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SUNRISE MEDICAL LIMITED

Company number 03570204

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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)
22 Jun 2015 CH01 Director's details changed for Robert Forman Smith on 7 May 2015
17 Mar 2015 AA Full accounts made up to 30 June 2014
29 May 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 6,254,455
19 Feb 2014 AA Full accounts made up to 30 June 2013
30 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
08 Apr 2013 AA Full accounts made up to 29 June 2012
23 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 6,254,455
03 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
10 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Jul 2012 AD01 Registered office address changed from Sunrise Business Park High Street Wollaston West Midlands DY8 4PS on 30 July 2012
12 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
01 Mar 2012 AA Full accounts made up to 1 July 2011
05 Aug 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
03 Aug 2011 CH01 Director's details changed for Mr Eamonn Timothy O'brien on 7 March 2011
19 May 2011 MEM/ARTS Memorandum and Articles of Association
13 May 2011 SH20 Statement by directors
13 May 2011 CAP-SS Solvency statement dated 12/05/11
13 May 2011 SH19 Statement of capital on 13 May 2011
  • GBP 1,000,100.00
13 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 12/05/2011
  • RES06 ‐ Resolution of reduction in issued share capital
10 May 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 3,893,100.00
10 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Capitalisation of company merger reserve of £8679000 30/03/2011
04 Apr 2011 AA Full accounts made up to 2 July 2010