Total Documents | 177 |
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Total Pages | 767 |
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2 February 2024 | Accounts for a dormant company made up to 30 January 2023 |
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26 October 2023 | Previous accounting period shortened from 31 January 2023 to 30 January 2023 |
17 May 2023 | Confirmation statement made on 7 May 2023 with no updates |
1 November 2022 | Accounts for a dormant company made up to 31 January 2022 |
16 May 2022 | Confirmation statement made on 7 May 2022 with no updates |
2 February 2022 | Accounts for a dormant company made up to 31 January 2021 |
20 May 2021 | Confirmation statement made on 7 May 2021 with no updates |
10 February 2021 | Accounts for a dormant company made up to 31 January 2020 |
20 May 2020 | Confirmation statement made on 7 May 2020 with no updates |
2 April 2020 | Termination of appointment of Charles Dominic Hazlehurst as a director on 2 April 2020 |
25 November 2019 | Accounts for a dormant company made up to 31 January 2019 |
21 May 2019 | Confirmation statement made on 7 May 2019 with no updates |
6 November 2018 | Accounts for a dormant company made up to 31 January 2018 |
15 June 2018 | Registered office address changed from Celtic House, 4th Floor Heritage Gate Friary Street Derby Derbyshire DE1 1LS to Smith Partnership, Norman House Friar Gate Derby DE1 1NU on 15 June 2018 |
15 June 2018 | Change of details for Sunspel Limited as a person with significant control on 15 June 2018 |
15 June 2018 | Change of details for Sunspel-Boxer Ltd as a person with significant control on 15 June 2018 |
23 May 2018 | Director's details changed for Charles Dominic Hazlehurst on 19 January 2018 |
18 May 2018 | Confirmation statement made on 7 May 2018 with no updates |
6 November 2017 | Accounts for a dormant company made up to 31 January 2017 |
6 November 2017 | Accounts for a dormant company made up to 31 January 2017 |
17 May 2017 | Confirmation statement made on 7 May 2017 with updates |
17 May 2017 | Confirmation statement made on 7 May 2017 with updates |
7 November 2016 | Accounts for a dormant company made up to 31 January 2016 |
7 November 2016 | Accounts for a dormant company made up to 31 January 2016 |
26 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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14 November 2015 | Accounts for a dormant company made up to 31 January 2015 |
14 November 2015 | Accounts for a dormant company made up to 31 January 2015 |
2 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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14 October 2014 | Accounts for a dormant company made up to 31 January 2014 |
14 October 2014 | Accounts for a dormant company made up to 31 January 2014 |
30 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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31 October 2013 | Accounts for a dormant company made up to 31 January 2013 |
31 October 2013 | Accounts for a dormant company made up to 31 January 2013 |
7 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders |
7 May 2013 | Register(s) moved to registered office address |
7 May 2013 | Register(s) moved to registered office address |
7 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders |
7 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders |
1 November 2012 | Accounts for a dormant company made up to 31 January 2012 |
1 November 2012 | Accounts for a dormant company made up to 31 January 2012 |
1 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders |
1 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders |
1 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders |
1 December 2011 | Accounts for a dormant company made up to 31 January 2011 |
1 December 2011 | Accounts for a dormant company made up to 31 January 2011 |
9 May 2011 | Register(s) moved to registered inspection location |
9 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders |
9 May 2011 | Register(s) moved to registered inspection location |
9 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders |
9 May 2011 | Register inspection address has been changed |
9 May 2011 | Register inspection address has been changed |
9 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders |
