SUNDAYS OFF LTD
| Status | ACTIVE |
| Company No. | 08411398 |
| Category | Private Limited Company |
| Incorporated | 20 Feb 2013 |
| Age | 11 years, 3 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
SUNDAYS OFF LTD is an active private limited company with number 08411398. It was incorporated 11 years, 3 months, 23 days ago, on 20 February 2013. The company address is 1 Mountview Court 1 Mountview Court, London, N20 0LD, England.
Company Fillings
Confirmation statement with updates
Date: 21 Feb 2024
Action Date: 20 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-20
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 28 Feb 2023
Action Date: 20 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-20
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 07 Mar 2022
Action Date: 20 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-20
Documents
Accounts with accounts type total exemption full
Date: 04 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-10
New address: 1 Mountview Court 310 Friern Barnet Lane London N20 0LD
Old address: Balfour House 741 High Road London N12 0BP England
Documents
Mortgage satisfy charge full
Date: 05 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084113980003
Documents
Mortgage satisfy charge full
Date: 05 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084113980001
Documents
Mortgage satisfy charge full
Date: 05 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084113980002
Documents
Mortgage satisfy charge full
Date: 05 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084113980004
Documents
Confirmation statement with updates
Date: 01 Apr 2021
Action Date: 20 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-20
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 06 Mar 2020
Action Date: 20 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-20
Documents
Accounts with accounts type total exemption full
Date: 06 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 07 Mar 2019
Action Date: 20 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-20
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jul 2018
Action Date: 13 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084113980003
Charge creation date: 2018-07-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jul 2018
Action Date: 13 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-13
Charge number: 084113980004
Documents
Change to a person with significant control
Date: 06 Jun 2018
Action Date: 06 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Benjamin Magahy
Change date: 2018-06-06
Documents
Change to a person with significant control
Date: 06 Mar 2018
Action Date: 21 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-02-21
Psc name: Mr Benjamin Magahy
Documents
Change person director company with change date
Date: 06 Mar 2018
Action Date: 21 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin Thomas Magahy
Change date: 2018-02-21
Documents
Confirmation statement with updates
Date: 06 Mar 2018
Action Date: 20 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-20
Documents
Change to a person with significant control
Date: 06 Mar 2018
Action Date: 20 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-02-20
Psc name: Mr Benjamin Magahy
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Accounts with accounts type micro entity
Date: 21 Jun 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 09 Jun 2017
Action Date: 09 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin Magahy
Change date: 2017-06-09
Documents
Change person director company with change date
Date: 09 Jun 2017
Action Date: 09 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-09
Officer name: Mr Benjamin Magahy
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2017
Action Date: 29 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084113980001
Charge creation date: 2017-03-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2017
Action Date: 29 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-29
Charge number: 084113980002
Documents
Change account reference date company previous shortened
Date: 22 Mar 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2017-02-27
New date: 2016-03-31
Documents
Confirmation statement with updates
Date: 27 Feb 2017
Action Date: 20 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-20
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2016
Action Date: 20 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-20
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2016
Action Date: 09 Feb 2016
Category: Address
Type: AD01
Old address: Rowlandson House Office 316 289-293 Ballards Lane London N12 8NP
New address: Balfour House 741 High Road London N12 0BP
Change date: 2016-02-09
Documents
Accounts with accounts type total exemption small
Date: 20 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2015
Action Date: 20 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-20
Documents
Change person director company with change date
Date: 09 Mar 2015
Action Date: 09 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-09
Officer name: Mr Benjamin Magahy
Documents
Accounts with accounts type total exemption small
Date: 15 Jan 2015
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Change account reference date company previous shortened
Date: 20 Nov 2014
Action Date: 27 Feb 2014
Category: Accounts
Type: AA01
Made up date: 2014-02-28
New date: 2014-02-27
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2014
Action Date: 20 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-20
Documents
Change person director company with change date
Date: 04 Mar 2014
Action Date: 04 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-04
Officer name: Mr Benjamin Magahy
Documents
Change person director company with change date
Date: 04 Mar 2014
Action Date: 04 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-04
Officer name: Mr Benjamin Magahy
Documents
Change person director company with change date
Date: 04 Mar 2014
Action Date: 04 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-04
Officer name: Mr Benjamin Magahy
Documents
Change person director company
Date: 13 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 10 May 2013
Action Date: 10 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ben Magahy
Change date: 2013-05-10
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