SUNBEAM TIGER OWNERS CLUB
| Status | ACTIVE |
| Company No. | 04625271 |
| Category | |
| Incorporated | 24 Dec 2002 |
| Age | 21 years, 5 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
SUNBEAM TIGER OWNERS CLUB is an active with number 04625271. It was incorporated 21 years, 5 months, 24 days ago, on 24 December 2002. The company address is Sunbeam Tiger Owners Club Rootes Heritage Sunbeam Tiger Owners Club Rootes Heritage, Wroxton, OX15 6AY, Banbury, England.
Company Fillings
Accounts with accounts type micro entity
Date: 15 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 26 Dec 2023
Action Date: 24 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-24
Documents
Accounts with accounts type micro entity
Date: 25 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 28 Dec 2022
Action Date: 24 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-24
Documents
Accounts with accounts type micro entity
Date: 19 Apr 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 27 Dec 2021
Action Date: 24 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-24
Documents
Appoint person director company with name date
Date: 30 Sep 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-29
Officer name: Mr Andrew Peter George Yates
Documents
Termination secretary company with name termination date
Date: 30 Sep 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-09-28
Officer name: Andrew Peter George Yates
Documents
Appoint person secretary company with name date
Date: 29 Sep 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-09-28
Officer name: Mr Alexander Traylen Walsh
Documents
Appoint person director company with name date
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-28
Officer name: Mr Alexander Traylen Walsh
Documents
Appoint person secretary company with name date
Date: 23 Aug 2021
Action Date: 14 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-08-14
Officer name: Mr Andrew Peter George Yates
Documents
Appoint person director company with name date
Date: 23 Aug 2021
Action Date: 14 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luciano Antonio Lusardi
Appointment date: 2021-08-14
Documents
Appoint person director company with name date
Date: 23 Aug 2021
Action Date: 14 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey Howarth
Appointment date: 2021-08-14
Documents
Termination director company with name termination date
Date: 23 Aug 2021
Action Date: 14 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Ann Voller
Termination date: 2021-08-14
Documents
Termination secretary company with name termination date
Date: 23 Aug 2021
Action Date: 14 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Graham John Vickery
Termination date: 2021-08-14
Documents
Confirmation statement with no updates
Date: 23 Feb 2021
Action Date: 24 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-24
Documents
Accounts with accounts type micro entity
Date: 23 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Appoint person secretary company with name date
Date: 28 Sep 2020
Action Date: 27 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Graham John Vickery
Appointment date: 2020-09-27
Documents
Termination director company with name termination date
Date: 16 Aug 2020
Action Date: 15 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Christopher Gower Danby
Termination date: 2020-08-15
Documents
Termination secretary company with name termination date
Date: 16 Aug 2020
Action Date: 15 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-08-15
Officer name: Elizabeth Mountain-Town
Documents
Confirmation statement with no updates
Date: 04 Jan 2020
Action Date: 24 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-24
Documents
Accounts with accounts type micro entity
Date: 21 Aug 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change account reference date company previous extended
Date: 21 Aug 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2019-06-30
Documents
Appoint person director company with name date
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Barbara Ann Voller
Appointment date: 2019-07-22
Documents
Termination director company with name termination date
Date: 13 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-31
Officer name: Anthony John Welham
Documents
Termination director company with name termination date
Date: 13 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm John Sedman
Termination date: 2019-05-31
Documents
Termination director company with name termination date
Date: 13 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-31
Officer name: Graham John Vickery
Documents
Termination director company with name termination date
Date: 13 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Charles Puzey
Termination date: 2019-05-31
Documents
Termination director company with name termination date
Date: 13 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-31
Officer name: Luciano Antonio Lusardi
Documents
Termination director company with name termination date
Date: 13 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-31
Officer name: Angela Dandy
Documents
Termination director company with name termination date
Date: 13 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-31
Officer name: Tristan Glen Bradfield
Documents
Accounts with accounts type micro entity
Date: 16 Feb 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 09 Jan 2019
Action Date: 24 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-24
Documents
Change person secretary company with change date
Date: 11 Dec 2018
Action Date: 11 Dec 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-12-11
Officer name: Mrs Elizabeth Town
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2018
Action Date: 08 Aug 2018
Category: Address
Type: AD01
New address: Sunbeam Tiger Owners Club Rootes Heritage 15 Apollo Park, Ironstione Lane Wroxton Banbury OX15 6AY
Change date: 2018-08-08
Old address: Ract, Apollo Business Park Ironstone Lane Wroxton Banbury Oxfordshire OX15 6AY England
Documents
Change account reference date company current shortened
Date: 03 Aug 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-06-30
Documents
Accounts with accounts type micro entity
Date: 10 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 05 Jan 2018
Action Date: 24 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-24
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Address
Type: AD01
Old address: C/O Rootes Archive Centre Trust Unit 151 to 154 Cherwell Business Village Southam Road Banbury Oxon OX16 2SP England
New address: Ract, Apollo Business Park Ironstone Lane Wroxton Banbury Oxfordshire OX15 6AY
Change date: 2017-12-20
Documents
Termination director company with name termination date
Date: 20 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-30
Officer name: Gordon Bennet England
Documents
Termination director company with name termination date
Date: 20 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Ann Voller
Termination date: 2017-11-30
Documents
Change person director company with change date
Date: 14 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Barbara Ann Mackenzie
Change date: 2017-07-01
Documents
Change person director company with change date
