SUNSPA UK LIMITED

Company number 05950862 ·

Active

71 filings

Date Filing
12 Aug 2026 Notification of Jonathan Smith as a person with significant control on 2026-04-17 · 2 pages View document
12 Aug 2026 Change of details for Mr Carl Stuart French as a person with significant control on 2026-04-17 · 2 pages View document
12 Aug 2026 Confirmation statement made on 2026-07-31 with updates · 4 pages View document
29 Apr 2026 Appointment of Mr Jonathan Smith as a director on 2026-04-17 · 2 pages View document
23 Feb 2026 Micro company accounts made up to 2025-06-30 · 2 pages View document
6 Sep 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
18 Feb 2025 Micro company accounts made up to 2024-06-30 · 2 pages View document
14 Aug 2024 Confirmation statement made on 2024-07-31 with no updates · 3 pages View document
14 Aug 2024 Registered office address changed from 87a High Street the Old Town Hemel Hempstead Hertfordshire HP1 3AH to 71 Castle Road St. Albans Hertfordshire AL1 5DQ on 2024-08-14 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
3 Jan 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
8 Aug 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
16 Mar 2023 Change of details for Mr Carl Stuart French as a person with significant control on 2023-03-16 · 2 pages View document
21 Feb 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
11 Nov 2021 Total exemption full accounts made up to 2021-06-30 · 9 pages View document
2 Aug 2021 Confirmation statement made on 2021-07-31 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
1 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Feb 2020 30/06/19 TOTAL EXEMPTION FULL View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
15 Feb 2019 30/06/18 TOTAL EXEMPTION FULL View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
28 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES View document
20 Sep 2017 CESSATION OF SARAH JANE WHITE AS A PSC View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
24 May 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH WHITE View document
29 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
24 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
10 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
9 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
18 Aug 2014 Annual return made up to 31 July 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
17 Dec 2013 PREVEXT FROM 28/03/2013 TO 30/06/2013 View document
31 Jul 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
2 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / MR CARL STUART FRENCH / 31/07/2012 View document
2 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE WHITE / 31/07/2012 View document
2 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL STUART FRENCH / 31/07/2012 View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Nov 2011 Annual return made up to 29 September 2011 with full list of shareholders View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Nov 2010 Annual return made up to 29 September 2010 with full list of shareholders View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
28 Oct 2009 Annual return made up to 29 September 2009 with full list of shareholders View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 28 March 2008 View document
20 Oct 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS View document
28 Jul 2008 PREVEXT FROM 30/09/2007 TO 28/03/2008 View document
26 Oct 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS View document
25 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 1A HORSESHOE BUSINESS PARK LYE LANE BRICKET WOOD ST ALBANS HERTFORDSHIRE AL2 3TA View document
15 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Nov 2006 NEW DIRECTOR APPOINTED View document
31 Oct 2006 REGISTERED OFFICE CHANGED ON 31/10/06 FROM: PINKHAM BLAIR 1A HORSESHOE BUSINESS PARK UPPER LYE LANE BRICKET WOOD ST ALBANS AL2 3TA View document
6 Oct 2006 REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
6 Oct 2006 SECRETARY RESIGNED View document
6 Oct 2006 DIRECTOR RESIGNED View document
29 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document