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SUNTRECKERS LIMITED

Company number 07472477

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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)
23 Oct 2019 AD02 Register inspection address has been changed from 25 Clarendon Road Shanklin Isle of Wight PO37 6DP England to 282 Goodyers End Lane Bedworth CV12 0HY
23 Oct 2019 AP01 Appointment of Mr Terance William Gascoyne as a director on 20 October 2019
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jul 2019 TM01 Termination of appointment of Ronald John Twining as a director on 28 July 2019
31 Jul 2019 TM01 Termination of appointment of Ann Caroline Twining as a director on 28 July 2019
30 Jul 2019 AP01 Appointment of Mrs Jennifer Chapman as a director on 28 July 2019
30 Jul 2019 PSC07 Cessation of Ronald John Twining as a person with significant control on 28 July 2019
30 Jul 2019 AP03 Appointment of Mrs Jennifer Chapman as a secretary on 28 July 2019
30 Jul 2019 AP01 Appointment of Peter Chapman as a director on 28 July 2019
30 Jul 2019 PSC01 Notification of Peter Chapman as a person with significant control on 28 July 2019
03 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
26 Oct 2018 MA Memorandum and Articles of Association
06 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
13 Apr 2018 AP01 Appointment of Mr John Geoffrey Heyes as a director on 2 April 2018
31 Jan 2018 TM01 Termination of appointment of Graham Addison as a director on 18 January 2018
03 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
21 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
05 Aug 2017 AP01 Appointment of Mr Graham Addison as a director on 23 July 2017
03 Aug 2017 CH01 Director's details changed for Theresa Mary Wagstaff on 23 July 2017
03 Aug 2017 CH01 Director's details changed for Mr Alan Walter Ingram on 23 July 2017
03 Aug 2017 CH01 Director's details changed for Lyn Furley on 23 July 2017
28 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
23 Aug 2016 AA Total exemption full accounts made up to 31 December 2015