2 November 2010 | Accounts for a dormant company made up to 31 January 2010 |
2 November 2010 | Accounts for a dormant company made up to 31 January 2010 |
4 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders |
4 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders |
4 June 2010 | Registered office address changed from 4Th Celtic Celtic House Heritage Gate Friary Street Derby Derbyshire DE1 1LS on 4 June 2010 |
4 June 2010 | Registered office address changed from 4Th Celtic Celtic House Heritage Gate Friary Street Derby Derbyshire DE1 1LS on 4 June 2010 |
4 June 2010 | Registered office address changed from 4Th Celtic Celtic House Heritage Gate Friary Street Derby Derbyshire DE1 1LS on 4 June 2010 |
4 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders |
20 December 2009 | Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR on 20 December 2009 |
20 December 2009 | Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR on 20 December 2009 |
30 November 2009 | Accounts for a dormant company made up to 31 January 2009 |
30 November 2009 | Accounts for a dormant company made up to 31 January 2009 |
14 October 2009 | Secretary's details changed for Nicholas Mark Brooke on 1 September 2006 |
14 October 2009 | Director's details changed for Nicholas Mark Brooke on 1 September 2006 |
14 October 2009 | Director's details changed for Nicholas Mark Brooke on 1 September 2006 |
14 October 2009 | Secretary's details changed for Nicholas Mark Brooke on 1 September 2006 |
14 October 2009 | Secretary's details changed for Nicholas Mark Brooke on 1 September 2006 |
14 October 2009 | Director's details changed for Nicholas Mark Brooke on 1 September 2006 |
5 October 2009 | Annual return made up to 4 June 2009 with a full list of shareholders |
5 October 2009 | Annual return made up to 4 June 2009 with a full list of shareholders |
5 October 2009 | Annual return made up to 4 June 2009 with a full list of shareholders |
18 December 2008 | Return made up to 06/06/08; no change of members |
18 December 2008 | Return made up to 06/06/08; no change of members |
11 November 2008 | Accounts for a dormant company made up to 31 January 2008 |
11 November 2008 | Accounts for a dormant company made up to 31 January 2008 |
17 October 2007 | Accounts for a dormant company made up to 31 January 2007 |
17 October 2007 | Accounts for a dormant company made up to 31 January 2007 |
25 July 2007 | Return made up to 07/05/07; no change of members |
25 July 2007 | Return made up to 07/05/07; no change of members |
21 April 2007 | Registered office changed on 21/04/07 from: 17 wellington street ripley derbyshire DE5 3EH |
21 April 2007 | Registered office changed on 21/04/07 from: 17 wellington street ripley derbyshire DE5 3EH |
20 November 2006 | Accounts for a dormant company made up to 31 January 2006 |
20 November 2006 | Accounts for a dormant company made up to 31 January 2006 |
16 June 2006 | Accounting reference date extended from 19/01/06 to 31/01/06 |
16 June 2006 | Accounting reference date extended from 19/01/06 to 31/01/06 |
12 June 2006 | Director's particulars changed |
12 June 2006 | Director's particulars changed |
12 June 2006 | Return made up to 07/05/06; full list of members |
12 June 2006 | Return made up to 07/05/06; full list of members |
25 May 2006 | Registered office changed on 25/05/06 from: cavendish house canal street long eaton nottinghamshire NG10 4HP |
25 May 2006 | Registered office changed on 25/05/06 from: cavendish house canal street long eaton nottinghamshire NG10 4HP |
28 October 2005 | Registered office changed on 28/10/05 from: 6 nottingham road long eaton nottingham nottinghamshire NG10 1HP |
28 October 2005 | Registered office changed on 28/10/05 from: 6 nottingham road long eaton nottingham nottinghamshire NG10 1HP |
15 July 2005 | Resolutions
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15 July 2005 | Resolutions
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15 July 2005 | Secretary resigned;director resigned |
15 July 2005 | Registered office changed on 15/07/05 from: 14 park row nottingham nottinghamshire NG1 6GR |
15 July 2005 | Registered office changed on 15/07/05 from: 14 park row nottingham nottinghamshire NG1 6GR |
15 July 2005 | Resolutions
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15 July 2005 | Declaration of assistance for shares acquisition |
