Founded in 1987, Sunshine Promotions Ltd has its registered office in Gravesend, it has a status of "Active". We do not know the number of employees at this organisation. This organisation has 6 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOUGHTY, Kellimarie | 30 April 2016 | - | 1 |
DOUGHTY, Robert Charles | 06 August 2012 | - | 1 |
HARVEY, Raymund Phillip | 18 November 1992 | 17 June 1996 | 1 |
LLOYD, David Robert | N/A | 06 August 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LLOYD, David John | 15 October 1996 | 06 August 2012 | 1 |
LLOYD, Paula Valerie | N/A | 24 January 1995 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 22 June 2020 | |
CS01 - N/A | 01 May 2019 | |
AA - Annual Accounts | 24 January 2019 | |
AA - Annual Accounts | 25 June 2018 | |
CS01 - N/A | 20 June 2018 | |
PSC01 - N/A | 14 June 2018 | |
PSC04 - N/A | 14 June 2018 | |
CS01 - N/A | 14 June 2017 | |
AA - Annual Accounts | 31 January 2017 | |
AD01 - Change of registered office address | 07 June 2016 | |
AR01 - Annual Return | 05 May 2016 | |
AP01 - Appointment of director | 05 May 2016 | |
MR04 - N/A | 20 April 2016 | |
MR04 - N/A | 20 April 2016 | |
AA - Annual Accounts | 09 March 2016 | |
AA - Annual Accounts | 09 March 2016 | |
AR01 - Annual Return | 29 June 2015 | |
MR01 - N/A | 11 April 2015 | |
AR01 - Annual Return | 22 July 2014 | |
AD01 - Change of registered office address | 22 July 2014 | |
AA - Annual Accounts | 07 July 2014 | |
AA01 - Change of accounting reference date | 24 December 2013 | |
AR01 - Annual Return | 02 July 2013 | |
MG01 - Particulars of a mortgage or charge | 31 December 2012 | |
AD01 - Change of registered office address | 07 August 2012 | |
AP01 - Appointment of director | 06 August 2012 | |
TM02 - Termination of appointment of secretary | 06 August 2012 | |
TM01 - Termination of appointment of director | 06 August 2012 | |
AA - Annual Accounts | 30 July 2012 | |
AR01 - Annual Return | 03 May 2012 | |
AA - Annual Accounts | 24 December 2011 | |
AR01 - Annual Return | 16 May 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 18 June 2010 | |
CH01 - Change of particulars for director | 18 June 2010 | |
AA - Annual Accounts | 29 January 2010 | |
363a - Annual Return | 22 May 2009 | |
AA - Annual Accounts | 28 January 2009 | |
363a - Annual Return | 10 December 2008 | |
AA - Annual Accounts | 17 January 2008 | |
363a - Annual Return | 02 August 2007 | |
287 - Change in situation or address of Registered Office | 02 August 2007 | |
AA - Annual Accounts | 01 February 2007 | |
363a - Annual Return | 14 July 2006 | |
AA - Annual Accounts | 28 February 2006 | |
363s - Annual Return | 19 May 2005 | |
AA - Annual Accounts | 10 March 2005 | |
363s - Annual Return | 10 June 2004 | |
AA - Annual Accounts | 29 January 2004 | |
287 - Change in situation or address of Registered Office | 05 January 2004 | |
363s - Annual Return | 27 May 2003 | |
AA - Annual Accounts | 22 January 2003 | |
363s - Annual Return | 09 May 2002 | |
AA - Annual Accounts | 28 January 2002 | |
363s - Annual Return | 11 May 2001 | |
AA - Annual Accounts | 08 March 2001 | |
363s - Annual Return | 09 May 2000 | |
AA - Annual Accounts | 17 January 2000 | |
363s - Annual Return | 02 July 1999 | |
AA - Annual Accounts | 28 January 1999 | |
287 - Change in situation or address of Registered Office | 24 December 1998 | |
363s - Annual Return | 11 May 1998 | |
287 - Change in situation or address of Registered Office | 30 March 1998 | |
AA - Annual Accounts | 27 March 1998 | |
363b - Annual Return | 28 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 June 1997 | |
288a - Notice of appointment of directors or secretaries | 28 June 1997 | |
AA - Annual Accounts | 01 April 1997 | |
288 - N/A | 24 June 1996 | |
363s - Annual Return | 22 April 1996 | |
AA - Annual Accounts | 12 January 1996 | |
AA - Annual Accounts | 29 December 1995 | |
363s - Annual Return | 29 December 1995 | |
288 - N/A | 06 March 1995 | |
363s - Annual Return | 26 July 1994 | |
AA - Annual Accounts | 09 February 1994 | |
363s - Annual Return | 11 June 1993 | |
CERTNM - Change of name certificate | 04 December 1992 | |
288 - N/A | 30 November 1992 | |
AA - Annual Accounts | 15 July 1992 | |
363s - Annual Return | 15 July 1992 | |
AA - Annual Accounts | 01 February 1992 | |
AA - Annual Accounts | 17 May 1991 | |
363a - Annual Return | 17 May 1991 | |
RESOLUTIONS - N/A | 15 May 1990 | |
AA - Annual Accounts | 15 May 1990 | |
AA - Annual Accounts | 15 May 1990 | |
363 - Annual Return | 15 May 1990 | |
363 - Annual Return | 15 May 1990 | |
287 - Change in situation or address of Registered Office | 09 March 1990 | |
287 - Change in situation or address of Registered Office | 13 December 1988 | |
288 - N/A | 13 December 1988 | |
287 - Change in situation or address of Registered Office | 22 September 1987 | |
NEWINC - New incorporation documents | 26 August 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 March 2015 | Fully Satisfied |
N/A |
All assets debenture | 21 December 2012 | Fully Satisfied |
N/A |