SUNPRIDE LIMITED

Company number 01847637 · Monitor this company

Dissolved

105 filings

Date	Filing
21 Nov 2014	Annual return made up to 24 October 2014 with full list of shareholders	View document
30 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13	View document
3 Jan 2014	Annual return made up to 24 October 2013 with full list of shareholders	View document
19 Dec 2013	DIRECTOR APPOINTED AART CORNELIS DUIJZER	View document
12 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY	View document
12 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR SEAN GORVY	View document
12 Dec 2013	DIRECTOR APPOINTED DAVID JOHN SAINT	View document
12 Dec 2013	APPOINTMENT TERMINATED, SECRETARY HANOVER MANAGEMENT SERVICES LIMITED	View document
22 Nov 2013	CORPORATE DIRECTOR APPOINTED REFRESCO B.V.	View document
22 Nov 2013	REGISTERED OFFICE CHANGED ON 22/11/2013 FROM · 16 HANS ROAD · LONDON · SW3 1RT	View document
22 Nov 2013	DIRECTOR APPOINTED JOHANNES HENRICUS WILHEMUS ROELOFS	View document
22 Nov 2013	SECRETARY APPOINTED PIETER WILLEM VAN MEERTEREN	View document
25 Oct 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
25 Oct 2013	STATEMENT OF COMPANY'S OBJECTS	View document
25 Oct 2013	ADOPT ARTICLES 01/01/2010	View document
15 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12	View document
16 Nov 2012	Annual return made up to 24 October 2012 with full list of shareholders	View document
28 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11	View document
21 Nov 2011	Annual return made up to 24 October 2011 with full list of shareholders	View document
7 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10	View document
17 Nov 2010	Annual return made up to 24 October 2010 with full list of shareholders	View document
29 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09	View document
10 Feb 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
11 Dec 2009	Annual return made up to 24 October 2009 with full list of shareholders	View document
11 Dec 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 24/10/2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR SEAN GORVY / 01/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KENNEDY / 01/10/2009	View document
6 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/08	View document
19 Nov 2008	REGISTERED OFFICE CHANGED ON 19/11/2008 FROM · 16 HANS ROAD · LONDON · SW3 1RS	View document
19 Nov 2008	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS	View document
15 Oct 2008	SECTION 175 01/10/2008	View document
14 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/07	View document
7 Nov 2007	RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS	View document
19 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/06	View document
14 Nov 2006	REGISTERED OFFICE CHANGED ON 14/11/06 FROM: · 16 HANS ROAD · LONDON · SW3 1RT	View document
14 Nov 2006	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS	View document
25 Jul 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05	View document
1 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
17 Nov 2005	RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS	View document
18 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
25 Feb 2005	DIRECTOR RESIGNED	View document
25 Feb 2005	NEW DIRECTOR APPOINTED	View document
25 Feb 2005	DIRECTOR RESIGNED	View document
23 Nov 2004	RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS	View document
30 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/03	View document
10 Nov 2003	RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS	View document
15 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/02	View document
13 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/01	View document
23 Dec 2002	RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS	View document
5 Nov 2002	DELIVERY EXT'D 3 MTH 25/12/01	View document
27 Dec 2001	RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS	View document
10 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/00	View document
30 Apr 2001	EXEMPTION FROM APPOINTING AUDITORS	View document
31 Oct 2000	RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS	View document
6 Jul 2000	FULL ACCOUNTS MADE UP TO 25/12/99	View document
21 Feb 2000	NEW DIRECTOR APPOINTED	View document
25 Nov 1999	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS	View document
9 Jul 1999	DIRECTOR RESIGNED	View document
23 Jun 1999	FULL ACCOUNTS MADE UP TO 26/12/98	View document
1 Dec 1998	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS	View document
23 Sep 1998	NEW DIRECTOR APPOINTED	View document
9 Sep 1998	NEW DIRECTOR APPOINTED	View document
2 Sep 1998	DIRECTOR RESIGNED	View document
11 May 1998	FULL ACCOUNTS MADE UP TO 27/12/97	View document
12 Mar 1998	DIRECTOR RESIGNED	View document
1 Dec 1997	RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS	View document
8 Aug 1997	NEW DIRECTOR APPOINTED	View document
8 Aug 1997	DIRECTOR RESIGNED	View document
27 May 1997	FULL ACCOUNTS MADE UP TO 28/12/96	View document
19 Dec 1996	DIRECTOR RESIGNED	View document
18 Nov 1996	RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS	View document
12 May 1996	FULL ACCOUNTS MADE UP TO 30/12/95	View document
6 Feb 1996	DIRECTOR RESIGNED	View document
7 Nov 1995	RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS	View document
10 May 1995	DIRECTOR RESIGNED	View document
24 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
4 Nov 1994	RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS	View document
23 May 1994	FULL ACCOUNTS MADE UP TO 25/12/93	View document
22 Nov 1993	S386 DIS APP AUDS 08/11/93	View document
11 Nov 1993	RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS	View document
30 Jul 1993	FULL ACCOUNTS MADE UP TO 26/12/92	View document
13 Nov 1992	RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS	View document
14 Sep 1992	FULL ACCOUNTS MADE UP TO 28/12/91	View document
28 Nov 1991	RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS	View document
21 Oct 1991	FULL ACCOUNTS MADE UP TO 29/12/90	View document
10 May 1991	NEW DIRECTOR APPOINTED	View document
18 Dec 1990	RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS	View document
9 Oct 1990	FULL ACCOUNTS MADE UP TO 30/12/89	View document
28 Mar 1990	DIRECTOR RESIGNED	View document
28 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
28 Nov 1989	RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS	View document
17 Aug 1989	DIRECTOR RESIGNED	View document
8 Aug 1989	DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED	View document
18 Nov 1988	FULL ACCOUNTS MADE UP TO 26/12/87	View document
18 Nov 1988	RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS	View document
16 Aug 1988	WD 05/07/88 AD 25/02/88--------- · ￯﾿ﾽ SI 2000@1=2000 · ￯﾿ﾽ IC 8000/10000	View document
20 Jun 1988	NC INC ALREADY ADJUSTED	View document
25 Apr 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/88	View document
9 Feb 1988	NEW DIRECTOR APPOINTED	View document
16 Nov 1987	DIRECTOR RESIGNED	View document
4 Nov 1987	FULL ACCOUNTS MADE UP TO 27/12/86	View document
4 Nov 1987	RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS	View document
15 Sep 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Nov 1986	RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS	View document
26 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document