SUNNYFIELD SUPPORT SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 20/05/2220 May 2022 | Second filing of Confirmation Statement dated 2016-12-14 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 24/04/2024 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 14/11/1914 November 2019 | ARTICLES OF ASSOCIATION |
| 14/11/1914 November 2019 | ALTER ARTICLES 07/05/2019 |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MS KAREN LEWIS |
| 27/05/1927 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059737870002 |
| 24/05/1924 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059737870001 |
| 01/05/191 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/18 |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR JAMES ALLEN |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID STANHOPE |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MRS CHLOÉ MOORE |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROWE-BEWICK / 12/12/2018 |
| 18/05/1818 May 2018 | PSC'S CHANGE OF PARTICULARS / NATIONAL CARE GROUP LTD / 10/05/2018 |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM UNIT B1, WATERFOLD HOUSE WATERFOLD PARK BURY GREATER MANCHESTER BL9 7BR ENGLAND |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM UNIT 22 THE GLOBE CENTRE ST JAMES SQUARE ACCRINGTON BB5 0RE ENGLAND |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR DAVID ALEXANDER STANHOPE |
| 22/03/1822 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY GREALLY |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 1-3 PITT STREET HEYWOOD OL10 1JP ENGLAND |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR DAVID ROWE-BEWICK |
| 20/12/1720 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 19/12/1719 December 2017 | SAIL ADDRESS CREATED |
| 19/12/1719 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 07/07/177 July 2017 | PSC'S CHANGE OF PARTICULARS / NATIONAL CARE GROUP LTD / 06/06/2017 |
| 16/06/1716 June 2017 | PREVSHO FROM 30/04/2017 TO 31/03/2017 |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR GARY ALAN GREALLY |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM CHARLOTTE HOUSE STANIER WAY THE WYVERN BUSINESS PARK DERBY DERBYSHIRE DE21 6BF ENGLAND |
| 14/01/1714 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 14/12/1614 December 2016 | 13/12/16 Statement of Capital gbp 300 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR FAISAL LALANI |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 43A NORTHGATE WHITE LUND INDUSTRIAL ESTATE MORECAMBE LANCASHIRE LA3 3PA |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL COTTINGHAM |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR HEATHER COTTINGHAM |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR JAMIL MAWJI |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL COTTINGHAM |
| 07/11/167 November 2016 | 01/05/15 STATEMENT OF CAPITAL GBP 300 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 01/12/151 December 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/10/1422 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 9 SUNNYFIELD AVENUE MORECAMBE LANCASHIRE LA4 6EU ENGLAND |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 99 BROADWAY MORECAMBE LA4 5XX |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/10/1328 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 11/08/1311 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/10/1223 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/11/112 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/11/099 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COTTINGHAM / 19/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER COTTINGHAM / 19/10/2009 |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/03/0919 March 2009 | CURRSHO FROM 31/10/2009 TO 30/04/2009 |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 01/11/071 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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