Sundial Options & Solutions Ltd was registered on 20 April 1999 and are based in Northampton, it's status in the Companies House registry is set to "Active". The company has 2 directors listed as Forskitt, Lee John, Carter, Rebecca at Companies House. We don't currently know the number of employees at Sundial Options & Solutions Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARTER, Rebecca | 12 December 2016 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORSKITT, Lee John | 27 November 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 May 2020 | |
TM01 - Termination of appointment of director | 03 December 2019 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 03 May 2019 | |
AA - Annual Accounts | 13 June 2018 | |
CS01 - N/A | 30 April 2018 | |
AA - Annual Accounts | 18 July 2017 | |
CS01 - N/A | 28 April 2017 | |
AP01 - Appointment of director | 12 December 2016 | |
AA - Annual Accounts | 15 August 2016 | |
AR01 - Annual Return | 27 April 2016 | |
AUD - Auditor's letter of resignation | 27 April 2016 | |
TM01 - Termination of appointment of director | 06 January 2016 | |
AP01 - Appointment of director | 06 January 2016 | |
AA - Annual Accounts | 06 December 2015 | |
AA01 - Change of accounting reference date | 25 September 2015 | |
AR01 - Annual Return | 15 May 2015 | |
CH03 - Change of particulars for secretary | 15 May 2015 | |
CH01 - Change of particulars for director | 15 May 2015 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 16 May 2014 | |
AP03 - Appointment of secretary | 02 December 2013 | |
TM02 - Termination of appointment of secretary | 02 December 2013 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 15 May 2013 | |
AA - Annual Accounts | 21 August 2012 | |
AR01 - Annual Return | 18 May 2012 | |
TM01 - Termination of appointment of director | 18 May 2012 | |
TM01 - Termination of appointment of director | 18 May 2012 | |
AA - Annual Accounts | 15 August 2011 | |
AR01 - Annual Return | 26 April 2011 | |
AR01 - Annual Return | 10 May 2010 | |
AA - Annual Accounts | 10 May 2010 | |
AA - Annual Accounts | 29 October 2009 | |
363a - Annual Return | 23 April 2009 | |
AA - Annual Accounts | 19 May 2008 | |
363a - Annual Return | 19 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 May 2008 | |
395 - Particulars of a mortgage or charge | 04 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2008 | |
AA - Annual Accounts | 29 October 2007 | |
363s - Annual Return | 04 June 2007 | |
AA - Annual Accounts | 12 January 2007 | |
363s - Annual Return | 01 June 2006 | |
288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
363s - Annual Return | 14 February 2006 | |
AA - Annual Accounts | 13 September 2005 | |
288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
AA - Annual Accounts | 20 July 2004 | |
363s - Annual Return | 04 May 2004 | |
288b - Notice of resignation of directors or secretaries | 17 October 2003 | |
288a - Notice of appointment of directors or secretaries | 17 October 2003 | |
AA - Annual Accounts | 16 June 2003 | |
288b - Notice of resignation of directors or secretaries | 13 June 2003 | |
363s - Annual Return | 30 April 2003 | |
288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
AA - Annual Accounts | 19 September 2002 | |
363s - Annual Return | 20 May 2002 | |
AA - Annual Accounts | 01 October 2001 | |
363s - Annual Return | 16 May 2001 | |
AA - Annual Accounts | 05 July 2000 | |
363s - Annual Return | 05 May 2000 | |
395 - Particulars of a mortgage or charge | 19 August 1999 | |
225 - Change of Accounting Reference Date | 09 August 1999 | |
288a - Notice of appointment of directors or secretaries | 01 July 1999 | |
288a - Notice of appointment of directors or secretaries | 01 July 1999 | |
288a - Notice of appointment of directors or secretaries | 01 July 1999 | |
288a - Notice of appointment of directors or secretaries | 10 May 1999 | |
288b - Notice of resignation of directors or secretaries | 27 April 1999 | |
NEWINC - New incorporation documents | 20 April 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 20 March 2008 | Outstanding |
N/A |
Debenture | 16 August 1999 | Fully Satisfied |
N/A |