SUNBEDS DIRECT LTD

Company Documents

DateDescription
03/04/253 April 2025 Statement of capital following an allotment of shares on 2025-04-03

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11/11/2411 November 2024 Confirmation statement made on 2024-09-20 with updates

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11/11/2411 November 2024 Cessation of Colin Hayes as a person with significant control on 2024-06-21

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/08/249 August 2024 Termination of appointment of Colin Hayes as a director on 2024-08-08

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09/05/249 May 2024 Appointment of Mr Colin Hayes as a director on 2024-05-09

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03/04/243 April 2024 Total exemption full accounts made up to 2023-09-30

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03/04/243 April 2024 Termination of appointment of Colin Hayes as a director on 2024-04-03

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21/12/2321 December 2023 Appointment of Ms Philippa Hayes as a director on 2023-12-21

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15/11/2315 November 2023 Confirmation statement made on 2023-09-20 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-09-30

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22/12/2222 December 2022 Compulsory strike-off action has been discontinued

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22/12/2222 December 2022 Compulsory strike-off action has been discontinued

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21/12/2221 December 2022 Confirmation statement made on 2022-09-20 with no updates

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06/12/226 December 2022 First Gazette notice for compulsory strike-off

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06/12/226 December 2022 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-09-30

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08/12/218 December 2021 Compulsory strike-off action has been discontinued

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08/12/218 December 2021 Compulsory strike-off action has been discontinued

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07/12/217 December 2021 Confirmation statement made on 2021-09-20 with no updates

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/06/217 June 2021 30/09/20 TOTAL EXEMPTION FULL

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/06/204 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 APPOINTMENT TERMINATED, SECRETARY NANCY HAYES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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09/01/179 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN HAYES / 09/01/2017

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07/01/177 January 2017 DISS40 (DISS40(SOAD))

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13/12/1613 December 2016 FIRST GAZETTE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/10/1520 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/10/1414 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN HAYES / 01/10/2009

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14/10/1414 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/12/139 December 2013 Annual return made up to 18 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/02/1327 February 2013 DISS40 (DISS40(SOAD))

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26/02/1326 February 2013 Annual return made up to 18 October 2012 with full list of shareholders

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15/01/1315 January 2013 FIRST GAZETTE

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/01/1226 January 2012 Annual return made up to 18 October 2011 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/03/118 March 2011 Annual return made up to 20 September 2010 with full list of shareholders

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23/02/1123 February 2011 DISS40 (DISS40(SOAD))

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25/01/1125 January 2011 FIRST GAZETTE

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09/01/109 January 2010 DIRECTOR APPOINTED DR COLIN HAYES

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09/01/109 January 2010 SECRETARY APPOINTED NANCY HAYES

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21/09/0921 September 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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20/09/0920 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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