SUNSET WINES LIMITED

Company number 04014316 ·

Active

98 filings

Date Filing
23 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
6 Oct 2025 Confirmation statement made on 2025-09-28 with updates · 4 pages View document
18 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
2 Oct 2024 Confirmation statement made on 2024-09-28 with updates · 4 pages View document
21 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
20 Jun 2024 Previous accounting period shortened from 2024-06-30 to 2024-03-31 · 1 page View document
23 May 2024 Director's details changed for Mr Andrew Sample on 2024-05-23 · 2 pages View document
23 May 2024 Secretary's details changed for Tracey Elizabeth Sample on 2024-05-23 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Oct 2023 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
28 Sep 2023 Confirmation statement made on 2023-09-28 with updates · 5 pages View document
20 Jul 2023 Confirmation statement made on 2023-07-16 with updates · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
30 Sep 2022 Secretary's details changed for Tracey Elizabeth Sample on 2022-09-30 · 1 page View document
30 Sep 2022 Director's details changed for Mr Andrew Sample on 2022-09-30 · 2 pages View document
26 Sep 2022 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
19 Oct 2021 Total exemption full accounts made up to 2021-06-30 · 9 pages View document
2 Jul 2021 Confirmation statement made on 2021-07-02 with updates · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
27 Dec 2020 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES View document
16 Aug 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES View document
25 Sep 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
18 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SAMPLE View document
15 Dec 2017 15/12/17 STATEMENT OF CAPITAL GBP 320 View document
29 Sep 2017 30/06/17 TOTAL EXEMPTION FULL View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
18 Oct 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
12 Jul 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
3 Jun 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 66 VICTORIA ROAD SCARBOROUGH NORTH YORKSHIRE YO11 1SF View document
4 May 2016 APPOINTMENT TERMINATED, DIRECTOR ERNEST SAMPLE View document
29 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST WILLIAM SAMPLE / 24/03/2016 View document
30 Dec 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
18 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
20 Jul 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
13 Oct 2014 15/09/14 STATEMENT OF CAPITAL GBP 220.00 View document
18 Sep 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
16 Jun 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
3 Sep 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
25 Jun 2013 SAIL ADDRESS CHANGED FROM: 3-5 VICTORIA SQUARE WHITBY NORTH YORKSHIRE YO21 1EA UNITED KINGDOM View document
25 Jun 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
3 Sep 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
18 Jun 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
5 Dec 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
1 Aug 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 30 June 2010 · 9 pages View document
2 Jul 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
2 Jul 2010 DIRECTOR APPOINTED MR MATTHEW PAUL SAMPLE · 2 pages View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST WILLIAM SAMPLE / 01/10/2009 · 2 pages View document
1 Jul 2010 SAIL ADDRESS CREATED View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SAMPLE / 01/10/2009 View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL SAMPLE / 01/10/2009 View document
24 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR BRUCE NORMINGTON View document
24 Sep 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
28 Jul 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
17 Nov 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
24 Sep 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
30 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
1 Oct 2007 NEW DIRECTOR APPOINTED View document
29 Aug 2007 LOCATION OF REGISTER OF MEMBERS View document
29 Aug 2007 LOCATION OF DEBENTURE REGISTER View document
29 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
29 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Aug 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
18 Jun 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 2 WEST PARADE ROAD, SCARBOROUGH, NORTH YORKSHIRE YO12 5ED View document
13 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
22 Jun 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
19 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
20 Jun 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
13 Apr 2005 REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 59 FALSGRAVE ROAD, SCARBOROUGH, NORTH YORKSHIRE YO12 5EA View document
20 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
23 Jun 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View document
23 Oct 2003 NEW DIRECTOR APPOINTED View document
7 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
1 Jul 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View document
11 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
16 Jul 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View document
9 Jul 2002 NEW DIRECTOR APPOINTED View document
29 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
9 Jul 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS View document
19 Jun 2000 DIRECTOR RESIGNED View document
19 Jun 2000 NEW SECRETARY APPOINTED View document
19 Jun 2000 SECRETARY RESIGNED View document
19 Jun 2000 NEW DIRECTOR APPOINTED View document
14 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document