS40 (DISS40(SOAD)) |
13/01/1513 January 2015 | FIRST GAZETTE |
16/04/1416 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DESIREE MCHARD |
03/07/133 July 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
16/11/1216 November 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
07/06/127 June 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
06/06/116 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STM FIDECS MANAGEMENT LIMITED / 16/04/2011 |
06/06/116 June 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
29/10/1029 October 2010 | DIRECTOR APPOINTED MR MARTEEN KOOYMAN |
29/10/1029 October 2010 | DIRECTOR APPOINTED MRS DESIREE MCHARD |
29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDRINE DUNONT |
07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM NO. 46 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ |
07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRINE DUMONT / 02/04/2010 |
28/04/1028 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
18/02/1018 February 2010 | 31/12/08 TOTAL EXEMPTION FULL |
14/11/0914 November 2009 | 31/12/07 TOTAL EXEMPTION FULL |
07/09/097 September 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
30/12/0830 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / FIDECS MANAGEMENT LIMITED / 30/07/2000 |
30/12/0830 December 2008 | LOCATION OF REGISTER OF MEMBERS |
30/12/0830 December 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
11/12/0811 December 2008 | 31/12/05 TOTAL EXEMPTION FULL |
11/12/0811 December 2008 | 31/12/06 TOTAL EXEMPTION FULL |
13/11/0813 November 2008 | LOCATION OF REGISTER OF MEMBERS |
19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIANUS VERHAGEN |
19/08/0819 August 2008 | DIRECTOR APPOINTED SANDRINE DUMONT |
21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
20/06/0720 June 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
15/07/0615 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
23/05/0623 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
22/03/0622 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/07/0523 July 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
21/05/0421 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
24/10/0324 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
09/05/039 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
13/11/0213 November 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
25/04/0225 April 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
11/05/0111 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
03/04/013 April 2001 | DIRECTOR RESIGNED |
23/02/0123 February 2001 | DIRECTOR RESIGNED |
24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
02/01/012 January 2001 | NEW SECRETARY APPOINTED |
12/10/0012 October 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
11/10/0011 October 2000 | SECRETARY RESIGNED |
11/10/0011 October 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: 3RD FLOOR 4 LUKE STREET, LONDON, EC2A 4NT |
19/09/0019 September 2000 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
24/08/0024 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
28/09/9828 September 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
23/09/9823 September 1998 | COMPANY NAME CHANGED SUNGLASSES (UK) LIMITED CERTIFICATE ISSUED ON 24/09/98 |
05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
06/07/976 July 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 30/09/96 |
20/06/9720 June 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
23/05/9723 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
08/11/968 November 1996 | REGISTERED OFFICE CHANGED ON 08/11/96 FROM: 123-125 CITY ROAD, 2ND FLOOR, LONDON, EC1V 1JB |
12/07/9612 July 1996 | ADOPT MEM AND ARTS 16/04/96 |
12/07/9612 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
13/05/9613 May 1996 | DIRECTOR RESIGNED |
16/04/9616 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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