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SUNSAIL WORLDWIDE SAILING LIMITED

Company number 01658245

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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)
21 Sep 2017 AUD Auditor's resignation
01 Aug 2017 CH01 Director's details changed for Franck Bauguil on 1 August 2017
07 Jul 2017 AA Full accounts made up to 30 September 2016
20 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
05 Apr 2017 CH03 Secretary's details changed for Mrs Janet Northey on 31 March 2017
20 Mar 2017 AD01 Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 20 March 2017
11 Jul 2016 AP03 Appointment of Mrs Janet Northey as a secretary on 11 July 2016
25 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 31,204,000
20 Apr 2016 AA Full accounts made up to 30 September 2015
22 Jan 2016 TM02 Termination of appointment of Joyce Walter as a secretary on 18 December 2015
21 Jan 2016 TM01 Termination of appointment of Joyce Walter as a director on 18 December 2015
28 Oct 2015 TM01 Termination of appointment of Colin James Parselle as a director on 23 October 2015
06 Jul 2015 AA Full accounts made up to 30 September 2014
14 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 31,204,000
18 Feb 2015 AP01 Appointment of Colin James Parselle as a director on 22 January 2015
04 Aug 2014 CH01 Director's details changed for Peter Vincent Young Cochran on 21 July 2014
14 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 31,204,000
02 May 2014 TM01 Termination of appointment of Robert Bailkoski as a director
14 Apr 2014 AA Full accounts made up to 30 September 2013
08 Apr 2014 AP01 Appointment of Simon Barrie Michael Cross as a director
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 13 September 2013
  • GBP 31,204,000
03 Sep 2013 CH01 Director's details changed for Robert Broncho Bailkoski on 1 August 2013
02 Sep 2013 CH01 Director's details changed for Robert Broncho Bailkoski on 1 January 2013
18 Jul 2013 CC04 Statement of company's objects
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 26,868,400