CompaniesInTheUK

SUNVIL HOLIDAYS LIMITED

Company number 01162721 ·

Active

103 filings

Date Filing
3 Aug 2026 Confirmation statement made on 2026-06-07 with no updates · 3 pages View document
18 Mar 2026 Registered office address changed from 7-8 Upper Square Isleworth Middlesex TW7 7BJ to Sunvil 16a Crown Road Crown Yard St Margarets Twickenham TW1 3EE on 2026-03-18 · 1 page View document
18 Mar 2026 Change of details for Sunvil International Sales Limited as a person with significant control on 2025-12-19 · 2 pages View document
26 Sep 2025 Accounts for a small company made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Accounts for a small company made up to 2023-12-31 · 6 pages View document
10 Jun 2024 Confirmation statement made on 2024-06-07 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Sep 2023 Accounts for a small company made up to 2022-12-31 · 7 pages View document
10 Jul 2023 Confirmation statement made on 2023-06-07 with no updates · 3 pages View document
3 Jul 2023 Director's details changed for Mr Noel Alex Josephides on 2022-08-19 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Accounts for a small company made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Dec 2021 Accounts for a small company made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
24 Jul 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES View document
21 Jul 2020 SECRETARY APPOINTED MR CHRISTOPHER WRIGHT View document
17 Jul 2020 APPOINTMENT TERMINATED, SECRETARY ISMET EMIN View document
10 Jul 2020 PSC'S CHANGE OF PARTICULARS / SUNVIL INTERNATIONAL SALES LIMITED / 06/04/2016 View document
9 Jul 2020 PSC'S CHANGE OF PARTICULARS / SUNVIL INTERNATIONAL SALES LIMITED / 06/04/2016 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
7 Jun 2019 DIRECTOR APPOINTED MR CHRISTOPHER WRIGHT View document
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES View document
4 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES View document
20 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR NOUBAR DER PARTHOG View document
27 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES View document
7 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Jun 2016 Annual return made up to 7 June 2016 with full list of shareholders View document
2 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
11 Jun 2015 Annual return made up to 7 June 2015 with full list of shareholders View document
9 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
9 Jun 2014 Annual return made up to 7 June 2014 with full list of shareholders View document
10 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
26 Jun 2013 Annual return made up to 7 June 2013 with full list of shareholders View document
4 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 · 5 pages View document
2 Jul 2012 Annual return made up to 7 June 2012 with full list of shareholders View document
14 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Aug 2011 SECRETARY APPOINTED MR ISMET EMIN View document
4 Aug 2011 APPOINTMENT TERMINATED, SECRETARY JOHN BROWN · 1 page View document
6 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
9 Jun 2011 Annual return made up to 7 June 2011 with full list of shareholders View document
6 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FOX BROWN / 07/06/2010 View document
6 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
6 Jul 2010 Annual return made up to 7 June 2010 with full list of shareholders View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NOUBAR JOHN DER PARTHOG / 07/06/2010 View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL CHRISTIE LUCIANO JOSEPHIDES / 07/06/2010 View document
6 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
24 Jun 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS View document
2 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
2 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
12 Jun 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS View document
22 Jun 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS View document
15 Dec 2006 NEW SECRETARY APPOINTED View document
15 Dec 2006 SECRETARY RESIGNED View document
15 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
7 Jun 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS View document
8 Aug 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS View document
29 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
23 Jul 2004 RETURN MADE UP TO 07/06/04; NO CHANGE OF MEMBERS View document
12 Jul 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
17 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 Jul 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS View document
14 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
18 Jun 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS View document
6 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
2 Jul 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS View document
5 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
31 Jul 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS View document
8 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
17 Aug 1999 RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS View document
14 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
8 Jul 1998 RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS View document
6 Jul 1997 RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS View document
2 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
13 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
7 Jul 1996 RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS View document
11 Aug 1995 RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS View document
11 Aug 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
7 Aug 1994 RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS View document
7 Aug 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
22 Jul 1993 RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS View document
22 Jul 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
20 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
2 Sep 1992 RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS View document
9 Aug 1991 RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS View document
29 Jul 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
9 Jul 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
27 Jun 1990 RETURN MADE UP TO 07/06/90; NO CHANGE OF MEMBERS View document
24 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
22 Aug 1989 RETURN MADE UP TO 09/06/89; NO CHANGE OF MEMBERS View document
7 Jul 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
7 Jul 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS View document
16 Aug 1987 RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS View document
28 May 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
19 Nov 1986 COMPANY NAME CHANGED C.P.T. HOLIDAY HOMES LIMITED CERTIFICATE ISSUED ON 19/11/86 View document
11 Nov 1986 DIRECTOR RESIGNED View document
17 Jul 1986 RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS View document
17 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document