SUNMAKER LTD

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Company Documents

DateDescription
23/04/2523 April 2025 Change of details for Mr Uday Prakash Bhatt as a person with significant control on 2025-04-01

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23/04/2523 April 2025 Director's details changed for Mr Uday Prakash Bhatt on 2025-04-01

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23/04/2523 April 2025 Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS England to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 2025-04-23

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02/01/252 January 2025 Director's details changed for Mr Uday Bhatt on 2025-01-01

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02/01/252 January 2025 Change of details for Mr Uday Bhatt as a person with significant control on 2025-01-01

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10/12/2410 December 2024 Confirmation statement made on 2024-12-02 with no updates

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24/11/2424 November 2024 Total exemption full accounts made up to 2023-12-31

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17/04/2417 April 2024 Registration of charge 099070900008, created on 2024-04-03

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08/04/248 April 2024 Registration of charge 099070900007, created on 2024-04-04

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Confirmation statement made on 2023-12-02 with no updates

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Confirmation statement made on 2022-12-02 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Confirmation statement made on 2021-12-02 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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06/10/176 October 2017 31/12/16 TOTAL EXEMPTION FULL

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/08/1613 August 2016 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 099070900006

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21/04/1621 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099070900005

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20/04/1620 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099070900003

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20/04/1620 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099070900004

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20/04/1620 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099070900001

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20/04/1620 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099070900002

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08/12/158 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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