SUNSPEL (SERVICES) LIMITED
Company number 01803807 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 24 Sep 2025 | Accounts for a dormant company made up to 2025-01-31 · 7 pages | View document |
| 18 May 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 18 Nov 2024 | Accounts for a dormant company made up to 2024-01-30 · 7 pages | View document |
| 31 May 2024 | Registered office address changed from Smith Partnership, Norman House Friar Gate Derby DE1 1NU England to Cavendish House Canal Street Long Eaton Nottingham NG10 4HP on 2024-05-31 · 1 page | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-07 with no updates · 3 pages | View document |
| 11 Apr 2024 | Accounts for a dormant company made up to 2023-01-30 · 3 pages | View document |
| 26 Oct 2023 | Previous accounting period shortened from 2023-01-31 to 2023-01-30 · 1 page | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-07 with no updates · 3 pages | View document |
| 1 Nov 2022 | Accounts for a dormant company made up to 2022-01-31 · 7 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-07 with no updates · 3 pages | View document |
| 2 Feb 2022 | Accounts for a dormant company made up to 2021-01-31 · 7 pages | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES | View document |
| 2 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAZLEHURST | View document |
| 25 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES | View document |
| 6 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 15 Jun 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM CELTIC HOUSE, 4TH FLOOR HERITAGE GATE FRIARY STREET DERBY DERBYSHIRE DE1 1LS | View document |
| 15 Jun 2018 | PSC'S CHANGE OF PARTICULARS / SUNSPEL LIMITED / 15/06/2018 | View document |
| 15 Jun 2018 | PSC'S CHANGE OF PARTICULARS / SUNSPEL-BOXER LTD / 15/06/2018 | View document |
| 23 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DOMINIC HAZLEHURST / 19/01/2018 | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | View document |
| 6 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 7 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 26 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 14 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 2 Jun 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 14 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 30 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 31 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 7 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 7 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 1 Jun 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 1 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 9 May 2011 | SAIL ADDRESS CREATED | View document |
| 9 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 9 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 2 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 4 Jun 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 4 Jun 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 4TH CELTIC CELTIC HOUSE HERITAGE GATE FRIARY STREET DERBY DERBYSHIRE DE1 1LS | View document |
| 20 Dec 2009 | REGISTERED OFFICE CHANGED ON 20/12/2009 FROM 14 PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6GR | View document |
| 30 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MARK BROOKE / 01/09/2006 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK BROOKE / 01/09/2006 | View document |
| 5 Oct 2009 | Annual return made up to 4 June 2009 with full list of shareholders | View document |
| 18 Dec 2008 | RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS | View document |
| 11 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 17 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS | View document |
| 21 Apr 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: 17 WELLINGTON STREET RIPLEY DERBYSHIRE DE5 3EH | View document |
| 20 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 16 Jun 2006 | ACC. REF. DATE EXTENDED FROM 19/01/06 TO 31/01/06 | View document |
| 12 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: CAVENDISH HOUSE CANAL STREET LONG EATON NOTTINGHAMSHIRE NG10 4HP | View document |
| 28 Oct 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 6 NOTTINGHAM ROAD LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 1HP | View document |
| 15 Jul 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 14 PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6GR | View document |
| 15 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 15 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Jul 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jul 2005 | DIRECTOR RESIGNED | View document |
| 15 Jul 2005 | AUDITOR'S RESIGNATION | View document |
| 8 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2005 | FULL ACCOUNTS MADE UP TO 19/01/05 | View document |
| 27 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 1 WOODBOROUGH ROAD NOTTINGHAM NG1 3FG | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 19/01/04 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 14 Dec 2003 | AUDITOR'S RESIGNATION | View document |
| 21 Nov 2003 | FULL ACCOUNTS MADE UP TO 19/01/03 | View document |
| 23 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | View document |
| 14 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2002 | FULL ACCOUNTS MADE UP TO 19/01/02 | View document |
| 20 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/01/01 | View document |
| 15 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | S366A DISP HOLDING AGM 18/10/00 | View document |
| 27 Sep 2000 | FULL ACCOUNTS MADE UP TO 19/01/00 | View document |
| 26 May 2000 | RETURN MADE UP TO 07/05/00; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1999 | FULL ACCOUNTS MADE UP TO 19/01/99 | View document |
| 17 May 1999 | RETURN MADE UP TO 07/05/99; CHANGE OF MEMBERS | View document |
| 3 Sep 1998 | FULL ACCOUNTS MADE UP TO 19/01/98 | View document |
| 2 Jun 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS | View document |
| 13 Oct 1997 | FULL ACCOUNTS MADE UP TO 19/01/97 | View document |
| 16 May 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS | View document |
| 14 Jun 1996 | FULL ACCOUNTS MADE UP TO 19/01/96 | View document |
| 17 May 1996 | RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1995 | FULL ACCOUNTS MADE UP TO 19/01/95 | View document |
| 22 May 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Jun 1994 | FULL ACCOUNTS MADE UP TO 19/01/94 | View document |
| 22 Jun 1994 | RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS | View document |
| 26 Jul 1993 | FULL ACCOUNTS MADE UP TO 19/01/93 | View document |
| 11 May 1993 | RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1992 | FULL ACCOUNTS MADE UP TO 19/01/92 | View document |
| 11 May 1992 | RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1991 | FULL ACCOUNTS MADE UP TO 19/01/91 | View document |
| 3 Jun 1991 | REGISTERED OFFICE CHANGED ON 03/06/91 FROM: 1 WOODBOROUGH ROAD NOTTINGHAM NG1 3FG | View document |
| 3 Jun 1991 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Jun 1991 | RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS | View document |
| 3 Jun 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 4 Jul 1990 | REGISTERED OFFICE CHANGED ON 04/07/90 FROM: CLUMBER AVENUE SHERWOOD RISE NOTTINGHAM NG5 1AG | View document |
| 22 May 1990 | FULL ACCOUNTS MADE UP TO 19/01/90 | View document |
| 22 May 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS | View document |
| 8 Jun 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS | View document |
| 8 Jun 1989 | FULL ACCOUNTS MADE UP TO 19/01/89 | View document |
| 5 Jul 1988 | RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS | View document |
| 5 Jul 1988 | FULL ACCOUNTS MADE UP TO 19/01/88 | View document |
| 16 Sep 1987 | FULL ACCOUNTS MADE UP TO 19/01/87 | View document |
| 16 Sep 1987 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS | View document |
| 4 Aug 1986 | RETURN MADE UP TO 17/06/85; FULL LIST OF MEMBERS | View document |
| 30 Jul 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS | View document |
| 4 Jul 1986 | FULL ACCOUNTS MADE UP TO 19/01/86 | View document |
| 28 Mar 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |