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Sangers (Northern Ireland) Limited

Documents

Total Documents258
Total Pages2,353

Filing History

9 December 2020Director's details changed for Jane Davies on 27 March 2020
1 December 2020Confirmation statement made on 1 December 2020 with updates
12 February 2020Termination of appointment of Peter George Lemon as a director on 31 May 2019
27 December 2019Full accounts made up to 31 March 2019
2 December 2019Confirmation statement made on 2 December 2019 with updates
29 November 2019Appointment of Mr Christian Keen as a director on 25 November 2019
29 November 2019Termination of appointment of Marcus Hilger as a director on 25 November 2019
31 October 2019Termination of appointment of Catherine Mcdermott as a director on 16 October 2019
4 October 2019Director's details changed for Mr Toby Matthew Anderson on 23 August 2019
22 August 2019Termination of appointment of Nigel Swift as a director on 16 August 2019
15 April 2019Termination of appointment of Nuala Meier as a director on 31 March 2019
8 April 2019Appointment of Jane Davies as a director on 1 February 2019
23 January 2019Termination of appointment of Jennifer Ruth Poole as a director on 16 January 2019
27 December 2018Full accounts made up to 31 March 2018
5 December 2018Termination of appointment of Jacqui Dougan as a director on 1 December 2018
30 November 2018Confirmation statement made on 30 November 2018 with updates
19 November 2018Appointment of Mr Toby Matthew Anderson as a director on 1 September 2018
6 August 2018Termination of appointment of Peter Robert Surgenor as a director on 31 July 2018
26 March 2018Director's details changed for Mr Marcus Hilger on 9 March 2018
15 February 2018Full accounts made up to 31 March 2017
4 January 2018Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017
4 January 2018Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017
4 December 2017Termination of appointment of Edwin Bleakley as a director on 29 November 2017
4 December 2017Confirmation statement made on 4 December 2017 with updates
4 December 2017Confirmation statement made on 4 December 2017 with updates
4 December 2017Termination of appointment of Edwin Bleakley as a director on 29 November 2017
30 November 2017Director's details changed for Mr Marcus Hilger on 22 November 2017
30 November 2017Director's details changed for Mr Marcus Hilger on 22 November 2017
6 November 2017Termination of appointment of Cormac Gregory David Tobin as a director on 2 November 2017
6 November 2017Termination of appointment of Cormac Gregory David Tobin as a director on 2 November 2017
12 October 2017Appointment of Mr Marcus Hilger as a director on 1 October 2017
12 October 2017Appointment of Mr Marcus Hilger as a director on 1 October 2017
17 January 2017Auditor's resignation
17 January 2017Auditor's resignation
4 January 2017Termination of appointment of Thorsten Beer as a director on 21 December 2016
4 January 2017Termination of appointment of Thorsten Beer as a director on 21 December 2016
3 January 2017Confirmation statement made on 3 January 2017 with updates
3 January 2017Confirmation statement made on 3 January 2017 with updates
14 December 2016Appointment of Hanns Martin Lipp as a director on 6 December 2016
14 December 2016Appointment of Hanns Martin Lipp as a director on 6 December 2016
11 October 2016Appointment of Mrs Catherine Mcdermott as a director on 3 October 2016
11 October 2016Appointment of Mrs Catherine Mcdermott as a director on 3 October 2016
7 September 2016Director's details changed for Mr David Jackson on 8 August 2016
7 September 2016Director's details changed for Mr Peter George Lemon on 8 August 2016
7 September 2016Director's details changed for Mrs Nuala Meier on 8 August 2016
7 September 2016Director's details changed for Mr Peter George Lemon on 8 August 2016
7 September 2016Current accounting period extended from 30 September 2016 to 31 March 2017
7 September 2016Director's details changed for Ms Jacqui Dougan on 4 August 2016
7 September 2016Current accounting period extended from 30 September 2016 to 31 March 2017
7 September 2016Director's details changed for Mrs Nuala Meier on 8 August 2016
7 September 2016Appointment of Mrs Nichola Louise Legg as a secretary on 1 September 2016
7 September 2016Director's details changed for Mr David Jackson on 8 August 2016
7 September 2016Director's details changed for Mr Edwin Bleakley on 8 August 2016
7 September 2016Director's details changed for Ms Jacqui Dougan on 4 August 2016
7 September 2016Director's details changed for Mr Peter Robert Surgenor on 4 August 2016
7 September 2016Director's details changed for Mr Peter Robert Surgenor on 4 August 2016
7 September 2016Termination of appointment of Wendy Margaret Hall as a secretary on 1 September 2016
7 September 2016Director's details changed for Mr Edwin Bleakley on 8 August 2016
7 September 2016Termination of appointment of Wendy Margaret Hall as a secretary on 1 September 2016
7 September 2016Appointment of Mrs Nichola Louise Legg as a secretary on 1 September 2016
22 August 2016Appointment of Mrs Jennifer Ruth Poole as a director on 15 August 2016
22 August 2016Appointment of Mrs Jennifer Ruth Poole as a director on 15 August 2016
