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Dato Capital United Kingdom

Sunbound Holidays (U.K.) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2012-12-31
Cash in hand£2 0%
Net Worth£2 0%
Shareholder's funds£2 0%

Details

Company type Private Limited Company, Active
Company Number 01438346
Record last updated Monday, November 4, 2013 10:15:34 PM UTC
Official Address Fourth Floor Quest House 125 Staines Road Hounslow West
There are 2 companies registered at this street
Locality Hounslow Westlondon
Region London, England
Postal Code TW33JB
Sector Dormant Company

Charts

Visits

SUNBOUND HOLIDAYS (U.K.) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-801

Directors

Document Type Publication date Download link
Registry Oct 14, 2013 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Sep 25, 2012 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Sep 25, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 25, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 25, 2012 Resignation of one Director Resignation of one Director
Registry Sep 25, 2012 Resignation of one Director 1438... Resignation of one Director 1438...
Registry Sep 21, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 21, 2012 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Sep 3, 2012 Resignation of 2 people: one Executive, one Accountant and one Director (a man) Resignation of 2 people: one Executive, one Accountant and one Director (a man)
Registry Aug 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2012 Resignation of one Director Resignation of one Director
Registry Aug 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 13, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jul 13, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Nov 18, 2011 Annual accounts Annual accounts
Financials Nov 18, 2011 Annual accounts 1438... Annual accounts 1438...
Registry Oct 10, 2011 Annual return Annual return
Registry Oct 9, 2011 Change of particulars for director Change of particulars for director
Registry Jan 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 31, 2009 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Sep 30, 2009 Annual return Annual return
Registry Jul 21, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2009 Resignation of a director Resignation of a director
Registry Jul 21, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 13, 2009 Resignation of 2 people: one Airline Executive, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Airline Executive, one Secretary (a man) and one Director (a man)
Registry May 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2009 Resignation of a director Resignation of a director
Registry May 1, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 1, 2009 Resignation of one Airline Executive and one Director (a man) Resignation of one Airline Executive and one Director (a man)
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Sep 15, 2008 Annual return Annual return
Registry Apr 16, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 2007 Annual return Annual return
Registry Oct 31, 2007 Appointment of a director Appointment of a director
Registry Oct 31, 2007 Director's particulars changed Director's particulars changed
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Oct 12, 2007 Resignation of a director Resignation of a director
Registry Nov 7, 2006 Annual return Annual return
Registry Nov 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 7, 2006 Appointment of a secretary Appointment of a secretary
Financials Nov 7, 2006 Annual accounts Annual accounts
Registry Oct 29, 2006 Resignation of one Airline Executive and one Director (a man) Resignation of one Airline Executive and one Director (a man)
Registry Oct 29, 2006 Appointment of a man as Director and Airline Executive Appointment of a man as Director and Airline Executive
Registry Aug 25, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 25, 2006 Resignation of one Airline Executive and one Secretary (a man) Resignation of one Airline Executive and one Secretary (a man)
Financials Dec 6, 2005 Annual accounts Annual accounts
Registry Oct 24, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Oct 14, 2004 Annual return Annual return
Registry Oct 4, 2003 Annual return 1438... Annual return 1438...
Financials Oct 4, 2003 Annual accounts Annual accounts
Registry Sep 26, 2002 Annual return Annual return
Registry Jul 24, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 10, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 26, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 26, 2002 Appointment of a man as Secretary and Airline Executive Appointment of a man as Secretary and Airline Executive
Financials Apr 25, 2002 Annual accounts Annual accounts
Registry Jan 2, 2002 Appointment of a director Appointment of a director
Registry Nov 28, 2001 Resignation of a director Resignation of a director
Registry Nov 13, 2001 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 31, 2001 Appointment of a man as Airline Executive and Director Appointment of a man as Airline Executive and Director
Registry Oct 31, 2001 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 27, 2001 Annual return Annual return
Financials Apr 19, 2001 Annual accounts Annual accounts
Registry Feb 13, 2001 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 13, 2001 Exemption from appointing auditors 1438... Exemption from appointing auditors 1438...
Registry Nov 1, 2000 Annual return Annual return
Registry Nov 1, 2000 Appointment of a director Appointment of a director
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Jun 20, 2000 Memorandum of association Memorandum of association
Registry Apr 10, 2000 Resignation of a director Resignation of a director
Registry Nov 30, 1999 Appointment of a man as Director and Airline Executive Appointment of a man as Director and Airline Executive
Registry Nov 30, 1999 Resignation of one Dirctor And Airline Executive and one Director (a man) Resignation of one Dirctor And Airline Executive and one Director (a man)
Registry Oct 6, 1999 Annual return Annual return
Registry Aug 11, 1999 Company name change Company name change
Registry Aug 10, 1999 Change of name certificate Change of name certificate
Financials Jul 21, 1999 Annual accounts Annual accounts
Registry Feb 8, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 26, 1998 Annual return Annual return
Financials Jun 17, 1998 Annual accounts Annual accounts
Registry Mar 18, 1998 Appointment of a director Appointment of a director
Registry Mar 18, 1998 Resignation of a director Resignation of a director
Registry Feb 2, 1998 Resignation of one Airline Executive and one Director (a man) Resignation of one Airline Executive and one Director (a man)
Registry Feb 2, 1998 Appointment of a man as Director and Dirctor And Airline Executive Appointment of a man as Director and Dirctor And Airline Executive
Registry Oct 2, 1997 Annual return Annual return
Financials Sep 9, 1997 Annual accounts Annual accounts
Registry Oct 17, 1996 Annual return Annual return
Financials Oct 17, 1996 Annual accounts Annual accounts
Registry Oct 17, 1996 Director's particulars changed Director's particulars changed
Financials Jul 29, 1996 Annual accounts Annual accounts
Registry Jul 26, 1996 Change of accounting reference date Change of accounting reference date
Registry Nov 6, 1995 Annual return Annual return
Registry Jun 19, 1995 Director resigned, new director appointed Director resigned, new director appointed

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