About

Registered Number: 03928068
Date of Incorporation: 17/02/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: 28 Church Road, Stanmore, Middlesex, HA7 4XR,

 

Sunstone Ltd was founded on 17 February 2000 with its registered office in Stanmore in Middlesex, it's status is listed as "Active". We don't currently know the number of employees at Sunstone Ltd. Gold, Howard Bernard, Gold, Wendy Jane are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLD, Howard Bernard 17 February 2000 - 1
Secretary Name Appointed Resigned Total Appointments
GOLD, Wendy Jane 17 February 2000 07 January 2019 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 03 March 2019
TM02 - Termination of appointment of secretary 07 January 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 23 November 2016
AD01 - Change of registered office address 13 April 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 08 March 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 28 November 2012
SH01 - Return of Allotment of shares 04 April 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 21 December 2007
363s - Annual Return 02 March 2007
AA - Annual Accounts 07 December 2006
363s - Annual Return 20 March 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 09 March 2004
AA - Annual Accounts 29 November 2003
363s - Annual Return 06 March 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 22 November 2001
363s - Annual Return 06 March 2001
288a - Notice of appointment of directors or secretaries 05 March 2000
288a - Notice of appointment of directors or secretaries 05 March 2000
288b - Notice of resignation of directors or secretaries 23 February 2000
288b - Notice of resignation of directors or secretaries 23 February 2000
NEWINC - New incorporation documents 17 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.