E-SUNRISE DISTRIBUTORS.COM LIMITED


Registered number: 04830366
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Name: E-SUNRISE DISTRIBUTORS.COM LIMITED
E-SUNRISE DISTRIBUTORS.COM LTD
Address: UNIT 10 GROUND FLOOR BROUGHTON BUSINESS CENTRE, BROUGHTON LANE, SALFORD, ENGLAND, M7 1UH
Incorporation Date: 2003-07-11

Company status: Active


Company Documents

date name form type
2022-08-01 30/11/21 TOTAL EXEMPTION FULL AA
2022-08-22 CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES CS01
2021-06-21 30/11/20 TOTAL EXEMPTION FULL AA
2021-08-24 CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES CS01
2020-09-08 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES CS01
2020-08-24 30/11/19 TOTAL EXEMPTION FULL AA
2019-08-21 30/11/18 TOTAL EXEMPTION FULL AA
2019-03-18 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES CS01
2019-08-13 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES CS01
2018-07-31 30/11/17 TOTAL EXEMPTION FULL AA
2018-03-08 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES CS01
2018-03-08 DIRECTOR APPOINTED MRS MASUMA SHIRAZ JESANI AP01
2018-05-01 REGISTERED OFFICE CHANGED ON 01/05/2018 FROMUNIT 3 LABTEC STREETPENDLEBURY, SWINTONMANCHESTERM27 8SE AD01
2018-03-08 APPOINTMENT TERMINATED, DIRECTOR SAMEER JESANI TM01
2017-08-30 30/11/16 TOTAL EXEMPTION SMALL AA
2017-06-05 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES CS01
2017-06-23 REGISTRATION OF A CHARGE / CHARGE CODE 048303660001 MR01
2016-06-09 26/05/16 FULL LIST AR01
2016-08-04 30/11/15 TOTAL EXEMPTION SMALL AA
2015-08-04 30/11/14 TOTAL EXEMPTION SMALL AA
2015-05-26 26/05/15 FULL LIST AR01
2014-08-13 11/07/14 FULL LIST AR01
2014-08-04 30/11/13 TOTAL EXEMPTION SMALL AA
2013-08-01 11/07/13 FULL LIST AR01
2013-03-12 30/11/12 TOTAL EXEMPTION SMALL AA
2012-09-21 REGISTERED OFFICE CHANGED ON 21/09/2012 FROMUNIT 1 WHEATSHEAF INDUSTRIAL ESTATE LABTEC STREETOFF BOLTON ROAD SWINTONMANCHESTERM27 8SE AD01
2012-07-31 30/11/11 TOTAL EXEMPTION SMALL AA
2012-09-20 11/07/12 FULL LIST AR01
2011-08-08 11/07/11 FULL LIST AR01
2011-03-15 30/11/10 TOTAL EXEMPTION FULL AA
2010-08-05 DIRECTOR'S CHANGE OF PARTICULARS / SAMEER JESANI / 11/07/2010 CH01
2010-05-06 30/11/09 TOTAL EXEMPTION FULL AA
2010-08-05 11/07/10 FULL LIST AR01
2009-08-13 LOCATION OF REGISTER OF MEMBERS 353
2009-03-03 30/11/08 TOTAL EXEMPTION FULL AA
2009-08-19 LOCATION OF DEBENTURE REGISTER 190
2009-08-13 REGISTERED OFFICE CHANGED ON 13/08/2009 FROMUNIT 1 WHEATSHEAF INDUSTRIALESTATE LABTEC STREETOFF BOLTON ROAD SWINTONMANCHESTERM27 8SE 287
2009-08-19 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS 363a
2008-05-14 30/11/07 TOTAL EXEMPTION FULL AA
2008-07-17 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS 363a
2008-10-16 APPOINTMENT TERMINATED DIRECTOR MASUMA JESANI 288b
2007-09-20 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS 363s
2007-04-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2006-08-07 RETURN MADE UP TO 11/07/06; NO CHANGE OF MEMBERS 363s
2006-07-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2006-05-09 REGISTERED OFFICE CHANGED ON 09/05/06 FROM:UNIT 4 THE VILLAGE WORKSHOPMOUNTHEATH INDUSTRIAL PARKGEORGE STREET PRESTWICHMANCHESTER M25 9WB 287
2005-06-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2005-08-01 RETURN MADE UP TO 11/07/05; NO CHANGE OF MEMBERS 363s
2004-09-03 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS 363s
2003-12-09 NEW SECRETARY APPOINTED 288a
2003-07-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-21 REGISTERED OFFICE CHANGED ON 21/07/03 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP 287
2003-07-21 SECRETARY RESIGNED 288b
2003-12-09 NEW DIRECTOR APPOINTED 288a
2003-12-09 NEW DIRECTOR APPOINTED 288a
2003-12-09 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04 225
2003-07-21 DIRECTOR RESIGNED 288b

Last update: 2024-04-27 19:01:18