SUNSTONE LIMITED
Company number 03928068 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Confirmation statement made on 2026-01-14 with updates · 4 pages | View document |
| 2 Jan 2026 | Registered office address changed from 449 Brays Road Birmingham B26 2RR England to 280-282 Church Road Birmingham West Midlands B26 3YH on 2026-01-02 · 1 page | View document |
| 2 Jan 2026 | Change of details for Mr Howard Bernard Gold as a person with significant control on 2026-01-02 · 2 pages | View document |
| 2 Jan 2026 | Director's details changed for Mr Howard Bernard Gold on 2026-01-02 · 2 pages | View document |
| 3 Dec 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 24 Jan 2025 | Confirmation statement made on 2025-01-21 with updates · 4 pages | View document |
| 28 Nov 2024 | Total exemption full accounts made up to 2024-02-28 · 9 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 31 Jan 2024 | Confirmation statement made on 2024-01-31 with updates · 4 pages | View document |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 17 Nov 2023 | Director's details changed for Howard Bernard Gold on 2023-11-17 · 2 pages | View document |
| 10 Nov 2023 | Registered office address changed from 262 High Road Harrow HA3 7BB England to 449 Brays Road Birmingham B26 2RR on 2023-11-10 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 2 Feb 2023 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to 262 High Road Harrow HA3 7BB on 2023-02-02 · 1 page | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-02-02 with updates · 5 pages | View document |
| 2 Feb 2023 | Change of details for Mr Howard Bernard Gold as a person with significant control on 2023-02-02 · 2 pages | View document |
| 2 Feb 2023 | Director's details changed for Howard Bernard Gold on 2023-02-02 · 2 pages | View document |
| 2 Feb 2023 | Director's details changed for Howard Bernard Gold on 2023-02-02 · 2 pages | View document |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 23 Nov 2022 | Director's details changed for Howard Bernard Gold on 2022-11-23 · 2 pages | View document |
| 23 Nov 2022 | Director's details changed for Howard Bernard Gold on 2022-11-23 · 2 pages | View document |
| 23 Nov 2022 | Change of details for Mr Howard Gold as a person with significant control on 2022-11-23 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-02-28 · 7 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 11 Jan 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 11 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 7 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY WENDY GOLD | View document |
| 25 Oct 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 22 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 13 Apr 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 17 HILLCOURT AVENUE LONDON N12 8EY | View document |
| 29 Mar 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 2 Dec 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 8 Mar 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 18 Mar 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 14 Mar 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 4 Apr 2012 | 28/11/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 Mar 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 4 Apr 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 17 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 21 Apr 2010 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BERNARD GOLD / 17/02/2010 | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 17/02/09; NO CHANGE OF MEMBERS | View document |
| 18 Nov 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 6 Mar 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | View document |
| 2 Dec 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 21 Feb 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 6 Mar 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2000 | DIRECTOR RESIGNED | View document |
| 23 Feb 2000 | SECRETARY RESIGNED | View document |
| 17 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |