SUNBEAMS LIMITED
Company number 04210006 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Confirmation statement made on 2026-04-27 with no updates · 3 pages | View document |
| 29 Oct 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 12 Aug 2025 | Termination of appointment of John Hoban as a director on 2025-08-08 · 1 page | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-27 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-04-27 with updates · 4 pages | View document |
| 3 May 2024 | Register(s) moved to registered office address 231 Higher Lane Lymm Cheshire WA13 0RZ · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 24 Sep 2023 | Termination of appointment of Kieron Gordon Ellis as a director on 2023-09-18 · 1 page | View document |
| 24 Sep 2023 | Appointment of Mr Colin James Anderton as a director on 2023-09-18 · 2 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Feb 2023 | Current accounting period shortened from 2023-07-31 to 2023-03-31 · 1 page | View document |
| 26 Jan 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 26 Jan 2023 | Resolutions · 2 pages | View document |
| 26 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Appointment of Ms Lucy Marie Kaczmarska as a director on 2023-01-23 · 2 pages | View document |
| 24 Jan 2023 | Termination of appointment of Kathryn Jayne Plews as a secretary on 2023-01-23 · 1 page | View document |
| 24 Jan 2023 | Termination of appointment of Andrew Plews as a director on 2023-01-23 · 1 page | View document |
| 24 Jan 2023 | Termination of appointment of Kathryn Jayne Plews as a director on 2023-01-23 · 1 page | View document |
| 24 Jan 2023 | Cessation of Kathryn Jayne Plews as a person with significant control on 2023-01-23 · 1 page | View document |
| 24 Jan 2023 | Cessation of Andrew Plews as a person with significant control on 2023-01-23 · 1 page | View document |
| 24 Jan 2023 | Notification of Kids Planet Day Nurseries Limited as a person with significant control on 2023-01-23 · 2 pages | View document |
| 24 Jan 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 24 Jan 2023 | Satisfaction of charge 5 in full · 2 pages | View document |
| 24 Jan 2023 | Satisfaction of charge 042100060006 in full · 1 page | View document |
| 24 Jan 2023 | Satisfaction of charge 042100060007 in full · 1 page | View document |
| 24 Jan 2023 | Satisfaction of charge 4 in full · 2 pages | View document |
| 24 Jan 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 24 Jan 2023 | Appointment of Mr Kieron Gordon Ellis as a director on 2023-01-23 · 2 pages | View document |
| 24 Jan 2023 | Appointment of Ms Clare Bernadette Roberts as a director on 2023-01-23 · 2 pages | View document |
| 24 Jan 2023 | Appointment of Mr John Hoban as a director on 2023-01-23 · 2 pages | View document |
| 24 Jan 2023 | Registered office address changed from Sunbeams Day Nursery Austhorpe Lane Austhorpe Leeds West Yorkshire LS15 8TP England to 231 Higher Lane Lymm Cheshire WA13 0RZ on 2023-01-24 · 1 page | View document |
| 19 Jan 2023 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 10 May 2022 | Confirmation statement made on 2022-04-27 with no updates · 3 pages | View document |
| 28 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | View document |
| 16 Mar 2020 | 02/05/07 FULL LIST AMEND | View document |
| 25 Feb 2020 | 02/05/08 NO CHANGES AMEND | View document |
| 25 Feb 2020 | 02/05/09 NO CHANGES AMEND | View document |
| 31 Jan 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/04/13 | View document |
| 31 Jan 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/04/16 | View document |
| 31 Jan 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/04/2017 | View document |
| 31 Jan 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/05/10 | View document |
| 31 Jan 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/04/15 | View document |
| 31 Jan 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/04/14 | View document |
| 31 Jan 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/04/11 | View document |
| 31 Jan 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/04/12 | View document |
| 13 Jan 2020 | 24/12/19 STATEMENT OF CAPITAL GBP 101 | View document |
| 8 Jan 2020 | ADOPT ARTICLES 24/12/2019 | View document |
| 16 Dec 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 11 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 4 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042100060007 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 24 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 3 Apr 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM, AUSTHORPE PRIMARY SCHOOL AUSTHORPE LANE, AUSTHORPE, LEEDS, LS15 8TP | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 27 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042100060006 | View document |
| 5 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 15 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 12 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 21 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 28 May 2013 | SAIL ADDRESS CHANGED FROM: 49 AUSTHORPE ROAD CROSS GATES LEEDS LS15 8BA ENGLAND | View document |
| 28 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 15 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 28 Apr 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 18 Jul 2011 | 09/06/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Jul 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM, SUNBEAMS LTD, SUNBEAMS LTD DAY NURSERY, AUSTHORPE LANE AUSTHORPE, LEEDS, LS15 8JP | View document |
| 13 Jun 2011 | 09/06/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 13 Jun 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Apr 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 27 Apr 2011 | SAIL ADDRESS CREATED | View document |
| 27 Apr 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 21 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 17 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN PLEWS / 02/05/2010 · 1 page | View document |
| 17 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN PLEWS / 02/05/2010 · 2 pages | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PLEWS / 02/05/2010 · 2 pages | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 10 Jun 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 31 Jul 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: SUNBEAM LTD DAY NURSERY, AUSTHORPE LANE, AUSTHORPE, LEEDS LS15 8JP | View document |
| 4 Jul 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 25 Aug 2006 | DIVIDEND - DEMERGER AGR 31/07/06 | View document |
| 24 Aug 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Aug 2006 | DIRECTOR RESIGNED | View document |
| 24 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Aug 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 20 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 17 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Apr 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 10 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 5 Jun 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 18 THE MALTINGS, ROBIN HOOD, WAKEFIELD, YORKSHIRE WF3 3AZ | View document |
| 9 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2001 | DIRECTOR RESIGNED | View document |
| 19 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2001 | SECRETARY RESIGNED | View document |
| 2 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |