SUNRISE GLOBAL ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2224 April 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Application to strike the company off the register |
| 09/06/219 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 20/04/2120 April 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 19/04/2119 April 2021 | REGISTERED OFFICE CHANGED ON 19/04/2021 FROM THE BEEHIVE CITY PLACE, BEEHIVE RING ROAD LONDON GATWICK AIRPORT GATWICK WEST SUSSEX RH6 0PA |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/03/2022 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 11/12/1611 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 24/01/1624 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/01/169 January 2016 | DIRECTOR APPOINTED MR PETER JAMES THOMAS |
| 30/06/1530 June 2015 | COMPANY NAME CHANGED SUNRISE GLOBAL AVIATION LIMITED CERTIFICATE ISSUED ON 30/06/15 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ASHLEY SPICER / 03/03/2012 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/03/1531 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM WEST COTTAGE FOUNDRY LANE LOOSLEY ROW PRINCES RISBOROUGH BUCKS HP27 0NY ENGLAND |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM BUILDING 10 TURWESTON AERODROME, BIDDLESDEN ROAD WESTBURY BRACKLEY NORTHAMPTONSHIRE NN13 5YD |
| 23/04/1423 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/01/144 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SPICER / 04/01/2014 |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM DELEGATE HOUSE 30A HART STREET HENLEY ON THAMES RG9 2AL UNITED KINGDOM |
| 01/11/131 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN LOUTH |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOUTH |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS |
| 10/04/1310 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/11/1226 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM THE FARMHOUSE HIGHLANDS FARM HIGHLANDS LANE HENLEY ON THAMES OXON RG9 4PR |
| 16/04/1216 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 27/10/1127 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/04/118 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK SPICER / 12/04/2010 |
| 22/04/1022 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 05/03/105 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED DEREK SPICER |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED PETER JAMES THOMAS |
| 17/06/0917 June 2009 | COMPANY NAME CHANGED SUNRISE AVIATION SERVICES LIMITED CERTIFICATE ISSUED ON 19/06/09 |
| 13/05/0913 May 2009 | COMPANY NAME CHANGED CERCA LOGISTICS SERVICES LIMITED CERTIFICATE ISSUED ON 15/05/09 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM THE OLD BAKERY 12/14 HART STREET HENLEY ON THAMES RG9 2AR |
| 29/01/0929 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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