15 July 2005 | Resolutions
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15 July 2005 | Director resigned |
15 July 2005 | New director appointed |
15 July 2005 | Auditor's resignation |
15 July 2005 | Auditor's resignation |
15 July 2005 | Director resigned |
15 July 2005 | New director appointed |
15 July 2005 | Declaration of assistance for shares acquisition |
15 July 2005 | New secretary appointed;new director appointed |
15 July 2005 | New secretary appointed;new director appointed |
15 July 2005 | Secretary resigned;director resigned |
8 July 2005 | Particulars of mortgage/charge |
8 July 2005 | Particulars of mortgage/charge |
7 July 2005 | Full accounts made up to 19 January 2005 |
7 July 2005 | Full accounts made up to 19 January 2005 |
27 May 2005 | Return made up to 07/05/05; full list of members |
27 May 2005 | Return made up to 07/05/05; full list of members |
10 December 2004 | Registered office changed on 10/12/04 from: 1 woodborough road nottingham NG1 3FG |
10 December 2004 | Registered office changed on 10/12/04 from: 1 woodborough road nottingham NG1 3FG |
2 November 2004 | Full accounts made up to 19 January 2004 |
2 November 2004 | Full accounts made up to 19 January 2004 |
29 April 2004 | Return made up to 07/05/04; full list of members |
29 April 2004 | Return made up to 07/05/04; full list of members |
14 December 2003 | Auditor's resignation |
14 December 2003 | Auditor's resignation |
21 November 2003 | Full accounts made up to 19 January 2003 |
21 November 2003 | Full accounts made up to 19 January 2003 |
23 May 2003 | Return made up to 07/05/03; full list of members |
23 May 2003 | Return made up to 07/05/03; full list of members |
14 May 2003 | Secretary's particulars changed;director's particulars changed |
14 May 2003 | Secretary's particulars changed;director's particulars changed |
20 June 2002 | Full accounts made up to 19 January 2002 |
20 June 2002 | Full accounts made up to 19 January 2002 |
20 May 2002 | Return made up to 07/05/02; full list of members |
20 May 2002 | Return made up to 07/05/02; full list of members |
29 June 2001 | Accounts for a dormant company made up to 19 January 2001 |
29 June 2001 | Accounts for a dormant company made up to 19 January 2001 |
15 May 2001 | Return made up to 07/05/01; full list of members |
15 May 2001 | Return made up to 07/05/01; full list of members |
7 November 2000 | Resolutions
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7 November 2000 | Resolutions
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27 September 2000 | Full accounts made up to 19 January 2000 |
27 September 2000 | Full accounts made up to 19 January 2000 |
26 May 2000 | Return made up to 07/05/00; no change of members |
26 May 2000 | Return made up to 07/05/00; no change of members |
1 September 1999 | Full accounts made up to 19 January 1999 |
1 September 1999 | Full accounts made up to 19 January 1999 |
17 May 1999 | Return made up to 07/05/99; change of members |
17 May 1999 | Return made up to 07/05/99; change of members |
3 September 1998 | Full accounts made up to 19 January 1998 |
3 September 1998 | Full accounts made up to 19 January 1998 |
2 June 1998 | Return made up to 07/05/98; full list of members |
2 June 1998 | Return made up to 07/05/98; full list of members |
13 October 1997 | Full accounts made up to 19 January 1997 |
13 October 1997 | Full accounts made up to 19 January 1997 |
16 May 1997 | Return made up to 07/05/97; full list of members |
16 May 1997 | Return made up to 07/05/97; full list of members |
14 June 1996 | Full accounts made up to 19 January 1996 |
14 June 1996 | Full accounts made up to 19 January 1996 |
17 May 1996 | Return made up to 07/05/96; no change of members |
17 May 1996 | Return made up to 07/05/96; no change of members |
15 September 1995 | Full accounts made up to 19 January 1995 |
15 September 1995 | Full accounts made up to 19 January 1995 |
22 May 1995 | Return made up to 07/05/95; no change of members |
22 May 1995 | Return made up to 07/05/95; no change of members |
9 March 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
9 March 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
1 January 1995 | A selection of documents registered before 1 January 1995 |
28 March 1984 | Incorporation |
28 March 1984 | Incorporation |