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SUNSHINE PRIZES LTD

Company number 10876413

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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)
29 Aug 2024 AA Total exemption full accounts made up to 31 August 2023
21 Aug 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
21 Aug 2024 PSC04 Change of details for Mr Stuart Pearson as a person with significant control on 15 August 2024
21 Aug 2024 PSC07 Cessation of Andrew Thomas Perry as a person with significant control on 15 August 2024
21 Aug 2024 TM01 Termination of appointment of Andrew Thomas Perry as a director on 15 August 2024
30 Jul 2024 AD01 Registered office address changed from Jordan House Hall Court, Hall Park Way Town Centre Telford Shropshire TF3 4NF United Kingdom to Retford Enterprise Randall Way Retford DN22 7GR on 30 July 2024
29 May 2024 AA01 Previous accounting period shortened from 31 August 2023 to 30 August 2023
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
26 May 2023 AA Total exemption full accounts made up to 31 August 2022
20 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
25 May 2022 AA Accounts for a dormant company made up to 31 August 2021
23 Mar 2022 CERTNM Company name changed the sunshine card LTD\certificate issued on 23/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-22
24 Feb 2022 CH01 Director's details changed for Mr Stuart Pearson on 5 May 2021
24 Feb 2022 PSC04 Change of details for Mr Stuart Pearson as a person with significant control on 5 May 2021
20 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
13 Apr 2021 AA Accounts for a dormant company made up to 31 August 2020
13 Apr 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 August 2020
20 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
07 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
22 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
17 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-17
11 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
20 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
20 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-20
  • GBP 100