SUNSHINE.CO.UK LIMITED
Company number 05954656 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 4 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 22 May 2025 | Accounts for a dormant company made up to 2024-09-30 · 5 pages | View document |
| 25 Feb 2025 | Change of details for On the Beach Travel Limited as a person with significant control on 2018-11-29 · 2 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 5 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 4 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 30 Jun 2023 | Termination of appointment of Simon Matthew Cooper as a director on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Appointment of Mr Jonathan Michael Wormald as a director on 2023-06-30 · 2 pages | View document |
| 29 Jun 2023 | Full accounts made up to 2022-09-30 · 29 pages | View document |
| 15 Dec 2022 | Satisfaction of charge 059546560004 in full · 1 page | View document |
| 15 Dec 2022 | Satisfaction of charge 059546560003 in full · 1 page | View document |
| 15 Dec 2022 | Satisfaction of charge 059546560005 in full · 1 page | View document |
| 15 Dec 2022 | Satisfaction of charge 059546560006 in full · 1 page | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-03 with updates · 4 pages | View document |
| 22 Sep 2022 | Resolutions · 2 pages | View document |
| 22 Sep 2022 | Statement of capital on 2022-09-22 · 5 pages | View document |
| 22 Sep 2022 | SH20 · 2 pages | View document |
| 22 Sep 2022 | Resolutions | View document |
| 22 Sep 2022 | CAP-SS · 2 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 29 Jun 2021 | Full accounts made up to 2020-09-30 · 31 pages | View document |
| 10 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 1 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEEN VICKERSTAFF / 30/04/2019 | View document |
| 30 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEEN VICKERSTAFF / 30/04/2019 | View document |
| 29 Nov 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM PARK SQUARE BIRD HALL LANE STOCKPORT CHESHIRE SK3 0XN ENGLAND | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 20 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ZOE STEWART | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | View document |
| 4 Jul 2017 | CESSATION OF ALAN DEREK GILMOUR AS A PSC | View document |
| 4 Jul 2017 | CESSATION OF CHRISTOPHER CHARLES CLARKSON AS A PSC | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ON THE BEACH TRAVEL LIMITED | View document |
| 24 May 2017 | AGREEMENT 09/05/2017 | View document |
| 24 May 2017 | ADOPT ARTICLES 09/05/2017 | View document |
| 24 May 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 May 2017 | AUDITOR'S RESIGNATION | View document |
| 15 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN GILMOUR | View document |
| 15 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LORNA CLARKSON | View document |
| 15 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA GILMOUR | View document |
| 15 May 2017 | DIRECTOR APPOINTED MR PAUL ALAN MEEHAN | View document |
| 15 May 2017 | DIRECTOR APPOINTED MR SIMON MATTHEW COOPER | View document |
| 15 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKSON | View document |
| 12 May 2017 | SECRETARY APPOINTED MRS KIRSTEEN VICKERSTAFF | View document |
| 12 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059546560004 | View document |
| 12 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059546560003 | View document |
| 12 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 14 BERRYMOOR COURT NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NORTHUMBERLAND NE23 7RZ | View document |
| 12 May 2017 | APPOINTMENT TERMINATED, SECRETARY ZOE STEWART | View document |
| 5 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 18 Aug 2016 | CURREXT FROM 31/08/2016 TO 30/09/2016 | View document |
| 9 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 30 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 22 Jul 2015 | DIRECTOR APPOINTED MRS NICOLA JANE GILMOUR | View document |
| 12 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 29 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 23 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA CHRISTINE CLARKSON / 23/06/2014 | View document |
| 23 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DEREK GILMOUR / 02/05/2014 | View document |
| 23 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES CLARKSON / 23/06/2014 | View document |
| 31 Jan 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 2 SILVERTON COURT NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NORTHUMBERLAND NE23 7RY ENGLAND | View document |
| 31 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 21 Oct 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM UNITED BUSINESS CENTRES 2 SILVERTON COURT NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NORTHUMBERLAND NE23 7RY ENGLAND | View document |
| 3 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS ZOE STEWART / 05/07/2013 | View document |
| 3 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 23 Jul 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Jul 2013 | ADOPT ARTICLES 27/06/2013 | View document |
| 23 Jul 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Jul 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM UNITED BUSINESS CENTRES SILVERTON COURT NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NORTHUMBERLAND NE23 7RY ENGLAND | View document |
| 2 Jul 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 1A - 1B BROOK HOUSE UPPER STREET FLEET HAMPSHIRE GU51 3PE ENGLAND | View document |
| 16 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE ROBSON / 21/02/2013 | View document |
| 28 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS ZOE ROBSON / 21/02/2013 | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Oct 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM BROOK HOUSE 1A-1B BROOK HOUSE UPPER STREET FLEET HAMPSHIRE GU51 3PE ENGLAND | View document |
| 8 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 20 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Aug 2012 | DIRECTOR APPOINTED MS ZOE ROBSON | View document |
| 3 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CLARKSON | View document |
| 3 Aug 2012 | SECRETARY APPOINTED MS ZOE ROBSON | View document |
| 11 Jun 2012 | CURRSHO FROM 31/03/2013 TO 31/08/2012 | View document |
| 8 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN | View document |
| 8 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BROWN | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 1 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Nov 2011 | 29/11/11 STATEMENT OF CAPITAL GBP 30000 | View document |
| 31 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM CENTAUR HOUSE ANCELLS BUSINESS PARK ANCELLS ROAD FLEET HAMPSHIRE GU51 2UJ | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GILMOUR / 01/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BROWN / 01/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD BROWN / 01/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES CLARKSON / 01/10/2009 | View document |
| 19 Oct 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA CLARKSON / 01/10/2009 | View document |
| 22 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GILMOUR / 31/03/2009 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CLARKSON / 30/06/2008 | View document |
| 25 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BROWN / 17/07/2008 | View document |
| 25 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CLARKSON / 30/06/2008 | View document |
| 25 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BROWN / 17/07/2008 | View document |
| 25 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA CLARKSON / 30/06/2008 | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Mar 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM BROADWATER BARN, PART LANE RISELEY READING RG7 1RU | View document |
| 4 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 | View document |
| 10 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |