SUNBEAM FOSTERING AGENCY LIMITED

03948662
SUNBEAM HOUSE 12 WATERSIDE DRIVE LANGLEY SLOUGH SL3 6EZ

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Annual Accounts 35 Buy now
26 Sep 2024 mortgage Registration of a charge 8 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 33 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 33 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 accounts Annual Accounts 32 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 30 Buy now
17 Mar 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 accounts Annual Accounts 30 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 31 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 24 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Jan 2017 accounts Amended Accounts 24 Buy now
09 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2017 accounts Annual Accounts 26 Buy now
09 Sep 2016 mortgage Registration of a charge 8 Buy now
01 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2016 annual-return Annual Return 7 Buy now
07 Mar 2016 mortgage Registration of a charge 5 Buy now
06 Jan 2016 accounts Annual Accounts 19 Buy now
23 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2015 annual-return Annual Return 7 Buy now
09 Jan 2015 accounts Annual Accounts 19 Buy now
27 Nov 2014 mortgage Statement of satisfaction of a charge 1 Buy now
09 Apr 2014 annual-return Annual Return 7 Buy now
09 Apr 2014 officers Change of particulars for director (Mr Karamjit Singh Dhull) 2 Buy now
18 Dec 2013 accounts Annual Accounts 19 Buy now
12 Apr 2013 annual-return Annual Return 7 Buy now
12 Apr 2013 officers Change of particulars for director (Mr Karamjit Singh Dhull) 2 Buy now
28 Mar 2013 mortgage Particulars of a mortgage or charge 5 Buy now
10 Jan 2013 accounts Annual Accounts 8 Buy now
11 Apr 2012 annual-return Annual Return 7 Buy now
04 Jan 2012 accounts Annual Accounts 8 Buy now
16 Sep 2011 address Move Registers To Sail Company 2 Buy now
16 Sep 2011 address Change Sail Address Company 2 Buy now
20 Apr 2011 annual-return Annual Return 7 Buy now
26 Oct 2010 accounts Annual Accounts 8 Buy now
12 Oct 2010 capital Return of Allotment of shares 4 Buy now
11 Oct 2010 resolution Resolution 15 Buy now
18 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Apr 2010 annual-return Annual Return 5 Buy now
15 Apr 2010 officers Change of particulars for director (Mr. Naseem Ahmed) 2 Buy now
15 Apr 2010 officers Change of particulars for secretary (Mr. Muhammad Haneef) 1 Buy now
15 Apr 2010 officers Change of particulars for director (Karamjit Singh Dhull) 2 Buy now
15 Apr 2010 officers Change of particulars for director (Mr. Muhammad Haneef) 2 Buy now
15 Apr 2010 officers Change of particulars for secretary (Mr. Naseem Ahmed) 1 Buy now
07 Apr 2010 officers Change of particulars for director (Mr. Naseem Ahmed) 2 Buy now
07 Apr 2010 officers Change of particulars for secretary (Mr. Naseem Ahmed) 1 Buy now
16 Nov 2009 accounts Annual Accounts 8 Buy now
24 Apr 2009 officers Director and secretary's change of particulars / naseem ahmed / 23/04/2009 2 Buy now
23 Apr 2009 annual-return Return made up to 07/01/09; full list of members 4 Buy now
23 Apr 2009 officers Director and secretary's change of particulars / muhammad haneef / 23/04/2009 2 Buy now
23 Jan 2009 accounts Annual Accounts 8 Buy now
04 Apr 2008 annual-return Return made up to 15/03/08; full list of members 4 Buy now
12 Dec 2007 accounts Annual Accounts 8 Buy now
03 Apr 2007 annual-return Return made up to 15/03/07; full list of members 8 Buy now
09 Feb 2007 accounts Annual Accounts 8 Buy now
20 Mar 2006 annual-return Return made up to 15/03/06; full list of members 8 Buy now
05 Feb 2006 accounts Annual Accounts 8 Buy now
08 Sep 2005 officers New director appointed 2 Buy now
08 Sep 2005 officers Director resigned 1 Buy now
23 Jun 2005 officers Director resigned 1 Buy now
23 Jun 2005 officers New director appointed 1 Buy now
09 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
23 Mar 2005 annual-return Return made up to 15/03/05; full list of members 8 Buy now
18 Jan 2005 accounts Annual Accounts 7 Buy now
14 Sep 2004 address Registered office changed on 14/09/04 from: research house business centre fraser road perivale middlesex UB6 7AQ 1 Buy now
15 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
14 Jul 2004 mortgage Particulars of mortgage/charge 6 Buy now
24 Mar 2004 annual-return Return made up to 15/03/04; full list of members 8 Buy now
30 Jan 2004 accounts Annual Accounts 7 Buy now
17 Mar 2003 annual-return Return made up to 15/03/03; full list of members 8 Buy now
17 Jan 2003 accounts Annual Accounts 7 Buy now
28 Aug 2002 address Registered office changed on 28/08/02 from: 101 lancelot road wembley middlesex HA0 2BE 1 Buy now
04 Aug 2002 officers Secretary's particulars changed 1 Buy now
04 Aug 2002 officers Director's particulars changed 1 Buy now
02 Jul 2002 officers Secretary's particulars changed 1 Buy now
02 Jul 2002 officers Director's particulars changed 1 Buy now
29 Mar 2002 annual-return Return made up to 15/03/02; full list of members 7 Buy now
04 Jan 2002 accounts Annual Accounts 6 Buy now
06 Sep 2001 resolution Resolution 10 Buy now
30 May 2001 annual-return Return made up to 15/03/01; full list of members 7 Buy now
30 May 2001 capital Ad 14/03/01--------- £ si 1@1=1 £ ic 2/3 2 Buy now
04 Jan 2001 officers New director appointed 2 Buy now
10 Aug 2000 address Registered office changed on 10/08/00 from: 2 windmill court windmill road london W5 4DN 1 Buy now
04 Aug 2000 officers New director appointed 2 Buy now
04 Aug 2000 officers Director resigned 1 Buy now
04 Aug 2000 officers Secretary resigned 1 Buy now
04 Aug 2000 officers New secretary appointed 2 Buy now
22 Jun 2000 officers Director resigned 1 Buy now
24 Mar 2000 officers New director appointed 2 Buy now