SUNSTORE LIMITED

Company number 03526089 ·

Active

95 filings

Date Filing
27 Feb 2026 Confirmation statement made on 2026-02-23 with no updates · 3 pages View document
26 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 10 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
5 Mar 2025 Confirmation statement made on 2025-02-23 with updates · 4 pages View document
25 Nov 2024 Registered office address changed from Meadowside Renfrew Road Kingston upon Thames KT2 7NT England to 7 Morgans Business Park Bettys Lane Norton Canes WS11 9UU on 2024-11-25 · 1 page View document
14 Oct 2024 Appointment of Mr Amit Gohil as a director on 2024-09-23 · 2 pages View document
14 Oct 2024 Termination of appointment of Paul Simon Richards as a secretary on 2024-09-23 · 1 page View document
14 Oct 2024 Termination of appointment of Garry Alfred Dyer as a director on 2024-09-23 · 1 page View document
14 Oct 2024 Termination of appointment of Stephen John Bramble as a director on 2024-09-23 · 1 page View document
14 Oct 2024 Cessation of Paul Simon Richards as a person with significant control on 2024-09-23 · 1 page View document
14 Oct 2024 Cessation of Garry Alfred Dyer as a person with significant control on 2024-09-23 · 1 page View document
14 Oct 2024 Cessation of Stephen John Bramble as a person with significant control on 2024-09-23 · 1 page View document
14 Oct 2024 Notification of Purple Pharma Limited as a person with significant control on 2024-09-23 · 2 pages View document
14 Oct 2024 Registered office address changed from 7 Morgans Business Park Bettys Lane Norton Canes Staffordshire WS11 9UU to Meadowside Renfrew Road Kingston upon Thames KT2 7NT on 2024-10-14 · 1 page View document
31 Jul 2024 Total exemption full accounts made up to 2024-05-31 · 8 pages View document
4 Jul 2024 Registration of charge 035260890004, created on 2024-07-03 · 14 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
23 Feb 2024 Confirmation statement made on 2024-02-23 with no updates · 3 pages View document
19 Sep 2023 Total exemption full accounts made up to 2023-05-31 · 8 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
27 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 8 pages View document
24 Feb 2023 Confirmation statement made on 2023-02-23 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
23 Feb 2022 Confirmation statement made on 2022-02-23 with no updates · 3 pages View document
23 Dec 2021 Total exemption full accounts made up to 2021-05-31 · 8 pages View document
25 Nov 2021 Director's details changed for Stephen John Bramble on 2021-11-01 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
27 Feb 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES View document
28 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View document
16 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
4 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ALFRED DYER / 01/03/2015 View document
4 Mar 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
4 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BRAMBLE / 01/03/2015 View document
20 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
26 Feb 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
13 Dec 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
9 Apr 2014 05/03/14 STATEMENT OF CAPITAL GBP 3 View document
26 Feb 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
11 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
27 Feb 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
24 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
1 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
23 Feb 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
10 Jan 2012 Annual accounts, small company total exemption, made up to 31 May 2011 · 10 pages View document
24 Feb 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
21 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
31 Mar 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
24 Feb 2010 DIRECTOR APPOINTED MR GARRY ALFRED DYER View document
24 Feb 2010 SECRETARY APPOINTED MR PAUL SIMON RICHARDS View document
24 Feb 2010 APPOINTMENT TERMINATED, SECRETARY SUSAN BRAMBLE View document
19 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Mar 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
6 Nov 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
17 Sep 2008 REGISTERED OFFICE CHANGED ON 17/09/2008 FROM UNIT 5 MTC BUSINESS PARK OLDMIXON CRESCENT WESTON SUPER MARE NORTH SOMERSET BS24 9AY View document
8 Jul 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View document
10 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
21 Jun 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View document
17 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
7 Mar 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS View document
27 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
2 Mar 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS View document
27 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
2 Mar 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS View document
22 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
20 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS View document
28 Jan 2003 REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 2 WINGARD CLOSE UPHILL WESTON SUPER MARE NORTH SOMERSET BS23 4UL View document
8 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
3 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
22 Mar 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS View document
19 Mar 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS View document
2 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
26 Apr 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS View document
13 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
25 Mar 1999 RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS View document
23 Mar 1999 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99 View document
28 Jan 1999 NEW DIRECTOR APPOINTED View document
14 Apr 1998 REGISTERED OFFICE CHANGED ON 14/04/98 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP View document
14 Apr 1998 NEW SECRETARY APPOINTED View document
14 Apr 1998 SECRETARY RESIGNED View document
14 Apr 1998 DIRECTOR RESIGNED View document
12 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document