SUNSET RED LIMITED
Company number 06663726 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-08-04 with updates · 5 pages | View document |
| 3 Aug 2026 | Director's details changed for Mr Neil Paul Moores on 2024-03-04 · 2 pages | View document |
| 17 Jul 2026 | Notification of Sarah Moores as a person with significant control on 2026-03-23 · 2 pages | View document |
| 1 Jun 2026 | Cessation of Mark John Moores as a person with significant control on 2026-03-23 · 1 page | View document |
| 10 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 15 Aug 2025 | Cessation of Sarah Moores as a person with significant control on 2024-08-12 · 1 page | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-04 with updates · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Aug 2024 | Confirmation statement made on 2024-08-04 with updates · 5 pages | View document |
| 12 Aug 2024 | Satisfaction of charge 12 in full · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 5 Mar 2024 | Change of details for Mr Mark John Moores as a person with significant control on 2024-03-05 · 2 pages | View document |
| 5 Mar 2024 | Director's details changed for Mr Neil Paul Moores on 2024-03-05 · 2 pages | View document |
| 5 Mar 2024 | Termination of appointment of Neil Paul Moores as a secretary on 2024-03-05 · 1 page | View document |
| 5 Mar 2024 | Change of details for Mrs Sarah Moores as a person with significant control on 2024-03-05 · 2 pages | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-04 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 17 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 20 Jan 2023 | Registered office address changed from 15 London Road Southampton SO15 2AE England to 3 the Works 55 Millbrook Road East Southampton Hampshire SO15 1HN on 2023-01-20 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 21 Jan 2022 | Registered office address changed from C/O Park Lane Block Management 15 London Road Southampton SO15 2AE to 15 London Road Southampton SO15 2AE on 2022-01-21 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 19 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MRS SARAH MOORES / 18/06/2020 | View document |
| 28 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN MOORES | View document |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 13 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066637260029 | View document |
| 6 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MRS SARAH MOORES / 04/08/2019 | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | View document |
| 8 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066637260028 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 13 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066637260027 | View document |
| 14 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066637260026 | View document |
| 28 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066637260021 | View document |
| 28 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066637260025 | View document |
| 28 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066637260024 | View document |
| 28 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066637260023 | View document |
| 28 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066637260022 | View document |
| 11 Sep 2018 | SECRETARY APPOINTED MR NEIL PAUL MOORES | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | View document |
| 11 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MRS SARAH MOORES / 04/08/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 12 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 26 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066637260020 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 7 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066637260018 | View document |
| 7 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066637260019 | View document |
| 2 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 6 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 13 Aug 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 16 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders · 3 pages | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Jan 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM SPRING MEADOWS NEWTON LANE WHITEPARISH SALISBURY SP5 2QQ UNITED KINGDOM | View document |
| 27 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 27 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 27 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 27 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 27 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 23 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 · 5 pages | View document |
| 9 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 1 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 4 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 4 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 13 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 23 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Nov 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 28 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Oct 2011 | PREVSHO FROM 24/08/2011 TO 30/06/2011 | View document |
| 9 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 2 Aug 2011 | Annual accounts, small company total exemption, made up to 24 August 2010 | View document |
| 12 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 15 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 15 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 23 May 2011 | PREVSHO FROM 31/12/2010 TO 24/08/2010 | View document |
| 23 Nov 2010 | Annual return made up to 4 August 2010 with full list of shareholders · 5 pages | View document |
| 22 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHON KINGSNORTH / 04/08/2010 | View document |
| 26 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 7 Sep 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM C/O NEIL MOORES 11 CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE SO15 2BH UNITED KINGDOM | View document |
| 1 Sep 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 66-70 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DL UNITED KINGDOM | View document |
| 1 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ROBBINS | View document |
| 1 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON KINGSNORTH | View document |
| 16 Aug 2010 | DIRECTOR APPOINTED MR NEIL PAUL MOORES | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Mar 2010 | PREVEXT FROM 31/08/2009 TO 31/12/2009 | View document |
| 2 Sep 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 66-70 OXFORD STREET SOUTHAMTON HAMPSHIRE SO14 2BR | View document |
| 2 Sep 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 27 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 27 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 27 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 4 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Jan 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM VIVA-LAW SOLICITORS THE OLD BANK 129 HIGH STREET SOUTHAMPTON SO14 2BR UNITED KINGDOM | View document |
| 4 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |