About

Registered Number: 03198044
Date of Incorporation: 14/05/1996 (28 years ago)
Company Status: Active
Registered Address: Charles House, 6 Regent Park, Wellingborough, Northants, NN8 6GR

 

Sunsport Ltd was registered on 14 May 1996 and are based in Wellingborough, it's status at Companies House is "Active". The company has 5 directors listed in the Companies House registry. We don't know the number of employees at Sunsport Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUDLESTON, Barry 04 July 1996 - 1
OTWAY, Jill Susan 04 July 1996 28 February 1997 1
Secretary Name Appointed Resigned Total Appointments
DUDLESTON, Louise 01 January 2005 - 1
DUDLESTON, Louise 01 October 1996 31 August 2000 1
LEACH, Kate 31 August 2000 01 January 2005 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
CS01 - N/A 26 May 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 08 November 2017
AA01 - Change of accounting reference date 08 November 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 07 July 2014
AD01 - Change of registered office address 27 May 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 15 July 2013
AD01 - Change of registered office address 07 March 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 19 March 2010
AD01 - Change of registered office address 16 March 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 14 June 2007
288c - Notice of change of directors or secretaries or in their particulars 14 June 2007
288c - Notice of change of directors or secretaries or in their particulars 14 June 2007
287 - Change in situation or address of Registered Office 14 June 2007
AA - Annual Accounts 30 March 2007
363a - Annual Return 06 June 2006
123 - Notice of increase in nominal capital 06 March 2006
RESOLUTIONS - N/A 02 March 2006
RESOLUTIONS - N/A 08 February 2006
128(1) - Statement of rights attached to allotted shares 05 January 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 21 June 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 18 March 2005
363s - Annual Return 18 March 2005
363s - Annual Return 18 March 2005
363s - Annual Return 18 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2005
363s - Annual Return 03 June 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 09 June 2003
AA - Annual Accounts 12 April 2003
363s - Annual Return 21 May 2002
AA - Annual Accounts 03 January 2002
363s - Annual Return 18 May 2001
288b - Notice of resignation of directors or secretaries 03 January 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
AA - Annual Accounts 03 January 2001
288b - Notice of resignation of directors or secretaries 26 October 2000
363s - Annual Return 23 August 2000
AA - Annual Accounts 08 February 2000
363s - Annual Return 08 February 2000
RESOLUTIONS - N/A 02 August 1999
123 - Notice of increase in nominal capital 06 July 1999
AA - Annual Accounts 01 April 1999
363s - Annual Return 10 June 1998
288a - Notice of appointment of directors or secretaries 10 June 1998
288b - Notice of resignation of directors or secretaries 10 June 1998
AA - Annual Accounts 11 December 1997
225 - Change of Accounting Reference Date 09 October 1997
363s - Annual Return 18 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 1996
288a - Notice of appointment of directors or secretaries 20 October 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 October 1996
395 - Particulars of a mortgage or charge 10 October 1996
RESOLUTIONS - N/A 22 July 1996
287 - Change in situation or address of Registered Office 22 July 1996
288 - N/A 22 July 1996
288 - N/A 22 July 1996
288 - N/A 22 July 1996
288 - N/A 22 July 1996
CERTNM - Change of name certificate 11 July 1996
NEWINC - New incorporation documents 14 May 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 07 October 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.