- Company Overview for MD SUNBEAM LIMITED (08388487)
- Filing history for MD SUNBEAM LIMITED (08388487)
- People for MD SUNBEAM LIMITED (08388487)
- Charges for MD SUNBEAM LIMITED (08388487)
- More for MD SUNBEAM LIMITED (08388487)
| 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) |
|---|---|---|---|
| 28 Jan 2019 | MR01 | Registration of charge 083884870002, created on 24 January 2019 | |
| 28 Nov 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
| 23 May 2018 | PSC04 | Change of details for Mrs Debra Elizabeth Wright as a person with significant control on 23 May 2018 | |
| 23 May 2018 | PSC04 | Change of details for Mr Michael Wright as a person with significant control on 23 May 2018 | |
| 23 May 2018 | CH01 | Director's details changed for Mr Michael John Wright on 23 May 2018 | |
| 06 Feb 2018 | PSC04 | Change of details for Mrs Debra Elizabeth Wright as a person with significant control on 31 January 2018 | |
| 06 Feb 2018 | CH01 | Director's details changed for Mrs Debra Elizabeth Wright on 31 January 2018 | |
| 06 Feb 2018 | CH01 | Director's details changed for Mrs Debra Elizabeth Wright on 31 January 2018 | |
| 06 Feb 2018 | PSC04 | Change of details for Mr Michael Wright as a person with significant control on 31 January 2018 | |
| 06 Feb 2018 | CH01 | Director's details changed for Mr Michael John Wright on 31 January 2018 | |
| 06 Feb 2018 | CS01 | Confirmation statement made on 5 February 2018 with updates | |
| 11 Aug 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 10 Feb 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
| 26 Sep 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 30 Aug 2016 | MR04 | Satisfaction of charge 083884870001 in full | |
| 25 May 2016 | MR01 | Registration of charge 083884870001, created on 24 May 2016 | |
| 18 Feb 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
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| 02 Sep 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 23 Feb 2015 | AD01 | Registered office address changed from 5-7 Elizabeth Business Park Tigers Close Wigston Leicestershire LE18 4AE to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 23 February 2015 | |
| 16 Feb 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
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| 16 Feb 2015 | AP01 | Appointment of Mrs Debra Elizabeth Wright as a director on 16 February 2015 | |
| 20 Oct 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 26 Feb 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
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| 05 Feb 2013 | NEWINC | Incorporation |