| Name: |
SUNSEEKERS SUNBEDS LIMITED
SUNSEEKERS SUNBEDS LTD |
| Address: | RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP |
| Incorporation Date: | 2003-03-13 |
| date | name | form type |
| 2022-03-15 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN SMITH / 06/10/2016 | PSC04 |
| 2022-03-24 | CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES | CS01 |
| 2022-04-29 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-17 | CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES | CS01 |
| 2021-09-27 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-04-02 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | CS01 |
| 2020-10-28 | REGISTRATION OF A CHARGE / CHARGE CODE 046975360003 | MR01 |
| 2020-01-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046975360001 | MR04 |
| 2020-02-06 | REGISTRATION OF A CHARGE / CHARGE CODE 046975360002 | MR01 |
| 2020-09-08 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-12-17 | REGISTRATION OF A CHARGE / CHARGE CODE 046975360001 | MR01 |
| 2019-06-26 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-03-18 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | CS01 |
| 2018-06-22 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-03-26 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | CS01 |
| 2017-07-25 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-26 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | CS01 |
| 2017-04-04 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | CS01 |
| 2017-09-12 | APPOINTMENT TERMINATED, SECRETARY PEGGY SMITH | TM02 |
| 2016-10-27 | ADOPT ARTICLES 06/10/2016 | RES01 |
| 2016-03-31 | 13/03/16 FULL LIST | AR01 |
| 2016-10-27 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2016-10-18 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2016-10-18 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2016-07-15 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-15 | 13/03/15 FULL LIST | AR01 |
| 2015-08-10 | DIRECTOR APPOINTED MRS DEBORA HODGIN | AP01 |
| 2015-07-13 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN SMITH / 30/11/2015 | CH01 |
| 2014-02-25 | SECRETARY APPOINTED MISS PEGGY SMITH | AP03 |
| 2014-09-15 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-07 | 13/03/14 FULL LIST | AR01 |
| 2014-02-25 | APPOINTMENT TERMINATED, SECRETARY JOHN SMITH | TM02 |
| 2013-03-15 | 13/03/13 FULL LIST | AR01 |
| 2013-03-20 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-23 | 01/09/13 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2012-04-27 | 13/03/12 FULL LIST | AR01 |
| 2012-10-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN SMITH / 14/09/2012 | CH01 |
| 2011-03-22 | 13/03/11 FULL LIST | AR01 |
| 2011-09-15 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-27 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | AA01 |
| 2010-05-05 | 13/03/10 FULL LIST | AR01 |
| 2009-04-06 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-11-10 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-28 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-29 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-04-24 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-04-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-12-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-03-22 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-23 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-14 | NEW SECRETARY APPOINTED | 288a |
| 2003-03-14 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-17 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
| 2003-03-14 | SECRETARY RESIGNED | 288b |
Last update: 2024-09-22 16:01:27