| Date | Description |
|---|
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-21 => 2024-03-24 |
| 2023-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-07-07 |
update account_ref_day 25 => 24 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-25 => 2022-09-21 |
| 2022-06-21 |
update statutory_documents PREVSHO FROM 25/06/2021 TO 24/06/2021 |
| 2022-04-07 |
update account_ref_day 26 => 25 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-26 => 2022-06-25 |
| 2022-03-25 |
update statutory_documents PREVSHO FROM 26/06/2021 TO 25/06/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-19 => 2022-03-26 |
| 2021-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update account_ref_day 27 => 26 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-27 => 2021-09-19 |
| 2021-06-19 |
update statutory_documents PREVSHO FROM 27/06/2020 TO 26/06/2020 |
| 2021-02-08 |
update account_ref_month 12 => 6 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-27 => 2021-06-27 |
| 2020-12-26 |
update statutory_documents PREVEXT FROM 27/12/2019 TO 27/06/2020 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-27 => 2020-12-27 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-01-05 => 2018-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-23 => 2020-09-27 |
| 2020-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2020-01-07 |
update account_ref_day 28 => 27 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-28 => 2020-03-23 |
| 2019-12-23 |
update statutory_documents PREVSHO FROM 28/12/2018 TO 27/12/2018 |
| 2019-10-07 |
update account_ref_day 29 => 28 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-29 => 2019-12-28 |
| 2019-09-28 |
update statutory_documents PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-01-05 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-22 => 2019-09-29 |
| 2019-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/01/18 |
| 2019-03-13 |
update person_appointment CHRISTIAN PRIESS: PersonAppointment{type=CURRENT_DIRECTOR, date=2011-12-19} => PersonAppointment{type=CURRENT_DIRECTOR, date=2011-01-19} |
| 2019-03-13 |
update person_title CHRISTIAN PRIESS: DIRECTOR; Director => COMPANY DIRECTOR; Director |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-22 |
| 2018-12-22 |
update statutory_documents PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-31 |
| 2018-09-30 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2018-06-21 |
update person_appointment CHRISTIAN PRIESS: PersonAppointment{type=CURRENT_DIRECTOR, date=2011-12-19} => PersonAppointment{type=CURRENT_DIRECTOR, date=2011-01-19} |
| 2018-06-21 |
update person_title CHRISTIAN PRIESS: DIRECTOR; Director => COMPANY DIRECTOR; Director |
| 2018-06-20 |
update person_appointment CHRISTIAN PRIESS: PersonAppointment{type=CURRENT_DIRECTOR, date=2011-12-19} => PersonAppointment{type=CURRENT_DIRECTOR, date=2011-01-19} |
| 2018-06-20 |
update person_title CHRISTIAN PRIESS: DIRECTOR; Director => COMPANY DIRECTOR; Director |
| 2018-06-20 |
update person_appointment CHRISTIAN PRIESS: PersonAppointment{type=CURRENT_DIRECTOR, date=2011-12-19} => PersonAppointment{type=CURRENT_DIRECTOR, date=2011-01-19} |
| 2018-06-20 |
update person_title CHRISTIAN PRIESS: DIRECTOR; Director => COMPANY DIRECTOR; Director |
| 2018-06-19 |
update person_appointment CHRISTIAN PRIESS: PersonAppointment{type=CURRENT_DIRECTOR, date=2011-12-19} => PersonAppointment{type=CURRENT_DIRECTOR, date=2011-01-19} |
| 2018-06-19 |
update person_title CHRISTIAN PRIESS: DIRECTOR; Director => COMPANY DIRECTOR; Director |
| 2017-11-07 |
update person_appointment CHRISTIAN PRIESS: PersonAppointment{type=CURRENT_DIRECTOR, date=2011-12-19} => PersonAppointment{type=CURRENT_DIRECTOR, date=2011-01-19} |
| 2017-11-07 |
update person_title CHRISTIAN PRIESS: DIRECTOR; Director => COMPANY DIRECTOR; Director |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-05-13 |
update account_ref_day 30 => 31 |
| 2016-05-13 |
update account_ref_month 6 => 12 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2014-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2016-09-30 |
| 2016-03-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2016-03-18 |
update statutory_documents CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 2015-12-27 |
update person_appointment CHRISTIAN PRIESS: PersonAppointment{type=CURRENT_DIRECTOR, date=2011-01-19} => PersonAppointment{type=CURRENT_DIRECTOR, date=2011-12-19} |
| 2015-12-27 |
update person_title CHRISTIAN PRIESS: COMPANY DIRECTOR; Director => DIRECTOR; Director |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-10-08 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-09-02 |
