About

Registered Number: 02157380
Date of Incorporation: 26/08/1987 (36 years and 9 months ago)
Company Status: Active
Registered Address: Waterman House, 1 Lord Street, Gravesend, Kent, DA12 1AW,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.