SUNRISE SOFTWARE LIMITED



Company Documents

DateDescription
01/10/191 October 2019CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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25/06/1925 June 2019ADOPT ARTICLES 10/06/2019

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

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04/10/184 October 2018CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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

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02/10/172 October 2017CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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29/09/1629 September 2016CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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05/10/155 October 2015Annual return made up to 29 September 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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06/10/146 October 2014Annual return made up to 29 September 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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07/10/137 October 2013Annual return made up to 29 September 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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05/10/125 October 2012Annual return made up to 29 September 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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17/10/1117 October 2011Annual return made up to 29 September 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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22/10/1022 October 2010Annual return made up to 29 September 2010 with full list of shareholders

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22/10/1022 October 2010DIRECTOR'S CHANGE OF PARTICULARS / IMELDA WESTON / 29/09/2010

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22/10/1022 October 2010DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE WESTON / 29/09/2010

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22/10/1022 October 2010DIRECTOR'S CHANGE OF PARTICULARS / IMELDA WESTON / 29/09/2010

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30/09/1030 September 2010AMENDED FULL ACCOUNTS MADE UP TO 31/12/07

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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21/11/0921 November 2009AMENDED FULL ACCOUNTS MADE UP TO 31/12/08

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09/10/099 October 2009Annual return made up to 29 September 2009 with full list of shareholders

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31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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10/10/0810 October 2008RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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08/10/078 October 2007RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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03/10/063 October 2006RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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12/10/0512 October 2005RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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04/10/044 October 2004RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004NEW DIRECTOR APPOINTED

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31/12/0331 December 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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06/10/036 October 2003RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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11/10/0211 October 2002RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002DIRECTOR RESIGNED

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20/09/0220 September 2002PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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05/10/015 October 2001RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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24/11/0024 November 2000NC INC ALREADY ADJUSTED 16/11/00

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24/11/0024 November 2000MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/11/0024 November 2000£ NC 10000/15000 16/11/

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24/11/0024 November 2000VARYING SHARE RIGHTS AND NAMES 16/11/00

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06/10/006 October 2000RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/10/006 October 2000RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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22/09/0022 September 2000NEW DIRECTOR APPOINTED

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15/09/0015 September 2000S-DIV 06/09/00

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15/09/0015 September 2000NC INC ALREADY ADJUSTED 06/09/00

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15/09/0015 September 2000ADOPT ARTICLES 06/09/00

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15/09/0015 September 2000VARYING SHARE RIGHTS AND NAMES 06/09/00

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/10/994 October 1999RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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04/10/994 October 1999RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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27/07/9927 July 1999PARTICULARS OF MORTGAGE/CHARGE

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/10/9823 October 1998RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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13/10/9713 October 1997RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/10/9713 October 1997RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS

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13/08/9713 August 1997REGISTERED OFFICE CHANGED ON 13/08/97 FROM: 12 ELLENBOROUGH PLACE LONDON SW15 5LZ

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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13/10/9613 October 1996RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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05/10/955 October 1995RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS

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10/12/9410 December 1994ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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02/11/942 November 1994NEW DIRECTOR APPOINTED

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02/11/942 November 1994NEW SECRETARY APPOINTED

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20/10/9420 October 1994SECRETARY RESIGNED

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20/10/9420 October 1994DIRECTOR RESIGNED

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29/09/9429 September 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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