-
SUNDOWNERS OVERLAND LIMITED - C/O Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 05176448
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Azets Westpoint
- Lynch Wood
- Peterborough
- Cambridgeshire
- PE2 6FZ
- United Kingdom C/O Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ, United Kingdom UK
Management
- Managing Directors
- MADDISON, Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-12
- Age Of Company 2004-07-12 20 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Mr Simon Maddison
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SUNDOWNERS TRAVEL (EUROPE) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2025-07-26
- Last Date: 2024-07-12
-
SUNDOWNERS OVERLAND LIMITED Company Description
- SUNDOWNERS OVERLAND LIMITED is a ltd registered in United Kingdom with the Company reg no 05176448. Its current trading status is "live". It was registered 2004-07-12. It was previously called SUNDOWNERS TRAVEL (EUROPE) LIMITED. It has declared SIC or NACE codes as "79110". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-12.It can be contacted at C/o Azets Westpoint .
Get SUNDOWNERS OVERLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sundowners Overland Limited - C/O Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
- 2004-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SUNDOWNERS OVERLAND LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-updates (2024-08-09) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-07-20) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2023-12-19) - AD01
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-05-06) - CH01
-
change-to-a-person-with-significant-control (2022-05-09) - PSC04
-
change-person-director-company-with-change-date (2022-07-21) - CH01
-
accounts-with-accounts-type-total-exemption-full (2022-07-21) - AA
-
change-person-director-company-with-change-date (2022-07-22) - CH01
-
change-to-a-person-with-significant-control (2022-07-22) - PSC04
-
confirmation-statement-with-updates (2022-07-22) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-07-12) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-08-04) - TM01
-
confirmation-statement-with-updates (2020-07-22) - CS01
-
termination-director-company-with-name-termination-date (2020-07-01) - TM01
-
termination-secretary-company-with-name-termination-date (2020-07-01) - TM02
-
accounts-with-accounts-type-total-exemption-full (2020-04-06) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-09-04) - AA
-
confirmation-statement-with-updates (2019-07-25) - CS01
keyboard_arrow_right 2018
-
resolution (2018-02-19) - RESOLUTIONS
-
change-of-name-notice (2018-02-19) - CONNOT
-
confirmation-statement-with-updates (2018-07-12) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-08-12) - AA
-
resolution (2018-11-13) - RESOLUTIONS
-
legacy (2018-11-13) - CAP-SS
-
resolution (2018-11-22) - RESOLUTIONS
-
legacy (2018-11-22) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2018-11-22) - SH19
-
legacy (2018-11-22) - SH20
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-09-21) - AA
-
notification-of-a-person-with-significant-control (2017-07-13) - PSC01
-
confirmation-statement-with-updates (2017-07-13) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-09-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-27) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
-
accounts-with-accounts-type-total-exemption-full (2015-08-13) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-06-19) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-05-01) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-09-17) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-09-14) - AA
-
change-person-director-company-with-change-date (2011-08-02) - CH01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-19) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-08-19) - AA
-
appoint-person-director-company-with-name (2010-06-07) - AP01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-10-19) - AA
-
legacy (2009-07-22) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-01-06) - AA
keyboard_arrow_right 2008
-
legacy (2008-08-26) - 363a
keyboard_arrow_right 2007
-
legacy (2007-07-26) - 363a
-
legacy (2007-11-09) - 225
-
accounts-with-accounts-type-total-exemption-small (2007-09-23) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-05) - 363a
-
accounts-with-accounts-type-total-exemption-small (2006-04-18) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-27) - 363a
-
resolution (2005-12-01) - RESOLUTIONS
-
memorandum-articles (2005-12-01) - MEM/ARTS
-
legacy (2005-12-01) - 88(2)R
-
legacy (2005-12-01) - 123
keyboard_arrow_right 2004
-
legacy (2004-07-22) - 88(2)R
-
legacy (2004-07-22) - 225
-
legacy (2004-08-18) - 288a
-
incorporation-company (2004-07-12) - NEWINC
-
legacy (2004-09-22) - 288b
-
legacy (2004-07-22) - 288a
-
legacy (2004-09-22) - 288a
-
legacy (2004-07-22) - 288b