SUNBASE LIMITED
Company number 02054372 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Micro company accounts made up to 2026-03-31 · 5 pages | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-04-01 with updates · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 1 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 1 Sep 2025 | Termination of appointment of Philip David Rex Tanner as a director on 2025-09-01 · 1 page | View document |
| 16 Apr 2025 | Appointment of Mr Philip Tanner as a director on 2025-04-03 · 2 pages | View document |
| 14 Apr 2025 | Previous accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 10 Apr 2025 | Cessation of Lorna Annette Tanner as a person with significant control on 2025-04-01 · 1 page | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-04-01 with updates · 4 pages | View document |
| 1 Apr 2025 | Termination of appointment of Heather Louise Lancelotte as a secretary on 2025-04-01 · 1 page | View document |
| 1 Apr 2025 | Notification of Redman Sheet Metal Limited as a person with significant control on 2025-04-01 · 2 pages | View document |
| 1 Apr 2025 | Termination of appointment of Heather Louise Lancelotte as a director on 2025-04-01 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Change of details for Mrs Lorna Annette Tanner as a person with significant control on 2025-03-20 · 2 pages | View document |
| 26 Mar 2025 | Cessation of Philip David Rex Tanner as a person with significant control on 2025-03-20 · 1 page | View document |
| 13 Feb 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 13 Feb 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 4 Sep 2024 | Appointment of Mr James Beckett as a director on 2024-09-01 · 2 pages | View document |
| 4 Sep 2024 | Appointment of Ms Heather Louise Lancelotte as a director on 2024-09-01 · 2 pages | View document |
| 4 Sep 2024 | Notification of Lorna Annette Tanner as a person with significant control on 2016-04-06 · 2 pages | View document |
| 4 Sep 2024 | Change of details for Mr Philip David Rex Tanner as a person with significant control on 2024-09-04 · 2 pages | View document |
| 4 Sep 2024 | Termination of appointment of Philip David Rex Tanner as a director on 2024-09-01 · 1 page | View document |
| 10 Jun 2024 | Termination of appointment of James Beckett as a director on 2024-05-28 · 1 page | View document |
| 10 Jun 2024 | Appointment of Mr Philip David Rex Tanner as a director on 2024-05-28 · 2 pages | View document |
| 10 Jun 2024 | Termination of appointment of Heather Louise Lancelotte as a director on 2024-05-28 · 1 page | View document |
| 8 Apr 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 May 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-10 with updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 14 Jun 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 5 May 2021 | CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 5 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 May 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 81 | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 23 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 23 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TANNER | View document |
| 23 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP TANNER | View document |
| 23 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR LORNA TANNER | View document |
| 23 Feb 2017 | SECRETARY APPOINTED MRS HEATHER LOUISE LANCELOTTE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Aug 2016 | DIRECTOR APPOINTED HEATHER LOUISE LANCELOTTE | View document |
| 23 Aug 2016 | DIRECTOR APPOINTED JAMES BECKETT | View document |
| 11 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 24 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 22 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 14 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 7 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Jun 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA ANNETTE TANNER / 01/04/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID REX TANNER / 01/04/2010 | View document |
| 14 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID REX TANNER / 04/04/2009 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA ANNETTE TANNER / 04/04/2009 | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | CONTRACT AUTHORISED 12/06/07 | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 25 Jul 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 25 Jul 2007 | £ IC 160/80 12/06/07 £ SR 80@1=80 | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 May 2007 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS | View document |
| 23 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2006 | SECRETARY RESIGNED | View document |
| 26 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Jun 2005 | £ SR 40@1 10/04/04 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | DIRECTOR RESIGNED | View document |
| 26 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Apr 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Apr 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Apr 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 12 Apr 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 22 Apr 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 20 Apr 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS | View document |
| 25 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 13 May 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 1996 | ACC. REF. DATE EXTENDED FROM 04/10/96 TO 31/12/96 | View document |
| 26 Mar 1996 | RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 28 Apr 1995 | RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS | View document |
| 15 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 26 Oct 1994 | £ IC 5600/200 31/08/94 £ SR 5400@1=5400 | View document |
| 15 Sep 1994 | POS 1350X£1 SHRS 31/08/94 | View document |
| 13 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 20 Apr 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS | View document |
| 5 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 16 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1992 | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS | View document |
| 14 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 May 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 14 May 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Apr 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 13 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 16 May 1991 | DIRECTOR RESIGNED | View document |
| 23 Apr 1991 | REGISTERED OFFICE CHANGED ON 23/04/91 FROM: UNIT13 BRIDGWATER CLOSE HAWKSWORTH TRADING ESTATE SWINDON SN2 1EH | View document |
| 23 Apr 1991 | RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS | View document |
| 5 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 11 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 10 Apr 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS | View document |
| 15 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 22 Aug 1989 | RETURN MADE UP TO 25/06/89; FULL LIST OF MEMBERS | View document |
| 21 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1988 | £ NC 1000/5600 | View document |
| 22 Dec 1988 | ALTER MEM AND ARTS 14/11/88 | View document |
| 1 Dec 1988 | REGISTERED OFFICE CHANGED ON 01/12/88 FROM: PO BOX 16 HAWKSWORTH ESTATE SWINDON WILTS SN2 1EH | View document |
| 17 Nov 1988 | RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS | View document |
| 10 Nov 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 04/10 | View document |
| 10 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/87 | View document |
| 14 Sep 1988 | 01/01/00 AMEND | View document |
| 31 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 1986 | REGISTERED OFFICE CHANGED ON 21/10/86 FROM: 84 STAMFORD HILL LONDON N16 6XS | View document |
| 21 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1986 | CERTIFICATE OF INCORPORATION | View document |