About

Registered Number: 06763389
Date of Incorporation: 02/12/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: 1st Floor, 44-50 The Broadway, Southall, Middlesex, UB1 1QB,

 

Sunplee Ltd was founded on 02 December 2008 with its registered office in Middlesex, it's status at Companies House is "Active". The current directors of the business are listed as Temple Secretaries Limited, Jegathesparan, Nadarajah Leonard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEGATHESPARAN, Nadarajah Leonard 07 December 2008 03 December 2010 1
Secretary Name Appointed Resigned Total Appointments
TEMPLE SECRETARIES LIMITED 02 December 2008 02 December 2008 1

Filing History

Document Type Date
PSC04 - N/A 28 September 2020
CH01 - Change of particulars for director 28 September 2020
AA - Annual Accounts 29 April 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 19 November 2018
MR01 - N/A 05 November 2018
MR01 - N/A 28 September 2018
CH01 - Change of particulars for director 23 May 2018
AA - Annual Accounts 02 March 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 05 May 2017
MR04 - N/A 07 November 2016
MR04 - N/A 07 November 2016
MR01 - N/A 04 November 2016
MR01 - N/A 04 November 2016
CS01 - N/A 28 October 2016
AA - Annual Accounts 07 May 2016
AD01 - Change of registered office address 06 January 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 17 February 2015
AD01 - Change of registered office address 08 October 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 09 May 2013
AA - Annual Accounts 25 March 2013
AA01 - Change of accounting reference date 01 February 2013
AR01 - Annual Return 08 January 2013
AA01 - Change of accounting reference date 18 May 2012
AR01 - Annual Return 09 December 2011
MG01 - Particulars of a mortgage or charge 26 August 2011
MG01 - Particulars of a mortgage or charge 26 August 2011
CH01 - Change of particulars for director 04 May 2011
TM01 - Termination of appointment of director 21 April 2011
AR01 - Annual Return 28 January 2011
DISS40 - Notice of striking-off action discontinued 15 January 2011
AA - Annual Accounts 13 January 2011
AD01 - Change of registered office address 07 December 2010
GAZ1 - First notification of strike-off action in London Gazette 07 December 2010
DISS40 - Notice of striking-off action discontinued 22 May 2010
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AP01 - Appointment of director 13 April 2010
GAZ1 - First notification of strike-off action in London Gazette 06 April 2010
288a - Notice of appointment of directors or secretaries 12 December 2008
288b - Notice of resignation of directors or secretaries 04 December 2008
288b - Notice of resignation of directors or secretaries 04 December 2008
NEWINC - New incorporation documents 02 December 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 November 2018 Outstanding

N/A

A registered charge 28 September 2018 Outstanding

N/A

A registered charge 02 November 2016 Outstanding

N/A

A registered charge 02 November 2016 Outstanding

N/A

Legal charge 24 August 2011 Fully Satisfied

N/A

Debenture 24 August 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.