SUNWEB GROUP UK LTD
Company number 07306909 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Unaudited abridged accounts made up to 2025-10-31 · 8 pages | View document |
| 11 May 2026 | Appointment of Mr Lars Uno Löfgren as a director on 2026-04-06 · 2 pages | View document |
| 13 Apr 2026 | Termination of appointment of Mieke De Schepper as a director on 2026-03-30 · 1 page | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 30 Jul 2025 | Unaudited abridged accounts made up to 2024-10-31 · 8 pages | View document |
| 23 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 23 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 17 Apr 2025 | Register(s) moved to registered inspection location 83 Victoria Street Bahialaan 2 3065 Wc Rotterdam SW1H 0HW · 1 page | View document |
| 17 Apr 2025 | Register inspection address has been changed to 83 Victoria Street Bahialaan 2 3065 Wc Rotterdam SW1H 0HW · 1 page | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-02-03 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 16 Jul 2024 | Unaudited abridged accounts made up to 2023-10-31 · 8 pages | View document |
| 27 May 2024 | Appointment of Mrs Mieke De Schepper as a director on 2024-05-01 · 2 pages | View document |
| 6 May 2024 | Termination of appointment of Lars Uno Löfgren as a director on 2024-05-01 · 1 page | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 4 Aug 2023 | Appointment of Director Lars Uno Löfgren as a director on 2023-08-03 · 2 pages | View document |
| 3 Aug 2023 | Termination of appointment of Mattijs Alexander Ten Brink as a director on 2023-08-03 · 1 page | View document |
| 31 Jul 2023 | Unaudited abridged accounts made up to 2022-10-31 · 8 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 8 Aug 2021 | Audited abridged accounts made up to 2020-10-31 · 13 pages | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | View document |
| 9 Mar 2020 | DIRECTOR APPOINTED MR MATTIJS ALEXANDER TEN BRINK | View document |
| 9 Mar 2020 | DIRECTOR APPOINTED MR JOHANNES HENDRIKUS DE SWART | View document |
| 9 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANK THEUNIS | View document |
| 12 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR GERT DE CALUWE | View document |
| 7 Aug 2019 | 31/10/18 AUDITED ABRIDGED | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MR FRANK JOHANNES THEUNIS | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCELLINUS NEOMAGUS | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES | View document |
| 20 Feb 2019 | PSC'S CHANGE OF PARTICULARS / SUNDIO INTERNATIONAL BV / 20/02/2019 | View document |
| 7 Aug 2018 | 31/10/17 AUDITED ABRIDGED | View document |
| 30 Jul 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 10 Mar 2018 | COMPANY NAME CHANGED SUNDIO UK LTD CERTIFICATE ISSUED ON 10/03/18 | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | View document |
| 6 Feb 2018 | CHANGE OF NAME 24/01/2018 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 4 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 26 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 25 Apr 2017 | FIRST GAZETTE | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERT FERDINAND BLANCHE DE CALUWE / 09/03/2017 | View document |
| 20 Sep 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 25 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | View document |
| 3 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JOOST ROMEIJN | View document |
| 3 Mar 2016 | DIRECTOR APPOINTED MR GERT FERDINAND BLANCHE DE CALUWE | View document |
| 17 Feb 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 24 Nov 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 145 - 157 ST JOHN STREET LONDON EC1V 4PW | View document |
| 19 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | View document |
| 6 Mar 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 6 Mar 2015 | SAIL ADDRESS CREATED | View document |
| 16 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 11 Mar 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 4 Mar 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 29 Feb 2012 | 07/02/12 STATEMENT OF CAPITAL GBP 8062 | View document |
| 16 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 7 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 1 Dec 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 311 SHOREHAM STREET SHEFFIELD S2 4FA ENGLAND | View document |
| 30 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELLINUS IGNATIUS LAURENTIUS NEOMAGUS / 07/07/2011 | View document |
| 30 Nov 2011 | PREVEXT FROM 31/07/2011 TO 31/10/2011 | View document |
| 30 Nov 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 29 Nov 2011 | DISS40 (DISS40(SOAD)) | View document |
| 1 Nov 2011 | FIRST GAZETTE | View document |
| 7 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |