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Sunshine Cruises Limited

Documents

Total Documents235
Total Pages1,171

Filing History

26 June 2023Full accounts made up to 30 September 2022
11 May 2023Confirmation statement made on 11 May 2023 with no updates
19 July 2022Full accounts made up to 30 September 2021
20 May 2022Confirmation statement made on 11 May 2022 with no updates
8 July 2021Full accounts made up to 30 September 2020
12 May 2021Confirmation statement made on 11 May 2021 with no updates
12 January 2021Accounts for a small company made up to 30 September 2019
1 October 2020Termination of appointment of Robert Coldrake as a director on 30 September 2020
1 October 2020Appointment of Mr Henrik Lars Petter Andersson as a director on 30 September 2020
21 May 2020Confirmation statement made on 11 May 2020 with no updates
20 April 2020Termination of appointment of Belinda Ruth Vazquez as a director on 1 April 2020
17 March 2020Director's details changed for Ms Belinda Ruth Vazquez on 4 January 2019
4 July 2019Full accounts made up to 30 September 2018
17 June 2019Director's details changed for Robert Coldrake on 7 June 2019
13 May 2019Confirmation statement made on 11 May 2019 with updates
28 September 2018Appointment of Ms Belinda Ruth Vazquez as a director on 28 September 2018
7 September 2018Termination of appointment of Christopher Charles Starling as a director on 7 September 2018
7 September 2018Appointment of Mr Jason Mark Smith as a director on 7 September 2018
4 July 2018Full accounts made up to 30 September 2017
15 May 2018Confirmation statement made on 11 May 2018 with updates
27 April 2018Termination of appointment of Joshua Wilfrid Gubbay as a director on 27 April 2018
27 April 2018Appointment of Mr Christopher Charles Starling as a director on 27 April 2018
3 October 2017Change of details for First Choice Holidays Limited as a person with significant control on 2 October 2017
3 October 2017Change of details for First Choice Holidays Limited as a person with significant control on 2 October 2017
2 October 2017Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017
2 October 2017Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017
10 July 2017Full accounts made up to 30 September 2016
10 July 2017Full accounts made up to 30 September 2016
19 May 2017Confirmation statement made on 11 May 2017 with updates
19 May 2017Confirmation statement made on 11 May 2017 with updates
18 May 2017Appointment of Robert Coldrake as a director on 12 May 2017
18 May 2017Termination of appointment of Colin Grant Mckinlay as a director on 12 May 2017
18 May 2017Appointment of Robert Coldrake as a director on 12 May 2017
18 May 2017Termination of appointment of Colin Grant Mckinlay as a director on 12 May 2017
6 July 2016Termination of appointment of Fraser Mark Ellacott as a director on 30 June 2016
6 July 2016Termination of appointment of Fraser Mark Ellacott as a director on 30 June 2016
18 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 30,000
18 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 30,000
7 April 2016Full accounts made up to 30 September 2015
7 April 2016Full accounts made up to 30 September 2015
28 January 2016Termination of appointment of Joyce Walter as a secretary on 18 December 2015
28 January 2016Termination of appointment of Joyce Walter as a secretary on 18 December 2015
11 December 2015Termination of appointment of Robert Coldrake as a director on 11 December 2015
11 December 2015Termination of appointment of Robert Coldrake as a director on 11 December 2015
29 September 2015Appointment of Joshua Gubbay as a director on 24 September 2015
29 September 2015Appointment of Joshua Gubbay as a director on 24 September 2015
14 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 30,000
14 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 30,000
15 April 2015Full accounts made up to 30 September 2014
15 April 2015Full accounts made up to 30 September 2014
24 March 2015Appointment of Colin Grant Mckinlay as a director on 23 March 2015
24 March 2015Appointment of Colin Grant Mckinlay as a director on 23 March 2015
14 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 30,000
14 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 30,000
8 April 2014Full accounts made up to 30 September 2013
8 April 2014Full accounts made up to 30 September 2013
9 September 2013Statement of capital on 9 September 2013
  • GBP 30,000
9 September 2013Statement of capital on 9 September 2013
  • GBP 30,000
9 September 2013Statement of capital on 9 September 2013
  • GBP 30,000
9 September 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
9 September 2013Solvency statement dated 29/08/13
9 September 2013Statement by directors
9 September 2013Solvency statement dated 29/08/13
9 September 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
9 September 2013Statement by directors
20 August 2013Termination of appointment of Andrew John as a director
20 August 2013Termination of appointment of Andrew John as a director
5 August 2013Appointment of Robert Coldrake as a director
5 August 2013Appointment of Robert Coldrake as a director
20 May 2013Annual return made up to 11 May 2013 with a full list of shareholders
20 May 2013Annual return made up to 11 May 2013 with a full list of shareholders
27 March 2013Full accounts made up to 30 September 2012
27 March 2013Full accounts made up to 30 September 2012
16 May 2012Annual return made up to 11 May 2012 with a full list of shareholders
16 May 2012Annual return made up to 11 May 2012 with a full list of shareholders
12 April 2012Full accounts made up to 30 September 2011
12 April 2012Full accounts made up to 30 September 2011
8 February 2012Aud section 519
8 February 2012Aud section 519
21 December 2011Section 519 ca 2006
21 December 2011Section 519 ca 2006
13 December 2011Director's details changed for Fraser Mark Ellacott on 13 December 2011
13 December 2011Director's details changed for Fraser Mark Ellacott on 13 December 2011
1 November 2011Section 519
1 November 2011Section 519
10 October 2011Auditor's resignation
10 October 2011Auditor's resignation
27 May 2011Annual return made up to 11 May 2011 with a full list of shareholders
27 May 2011Annual return made up to 11 May 2011 with a full list of shareholders
27 April 2011Termination of appointment of David Selby as a director
27 April 2011Termination of appointment of David Selby as a director
11 April 2011Full accounts made up to 30 September 2010
11 April 2011Full accounts made up to 30 September 2010
31 March 2011Appointment of Fraser Mark Ellacott as a director
31 March 2011Appointment of Fraser Mark Ellacott as a director
24 June 2010Secretary's details changed for Mrs. Joyce Walter on 24 June 2010
24 June 2010Secretary's details changed for Mrs. Joyce Walter on 24 June 2010
22 June 2010Director's details changed for Mr. Andrew Lloyd John on 21 June 2010
22 June 2010Director's details changed for Mr. Andrew Lloyd John on 21 June 2010
18 June 2010Director's details changed for Mr. Andrew Lloyd John on 17 June 2010
18 June 2010Director's details changed for Mr. Andrew Lloyd John on 17 June 2010
15 June 2010Full accounts made up to 30 September 2009
15 June 2010Full accounts made up to 30 September 2009
25 May 2010Annual return made up to 11 May 2010 with a full list of shareholders
25 May 2010Annual return made up to 11 May 2010 with a full list of shareholders
30 October 2009Appointment of Mr Andrew Lloyd John as a director
30 October 2009Appointment of Mr Andrew Lloyd John as a director
25 September 2009Appointment terminated director dermot blastland
25 September 2009Appointment terminated director dermot blastland
23 June 2009Group of companies' accounts made up to 30 September 2008
23 June 2009Group of companies' accounts made up to 30 September 2008
3 June 2009Secretary appointed joyce walter
3 June 2009Secretary appointed joyce walter
2 June 2009Appointment terminated secretary andrew john
2 June 2009Appointment terminated secretary andrew john
1 June 2009Appointment terminated director peter long
1 June 2009Appointment terminated director peter long
12 May 2009Return made up to 11/05/09; full list of members
12 May 2009Return made up to 11/05/09; full list of members
27 January 2009Director appointed david robert selby
27 January 2009Director appointed david robert selby
27 January 2009Appointment terminated director patrick ryan
27 January 2009Appointment terminated director patrick ryan
21 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
5 November 2008Appointment terminated director michael bayley
5 November 2008Appointment terminated director adam goldstein
5 November 2008Appointment terminated director michael bayley
5 November 2008Appointment terminated director adam goldstein
26 August 2008Director appointed michael william bayley
26 August 2008Director appointed michael william bayley
18 August 2008Appointment terminated director susan hooper
18 August 2008Appointment terminated director susan hooper
14 July 2008Return made up to 11/05/08; full list of members
14 July 2008Return made up to 11/05/08; full list of members
3 June 2008Group of companies' accounts made up to 30 September 2007
3 June 2008Group of companies' accounts made up to 30 September 2007
19 November 2007Registered office changed on 19/11/07 from: first choice house london road, lowfield heath crawley west sussex RH10 2GX
19 November 2007Registered office changed on 19/11/07 from: first choice house london road, lowfield heath crawley west sussex RH10 2GX
18 October 2007Accounting reference date shortened from 31/10/07 to 30/09/07
18 October 2007Accounting reference date shortened from 31/10/07 to 30/09/07
7 September 2007Group of companies' accounts made up to 31 October 2006
7 September 2007Group of companies' accounts made up to 31 October 2006
14 May 2007Return made up to 11/05/07; full list of members
14 May 2007Return made up to 11/05/07; full list of members
26 July 2006Group of companies' accounts made up to 31 October 2005
26 July 2006Group of companies' accounts made up to 31 October 2005
25 May 2006Return made up to 11/05/06; full list of members
25 May 2006Return made up to 11/05/06; full list of members
7 March 2006Director's particulars changed
7 March 2006Director's particulars changed
9 September 2005Group of companies' accounts made up to 31 October 2004
9 September 2005Group of companies' accounts made up to 31 October 2004
11 August 2005New director appointed
11 August 2005New director appointed
15 July 2005Director resigned
15 July 2005Director resigned
21 June 2005Return made up to 11/05/05; full list of members
21 June 2005Return made up to 11/05/05; full list of members
28 February 2005Director resigned
28 February 2005New director appointed
28 February 2005Director resigned
28 February 2005New director appointed
2 September 2004New director appointed
2 September 2004Director resigned
2 September 2004Director resigned
2 September 2004New director appointed
1 September 2004Full accounts made up to 31 October 2003
1 September 2004Full accounts made up to 31 October 2003
28 May 2004Return made up to 11/05/04; full list of members
28 May 2004Return made up to 11/05/04; full list of members
10 February 2004Director's particulars changed
10 February 2004Director's particulars changed
4 September 2003Full accounts made up to 31 October 2002
4 September 2003Full accounts made up to 31 October 2002
16 June 2003Return made up to 11/05/03; full list of members
16 June 2003Return made up to 11/05/03; full list of members
28 June 2002New director appointed
28 June 2002Director resigned
28 June 2002Director resigned
28 June 2002New director appointed
20 June 2002Return made up to 12/05/02; full list of members
20 June 2002Director's particulars changed
20 June 2002Return made up to 12/05/02; full list of members
20 June 2002Director's particulars changed
11 April 2002Resolutions
  • ELRES ‐ Elective resolution
11 April 2002Resolutions
  • ELRES ‐ Elective resolution
12 March 2002Full accounts made up to 31 October 2001
12 March 2002Full accounts made up to 31 October 2001
3 July 2001New director appointed
3 July 2001Director resigned
3 July 2001Director resigned
3 July 2001New director appointed
20 June 2001Return made up to 11/05/01; full list of members
20 June 2001Return made up to 11/05/01; full list of members
17 April 2001New secretary appointed
17 April 2001Secretary resigned
17 April 2001Secretary resigned
17 April 2001New secretary appointed
20 October 2000New director appointed
20 October 2000New director appointed
30 August 2000Ad 14/07/00--------- £ si 64000000@1=64000000 £ ic 2/64000002
30 August 2000Nc inc already adjusted 14/07/00
30 August 2000Memorandum and Articles of Association
30 August 2000Nc inc already adjusted 14/07/00
30 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 August 2000Ad 14/07/00--------- £ si 64000000@1=64000000 £ ic 2/64000002
30 August 2000Memorandum and Articles of Association
11 August 2000Director resigned
11 August 2000Accounting reference date extended from 31/05/01 to 31/10/01
11 August 2000New director appointed
11 August 2000Accounting reference date extended from 31/05/01 to 31/10/01
11 August 2000New director appointed
11 August 2000New director appointed
11 August 2000New director appointed
11 August 2000Director resigned
11 August 2000New director appointed
11 August 2000New director appointed
11 July 2000New director appointed
11 July 2000Registered office changed on 11/07/00 from: level 1 exchange house primrose street london EC2A 2HS
11 July 2000New director appointed
11 July 2000Secretary resigned
11 July 2000Director resigned
11 July 2000New secretary appointed;new director appointed
11 July 2000New secretary appointed;new director appointed
11 July 2000Registered office changed on 11/07/00 from: level 1 exchange house primrose street london EC2A 2HS
11 July 2000Director resigned
11 July 2000Secretary resigned
4 July 2000Company name changed precis (1894) LIMITED\certificate issued on 04/07/00
4 July 2000Company name changed precis (1894) LIMITED\certificate issued on 04/07/00
6 June 2000Secretary resigned
6 June 2000Secretary resigned
12 May 2000Incorporation
12 May 2000Incorporation
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