SUNCOMBE LIMITED
Company number 00745960 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-04-27 with no updates · 3 pages | View document |
| 25 Feb 2026 | Registration of charge 007459600003, created on 2026-02-24 · 7 pages | View document |
| 21 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-04-27 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 4 Nov 2024 | Registered office address changed from Jade House Unit 2 Lockfield Ave Brimsdown Enfield Middx EN3 7JY to Suncombe House Unit B Woodside Industrial Estate Dunmow Road Bishop's Stortford Hertfordshire CM23 5RG on 2024-11-04 · 1 page | View document |
| 21 Aug 2024 | Unaudited abridged accounts made up to 2024-01-31 · 9 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-04-27 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 5 pages | View document |
| 7 Aug 2023 | Termination of appointment of Deborah Joan Simpson as a director on 2023-08-05 · 1 page | View document |
| 7 Aug 2023 | Cessation of Deborah Joan Simpson as a person with significant control on 2021-08-08 · 1 page | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 5 pages | View document |
| 13 May 2022 | Notification of Steven David Overton as a person with significant control on 2021-08-06 · 2 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-04-27 with updates · 4 pages | View document |
| 13 May 2022 | Notification of Deborah Joan Simpson as a person with significant control on 2021-08-06 · 2 pages | View document |
| 13 May 2022 | Notification of David Adam Overton as a person with significant control on 2021-08-06 · 2 pages | View document |
| 13 May 2022 | Cessation of David Albert Overton as a person with significant control on 2021-08-06 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 5 pages | View document |
| 27 Oct 2021 | Appointment of Mr Steven David Overton as a secretary on 2021-08-06 · 2 pages | View document |
| 27 Oct 2021 | Termination of appointment of David Albert Overton as a secretary on 2021-08-06 · 1 page | View document |
| 27 Oct 2021 | Termination of appointment of David Albert Overton as a director on 2021-08-06 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 2 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007459600002 | View document |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 9 Jun 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 31 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 23 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Jun 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 2 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007459600002 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 11 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADAM OVERTON / 07/08/2014 | View document |
| 30 Apr 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 17 Jun 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 25 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 14 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 22 Jun 2011 | SECRETARY APPOINTED MR DAVID ALBERT OVERTON | View document |
| 6 Jun 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 19 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT OVERTON / 19/05/2011 | View document |
| 19 May 2011 | APPOINTMENT TERMINATED, SECRETARY JOAN OVERTON | View document |
| 19 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADAM OVERTON / 19/05/2011 | View document |
| 19 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID OVERTON / 19/05/2011 | View document |
| 19 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOAN OVERTON | View document |
| 19 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. DEBORAH SIMPSON / 19/05/2011 · 2 pages | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 14 Jun 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT OVERTON / 01/10/2009 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SIMPSON / 01/10/2009 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN CAROL OVERTON / 01/10/2009 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID OVERTON / 01/10/2009 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 18 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 7 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 3 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 29 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 23 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2005 | DIRECTOR RESIGNED | View document |
| 5 Jul 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 3 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 1 Aug 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 22 Jul 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 9 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | View document |
| 1 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 1 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 27 Jul 1999 | RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 21 Jun 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 18 Jul 1997 | RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS | View document |
| 6 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 29 Apr 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS | View document |
| 5 May 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 4 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 14 Jun 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 9 Aug 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS | View document |
| 19 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 30 Jun 1992 | RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 22 Jul 1991 | RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1990 | RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS | View document |
| 10 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 24 May 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS | View document |
| 24 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 20 Feb 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 20 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 16 Nov 1988 | REGISTERED OFFICE CHANGED ON 16/11/88 FROM: LOUBERT HOUSE BRETTENHAM ROAD EDMONTON LONDON E18 | View document |
| 27 Apr 1988 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS | View document |
| 27 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 | View document |
| 16 Dec 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 19 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 | View document |
| 20 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/85 | View document |
| 3 Jan 1963 | Incorporation | View document |
| 3 Jan 1963 | Incorporation · 16 pages | View document |