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SUNSPOT TOURS LIMITED

Company number 01470134

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Mar 2017	AA	Group of companies' accounts made up to 30 November 2016	View PDF Group of companies' accounts made up to 30 November 2016 - link opens in a new window - 39 pages (39 pages)
16 Jan 2017	TM01	Termination of appointment of Maria Elaine O'hare as a director on 31 December 2016	View PDF Termination of appointment of Maria Elaine O'hare as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
02 Jan 2017	AD01	Registered office address changed from 2nd Floor Suffolk House 154 High Street Sevenoaks Kent TN13 1XE to St. John's House Suffolk Way Sevenoaks Kent TN13 1YL on 2 January 2017	View PDF Registered office address changed from 2nd Floor Suffolk House 154 High Street Sevenoaks Kent TN13 1XE to St. John's House Suffolk Way Sevenoaks Kent TN13 1YL on 2 January 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2016	CH01	Director's details changed for Mrs Geraldine Stimson on 29 June 2016	View PDF Director's details changed for Mrs Geraldine Stimson on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	CH01	Director's details changed for Mrs Irina Ropotan on 29 June 2016	View PDF Director's details changed for Mrs Irina Ropotan on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	CH01	Director's details changed for Mr Thomas Paul Bugeja on 29 June 2016	View PDF Director's details changed for Mr Thomas Paul Bugeja on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	CH01	Director's details changed for Miss Emma Bugeja on 29 June 2016	View PDF Director's details changed for Miss Emma Bugeja on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AA	Group of companies' accounts made up to 30 November 2015	View PDF Group of companies' accounts made up to 30 November 2015 - link opens in a new window - 27 pages (27 pages)
20 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 644,050	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 644,050 - link opens in a new window - 11 pages (11 pages)
23 Mar 2015	AA	Group of companies' accounts made up to 30 November 2014	View PDF Group of companies' accounts made up to 30 November 2014 - link opens in a new window - 26 pages (26 pages)
17 Dec 2014	CH01	Director's details changed for Mrs Geraldine Stimson on 12 December 2014	View PDF Director's details changed for Mrs Geraldine Stimson on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	CH01	Director's details changed for Miss Emma Bugeja on 12 December 2014	View PDF Director's details changed for Miss Emma Bugeja on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	CH01	Director's details changed for Mr Martin Timothy Bugeja on 12 December 2014	View PDF Director's details changed for Mr Martin Timothy Bugeja on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	CH01	Director's details changed for Mr Thomas Paul Bugeja on 12 December 2014	View PDF Director's details changed for Mr Thomas Paul Bugeja on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	AP01	Appointment of Mrs Maria Elaine O'hare as a director on 12 December 2014	View PDF Appointment of Mrs Maria Elaine O'hare as a director on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	AP01	Appointment of Mrs Irina Ropotan as a director on 12 December 2014	View PDF Appointment of Mrs Irina Ropotan as a director on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 644,050	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 644,050 - link opens in a new window - 10 pages (10 pages)
01 Jul 2014	CH01	Director's details changed for Mr Thomas Paul Bugeja on 25 June 2014	View PDF Director's details changed for Mr Thomas Paul Bugeja on 25 June 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	CH01	Director's details changed for Miss Emma Bugeja on 25 June 2014	View PDF Director's details changed for Miss Emma Bugeja on 25 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	TM01	Termination of appointment of Andrea King as a director	View PDF Termination of appointment of Andrea King as a director - link opens in a new window - 1 page (1 page)
31 Mar 2014	AA	Group of companies' accounts made up to 30 November 2013	View PDF Group of companies' accounts made up to 30 November 2013 - link opens in a new window - 27 pages (27 pages)
05 Nov 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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SUNSPOT TOURS LIMITED

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