SUNVINE LIMITED
Company number 04261538 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Registration of charge 042615380014, created on 2026-03-31 · 38 pages | View document |
| 31 Mar 2026 | Satisfaction of charge 042615380007 in full · 1 page | View document |
| 31 Mar 2026 | Satisfaction of charge 042615380009 in full · 1 page | View document |
| 14 Dec 2025 | Confirmation statement made on 2025-11-23 with no updates · 3 pages | View document |
| 2 Dec 2025 | Secretary's details changed for Mrs Jutta Feldman on 2025-04-08 · 1 page | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 29 Jul 2025 | Registration of charge 042615380013, created on 2025-07-18 · 28 pages | View document |
| 23 Jul 2025 | Registration of charge 042615380012, created on 2025-07-18 · 30 pages | View document |
| 18 Jul 2025 | Satisfaction of charge 042615380008 in full · 1 page | View document |
| 18 Jul 2025 | Satisfaction of charge 042615380006 in full · 1 page | View document |
| 8 Apr 2025 | Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 2025-04-08 · 1 page | View document |
| 11 Feb 2025 | Registration of charge 042615380011, created on 2025-02-03 · 26 pages | View document |
| 11 Feb 2025 | Registration of charge 042615380010, created on 2025-02-03 · 15 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Confirmation statement made on 2024-11-23 with updates · 4 pages | View document |
| 8 Apr 2024 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-11-23 with updates · 4 pages | View document |
| 2 Jan 2024 | Current accounting period shortened from 2023-01-03 to 2023-01-02 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Secretary's details changed for Mrs Jutta Feldman on 2023-11-23 · 1 page | View document |
| 22 Dec 2023 | Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on 2023-12-22 · 1 page | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 1 Jan 2023 | Previous accounting period shortened from 2022-01-04 to 2022-01-03 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Confirmation statement made on 2022-11-23 with no updates · 3 pages | View document |
| 3 Oct 2022 | Previous accounting period shortened from 2022-01-05 to 2022-01-04 · 1 page | View document |
| 31 Mar 2022 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 3 Jan 2022 | Previous accounting period shortened from 2021-01-06 to 2021-01-05 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Nov 2021 | Confirmation statement made on 2021-11-23 with no updates · 3 pages | View document |
| 5 Oct 2021 | Previous accounting period shortened from 2021-01-07 to 2021-01-06 · 1 page | View document |
| 26 Mar 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2021 | PREVSHO FROM 08/01/2020 TO 07/01/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES | View document |
| 19 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042615380009 | View document |
| 18 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042615380007 | View document |
| 18 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042615380006 | View document |
| 18 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042615380008 | View document |
| 17 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042615380005 | View document |
| 17 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042615380004 | View document |
| 4 May 2020 | PREVEXT FROM 28/12/2019 TO 08/01/2020 | View document |
| 22 Apr 2020 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Dec 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES | View document |
| 27 Sep 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 | View document |
| 27 Mar 2019 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Dec 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | View document |
| 28 Sep 2018 | PREVSHO FROM 01/01/2018 TO 31/12/2017 | View document |
| 28 Mar 2018 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | View document |
| 14 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUTTAH FELDMAN / 14/03/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Dec 2017 | PREVSHO FROM 02/01/2017 TO 01/01/2017 | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | View document |
| 23 Nov 2017 | CESSATION OF JUDAH FELDMAN AS A PSC | View document |
| 4 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH FELDMAN / 01/01/2017 | View document |
| 2 Oct 2017 | PREVSHO FROM 03/01/2017 TO 02/01/2017 | View document |
| 22 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FELDMAN / 01/01/2017 | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042615380004 | View document |
| 1 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042615380005 | View document |
| 23 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JUTTAH FELDMAN | View document |
| 22 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY JUDAH FELDMAN | View document |
| 22 Feb 2017 | SECRETARY APPOINTED MRS JUTTAH FELDMAN | View document |
| 22 Feb 2017 | DIRECTOR APPOINTED MRS JUTTAH FELDMAN | View document |
| 22 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JUDAH FELDMAN | View document |
| 2 Jan 2017 | PREVSHO FROM 04/01/2016 TO 03/01/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 4 Oct 2016 | PREVSHO FROM 05/01/2016 TO 04/01/2016 | View document |
| 27 Apr 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Apr 2016 | PREVSHO FROM 06/01/2016 TO 05/01/2016 | View document |
| 24 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 23 Feb 2016 | FIRST GAZETTE | View document |
| 23 Feb 2016 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 5 Jan 2016 | PREVSHO FROM 07/01/2015 TO 06/01/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Oct 2015 | PREVSHO FROM 08/01/2015 TO 07/01/2015 | View document |
| 20 Mar 2015 | PREVEXT FROM 26/12/2014 TO 08/01/2015 | View document |
| 20 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Dec 2014 | PREVSHO FROM 27/12/2013 TO 26/12/2013 | View document |
| 24 Nov 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 24 Sep 2014 | PREVSHO FROM 28/12/2013 TO 27/12/2013 | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Dec 2013 | CURRSHO FROM 29/12/2012 TO 28/12/2012 | View document |
| 20 Dec 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 20 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FELDMAN / 01/01/2013 | View document |
| 30 Sep 2013 | PREVSHO FROM 30/12/2012 TO 29/12/2012 | View document |
| 3 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 9 Jan 2013 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 28 Dec 2012 | PREVSHO FROM 31/12/2011 TO 30/12/2011 | View document |
| 28 Sep 2012 | PREVSHO FROM 01/01/2012 TO 31/12/2011 | View document |
| 10 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 25 Dec 2011 | PREVSHO FROM 02/01/2011 TO 01/01/2011 | View document |
| 19 Dec 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 28 Sep 2011 | PREVSHO FROM 03/01/2011 TO 02/01/2011 | View document |
| 21 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 17 Jan 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 13 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Dec 2010 | PREVSHO FROM 04/01/2010 TO 03/01/2010 | View document |
| 15 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JUDAH FELDMAN / 01/10/2009 | View document |
| 15 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUDAH FELDMAN / 01/10/2009 | View document |
| 15 Dec 2010 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR HEINRICH FELDMAN | View document |
| 29 Sep 2010 | PREVSHO FROM 05/01/2010 TO 04/01/2010 | View document |
| 18 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 30 Nov 2009 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 30 Oct 2009 | PREVSHO FROM 06/01/2009 TO 05/01/2009 | View document |
| 29 Oct 2009 | PREVEXT FROM 31/12/2008 TO 06/01/2009 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 15 Jan 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 5 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | View document |
| 20 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: ADMINISTRATION SERVICES TUDOR HOUSE, LLANVANOR ROAD FINCHLEY ROAD LONDON NW2 2AQ | View document |
| 26 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 3 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | DIRECTOR RESIGNED | View document |
| 25 Jun 2002 | COMPANY NAME CHANGED SOFISTICATED DESIGNS LIMITED CERTIFICATE ISSUED ON 25/06/02 | View document |
| 25 Jun 2002 | SECRETARY RESIGNED | View document |
| 25 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2002 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 30 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |