SUNVIL INTERNATIONAL SALES LIMITED

00984970
SUNVIL HOUSE, UPPER SQUARE ISLEWORTH MIDDLESEX TW7 7BJ

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 44 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2024 officers Change of particulars for director (Mr Peter Vasken Dudley Der Parthog) 2 Buy now
26 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Sep 2023 accounts Annual Accounts 42 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2023 officers Change of particulars for director (Mr Noel Christie Luciano Josephides) 2 Buy now
30 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2022 accounts Annual Accounts 41 Buy now
19 Aug 2022 capital Return of Allotment of shares 3 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 45 Buy now
15 Jun 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2021 capital Return of Allotment of shares 3 Buy now
24 Dec 2020 accounts Annual Accounts 43 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2020 officers Change of particulars for director (Mr Christopher Wright) 2 Buy now
21 Jul 2020 officers Appointment of secretary (Mr Christopher Wright) 2 Buy now
17 Jul 2020 officers Termination of appointment of secretary (Ismet Emin) 1 Buy now
08 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Mar 2020 mortgage Registration of a charge 32 Buy now
10 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2019 accounts Annual Accounts 40 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 accounts Annual Accounts 38 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2018 officers Termination of appointment of director (Noubar John Der Parthog) 1 Buy now
20 Jun 2018 officers Termination of appointment of director (Noubar John Der Parthog) 1 Buy now
26 Jun 2017 accounts Annual Accounts 38 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Jul 2016 accounts Annual Accounts 40 Buy now
08 Jun 2016 annual-return Annual Return 5 Buy now
02 Jul 2015 accounts Annual Accounts 29 Buy now
11 Jun 2015 annual-return Annual Return 5 Buy now
04 Jul 2014 accounts Annual Accounts 27 Buy now
09 Jun 2014 annual-return Annual Return 5 Buy now
10 Sep 2013 accounts Annual Accounts 28 Buy now
26 Jun 2013 annual-return Annual Return 5 Buy now
10 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Jul 2012 accounts Annual Accounts 28 Buy now
02 Jul 2012 annual-return Annual Return 5 Buy now
04 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
04 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
14 Mar 2012 mortgage Particulars of a mortgage or charge 5 Buy now
16 Feb 2012 mortgage Particulars of a mortgage or charge 5 Buy now
04 Aug 2011 officers Appointment of secretary (Mr Ismet Emin) 1 Buy now
04 Aug 2011 officers Termination of appointment of secretary (John Brown) 1 Buy now
06 Jul 2011 accounts Annual Accounts 26 Buy now
09 Jun 2011 annual-return Annual Return 4 Buy now
06 Jul 2010 accounts Annual Accounts 29 Buy now
06 Jul 2010 annual-return Annual Return 5 Buy now
06 Jul 2010 officers Change of particulars for director (Mr Christopher Wright) 2 Buy now
06 Jul 2010 officers Change of particulars for secretary (Mr John Fox Brown) 1 Buy now
06 Jul 2010 officers Change of particulars for director (Mr Noubar John Der Parthog) 2 Buy now
06 Jul 2010 officers Change of particulars for director (Noel Christie Luciano Josephides) 2 Buy now
06 Jul 2010 officers Change of particulars for director (Mr Peter Vasken Dudley Der Parthog) 2 Buy now
07 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 6 5 Buy now
06 Aug 2009 accounts Annual Accounts 30 Buy now
24 Jun 2009 annual-return Return made up to 07/06/09; full list of members 5 Buy now
24 Jun 2009 officers Director's change of particulars / christopher wright / 11/06/2009 2 Buy now
29 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
02 Oct 2008 accounts Annual Accounts 27 Buy now
02 Oct 2008 accounts Annual Accounts 26 Buy now
10 Jun 2008 annual-return Return made up to 07/06/08; full list of members 5 Buy now
22 Jun 2007 annual-return Return made up to 07/06/07; full list of members 3 Buy now
13 Feb 2007 officers New director appointed 1 Buy now
15 Dec 2006 officers Secretary resigned 1 Buy now
15 Dec 2006 officers New secretary appointed 2 Buy now
02 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
15 Aug 2006 accounts Annual Accounts 23 Buy now
07 Jun 2006 annual-return Return made up to 07/06/06; full list of members 3 Buy now
07 Jun 2006 address Registered office changed on 07/06/06 from: sunvil house 7-8 upper square isleworth middlesex TW7 7BJ 1 Buy now
06 Jul 2005 annual-return Return made up to 07/06/05; full list of members 3 Buy now
29 Jun 2005 accounts Annual Accounts 23 Buy now
15 Jul 2004 annual-return Return made up to 07/06/04; full list of members 8 Buy now
12 Jul 2004 accounts Annual Accounts 23 Buy now
17 Jul 2003 accounts Annual Accounts 23 Buy now
15 Jul 2003 annual-return Return made up to 07/06/03; full list of members 8 Buy now
14 Jul 2002 accounts Annual Accounts 23 Buy now
18 Jun 2002 annual-return Return made up to 07/06/02; full list of members 8 Buy now
06 Jul 2001 accounts Annual Accounts 23 Buy now
02 Jul 2001 annual-return Return made up to 07/06/01; full list of members 8 Buy now
05 Oct 2000 accounts Annual Accounts 24 Buy now
31 Jul 2000 annual-return Return made up to 07/06/00; full list of members 8 Buy now
08 Oct 1999 accounts Annual Accounts 25 Buy now
17 Aug 1999 annual-return Return made up to 07/06/99; full list of members 6 Buy now
14 Sep 1998 accounts Annual Accounts 26 Buy now
04 Sep 1998 capital Particulars of contract relating to shares 4 Buy now
04 Sep 1998 capital Ad 22/06/98--------- £ si 144000@1=144000 £ ic 144000/288000 2 Buy now
04 Sep 1998 resolution Resolution 1 Buy now
31 Jul 1998 annual-return Return made up to 07/06/98; full list of members 6 Buy now
12 Sep 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Sep 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Jul 1997 annual-return Return made up to 07/06/97; full list of members 6 Buy now
02 Jul 1997 accounts Annual Accounts 25 Buy now