SUNFLOWER MEDICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Termination of appointment of Kelly Louise Burkitt as a director on 2024-10-17 |
| 17/10/2417 October 2024 | Termination of appointment of Peter Ian Rowlands as a director on 2024-10-17 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 08/03/248 March 2024 | Appointment of Mr Declan Field as a director on 2024-03-05 |
| 07/03/247 March 2024 | Appointment of Mrs Cathy Fennessy as a director on 2024-03-05 |
| 05/03/245 March 2024 | Termination of appointment of Ralph Scott Rhodes as a director on 2024-03-05 |
| 11/01/2411 January 2024 | Appointment of Mr Christian Michael Clark as a director on 2024-01-02 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Secretary's details changed for Marc Darren Byrnes on 2021-07-19 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 19/08/2019 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/08/2019 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 30/05/1930 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MS KELLY LOUISE BURKITT |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR RALPH SCOTT RHODES |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KELLY LOUISE BURKITT / 25/01/2019 |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WRIGHT |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART ANDERSON |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MORGAN O'BRIEN |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR PETER IAN ROWLANDS |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHY FENNESSY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 30/08/1730 August 2017 | CESSATION OF TIMOTHY STANTON WRIGHT AS A PSC |
| 30/08/1730 August 2017 | CESSATION OF STUART DUNCAN ANDERSON AS A PSC |
| 30/08/1730 August 2017 | CESSATION OF MARC DARREN BYRNES AS A PSC |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESI PROCESS UK LTD |
| 30/08/1730 August 2017 | CESSATION OF MARC DARREN BYRNES AS A PSC |
| 09/02/179 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/02/177 February 2017 | ADOPT ARTICLES 18/01/2017 |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MS CATHY FENNESSY |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR MORGAN O'BRIEN |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DARREN BYRNES / 04/07/2016 |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DUNCAN ANDERSON / 30/06/2016 |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STANTON WRIGHT / 01/04/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/08/1524 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 24/08/1524 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARC DARREN BYRNES / 22/04/2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/08/1328 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/10/1226 October 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM UNIT 7 WHARFEDALE ROAD EUROWAY INDUSTRIAL ESTATE BRADFORD WEST YORKSHIRE BD4 6SG UNITED KINGDOM |
| 27/09/1227 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/09/126 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STANTON WRIGHT / 01/09/2011 |
| 04/10/114 October 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DUNCAN ANDERSON / 01/09/2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARC DARREN BYRNES / 15/11/2010 |
| 04/10/114 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARC DARREN BYRNES / 15/11/2010 |
| 20/07/1120 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/07/1119 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/09/109 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC DARREN BYRNES / 01/08/2010 |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARC DARREN BYRNES / 01/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DUNCAN ANDERSON / 19/08/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STANTON WRIGHT / 23/12/2009 |
| 16/09/0916 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARC BYRNES / 01/07/2008 |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM UNIT 1B HEADWAY BUSINESS CENTRE KNOWLES LANE DUDLEY HILL BRADFORD BD4 9SW |
| 16/09/0916 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/0916 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: UNIT 4B HEADWAY BUSINESS CENTRE KNOWLES LANE DUDLEY HILL BRADFORD BD4 9SW |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0615 June 2006 | NC INC ALREADY ADJUSTED 11/05/06 |
| 26/05/0626 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0626 May 2006 | CAPTLZ RES FOR BONUS 11/05/06 |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 23/09/0423 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0229 August 2002 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | SECRETARY RESIGNED |
| 19/08/0219 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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