Sundial Lodge Ltd was founded on 20 February 1985 with its registered office in Torquay, it has a status of "Active". We do not know the number of employees at the organisation. The company has 3 directors listed as Pillar, Sharon Lynette, Vans Colina, Stephen Charles, Vans Colina, Gordon Charles at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PILLAR, Sharon Lynette | 24 March 1993 | - | 1 |
VANS COLINA, Stephen Charles | N/A | - | 1 |
VANS COLINA, Gordon Charles | N/A | 02 May 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 August 2020 | |
CS01 - N/A | 26 May 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 14 May 2019 | |
PSC07 - N/A | 04 October 2018 | |
TM01 - Termination of appointment of director | 04 October 2018 | |
AA - Annual Accounts | 17 September 2018 | |
CS01 - N/A | 22 May 2018 | |
AA - Annual Accounts | 03 July 2017 | |
CS01 - N/A | 01 June 2017 | |
CH01 - Change of particulars for director | 01 June 2017 | |
CH01 - Change of particulars for director | 01 June 2017 | |
CH01 - Change of particulars for director | 01 June 2017 | |
AA - Annual Accounts | 23 August 2016 | |
AR01 - Annual Return | 26 May 2016 | |
CH03 - Change of particulars for secretary | 24 May 2016 | |
AR01 - Annual Return | 03 June 2015 | |
AA - Annual Accounts | 13 May 2015 | |
AR01 - Annual Return | 20 May 2014 | |
AA - Annual Accounts | 28 April 2014 | |
MR01 - N/A | 13 February 2014 | |
CH01 - Change of particulars for director | 30 December 2013 | |
AR01 - Annual Return | 21 May 2013 | |
AA - Annual Accounts | 17 May 2013 | |
AA - Annual Accounts | 30 May 2012 | |
AR01 - Annual Return | 24 May 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 May 2012 | |
AR01 - Annual Return | 12 May 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 May 2011 | |
AA - Annual Accounts | 09 May 2011 | |
AR01 - Annual Return | 12 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 May 2010 | |
CH01 - Change of particulars for director | 12 May 2010 | |
CH01 - Change of particulars for director | 12 May 2010 | |
CH01 - Change of particulars for director | 12 May 2010 | |
AA - Annual Accounts | 16 March 2010 | |
363a - Annual Return | 19 May 2009 | |
288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
AA - Annual Accounts | 01 April 2009 | |
363a - Annual Return | 09 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 March 2009 | |
AA - Annual Accounts | 18 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 October 2007 | |
363a - Annual Return | 15 August 2007 | |
AA - Annual Accounts | 10 July 2007 | |
363a - Annual Return | 22 September 2006 | |
AA - Annual Accounts | 12 July 2006 | |
363s - Annual Return | 28 June 2005 | |
AA - Annual Accounts | 06 May 2005 | |
363s - Annual Return | 23 July 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 July 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2004 | |
395 - Particulars of a mortgage or charge | 08 June 2004 | |
395 - Particulars of a mortgage or charge | 26 May 2004 | |
RESOLUTIONS - N/A | 14 May 2004 | |
AA - Annual Accounts | 08 April 2004 | |
363s - Annual Return | 30 May 2003 | |
AA - Annual Accounts | 05 April 2003 | |
363s - Annual Return | 10 June 2002 | |
395 - Particulars of a mortgage or charge | 01 June 2002 | |
AA - Annual Accounts | 02 May 2002 | |
363s - Annual Return | 21 June 2001 | |
AA - Annual Accounts | 31 May 2001 | |
AA - Annual Accounts | 21 June 2000 | |
288b - Notice of resignation of directors or secretaries | 05 June 2000 | |
288a - Notice of appointment of directors or secretaries | 05 June 2000 | |
363s - Annual Return | 24 May 2000 | |
AA - Annual Accounts | 18 August 1999 | |
363s - Annual Return | 18 June 1999 | |
363s - Annual Return | 26 July 1998 | |
AA - Annual Accounts | 01 June 1998 | |
AA - Annual Accounts | 31 July 1997 | |
363s - Annual Return | 23 June 1997 | |
AA - Annual Accounts | 24 September 1996 | |
363s - Annual Return | 01 July 1996 | |
AA - Annual Accounts | 26 June 1995 | |
363s - Annual Return | 08 June 1995 | |
AA - Annual Accounts | 01 July 1994 | |
363s - Annual Return | 06 June 1994 | |
AA - Annual Accounts | 03 September 1993 | |
363b - Annual Return | 05 August 1993 | |
288 - N/A | 31 March 1993 | |
AA - Annual Accounts | 13 October 1992 | |
363s - Annual Return | 28 May 1992 | |
AA - Annual Accounts | 16 October 1991 | |
363b - Annual Return | 17 June 1991 | |
363 - Annual Return | 08 November 1990 | |
395 - Particulars of a mortgage or charge | 03 November 1990 | |
AA - Annual Accounts | 15 October 1990 | |
AA - Annual Accounts | 25 July 1989 | |
363 - Annual Return | 25 July 1989 | |
AA - Annual Accounts | 07 December 1988 | |
363 - Annual Return | 07 December 1988 | |
AA - Annual Accounts | 13 November 1987 | |
AA - Annual Accounts | 13 November 1987 | |
363 - Annual Return | 22 October 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 January 1987 | |
363 - Annual Return | 22 December 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 February 2014 | Outstanding |
N/A |
Legal charge | 19 May 2004 | Outstanding |
N/A |
Debenture | 19 May 2004 | Outstanding |
N/A |
Legal charge | 31 May 2002 | Fully Satisfied |
N/A |
Deed of exchange | 24 October 1990 | Fully Satisfied |
N/A |
Legal charge | 02 January 1986 | Fully Satisfied |
N/A |