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Sunrisestar Limited

Documents

Total Documents150
Total Pages741

Filing History

31 October 2023Confirmation statement made on 23 October 2023 with no updates
21 February 2023Accounts for a small company made up to 31 October 2022
27 October 2022Confirmation statement made on 23 October 2022 with no updates
16 February 2022Accounts for a small company made up to 31 October 2021
1 November 2021Confirmation statement made on 23 October 2021 with no updates
2 February 2021Accounts for a small company made up to 31 October 2020
23 October 2020Confirmation statement made on 23 October 2020 with updates
10 February 2020Accounts for a small company made up to 31 October 2019
29 October 2019Confirmation statement made on 23 October 2019 with updates
29 May 2019Accounts for a small company made up to 31 October 2018
31 January 2019Second filing for the appointment of Harry Dernie as a director
26 October 2018Confirmation statement made on 23 October 2018 with updates
4 July 2018Accounts for a small company made up to 31 October 2017
25 October 2017Confirmation statement made on 23 October 2017 with no updates
25 October 2017Confirmation statement made on 23 October 2017 with no updates
27 June 2017Accounts for a small company made up to 31 October 2016
27 June 2017Accounts for a small company made up to 31 October 2016
8 May 2017Appointment of Mr Harry Maxfield Dernie as a director on 8 May 2017
8 May 2017Appointment of Mr Harry Maxfield Dernie as a director on 8 May 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 31/01/2019.
7 November 2016Confirmation statement made on 23 October 2016 with updates
7 November 2016Confirmation statement made on 23 October 2016 with updates
25 July 2016Termination of appointment of Harry Maxwell Dernie as a director on 25 July 2016
25 July 2016Termination of appointment of Harry Maxwell Dernie as a director on 25 July 2016
20 June 2016Accounts for a small company made up to 31 October 2015
20 June 2016Accounts for a small company made up to 31 October 2015
9 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
9 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
30 June 2015Accounts for a small company made up to 31 October 2014
30 June 2015Accounts for a small company made up to 31 October 2014
28 October 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
28 October 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
17 July 2014Accounts for a small company made up to 31 October 2013
17 July 2014Accounts for a small company made up to 31 October 2013
1 November 2013Appointment of Mr Harry Maxwell Dernie as a director
1 November 2013Appointment of Mr Harry Maxwell Dernie as a director
24 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
24 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
26 June 2013Accounts for a small company made up to 31 October 2012
26 June 2013Accounts for a small company made up to 31 October 2012
27 December 2012Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6
27 December 2012Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
27 December 2012Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
27 December 2012Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6
25 October 2012Annual return made up to 23 October 2012 with a full list of shareholders
25 October 2012Annual return made up to 23 October 2012 with a full list of shareholders
25 July 2012Accounts for a small company made up to 31 October 2011
25 July 2012Accounts for a small company made up to 31 October 2011
25 October 2011Annual return made up to 23 October 2011 with a full list of shareholders
25 October 2011Annual return made up to 23 October 2011 with a full list of shareholders
22 July 2011Accounts for a small company made up to 31 October 2010
22 July 2011Accounts for a small company made up to 31 October 2010
10 December 2010Annual return made up to 23 October 2010 with a full list of shareholders
10 December 2010Annual return made up to 23 October 2010 with a full list of shareholders
22 July 2010Accounts for a small company made up to 31 October 2009
22 July 2010Accounts for a small company made up to 31 October 2009
23 October 2009Annual return made up to 23 October 2009 with a full list of shareholders
23 October 2009Annual return made up to 23 October 2009 with a full list of shareholders
23 October 2009Director's details changed for Maxwell Dernie on 1 October 2009
23 October 2009Director's details changed for Maxwell Dernie on 1 October 2009
23 October 2009Director's details changed for Maxwell Dernie on 1 October 2009
25 August 2009Accounts for a small company made up to 31 October 2008
25 August 2009Accounts for a small company made up to 31 October 2008
27 January 2009Return made up to 23/10/08; full list of members
27 January 2009Return made up to 23/10/08; full list of members
16 July 2008Accounts for a small company made up to 31 October 2007
16 July 2008Accounts for a small company made up to 31 October 2007
28 October 2007Return made up to 23/10/07; no change of members
28 October 2007Return made up to 23/10/07; no change of members
16 August 2007Return made up to 23/10/05; full list of members
16 August 2007Return made up to 23/10/05; full list of members
24 July 2007Accounts for a small company made up to 31 October 2006
24 July 2007Accounts for a small company made up to 31 October 2006
16 June 2006Accounts for a small company made up to 31 October 2005
16 June 2006Accounts for a small company made up to 31 October 2005
31 May 2005New secretary appointed
31 May 2005Accounts for a small company made up to 31 October 2004
31 May 2005Accounts for a small company made up to 31 October 2004
31 May 2005New secretary appointed
31 May 2005Secretary resigned
31 May 2005Secretary resigned
26 January 2005Return made up to 23/10/04; full list of members
26 January 2005Return made up to 23/10/04; full list of members
6 July 2004Total exemption small company accounts made up to 31 October 2003
6 July 2004Registered office changed on 06/07/04 from: cadman house 2 cadman road sheffield south yorkshire S12 2AR
6 July 2004Total exemption small company accounts made up to 31 October 2003
6 July 2004Registered office changed on 06/07/04 from: cadman house 2 cadman road sheffield south yorkshire S12 2AR
18 January 2004Return made up to 23/10/03; full list of members
18 January 2004Return made up to 23/10/03; full list of members
29 August 2003Total exemption small company accounts made up to 31 October 2002
29 August 2003Total exemption small company accounts made up to 31 October 2002
24 July 2003Return made up to 23/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
24 July 2003Return made up to 23/10/01; full list of members
24 July 2003Return made up to 23/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
16 December 2002S-div 28/10/02
16 December 2002S-div 28/10/02
19 August 2002Total exemption small company accounts made up to 31 October 2001
19 August 2002Total exemption small company accounts made up to 31 October 2001
22 June 2001Full accounts made up to 31 October 2000
22 June 2001Full accounts made up to 31 October 2000
11 April 2001Particulars of mortgage/charge
11 April 2001Particulars of mortgage/charge
8 December 2000Return made up to 23/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 December 2000Return made up to 23/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 November 2000Particulars of mortgage/charge
22 November 2000Particulars of mortgage/charge
27 October 2000Particulars of mortgage/charge
27 October 2000Particulars of mortgage/charge
27 October 2000Particulars of mortgage/charge
27 October 2000Particulars of mortgage/charge
14 August 2000Full accounts made up to 31 October 1999
14 August 2000Full accounts made up to 31 October 1999
16 July 1999Particulars of mortgage/charge
16 July 1999Particulars of mortgage/charge
13 January 1999Accounts for a small company made up to 31 October 1998
13 January 1999Accounts for a small company made up to 31 October 1997
13 January 1999Accounts for a small company made up to 31 October 1997
13 January 1999Accounts for a small company made up to 31 October 1998
11 December 1998Return made up to 23/10/98; no change of members
11 December 1998Return made up to 23/10/98; no change of members
18 November 1997Return made up to 23/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
18 November 1997Return made up to 23/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
28 August 1997Accounts for a small company made up to 31 October 1996
28 August 1997Accounts for a small company made up to 31 October 1996
19 December 1996Return made up to 23/10/96; full list of members
19 December 1996Return made up to 23/10/96; full list of members
17 January 1996Resolutions
  • ELRES ‐ Elective resolution
17 January 1996Resolutions
  • ELRES ‐ Elective resolution
17 January 1996Resolutions
  • ELRES ‐ Elective resolution
17 January 1996Resolutions
  • ELRES ‐ Elective resolution
17 January 1996Resolutions
  • ELRES ‐ Elective resolution
16 January 1996Accounting reference date notified as 31/10
16 January 1996Accounting reference date notified as 31/10
13 December 1995Particulars of mortgage/charge
13 December 1995Particulars of mortgage/charge
29 November 1995New secretary appointed
29 November 1995Registered office changed on 29/11/95 from: 61 fairview avenue gillingham kent ME8 0QP
29 November 1995Director resigned
29 November 1995Director resigned
29 November 1995New secretary appointed
29 November 1995Secretary resigned
29 November 1995New director appointed
29 November 1995Registered office changed on 29/11/95 from: 61 fairview avenue gillingham kent ME8 0QP
29 November 1995Secretary resigned
29 November 1995New director appointed
17 November 1995Conve 14/11/95
17 November 1995Resolutions
  • SRES13 ‐ Special resolution
17 November 1995Conve 14/11/95
17 November 1995Resolutions
  • SRES13 ‐ Special resolution
23 October 1995Incorporation
23 October 1995Incorporation
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