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SUNSPEL LIMITED

Company number 01781094

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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)
20 May 2016 CONNOT Change of name notice
14 Nov 2015 AA Accounts for a small company made up to 31 January 2015
02 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 20,727
14 Oct 2014 AA Accounts for a small company made up to 31 January 2014
02 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 20,727
31 Oct 2013 AA Accounts for a small company made up to 31 January 2013
07 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
07 May 2013 AD04 Register(s) moved to registered office address
01 Nov 2012 AA Accounts for a small company made up to 31 January 2012
31 Oct 2012 AUD Auditor's resignation
01 Jun 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
02 Nov 2011 AA Accounts for a small company made up to 31 January 2011
27 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6
18 Aug 2011 TM01 Termination of appointment of Bill Amberg as a director
10 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
10 May 2011 AD03 Register(s) moved to registered inspection location
09 May 2011 AD02 Register inspection address has been changed
02 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Bill Amberg on 1 October 2009
21 May 2010 MG01 Particulars of a mortgage or charge / charge no: 5
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Aug 2009 363a Return made up to 04/06/09; no change of members
06 Jun 2009 287 Registered office changed on 06/06/2009 from 14 park row nottingham nottinghamshire NG1 6GR
01 Dec 2008 363s Return made up to 07/05/08; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed