SUNSHARE LIMITED

Company Documents

Date	Description
09/09/259 September 2025 New	Secretary's details changed for Errol Martin Professional Services Limited on 2024-10-18 View Document
05/09/255 September 2025 New	Director's details changed for Ms Nonna Sivets on 2025-09-04 View Document
05/09/255 September 2025 New	Director's details changed for Ms Francesca Petronella Hall on 2025-09-04 View Document
04/09/254 September 2025 New	Registered office address changed from 2nd Floor, 272 London Road Wallington Surrey SM6 7DJ to 2.19 Nicholls House Homer Close Tachbrook Park Leamington Spa Warwickshire CV34 6TT on 2025-09-04 View Document
04/09/254 September 2025 New	Confirmation statement made on 2025-07-03 with no updates View Document
04/09/254 September 2025 New	Micro company accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
26/07/2426 July 2024	Confirmation statement made on 2024-07-03 with no updates View Document
19/07/2419 July 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
30/10/2330 October 2023	Micro company accounts made up to 2022-12-31 View Document
14/08/2314 August 2023	Appointment of Ms Nonna Sivets as a director on 2023-01-10 View Document
14/08/2314 August 2023	Termination of appointment of Jeremy Granville Chapman as a director on 2023-01-10 View Document
14/08/2314 August 2023	Confirmation statement made on 2023-07-03 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
20/10/2120 October 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
06/07/206 July 2020	CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View Document
09/01/209 January 2020	DIRECTOR APPOINTED MS FRANCESCA PETRONELLA HALL View Document
09/01/209 January 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
15/08/1915 August 2019	APPOINTMENT TERMINATED, DIRECTOR TAMARA COLTON View Document
15/08/1915 August 2019	CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES View Document
03/01/193 January 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
14/07/1814 July 2018	CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES View Document
04/06/184 June 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
13/08/1713 August 2017	CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES View Document
08/08/178 August 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOWBANK PROFESSIONAL SERVICES LIMITED / 25/04/2017 View Document
21/03/1721 March 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
01/08/161 August 2016	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
20/07/1520 July 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
20/07/1520 July 2015	Annual return made up to 3 July 2015 with full list of shareholders View Document
20/07/1520 July 2015	DIRECTOR APPOINTED MS TAMARA ANNE COLTON View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
04/08/144 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
16/07/1416 July 2014	Annual return made up to 3 July 2014 with full list of shareholders View Document
24/09/1324 September 2013	DIRECTOR APPOINTED DR JEREMY GRANVILLE CHAPMAN View Document
13/09/1313 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
16/08/1316 August 2013	Annual return made up to 3 July 2013 with full list of shareholders View Document
18/09/1218 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
13/09/1213 September 2012	Annual return made up to 3 July 2012 with full list of shareholders View Document
13/09/1213 September 2012	APPOINTMENT TERMINATED, DIRECTOR GILES BRISTOW View Document

22/09/1122 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
15/07/1115 July 2011	Annual return made up to 3 July 2011 with full list of shareholders View Document
21/09/1021 September 2010	31/12/09 TOTAL EXEMPTION FULL View Document
10/09/1010 September 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOWBANK PROFESSIONAL SERVICES LIMITED / 01/10/2009 View Document
10/09/1010 September 2010	Annual return made up to 3 July 2010 with full list of shareholders View Document
09/09/109 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PAULA BLACKBURNE / 01/10/2009 View Document
09/09/109 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / NORMA TOMLIN / 01/10/2009 View Document
09/09/109 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / GILES EDWARD BRISTOW / 01/10/2009 View Document
24/08/0924 August 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
17/08/0917 August 2009	RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View Document
12/08/0912 August 2009	SECRETARY APPOINTED WILLOWBANK PROFESSIONAL SERVICES LIMITED View Document
10/08/0910 August 2009	APPOINTMENT TERMINATED SECRETARY WILLOWDALE PROFESSIONAL SERVICES LIMITED View Document
21/07/0921 July 2009	REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 49 BOUNDARY ROAD WALLINGTON SURREY SM6 0SZ View Document
09/03/099 March 2009	RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View Document
04/02/094 February 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
18/10/0718 October 2007	RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS View Document
18/10/0718 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
18/10/0718 October 2007	RETURN MADE UP TO 03/07/06; NO CHANGE OF MEMBERS View Document
13/10/0613 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
14/11/0514 November 2005	RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS View Document
04/11/054 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
27/06/0527 June 2005	REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 3RD FLOOR WOOLWICH HOUSE 43 GEORGE STREET CROYDON SURREY CR9 1EY View Document
30/10/0430 October 2004	NEW DIRECTOR APPOINTED View Document
06/10/046 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
22/07/0422 July 2004	RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS View Document
04/08/034 August 2003	DIRECTOR RESIGNED View Document
04/08/034 August 2003	RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS View Document
04/08/034 August 2003	NEW DIRECTOR APPOINTED View Document
02/05/032 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
02/09/022 September 2002	RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS View Document
14/03/0214 March 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
12/07/0112 July 2001	RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS View Document
20/03/0120 March 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
08/08/008 August 2000	RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS View Document
19/04/0019 April 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
15/07/9915 July 1999	RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS View Document
11/11/9811 November 1998	NEW DIRECTOR APPOINTED View Document
11/11/9811 November 1998	DIRECTOR RESIGNED View Document
11/11/9811 November 1998	NEW SECRETARY APPOINTED View Document
11/11/9811 November 1998	SECRETARY RESIGNED View Document
28/08/9828 August 1998	ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 View Document
21/08/9821 August 1998	REGISTERED OFFICE CHANGED ON 21/08/98 FROM: SUITE 20054 72 NEW BOND STREET LONDON W1Y 9DD View Document
21/08/9821 August 1998	NEW DIRECTOR APPOINTED View Document
21/08/9821 August 1998	NEW DIRECTOR APPOINTED View Document
04/08/984 August 1998	SECRETARY RESIGNED View Document
04/08/984 August 1998	DIRECTOR RESIGNED View Document
03/08/983 August 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
03/08/983 August 1998	NEW DIRECTOR APPOINTED View Document
03/07/983 July 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SUNSHARE LIMITED

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