SUNBENCH LIMITED
Company number 02319361 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2026 | Confirmation statement made on 2025-11-18 with no updates · 3 pages | View document |
| 14 Feb 2026 | Notification of Johnathan Brendan Kieran Bishop as a person with significant control on 2016-11-18 · 2 pages | View document |
| 2 Feb 2026 | Director's details changed for Mr Darren John Anthony Bishop on 2025-07-01 · 2 pages | View document |
| 29 Jan 2026 | Cessation of John Bishop as a person with significant control on 2016-11-17 · 1 page | View document |
| 26 Jan 2026 | Director's details changed for Mr Johnathan Bishop on 2024-12-01 · 2 pages | View document |
| 30 Dec 2025 | Micro company accounts made up to 2025-02-28 · 6 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 17 Jan 2025 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 29 Nov 2024 | Micro company accounts made up to 2024-02-29 · 6 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 28 Dec 2023 | Confirmation statement made on 2023-11-18 with no updates · 3 pages | View document |
| 7 Dec 2023 | Unaudited abridged accounts made up to 2023-02-28 · 11 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 29 Nov 2022 | Confirmation statement made on 2022-11-18 with no updates · 3 pages | View document |
| 23 Nov 2022 | Unaudited abridged accounts made up to 2022-02-28 · 10 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 29 Nov 2021 | Unaudited abridged accounts made up to 2021-02-28 · 10 pages | View document |
| 11 May 2021 | FIRST GAZETTE | View document |
| 10 May 2021 | 29/02/20 UNAUDITED ABRIDGED | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 30 Dec 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES | View document |
| 29 Nov 2019 | 28/02/19 UNAUDITED ABRIDGED | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 28 Nov 2018 | 28/02/18 UNAUDITED ABRIDGED | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | View document |
| 19 Jul 2017 | 28/02/17 UNAUDITED ABRIDGED | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 24 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 23 Nov 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 15 May 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 26 Nov 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 5 Dec 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 19 Nov 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 8 Nov 2012 | 29/02/12 PARTIAL EXEMPTION | View document |
| 25 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 23 Nov 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 11 May 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 16 Dec 2009 | SECRETARY APPOINTED MR DARREN JOHNATHAN, ANTHONY BISHOP | View document |
| 16 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN BISHOP | View document |
| 16 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JOHNATHAN, ANTHONY BISHOP / 16/12/2009 | View document |
| 16 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY DARREN BISHOP | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN BISHOP / 16/12/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN ANTHONY BISHOP / 16/12/2009 | View document |
| 16 Dec 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 16 Dec 2009 | SECRETARY APPOINTED MR DARREN JOHNATHAN, ANTHONY BISHOP | View document |
| 5 Jun 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 22 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Dec 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 9 Dec 2003 | DIRECTOR RESIGNED | View document |
| 25 Nov 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 19 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 11 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | View document |
| 8 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 22 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 29 Feb 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: UNIT 29 SOHO MILLS INDUSTRIAL ESTATE WOODBURN GREEN BUCKS | View document |
| 17 Dec 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 6 May 1999 | REDESIGNATION OF SHARES 25/02/99 | View document |
| 6 May 1999 | Resolutions · 1 page | View document |
| 6 May 1999 | Resolutions | View document |
| 7 Jan 1999 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS | View document |
| 3 Nov 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 9 Apr 1998 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS | View document |
| 29 Dec 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 7 Aug 1997 | NC INC ALREADY ADJUSTED 30/04/97 | View document |
| 6 Jun 1997 | £ NC 100/1000 30/04/97 | View document |
| 21 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1997 | RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1997 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 28 Jan 1996 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 4 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1995 | RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS | View document |
| 28 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1995 | 88(2)R · 2 pages | View document |
| 22 Jan 1995 | 88(2)R · 2 pages | View document |
| 10 Jan 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 15 Dec 1994 | RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1994 | RETURN MADE UP TO 18/11/93; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 2 Feb 1993 | RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS | View document |
| 10 Jan 1993 | FULL ACCOUNTS MADE UP TO 29/02/92 | View document |
| 6 Apr 1992 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 6 Apr 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 10 Mar 1992 | RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1991 | RETURN MADE UP TO 18/11/90; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1991 | REGISTERED OFFICE CHANGED ON 07/09/91 FROM: COX GREEN HOUSE SHERBOURNE DRIVE COX GREEN ,MAIDENHEAD BERKS SL6 3EP | View document |
| 7 Sep 1991 | RETURN MADE UP TO 18/11/89; FULL LIST OF MEMBERS | View document |
| 17 Mar 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 4 Mar 1989 | REGISTERED OFFICE CHANGED ON 04/03/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 4 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Feb 1989 | ALTER MEM AND ARTS 100289 | View document |
| 18 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |