CompaniesInTheUK

SUNSET MOORING LIMITED

Company number 03751330 ·

Active

94 filings

Date Filing
20 Apr 2026 Termination of appointment of Edwin Paul Petersen as a director on 2026-04-01 · 1 page View document
20 Apr 2026 Appointment of Mr Nicholas Richard Dwan as a director on 2026-04-01 · 2 pages View document
14 Apr 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Dec 2025 Confirmation statement made on 2025-12-22 with updates · 5 pages View document
31 Mar 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Jul 2024 Director's details changed for Mr Robert Edward Dwan on 2023-11-08 · 2 pages View document
2 Jul 2024 Confirmation statement made on 2024-07-02 with updates · 4 pages View document
11 Apr 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
29 Jan 2024 Satisfaction of charge 037513300001 in full · 1 page View document
29 Jan 2024 Satisfaction of charge 037513300002 in full · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Jul 2023 Confirmation statement made on 2023-07-02 with no updates · 3 pages View document
17 Mar 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Mar 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
1 Mar 2022 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to 9 Hare & Billet Road Blackheath London SE3 0RB on 2022-03-01 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
12 Jul 2021 Notification of a person with significant control statement · 2 pages View document
12 Jul 2021 Cessation of Glenn Darrell Carter as a person with significant control on 2021-06-22 · 1 page View document
12 Jul 2021 Confirmation statement made on 2021-07-02 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES View document
17 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
8 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
11 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
4 Jul 2018 DISS40 (DISS40(SOAD)) View document
3 Jul 2018 FIRST GAZETTE View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
10 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
13 Nov 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
19 Jul 2016 DISS40 (DISS40(SOAD)) View document
17 Jul 2016 Annual return made up to 13 April 2016 with full list of shareholders View document
12 Jul 2016 FIRST GAZETTE View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
28 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
3 Jun 2015 Annual return made up to 13 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
8 Jul 2014 DIRECTOR APPOINTED GLENN DARRELL CARTER View document
8 Jul 2014 APPOINTMENT TERMINATED, SECRETARY PAUL DEVERELL View document
8 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL DEVERELL View document
8 Jul 2014 SECRETARY APPOINTED GLENN DARRELL CARTER View document
8 Jul 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM C/O PAUL DEVERELL PIPERS WHARF 79 BANNING STREET GREENWICH LONDON SE10 0NT View document
29 May 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
24 Apr 2014 Annual return made up to 13 April 2014 with full list of shareholders View document
18 Jun 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
16 Apr 2013 Annual return made up to 13 April 2013 with full list of shareholders View document
14 May 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
17 Apr 2012 Annual return made up to 13 April 2012 with full list of shareholders View document
19 Jul 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
14 Apr 2011 Annual return made up to 13 April 2011 with full list of shareholders View document
27 Sep 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 17 MILL STREET EAST MALLING WEST MALLING KENT ME19 6DA View document
11 Jun 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
17 May 2010 Annual return made up to 13 April 2010 with full list of shareholders View document
29 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES View document
14 Oct 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
7 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS View document
11 Nov 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
29 Apr 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS View document
7 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
22 May 2007 RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS View document
20 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
9 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
27 Oct 2005 REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 57 MAPLE GATE LOUGHTON ESSEX IG10 1PS View document
28 Apr 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS View document
16 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
24 May 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS View document
20 Jun 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS View document
7 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
22 May 2003 REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 370 CRANBROOK ROAD GANTS HILL ILFORD ESSEX IG2 6HY View document
11 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
17 Apr 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS View document
1 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
23 May 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS View document
14 Mar 2001 NEW DIRECTOR APPOINTED View document
5 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
4 Aug 2000 RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS View document
22 May 1999 NEW DIRECTOR APPOINTED View document
20 May 1999 DIRECTOR RESIGNED View document
20 May 1999 NEW SECRETARY APPOINTED View document
20 May 1999 REGISTERED OFFICE CHANGED ON 20/05/99 FROM: 370 CRANBROOK ROAD GANTS HILL ILFORD ESSEX IG2 6HY View document
20 May 1999 REGISTERED OFFICE CHANGED ON 20/05/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
20 May 1999 SECRETARY RESIGNED View document
20 May 1999 £ NC 20000/200000 13/04 View document
20 May 1999 NC INC ALREADY ADJUSTED 13/04/99 View document
13 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document