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Sunspel-Boxer Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 8
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

22 June 2023 Confirmation statement made on 20 June 2023 with no updates
4 July 2022 Confirmation statement made on 20 June 2022 with no updates
25 June 2021 Confirmation statement made on 20 June 2021 with no updates
29 July 2020 Confirmation statement made on 20 June 2020 with no updates
21 June 2019 Confirmation statement made on 20 June 2019 with no updates
3 July 2018 Confirmation statement made on 20 June 2018 with no updates
30 June 2017 Confirmation statement made on 20 June 2017 with updates
30 June 2017 Confirmation statement made on 20 June 2017 with updates

Annual Returns

26 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-26
  • GBP 25,000
26 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-26
  • GBP 25,000
13 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 25,000
13 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 25,000
14 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 25,000
14 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 25,000
20 June 2013Annual return made up to 20 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
20 June 2013Annual return made up to 20 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
20 June 2012Annual return made up to 20 June 2012 with a full list of shareholders
20 June 2012Annual return made up to 20 June 2012 with a full list of shareholders
21 June 2011Annual return made up to 20 June 2011 with a full list of shareholders
21 June 2011Annual return made up to 20 June 2011 with a full list of shareholders
21 June 2010Annual return made up to 20 June 2010 with a full list of shareholders
21 June 2010Annual return made up to 20 June 2010 with a full list of shareholders
20 August 2009Return made up to 18/07/09; full list of members
20 August 2009Return made up to 18/07/09; full list of members
27 February 2009Return made up to 20/06/08; no change of members
27 February 2009Return made up to 20/06/08; no change of members
25 July 2007Return made up to 20/06/07; no change of members
25 July 2007Return made up to 20/06/07; no change of members
18 July 2006Return made up to 20/06/06; full list of members
18 July 2006Return made up to 20/06/06; full list of members
28 June 2005Return made up to 20/06/05; full list of members
28 June 2005Return made up to 20/06/05; full list of members
16 July 2004Return made up to 20/06/04; full list of members
16 July 2004Return made up to 20/06/04; full list of members
27 June 2003Return made up to 20/06/03; full list of members
27 June 2003Return made up to 20/06/03; full list of members
25 June 2002Return made up to 20/06/02; full list of members
25 June 2002Return made up to 20/06/02; full list of members
25 July 2001Return made up to 20/06/01; full list of members
25 July 2001Return made up to 20/06/01; full list of members
16 June 2000Return made up to 20/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 June 2000Return made up to 20/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 June 1999Return made up to 20/06/99; full list of members
25 June 1999Return made up to 20/06/99; full list of members
29 June 1998Return made up to 20/06/98; full list of members
29 June 1998Return made up to 20/06/98; full list of members
26 June 1997Return made up to 20/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
26 June 1997Return made up to 20/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
25 June 1996Return made up to 20/06/96; no change of members
25 June 1996Return made up to 20/06/96; no change of members
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