- Company Overview for SUNBASE LIMITED (02054372)
- Filing history for SUNBASE LIMITED (02054372)
- People for SUNBASE LIMITED (02054372)
- Charges for SUNBASE LIMITED (02054372)
- More for SUNBASE LIMITED (02054372)
| 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) |
|---|---|---|---|
| 18 Apr 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
| 23 Feb 2017 | AP03 | Appointment of Mrs Heather Louise Lancelotte as a secretary on 31 January 2017 | |
| 23 Feb 2017 | TM01 | Termination of appointment of Philip David Rex Tanner as a director on 31 January 2017 | |
| 23 Feb 2017 | TM01 | Termination of appointment of Lorna Annette Tanner as a director on 31 January 2017 | |
| 23 Feb 2017 | TM02 | Termination of appointment of Philip David Rex Tanner as a secretary on 31 January 2017 | |
| 02 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 23 Aug 2016 | AP01 | Appointment of Heather Louise Lancelotte as a director on 1 August 2016 | |
| 23 Aug 2016 | AP01 | Appointment of James Beckett as a director on 1 August 2016 | |
| 11 Apr 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
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| 24 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 15 Apr 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
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| 22 Apr 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
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| 14 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 Apr 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
| 07 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Apr 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders | |
| 16 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Jun 2011 | AR01 | Annual return made up to 4 April 2011 with full list of shareholders | |
| 14 May 2010 | AR01 | Annual return made up to 4 April 2010 with full list of shareholders | |
| 14 May 2010 | CH01 | Director's details changed for Mr Philip David Rex Tanner on 1 April 2010 | |
| 14 May 2010 | CH01 | Director's details changed for Mrs Lorna Annette Tanner on 1 April 2010 | |
| 04 May 2010 | CH01 | Director's details changed for Mr Philip David Rex Tanner on 4 April 2009 | |
| 04 May 2010 | CH01 | Director's details changed for Lorna Annette Tanner on 4 April 2009 | |
| 22 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |