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.
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 |
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 |
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 |