SUNSPELL LIMITED
Company number 02232100 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Confirmation statement made on 2026-03-12 with updates · 4 pages | View document |
| 1 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-03-12 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-03-12 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-12 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-12 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Feb 2022 | Secretary's details changed for Mr Simon Lewis Isaacs on 2021-12-16 · 1 page | View document |
| 8 Feb 2022 | Change of details for Mr Stephen Rex Shalson as a person with significant control on 2021-12-16 · 2 pages | View document |
| 8 Feb 2022 | Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to 120 Cockfosters Road Barnet EN4 0DZ on 2022-02-08 · 1 page | View document |
| 8 Feb 2022 | Director's details changed for Stephen Rex Shalson on 2021-12-16 · 2 pages | View document |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | View document |
| 9 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN REX SHALSON / 09/03/2020 | View document |
| 26 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Jul 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7LH | View document |
| 8 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 14 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders · 3 pages | View document |
| 7 Feb 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN REX SHALSON / 01/10/2009 · 2 pages | View document |
| 27 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 27 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON LEWIS ISAACS / 01/10/2009 · 1 page | View document |
| 29 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Mar 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Sep 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: CONCORDE HOUSE 46 HIGH STREET HAMPTON HILL HAMPTON MIDDLESEX TW12 1PD | View document |
| 11 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 31 Aug 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: CONCORDE HOUSE 46 HIGH STREET HAMPTON HILL HAMPTON MIDDLESEX TW12 1PD | View document |
| 13 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2000 | SECRETARY RESIGNED | View document |
| 9 Feb 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 43 WOODHURST ROAD LONDON W3 6SS | View document |
| 31 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 13 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1999 | DIRECTOR RESIGNED | View document |
| 27 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 8 Mar 1999 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 15 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1997 | SECRETARY RESIGNED | View document |
| 8 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 25 Apr 1997 | SECRETARY RESIGNED | View document |
| 25 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 1997 | SECRETARY RESIGNED | View document |
| 6 Aug 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 2 Apr 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 19 Sep 1995 | NC INC ALREADY ADJUSTED 12/09/95 | View document |
| 19 Sep 1995 | £ NC 50000/500000 12/09/95 | View document |
| 14 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 4 Apr 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 18 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 7 Apr 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 15 Apr 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | View document |
| 15 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Apr 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Nov 1992 | REGISTERED OFFICE CHANGED ON 04/11/92 FROM: 166 UXBRIDGE ROAD SHEPHERDS BUSH LONDON W12 8AA | View document |
| 6 Oct 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 17 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 17 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 28 May 1991 | REGISTERED OFFICE CHANGED ON 28/05/91 FROM: 2 TOWN QUAY WHARF ABBEY RD BARKING ESSEX IG11 7BZ | View document |
| 5 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 12 Oct 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 27 Sep 1990 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03 | View document |
| 17 Jul 1990 | REGISTERED OFFICE CHANGED ON 17/07/90 FROM: 166 UXBRIDGE ROAD SHEPHERDS BUSH GREEN LONDON W12 8AA | View document |
| 25 Oct 1989 | £ NC 5000/50000 | View document |
| 25 Oct 1989 | NC INC ALREADY ADJUSTED 20/07/89 | View document |
| 22 Aug 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 20 Jun 1988 | WD 11/05/88 AD 08/04/88--------- £ SI 4998@1=4998 £ IC 2/5000 | View document |
| 8 Jun 1988 | £ NC 100/5000 08/04/8 | View document |
| 3 May 1988 | REGISTERED OFFICE CHANGED ON 03/05/88 FROM: SUITE 2, KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ | View document |
| 3 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 17 Mar 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |