SUNNEN PRODUCTS LIMITED

02890320
RADIUS HOUSE, 51 CLARENDON ROAD WATFORD HERTFORDSHIRE ENGLAND WD17 1HP

Documents

Documents
Date Category Description Pages
15 Mar 2024 incorporation Memorandum Articles 6 Buy now
15 Mar 2024 resolution Resolution 3 Buy now
14 Mar 2024 mortgage Registration of a charge 50 Buy now
23 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 officers Termination of appointment of director (Matthew Sunnen Kreider) 1 Buy now
10 Jan 2024 officers Termination of appointment of director (Frederick Christopher Miltenberger) 1 Buy now
10 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2024 accounts Annual Accounts 37 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2023 accounts Annual Accounts 35 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 36 Buy now
29 Jun 2021 officers Termination of appointment of director (Julian Bruce Hooper) 1 Buy now
14 May 2021 officers Appointment of director (Mr Marcel Eichenberger) 2 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2020 accounts Annual Accounts 37 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 33 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 accounts Annual Accounts 33 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 36 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 34 Buy now
30 Jun 2016 officers Termination of appointment of secretary (Yemisi Dorothy Palmer) 1 Buy now
11 Jan 2016 annual-return Annual Return 5 Buy now
11 Jan 2016 officers Termination of appointment of director (Michael Charles Haughey) 1 Buy now
21 Sep 2015 officers Appointment of director (Mr Frederick Christopher Miltenberger) 2 Buy now
25 Jun 2015 accounts Annual Accounts 26 Buy now
21 Jan 2015 annual-return Annual Return 5 Buy now
28 Aug 2014 accounts Annual Accounts 26 Buy now
02 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jan 2014 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 27 Buy now
11 Jan 2013 annual-return Annual Return 5 Buy now
04 Oct 2012 accounts Annual Accounts 27 Buy now
09 Jan 2012 annual-return Annual Return 5 Buy now
03 Oct 2011 accounts Annual Accounts 27 Buy now
27 Jan 2011 annual-return Annual Return 5 Buy now
26 Jan 2011 officers Change of particulars for director (Mr Julian Bruce Hooper) 2 Buy now
30 Sep 2010 accounts Annual Accounts 24 Buy now
28 Apr 2010 officers Change of particulars for secretary (Yemisi Dorothy Palmer) 1 Buy now
15 Apr 2010 officers Appointment of director (Mr Julian Bruce Hooper) 2 Buy now
15 Apr 2010 officers Termination of appointment of director (Grenig Lewis) 1 Buy now
18 Feb 2010 annual-return Annual Return 5 Buy now
18 Feb 2010 officers Change of particulars for director (Matthew Sunnen Kreider) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Michael Charles Haughey) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Grenig Lewis) 2 Buy now
27 Oct 2009 accounts Annual Accounts 26 Buy now
09 Oct 2009 capital Particulars of contract relating to shares 2 Buy now
09 Oct 2009 capital Return of Allotment of shares 2 Buy now
09 Oct 2009 miscellaneous Miscellaneous 1 Buy now
09 Oct 2009 resolution Resolution 1 Buy now
08 Jan 2009 annual-return Return made up to 08/01/09; full list of members 4 Buy now
17 Oct 2008 accounts Annual Accounts 24 Buy now
11 Jan 2008 annual-return Return made up to 10/01/08; full list of members 2 Buy now
01 Sep 2007 accounts Annual Accounts 24 Buy now
19 Jan 2007 annual-return Return made up to 10/01/07; full list of members 7 Buy now
06 Jul 2006 accounts Annual Accounts 19 Buy now
06 Mar 2006 annual-return Return made up to 10/01/06; full list of members 7 Buy now
27 Jan 2006 accounts Annual Accounts 21 Buy now
27 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
13 Jan 2005 annual-return Return made up to 10/01/05; full list of members 7 Buy now
21 Sep 2004 officers New director appointed 2 Buy now
21 Sep 2004 officers Director resigned 1 Buy now
24 Jun 2004 accounts Annual Accounts 18 Buy now
05 Apr 2004 officers New director appointed 2 Buy now
24 Mar 2004 officers Director resigned 1 Buy now
24 Jan 2004 annual-return Return made up to 18/01/04; full list of members 7 Buy now
18 Sep 2003 accounts Annual Accounts 19 Buy now
22 Jan 2003 annual-return Return made up to 18/01/03; full list of members 7 Buy now
20 Aug 2002 accounts Annual Accounts 8 Buy now
26 Feb 2002 annual-return Return made up to 18/01/02; full list of members 7 Buy now
15 Feb 2002 officers New secretary appointed 2 Buy now
03 Nov 2001 officers Secretary resigned 1 Buy now
22 Mar 2001 accounts Annual Accounts 18 Buy now
12 Feb 2001 annual-return Return made up to 18/01/01; full list of members 7 Buy now
31 May 2000 accounts Annual Accounts 20 Buy now
30 May 2000 officers New director appointed 2 Buy now
24 Jan 2000 annual-return Return made up to 18/01/00; full list of members 7 Buy now
28 Jun 1999 accounts Annual Accounts 39 Buy now
16 Feb 1999 annual-return Return made up to 18/01/99; full list of members 6 Buy now
10 Sep 1998 capital Ad 01/09/98--------- £ si 196430@1=196430 £ ic 410555/606985 2 Buy now
09 Sep 1998 resolution Resolution 1 Buy now
09 Sep 1998 capital £ nc 500000/1000000 10/07/98 1 Buy now
21 Jun 1998 officers Director resigned 1 Buy now
01 Jun 1998 accounts Annual Accounts 8 Buy now
10 Feb 1998 annual-return Return made up to 18/01/98; full list of members 6 Buy now
26 Sep 1997 accounts Annual Accounts 10 Buy now
27 Apr 1997 capital Ad 19/06/96--------- £ si 160555@1 2 Buy now
30 Jan 1997 annual-return Return made up to 18/01/97; no change of members 4 Buy now
30 Jan 1997 officers New director appointed 2 Buy now
09 Jul 1996 accounts Annual Accounts 9 Buy now
16 Feb 1996 annual-return Return made up to 18/01/96; no change of members 6 Buy now
29 Jun 1995 accounts Annual Accounts 9 Buy now
20 Jun 1995 accounts Accounting reference date shortened from 31/01 to 31/12 1 Buy now
23 Mar 1995 annual-return Return made up to 18/01/95; full list of members 6 Buy now
01 Jan 1995 historical Selection Of Mortgage Documents Registered Before January 1995 3 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 14 Buy now