SUNBEAM CONTRACTS LIMITED
Company number 04026910 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-07-02 with no updates · 3 pages | View document |
| 3 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Jul 2025 | Confirmation statement made on 2025-07-04 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 12 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 24 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 16 Dec 2022 | Termination of appointment of Oliver Kensett as a director on 2022-12-16 · 1 page | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-04 with no updates · 3 pages | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 3 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2020 | COMPANY NAME CHANGED SUNBEAM WOOD WORKS LIMITED CERTIFICATE ISSUED ON 02/01/20 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 12 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MORRISON / 28/03/2019 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 22 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 19 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2016 | DIRECTOR APPOINTED MR STEPHEN DAVID MORRISON | View document |
| 26 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISON | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 4 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 7 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Aug 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 18 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Jul 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 17-21 SUNBEAM ROAD LONDON NW10 6JP | View document |
| 23 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 23 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MORRISON / 23/07/2012 | View document |
| 23 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MORRISON / 23/07/2012 | View document |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY LLOYD PATTERSON | View document |
| 20 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR LLOYD ROY PATTERSON / 01/01/2011 | View document |
| 20 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 7 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Jul 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 2 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CUMMINGS | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | DIRECTOR APPOINTED MR PATRICK CUMMINGS | View document |
| 3 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORRISON / 22/02/2008 | View document |
| 26 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 12 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | DIRECTOR RESIGNED | View document |
| 10 Jul 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 2 Dec 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 26 Oct 2004 | AUDITOR'S RESIGNATION | View document |
| 9 Jul 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 11 Jul 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 4 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |