SUNPARADISE SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Full accounts made up to 2024-12-31 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 01/11/241 November 2024 | Termination of appointment of Galip Ozge Arbak as a director on 2024-10-30 |
| 04/07/244 July 2024 | Full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-11-23 with no updates |
| 22/05/2322 May 2023 | Full accounts made up to 2022-12-31 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 06/04/206 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/02/2028 February 2020 | COMPANY NAME CHANGED WINDOOR UK LIMITED CERTIFICATE ISSUED ON 28/02/20 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR GALIP OZGE ARBAK |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTER RAPP |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 29/07/1829 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAN KNUTSSON |
| 29/07/1829 July 2018 | DIRECTOR APPOINTED MR MATS RICKARD LINDQVIST |
| 29/07/1829 July 2018 | DIRECTOR APPOINTED MR CHRISTER RAPP |
| 14/05/1814 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CALDER BAILLIE / 16/04/2018 |
| 16/04/1816 April 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALDER BAILLIE / 16/04/2018 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 06/12/176 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2017 |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR ANDREAS SCHAR |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR JAN ANDERS KNUTSSON |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM UNIT 16 MENTA BUSINESS CENTRE 21-27 HOLLANDS ROAD HAVERHILL SUFFOLK CB9 8PU |
| 21/12/1521 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/12/1418 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS ROEMER |
| 18/02/1418 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 23 November 2012 with full list of shareholders |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | Annual return made up to 23 November 2010 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALDER BAILLIE / 22/09/2010 |
| 09/02/119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CALDER BAILLIE / 22/09/2010 |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MR MARCUS ROEMER |
| 18/06/1018 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | DISS40 (DISS40(SOAD)) |
| 06/04/106 April 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CALDER BAILLIE / 01/10/2009 |
| 30/03/1030 March 2010 | FIRST GAZETTE |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM PRICE BAILEY LLP, THE QUORUM BARNWELL ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8RE |
| 28/03/0928 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BAILLIE / 22/11/2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR CARSTEN CHRISTOFFERSEN |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: C/O PRICE BAILEY LLP THE QUORUM BARNWELL ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8RE |
| 15/03/0515 March 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 02/12/042 December 2004 | SECRETARY RESIGNED |
| 23/11/0423 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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