Based in Huntingdon in Cambridgeshire, Sundown Products Ltd was founded on 14 December 1999, it has a status of "Active". This organisation has 6 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUBITT, Rachel Mary | 12 December 2005 | - | 1 |
| NUNN, David Maurice | 16 December 1999 | 12 December 2005 | 1 |
| NUNN, Michael John | 16 December 1999 | 03 March 2000 | 1 |
| NUNN, Monica Helen | 03 December 2001 | 29 December 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACSWINEY, Michael | 12 May 2017 | - | 1 |
| CUBITT, David Antony | 29 December 2004 | 12 May 2017 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr David Antony Cubitt/
1966-07 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 September 2019 | |
| MR04 - N/A | 02 May 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AP03 - Appointment of secretary | 14 August 2017 | |
| TM02 - Termination of appointment of secretary | 14 August 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 31 January 2017 | |
| AA - Annual Accounts | 25 August 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 20 February 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 15 August 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AD01 - Change of registered office address | 13 December 2012 | |
| AA - Annual Accounts | 12 April 2012 | |
| AR01 - Annual Return | 20 February 2012 | |
| AR01 - Annual Return | 30 March 2011 | |
| AA - Annual Accounts | 18 March 2011 | |
| AA - Annual Accounts | 23 September 2010 | |
| AR01 - Annual Return | 03 February 2010 | |
| CH03 - Change of particulars for secretary | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2009 | |
| AA - Annual Accounts | 24 October 2008 | |
| 363a - Annual Return | 28 January 2008 | |
| AA - Annual Accounts | 04 September 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363s - Annual Return | 22 February 2007 | |
| 363s - Annual Return | 02 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363s - Annual Return | 27 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2005 | |
| 287 - Change in situation or address of Registered Office | 05 January 2005 | |
| AA - Annual Accounts | 29 September 2004 | |
| 363s - Annual Return | 29 January 2004 | |
| 395 - Particulars of a mortgage or charge | 20 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2003 | |
| CERTNM - Change of name certificate | 27 October 2003 | |
| AA - Annual Accounts | 21 October 2003 | |
| 363s - Annual Return | 14 January 2003 | |
| 287 - Change in situation or address of Registered Office | 06 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2002 | |
| AUD - Auditor's letter of resignation | 19 August 2002 | |
| 395 - Particulars of a mortgage or charge | 23 April 2002 | |
| AA - Annual Accounts | 15 March 2002 | |
| 363s - Annual Return | 21 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2002 | |
| AA - Annual Accounts | 13 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2001 | |
| 363s - Annual Return | 02 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2001 | |
| 287 - Change in situation or address of Registered Office | 18 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2000 | |
| RESOLUTIONS - N/A | 12 January 2000 | |
| 395 - Particulars of a mortgage or charge | 11 January 2000 | |
| 395 - Particulars of a mortgage or charge | 11 January 2000 | |
| 395 - Particulars of a mortgage or charge | 11 January 2000 | |
| 395 - Particulars of a mortgage or charge | 07 January 2000 | |
| RESOLUTIONS - N/A | 30 December 1999 | |
| RESOLUTIONS - N/A | 30 December 1999 | |
| 123 - Notice of increase in nominal capital | 30 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1999 | |
| 287 - Change in situation or address of Registered Office | 19 December 1999 | |
| NEWINC - New incorporation documents | 14 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 November 2003 | Fully Satisfied |
N/A |
| All assets debenture | 16 April 2002 | Outstanding |
N/A |
| Debenture | 24 December 1999 | Outstanding |
N/A |
| Mortgage deed | 24 December 1999 | Outstanding |
N/A |
| Debenture | 24 December 1999 | Fully Satisfied |
N/A |
| Debenture | 24 December 1999 | Fully Satisfied |
N/A |
