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Sun Branding Solutions LTD

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Reports

Extended Company Report with Annual Accounts SUN BRANDING SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00873405
Record last updated Friday, November 18, 2022 2:14:48 PM UTC
Official Address Albion Mills Road Idle And Thackley
There are 19 companies registered at this street
Postal Code BD109TQ
Sector Other business support service activities n.e.c.

Charts

Visits

SUN BRANDING SOLUTIONS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 15, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 15, 2022 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2018 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Sep 9, 2013 Annual return Annual return
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Aug 29, 2012 Annual return Annual return
Financials Sep 8, 2011 Annual accounts Annual accounts
Registry Aug 25, 2011 Annual return Annual return
Registry Oct 6, 2010 Annual return 8734... Annual return 8734...
Financials Sep 16, 2010 Annual accounts Annual accounts
Financials Oct 1, 2009 Annual accounts 8734... Annual accounts 8734...
Registry Aug 24, 2009 Annual return Annual return
Registry Apr 5, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 7, 2008 Annual accounts Annual accounts
Registry Aug 27, 2008 Annual return Annual return
Registry Apr 22, 2008 Memorandum of association Memorandum of association
Registry Apr 17, 2008 Change of name certificate Change of name certificate
Registry Nov 30, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry Aug 28, 2007 Annual return Annual return
Registry Mar 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 7, 2007 Register of members Register of members
Registry Dec 19, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 4, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 3, 2006 Change of accounting reference date Change of accounting reference date
Registry Oct 3, 2006 Resignation of a director Resignation of a director
Registry Oct 3, 2006 Appointment of a director Appointment of a director
Registry Sep 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 19, 2006 Annual return Annual return
Registry Sep 15, 2006 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Financials Jul 18, 2006 Annual accounts Annual accounts
Registry Jan 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 9, 2005 Annual return Annual return
Financials Jul 4, 2005 Annual accounts Annual accounts
Registry Sep 9, 2004 Annual return Annual return
Registry Jul 2, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 15, 2004 Appointment of a director Appointment of a director
Registry Apr 5, 2004 Appointment of a man as Director and Business Manager Appointment of a man as Director and Business Manager
Registry Mar 12, 2004 Elective resolution Elective resolution
Registry Mar 3, 2004 Resignation of a director Resignation of a director
Financials Feb 19, 2004 Annual accounts Annual accounts
Registry Jan 7, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 19, 2003 Annual return Annual return
Financials Sep 19, 2003 Annual accounts Annual accounts
Registry Sep 19, 2003 Resignation of a director Resignation of a director
Registry Sep 19, 2003 Resignation of a director 8734... Resignation of a director 8734...
Registry Jul 25, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 9, 2002 Annual return Annual return
Financials Jul 29, 2002 Annual accounts Annual accounts
Registry Jun 26, 2002 Miscellaneous document Miscellaneous document
Registry Oct 17, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 17, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 27, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 27, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 8734... Declaration of satisfaction in full or in part of a mortgage or charge 8734...
Registry Sep 13, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 4, 2001 Annual return Annual return
Financials Jun 16, 2001 Annual accounts Annual accounts
Registry Sep 26, 2000 Change of name certificate Change of name certificate
Registry Sep 15, 2000 Annual return Annual return
Registry Aug 4, 2000 Appointment of a director Appointment of a director
Registry Aug 4, 2000 Resignation of a director Resignation of a director
Registry Aug 4, 2000 Appointment of a director Appointment of a director
Registry Aug 4, 2000 Appointment of a director 8734... Appointment of a director 8734...
Registry Aug 3, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 2, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 1, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 13, 2000 Appointment of a director Appointment of a director
Registry Jun 13, 2000 Resignation of a director Resignation of a director
Registry Feb 16, 2000 Resignation of a director 8734... Resignation of a director 8734...
Registry Sep 16, 1999 Annual return Annual return
Financials Apr 16, 1999 Annual accounts Annual accounts
Registry Jan 19, 1999 Appointment of a director Appointment of a director
Registry Jan 19, 1999 Resignation of a secretary Resignation of a secretary
Registry Jan 19, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 7, 1998 Appointment of a director Appointment of a director
Registry Oct 7, 1998 Resignation of a director Resignation of a director
Registry Sep 25, 1998 Annual return Annual return
Financials Apr 28, 1998 Annual accounts Annual accounts
Registry Dec 3, 1997 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 14, 1997 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 14, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 14, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 14, 1997 Adopt mem and arts Adopt mem and arts
Registry Nov 14, 1997 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Oct 28, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 28, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 26, 1997 Resignation of a director Resignation of a director
Registry Aug 29, 1997 Annual return Annual return
Financials Jun 11, 1997 Annual accounts Annual accounts
Registry Sep 18, 1996 Annual return Annual return
Financials Jun 11, 1996 Annual accounts Annual accounts
Registry May 25, 1996 Memorandum of association Memorandum of association
Registry May 22, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 22, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 17, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 13, 1996 Director resigned, new director appointed Director resigned, new director appointed

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