WE ARE SUNDAY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Previous accounting period extended from 2024-12-31 to 2025-03-31 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 20/11/2420 November 2024 | Registered office address changed from 207 Union Street London SE1 0LN to 21 Risborough Street London SE1 0HG on 2024-11-20 |
| 06/10/246 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 26/09/2226 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 17/09/1817 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/04/1612 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/10/1522 October 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/04/159 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 23/01/1523 January 2015 | COMPANY NAME CHANGED SUNDAY PUBLISHING LIMITED CERTIFICATE ISSUED ON 23/01/15 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/05/146 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/10/1323 October 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/04/1310 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/10/1211 October 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/04/1217 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DRAPER |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DRAPER |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM STUDIO 2 FIRST FLOOR ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG |
| 29/11/1129 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/05/1117 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN DRAPER / 16/05/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY JUSTIN SMEETON / 16/05/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SPENCER EDWARD BEAVEN / 16/05/2011 |
| 16/05/1116 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER NORMAN LEE / 16/05/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ANN HILL / 16/05/2011 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NORMAN LEE / 06/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ANN HILL / 06/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SPENCER EDWARD BEAVEN / 06/04/2010 |
| 06/05/106 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 06/11/096 November 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM STUDIO 7 THIRD FLOOR ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG |
| 15/06/0915 June 2009 | ADOPT ARTICLES 20/02/2009 |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED MR PHILIP JOHN DRAPER |
| 27/04/0927 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LEE / 11/07/2008 |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE HUGHES / 25/05/2007 |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/04/087 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | £ NC 1000/10000 10/04/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: THE FOUNDRY, 156 BLACKFRIARS ROAD, LONDON SE1 8EN STUDIO G7 |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | £ NC 100/1000 06/06/05 |
| 22/11/0522 November 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: CORRIE EDGE HOUSE, CORRY ROAD HINDHEAD SURREY GU26 6PB |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0515 April 2005 | NEW SECRETARY APPOINTED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | COMPANY NAME CHANGED SUNDAY (UK) LIMITED CERTIFICATE ISSUED ON 14/04/05 |
| 07/04/057 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
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