update statutory_documents 23/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-29 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-10 |
update person_appointment CHRISTIAN PRIESS: PersonAppointment{type=CURRENT_DIRECTOR, date=2011-01-19} => PersonAppointment{type=CURRENT_DIRECTOR, date=2011-12-19} |
| 2015-03-10 |
update person_title CHRISTIAN PRIESS: COMPANY DIRECTOR; Director => DIRECTOR; Director |
| 2014-12-04 |
update person_appointment CHRISTIAN PRIESS: PersonAppointment{type=CURRENT_DIRECTOR, date=2011-01-19} => PersonAppointment{type=CURRENT_DIRECTOR, date=2011-12-19} |
| 2014-12-04 |
update person_title CHRISTIAN PRIESS: COMPANY DIRECTOR; Director => DIRECTOR; Director |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-10-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-09-01 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-06-07 |
update person_appointment CHRISTIAN PRIESS: PersonAppointment{type=CURRENT_DIRECTOR, date=2011-01-19} => PersonAppointment{type=CURRENT_DIRECTOR, date=2011-12-19} |
| 2014-06-07 |
update person_title CHRISTIAN PRIESS: COMPANY DIRECTOR; Director => DIRECTOR; Director |
| 2014-06-07 |
update person_usual_residence_country OTTO PRIESS: GBR => SWITZERLAND |
| 2014-04-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-29 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-10-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-09-11 |
update person_appointment CHRISTIAN PRIESS: PersonAppointment{type=CURRENT_DIRECTOR, date=2011-01-19} => PersonAppointment{type=CURRENT_DIRECTOR, date=2011-12-19} |
| 2013-09-11 |
update person_title CHRISTIAN PRIESS: COMPANY DIRECTOR; Director => DIRECTOR; Director |
| 2013-09-06 |
update account_ref_day 31 => 30 |
| 2013-09-06 |
update account_ref_month 12 => 6 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-03-31 |
| 2013-09-03 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-08-14 |
update statutory_documents PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 2013-07-04 |
delete otherexecutives POUL JENSEN NYMANN JENSEN |
| 2013-07-04 |
delete person POUL JENSEN NYMANN JENSEN |
| 2013-07-04 |
update name CONSOL SUPPLIES LIMITED => SUN SUPPLIES LTD |
| 2013-07-04 |
update number_of_registered_officers 5 => 3 |
| 2013-07-01 |
update person_appointment CHRISTIAN PRIESS: PersonAppointment{type=CURRENT_DIRECTOR, date=2011-01-19} => PersonAppointment{type=CURRENT_DIRECTOR, date=2011-12-19} |
| 2013-07-01 |
update person_title CHRISTIAN PRIESS: COMPANY DIRECTOR; Director => DIRECTOR; Director |
| 2013-06-25 |
insert company_previous_name CONSOL SUPPLIES LIMITED |
| 2013-06-25 |
update name CONSOL SUPPLIES LIMITED => SUN SUPPLIES LTD |
| 2013-06-22 |
delete sic_code 9304 - Physical well-being activities |
| 2013-06-22 |
insert sic_code 96040 - Physical well-being activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR POUL NYMANN JENSEN |
| 2013-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CONSOL SUNCENTER (SOUTH WEST) LTD |
| 2013-02-27 |
update statutory_documents COMPANY NAME CHANGED CONSOL SUPPLIES LIMITED
CERTIFICATE ISSUED ON 27/02/13 |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-28 |
update statutory_documents 23/08/12 FULL LIST |
| 2012-02-07 |
update statutory_documents ALTER ARTICLES 19/12/2011 |
| 2012-02-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN PRIESS |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN PRIESS |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-01 |
update statutory_documents 23/08/11 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-26 |
update statutory_documents 23/08/10 FULL LIST |
| 2010-08-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSOL SUNCENTER (SOUTH WEST) LTD / 23/08/2010 |
| 2009-11-12 |
update statutory_documents 23/08/09 FULL LIST |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-03 |
update statutory_documents CURRSHO FROM 31/03/2008 TO 31/12/2007 |
| 2009-02-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 2007-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 2007-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2007-06-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 2007-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 2006-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/06 FROM:
CONSOL SUNCENTER UK LTD
42 OLD MARKET STREET
BRISTOL
BS2 0EZ |
| 2006-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/05 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2005-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |