Based in Surrey, Sunset Travel Ltd was founded on 28 May 1981, it's status at Companies House is "Active". This business has one director. We don't currently know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NORMAN, Peter | N/A | 21 July 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 September 2020 | |
MR01 - N/A | 26 June 2020 | |
CS01 - N/A | 03 August 2019 | |
AA - Annual Accounts | 31 July 2019 | |
AA - Annual Accounts | 13 August 2018 | |
CS01 - N/A | 07 August 2018 | |
CS01 - N/A | 01 September 2017 | |
AA - Annual Accounts | 01 September 2017 | |
CS01 - N/A | 16 September 2016 | |
AA - Annual Accounts | 17 August 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 29 August 2015 | |
AR01 - Annual Return | 17 September 2014 | |
AA - Annual Accounts | 16 August 2014 | |
RESOLUTIONS - N/A | 02 January 2014 | |
SH08 - Notice of name or other designation of class of shares | 02 January 2014 | |
CC04 - Statement of companies objects | 02 January 2014 | |
AA - Annual Accounts | 18 October 2013 | |
AR01 - Annual Return | 28 August 2013 | |
AR01 - Annual Return | 12 September 2012 | |
AA - Annual Accounts | 16 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 July 2012 | |
AA - Annual Accounts | 28 November 2011 | |
AR01 - Annual Return | 26 August 2011 | |
AR01 - Annual Return | 25 August 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
AA - Annual Accounts | 14 July 2010 | |
AA - Annual Accounts | 02 December 2009 | |
363a - Annual Return | 12 August 2009 | |
395 - Particulars of a mortgage or charge | 05 February 2009 | |
363a - Annual Return | 29 August 2008 | |
AA - Annual Accounts | 04 August 2008 | |
363s - Annual Return | 14 September 2007 | |
288a - Notice of appointment of directors or secretaries | 18 July 2007 | |
AA - Annual Accounts | 04 July 2007 | |
363s - Annual Return | 31 August 2006 | |
AA - Annual Accounts | 09 August 2006 | |
287 - Change in situation or address of Registered Office | 25 July 2006 | |
287 - Change in situation or address of Registered Office | 29 June 2006 | |
RESOLUTIONS - N/A | 13 February 2006 | |
RESOLUTIONS - N/A | 13 February 2006 | |
363s - Annual Return | 07 September 2005 | |
AA - Annual Accounts | 07 July 2005 | |
RESOLUTIONS - N/A | 14 October 2004 | |
363s - Annual Return | 06 September 2004 | |
AA - Annual Accounts | 29 July 2004 | |
AUD - Auditor's letter of resignation | 22 October 2003 | |
363s - Annual Return | 03 October 2003 | |
AA - Annual Accounts | 22 July 2003 | |
AUD - Auditor's letter of resignation | 02 April 2003 | |
363s - Annual Return | 19 August 2002 | |
AA - Annual Accounts | 27 June 2002 | |
363s - Annual Return | 09 August 2001 | |
AA - Annual Accounts | 26 July 2001 | |
363s - Annual Return | 01 September 2000 | |
AA - Annual Accounts | 11 August 2000 | |
363s - Annual Return | 16 August 1999 | |
AA - Annual Accounts | 15 July 1999 | |
363s - Annual Return | 29 July 1998 | |
AA - Annual Accounts | 07 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1998 | |
363s - Annual Return | 03 August 1997 | |
AA - Annual Accounts | 17 July 1997 | |
363s - Annual Return | 18 September 1996 | |
AA - Annual Accounts | 03 July 1996 | |
363s - Annual Return | 01 August 1995 | |
AA - Annual Accounts | 24 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 1994 | |
287 - Change in situation or address of Registered Office | 09 December 1994 | |
363s - Annual Return | 18 August 1994 | |
288 - N/A | 10 August 1994 | |
AA - Annual Accounts | 11 May 1994 | |
363s - Annual Return | 26 July 1993 | |
AA - Annual Accounts | 01 June 1993 | |
AA - Annual Accounts | 24 February 1993 | |
363s - Annual Return | 30 July 1992 | |
AA - Annual Accounts | 28 August 1991 | |
363a - Annual Return | 28 August 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 1991 | |
MEM/ARTS - N/A | 25 July 1991 | |
RESOLUTIONS - N/A | 08 July 1991 | |
RESOLUTIONS - N/A | 08 July 1991 | |
123 - Notice of increase in nominal capital | 08 July 1991 | |
RESOLUTIONS - N/A | 02 May 1991 | |
RESOLUTIONS - N/A | 02 May 1991 | |
RESOLUTIONS - N/A | 02 May 1991 | |
363 - Annual Return | 19 November 1990 | |
AA - Annual Accounts | 19 November 1990 | |
AA - Annual Accounts | 03 October 1989 | |
363 - Annual Return | 03 October 1989 | |
AA - Annual Accounts | 23 November 1988 | |
363 - Annual Return | 23 November 1988 | |
AA - Annual Accounts | 10 November 1987 | |
363 - Annual Return | 10 November 1987 | |
395 - Particulars of a mortgage or charge | 27 July 1987 | |
AA - Annual Accounts | 25 October 1986 | |
363 - Annual Return | 25 October 1986 | |
MISC - Miscellaneous document | 28 May 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 June 2020 | Outstanding |
N/A |
Deed of charge over credit balances | 28 January 2009 | Fully Satisfied |
N/A |
Letter of charge | 16 July 1987 | Fully Satisfied |
N/A |
Letter of charge | 10 February 1984 | Fully Satisfied |
N/A |