Date: 13 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-01
Officer name: Graham John Vickery
Documents
Appoint person director company with name date
Date: 20 Apr 2017
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-20
Officer name: Mr Richard Christopher Gower Danby
Documents
Appoint person director company with name date
Date: 06 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-31
Officer name: Mr Luciano Antonio Lusardi
Documents
Change person director company with change date
Date: 06 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-31
Officer name: Mr Anthony John Welham
Documents
Appoint person director company with name date
Date: 06 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-31
Officer name: Mr Gordon Bennet England
Documents
Appoint person director company with name date
Date: 31 Mar 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-31
Officer name: Mr Anthony John Welham
Documents
Accounts with accounts type total exemption small
Date: 12 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 13 Jan 2017
Action Date: 24 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-24
Documents
Change registered office address company with date old address new address
Date: 29 Oct 2016
Action Date: 29 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-29
Old address: Little Wix Shere Road West Horsley Surrey KT24 6EW
New address: C/O Rootes Archive Centre Trust Unit 151 to 154 Cherwell Business Village Southam Road Banbury Oxon OX16 2SP
Documents
Accounts with accounts type total exemption small
Date: 17 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date no member list
Date: 23 Jan 2016
Action Date: 24 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-24
Documents
Accounts with accounts type total exemption small
Date: 02 Feb 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date no member list
Date: 21 Jan 2015
Action Date: 24 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-24
Documents
Termination secretary company with name termination date
Date: 21 Jan 2015
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Charles Puzey
Termination date: 2014-11-30
Documents
Appoint person secretary company with name date
Date: 21 Jan 2015
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Elizabeth Town
Appointment date: 2014-11-30
Documents
Appoint person director company with name date
Date: 21 Jan 2015
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-30
Officer name: Mr David Charles Puzey
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date no member list
Date: 29 Dec 2013
Action Date: 24 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-24
Documents
Termination director company with name
Date: 29 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Postle
Documents
Accounts with accounts type total exemption small
Date: 18 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Appoint person director company with name
Date: 09 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Angela Dandy
Documents
Annual return company with made up date no member list
Date: 07 Jan 2013
Action Date: 24 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-24
Documents
Termination director company with name
Date: 07 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Pester
Documents
Annual return company with made up date no member list
Date: 10 Feb 2012
Action Date: 24 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-24
Documents
Termination director company with name
Date: 10 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Wilkinson
Documents
Accounts with accounts type total exemption small
Date: 20 Jan 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Appoint person director company with name
Date: 10 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Malcolm John Sedman
Documents
Termination secretary company with name
Date: 09 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Angela Dandy
Documents
Appoint person secretary company with name
Date: 09 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Charles Puzey
Documents
Annual return company with made up date no member list
Date: 19 Jan 2011
Action Date: 24 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-24
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Appoint person director company with name
Date: 22 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Barbara Ann Mackenzie
Documents
Termination director company with name
Date: 22 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Allcock
Documents
Accounts with accounts type total exemption small
Date: 07 Jan 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Annual return company with made up date no member list
Date: 05 Jan 2010
Action Date: 24 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-24
Documents
Change person director company with change date
Date: 05 Jan 2010
Action Date: 05 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-05
Officer name: Stuart James Wilkinson
Documents
Change person director company with change date
Date: 05 Jan 2010
Action Date: 05 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Graham John Vickery
Change date: 2010-01-05
Documents
Change person director company with change date
Date: 05 Jan 2010
Action Date: 05 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-05
Officer name: Brian Postle
Documents
Change person director company with change date
Date: 05 Jan 2010
Action Date: 05 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martin John Pester
Change date: 2010-01-05
Documents
Change person director company with change date
Date: 05 Jan 2010
Action Date: 05 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Tristan Glen Bradfield
Change date: 2010-01-05
Documents
Change person director company with change date
Date: 05 Jan 2010
Action Date: 05 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-05
Officer name: David Lee Allcock
Documents
Termination director company with name
Date: 05 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon England
Documents
Accounts with accounts type total exemption full
Date: 28 May 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 28 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director john dandy
Documents
Legacy
Date: 09 Feb 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 24/12/08
Documents
Accounts with accounts type total exemption full
Date: 23 Jan 2009
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 08 Jan 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 24/12/07
Documents
Legacy
Date: 08 Jan 2008
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 26 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 12 Jan 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 12 Jan 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 24/12/06
Documents
Legacy
Date: 13 Dec 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Dec 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Jun 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 09 Jan 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 24/12/05
Documents
Legacy
Date: 13 Dec 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2005
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
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