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Sunspel (Services) Limited

Documents

Total Documents177
Total Pages767

Filing History

2 February 2024Accounts for a dormant company made up to 30 January 2023
26 October 2023Previous accounting period shortened from 31 January 2023 to 30 January 2023
17 May 2023Confirmation statement made on 7 May 2023 with no updates
1 November 2022Accounts for a dormant company made up to 31 January 2022
16 May 2022Confirmation statement made on 7 May 2022 with no updates
2 February 2022Accounts for a dormant company made up to 31 January 2021
20 May 2021Confirmation statement made on 7 May 2021 with no updates
10 February 2021Accounts for a dormant company made up to 31 January 2020
20 May 2020Confirmation statement made on 7 May 2020 with no updates
2 April 2020Termination of appointment of Charles Dominic Hazlehurst as a director on 2 April 2020
25 November 2019Accounts for a dormant company made up to 31 January 2019
21 May 2019Confirmation statement made on 7 May 2019 with no updates
6 November 2018Accounts for a dormant company made up to 31 January 2018
15 June 2018Registered 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 2018Change of details for Sunspel Limited as a person with significant control on 15 June 2018
15 June 2018Change of details for Sunspel-Boxer Ltd as a person with significant control on 15 June 2018
23 May 2018Director's details changed for Charles Dominic Hazlehurst on 19 January 2018
18 May 2018Confirmation statement made on 7 May 2018 with no updates
6 November 2017Accounts for a dormant company made up to 31 January 2017
6 November 2017Accounts for a dormant company made up to 31 January 2017
17 May 2017Confirmation statement made on 7 May 2017 with updates
17 May 2017Confirmation statement made on 7 May 2017 with updates
7 November 2016Accounts for a dormant company made up to 31 January 2016
7 November 2016Accounts for a dormant company made up to 31 January 2016
26 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
26 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
14 November 2015Accounts for a dormant company made up to 31 January 2015
14 November 2015Accounts for a dormant company made up to 31 January 2015
2 June 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
2 June 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
2 June 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
14 October 2014Accounts for a dormant company made up to 31 January 2014
14 October 2014Accounts for a dormant company made up to 31 January 2014
30 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
30 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
30 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
31 October 2013Accounts for a dormant company made up to 31 January 2013
31 October 2013Accounts for a dormant company made up to 31 January 2013
7 May 2013Annual return made up to 7 May 2013 with a full list of shareholders
7 May 2013Register(s) moved to registered office address
7 May 2013Register(s) moved to registered office address
7 May 2013Annual return made up to 7 May 2013 with a full list of shareholders
7 May 2013Annual return made up to 7 May 2013 with a full list of shareholders
1 November 2012Accounts for a dormant company made up to 31 January 2012
1 November 2012Accounts for a dormant company made up to 31 January 2012
1 June 2012Annual return made up to 7 May 2012 with a full list of shareholders
1 June 2012Annual return made up to 7 May 2012 with a full list of shareholders
1 June 2012Annual return made up to 7 May 2012 with a full list of shareholders
1 December 2011Accounts for a dormant company made up to 31 January 2011
1 December 2011Accounts for a dormant company made up to 31 January 2011
9 May 2011Register(s) moved to registered inspection location
9 May 2011Annual return made up to 7 May 2011 with a full list of shareholders
9 May 2011Register(s) moved to registered inspection location
9 May 2011Annual return made up to 7 May 2011 with a full list of shareholders
9 May 2011Register inspection address has been changed
9 May 2011Register inspection address has been changed
9 May 2011Annual return made up to 7 May 2011 with a full list of shareholders
2 November 2010Accounts for a dormant company made up to 31 January 2010
2 November 2010Accounts for a dormant company made up to 31 January 2010
4 June 2010Annual return made up to 7 May 2010 with a full list of shareholders
4 June 2010Annual return made up to 7 May 2010 with a full list of shareholders
4 June 2010Registered office address changed from 4Th Celtic Celtic House Heritage Gate Friary Street Derby Derbyshire DE1 1LS on 4 June 2010
4 June 2010Registered office address changed from 4Th Celtic Celtic House Heritage Gate Friary Street Derby Derbyshire DE1 1LS on 4 June 2010
4 June 2010Registered office address changed from 4Th Celtic Celtic House Heritage Gate Friary Street Derby Derbyshire DE1 1LS on 4 June 2010
4 June 2010Annual return made up to 7 May 2010 with a full list of shareholders
20 December 2009Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR on 20 December 2009
20 December 2009Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR on 20 December 2009
30 November 2009Accounts for a dormant company made up to 31 January 2009
30 November 2009Accounts for a dormant company made up to 31 January 2009
14 October 2009Secretary's details changed for Nicholas Mark Brooke on 1 September 2006
14 October 2009Director's details changed for Nicholas Mark Brooke on 1 September 2006
14 October 2009Director's details changed for Nicholas Mark Brooke on 1 September 2006
14 October 2009Secretary's details changed for Nicholas Mark Brooke on 1 September 2006
14 October 2009Secretary's details changed for Nicholas Mark Brooke on 1 September 2006
14 October 2009Director's details changed for Nicholas Mark Brooke on 1 September 2006
5 October 2009Annual return made up to 4 June 2009 with a full list of shareholders
5 October 2009Annual return made up to 4 June 2009 with a full list of shareholders
5 October 2009Annual return made up to 4 June 2009 with a full list of shareholders
18 December 2008Return made up to 06/06/08; no change of members
18 December 2008Return made up to 06/06/08; no change of members
11 November 2008Accounts for a dormant company made up to 31 January 2008
11 November 2008Accounts for a dormant company made up to 31 January 2008
17 October 2007Accounts for a dormant company made up to 31 January 2007
17 October 2007Accounts for a dormant company made up to 31 January 2007
25 July 2007Return made up to 07/05/07; no change of members
25 July 2007Return made up to 07/05/07; no change of members
21 April 2007Registered office changed on 21/04/07 from: 17 wellington street ripley derbyshire DE5 3EH
21 April 2007Registered office changed on 21/04/07 from: 17 wellington street ripley derbyshire DE5 3EH
20 November 2006Accounts for a dormant company made up to 31 January 2006
20 November 2006Accounts for a dormant company made up to 31 January 2006
16 June 2006Accounting reference date extended from 19/01/06 to 31/01/06
16 June 2006Accounting reference date extended from 19/01/06 to 31/01/06
12 June 2006Director's particulars changed
12 June 2006Director's particulars changed
12 June 2006Return made up to 07/05/06; full list of members
12 June 2006Return made up to 07/05/06; full list of members
25 May 2006Registered office changed on 25/05/06 from: cavendish house canal street long eaton nottinghamshire NG10 4HP
25 May 2006Registered office changed on 25/05/06 from: cavendish house canal street long eaton nottinghamshire NG10 4HP
28 October 2005Registered office changed on 28/10/05 from: 6 nottingham road long eaton nottingham nottinghamshire NG10 1HP
28 October 2005Registered office changed on 28/10/05 from: 6 nottingham road long eaton nottingham nottinghamshire NG10 1HP
15 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 July 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 July 2005Secretary resigned;director resigned
15 July 2005Registered office changed on 15/07/05 from: 14 park row nottingham nottinghamshire NG1 6GR
15 July 2005Registered office changed on 15/07/05 from: 14 park row nottingham nottinghamshire NG1 6GR
15 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 July 2005Declaration of assistance for shares acquisition
15 July 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 July 2005Director resigned
15 July 2005New director appointed
15 July 2005Auditor's resignation
15 July 2005Auditor's resignation
15 July 2005Director resigned
15 July 2005New director appointed
15 July 2005Declaration of assistance for shares acquisition
15 July 2005New secretary appointed;new director appointed
15 July 2005New secretary appointed;new director appointed
15 July 2005Secretary resigned;director resigned
8 July 2005Particulars of mortgage/charge
8 July 2005Particulars of mortgage/charge
7 July 2005Full accounts made up to 19 January 2005
7 July 2005Full accounts made up to 19 January 2005
27 May 2005Return made up to 07/05/05; full list of members
27 May 2005Return made up to 07/05/05; full list of members
10 December 2004Registered office changed on 10/12/04 from: 1 woodborough road nottingham NG1 3FG
10 December 2004Registered office changed on 10/12/04 from: 1 woodborough road nottingham NG1 3FG
2 November 2004Full accounts made up to 19 January 2004
2 November 2004Full accounts made up to 19 January 2004
29 April 2004Return made up to 07/05/04; full list of members
29 April 2004Return made up to 07/05/04; full list of members
14 December 2003Auditor's resignation
14 December 2003Auditor's resignation
21 November 2003Full accounts made up to 19 January 2003
21 November 2003Full accounts made up to 19 January 2003
23 May 2003Return made up to 07/05/03; full list of members
23 May 2003Return made up to 07/05/03; full list of members
14 May 2003Secretary's particulars changed;director's particulars changed
14 May 2003Secretary's particulars changed;director's particulars changed
20 June 2002Full accounts made up to 19 January 2002
20 June 2002Full accounts made up to 19 January 2002
20 May 2002Return made up to 07/05/02; full list of members
20 May 2002Return made up to 07/05/02; full list of members
29 June 2001Accounts for a dormant company made up to 19 January 2001
29 June 2001Accounts for a dormant company made up to 19 January 2001
15 May 2001Return made up to 07/05/01; full list of members
15 May 2001Return made up to 07/05/01; full list of members
7 November 2000Resolutions
  • ELRES ‐ Elective resolution
7 November 2000Resolutions
  • ELRES ‐ Elective resolution
27 September 2000Full accounts made up to 19 January 2000
27 September 2000Full accounts made up to 19 January 2000
26 May 2000Return made up to 07/05/00; no change of members
26 May 2000Return made up to 07/05/00; no change of members
1 September 1999Full accounts made up to 19 January 1999
1 September 1999Full accounts made up to 19 January 1999
17 May 1999Return made up to 07/05/99; change of members
17 May 1999Return made up to 07/05/99; change of members
3 September 1998Full accounts made up to 19 January 1998
3 September 1998Full accounts made up to 19 January 1998
2 June 1998Return made up to 07/05/98; full list of members
2 June 1998Return made up to 07/05/98; full list of members
13 October 1997Full accounts made up to 19 January 1997
13 October 1997Full accounts made up to 19 January 1997
16 May 1997Return made up to 07/05/97; full list of members
16 May 1997Return made up to 07/05/97; full list of members
14 June 1996Full accounts made up to 19 January 1996
14 June 1996Full accounts made up to 19 January 1996
17 May 1996Return made up to 07/05/96; no change of members
17 May 1996Return made up to 07/05/96; no change of members
15 September 1995Full accounts made up to 19 January 1995
15 September 1995Full accounts made up to 19 January 1995
22 May 1995Return made up to 07/05/95; no change of members
22 May 1995Return made up to 07/05/95; no change of members
9 March 1995Secretary resigned;new secretary appointed;director resigned;new director appointed
9 March 1995Secretary resigned;new secretary appointed;director resigned;new director appointed
1 January 1995A selection of documents registered before 1 January 1995
28 March 1984Incorporation
28 March 1984Incorporation
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