10 August 2016Registered office address changed from C/O Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN Northern Ireland to 2 Marshalls Road Belfast BT5 6SR on 10 August 2016
10 August 2016Registered office address changed from C/O Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN Northern Ireland to 2 Marshalls Road Belfast BT5 6SR on 10 August 2016
7 April 2016Registered office address changed from 2 Marshalls Road Belfast BT5 6SR to C/O Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN on 7 April 2016
7 April 2016Registered office address changed from 2 Marshalls Road Belfast BT5 6SR to C/O Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN on 7 April 2016
4 April 2016Appointment of Ms Wendy Margaret Hall as a secretary on 1 April 2016
4 April 2016Appointment of Mr Thorsten Beer as a director on 1 April 2016
4 April 2016Appointment of Mr Cormac Gregory David Tobin as a director on 1 April 2016
4 April 2016Termination of appointment of Peter Robert Surgenor as a secretary on 1 April 2016
4 April 2016Appointment of Mr Nigel Swift as a director on 1 April 2016
4 April 2016Appointment of Mr Thorsten Beer as a director on 1 April 2016
4 April 2016Appointment of Ms Wendy Margaret Hall as a secretary on 1 April 2016
4 April 2016Appointment of Mr Cormac Gregory David Tobin as a director on 1 April 2016
4 April 2016Termination of appointment of Sean Coyle as a director on 1 April 2016
4 April 2016Termination of appointment of Alan Ralph as a director on 1 April 2016
4 April 2016Termination of appointment of Liam Michael Fitzgerald as a director on 1 April 2016
4 April 2016Termination of appointment of Liam Michael Fitzgerald as a director on 1 April 2016
4 April 2016Termination of appointment of Sean Coyle as a director on 1 April 2016
4 April 2016Appointment of Mr Nigel Swift as a director on 1 April 2016
4 April 2016Termination of appointment of Peter Robert Surgenor as a secretary on 1 April 2016
4 April 2016Termination of appointment of Alan Ralph as a director on 1 April 2016
30 March 2016Full accounts made up to 30 September 2015
30 March 2016Full accounts made up to 30 September 2015
11 January 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
11 January 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
31 March 2015Full accounts made up to 30 September 2014
31 March 2015Full accounts made up to 30 September 2014
3 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
3 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
18 March 2014Full accounts made up to 30 September 2013
18 March 2014Full accounts made up to 30 September 2013
18 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
18 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
16 May 2013Full accounts made up to 30 September 2012
16 May 2013Full accounts made up to 30 September 2012
1 May 2013Appointment of Mrs Jacqui Dougan as a director
1 May 2013Appointment of Mrs Jacqui Dougan as a director
14 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
14 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
12 November 2012Appointment of Mr Sean Coyle as a director
12 November 2012Appointment of Mr Sean Coyle as a director
25 June 2012Full accounts made up to 30 September 2011
25 June 2012Full accounts made up to 30 September 2011
15 May 2012Termination of appointment of James Malcolm as a director
15 May 2012Termination of appointment of James Malcolm as a director
8 February 2012Termination of appointment of Ronald Kells as a director
8 February 2012Termination of appointment of Ronald Kells as a director
9 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
9 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
3 March 2011Full accounts made up to 30 September 2010
3 March 2011Full accounts made up to 30 September 2010
9 December 2010Annual return made up to 30 November 2010 with a full list of shareholders
9 December 2010Annual return made up to 30 November 2010 with a full list of shareholders
1 July 2010Full accounts made up to 30 September 2009
1 July 2010Full accounts made up to 30 September 2009
9 December 2009Annual return made up to 30 November 2009 with a full list of shareholders
9 December 2009Annual return made up to 30 November 2009 with a full list of shareholders
8 December 2009Secretary's details changed for Peter Robert Surgenor on 1 October 2009
8 December 2009Director's details changed for Edwin Bleakley on 1 October 2009
8 December 2009Director's details changed for Peter George Lemon on 1 October 2009
8 December 2009Secretary's details changed for Peter Robert Surgenor on 1 October 2009
8 December 2009Director's details changed for Peter Robert Surgenor on 1 October 2009
8 December 2009Director's details changed for Ronald David Kells on 1 October 2009
8 December 2009Director's details changed for David Jackson on 1 October 2009
8 December 2009Director's details changed for Peter Robert Surgenor on 1 October 2009
8 December 2009Director's details changed for David Jackson on 1 October 2009
8 December 2009Director's details changed for Edwin Bleakley on 1 October 2009
8 December 2009Secretary's details changed for Peter Robert Surgenor on 1 October 2009
8 December 2009Director's details changed for Nuala Meier on 1 October 2009
8 December 2009Director's details changed for Alan Ralph on 1 October 2009
8 December 2009Director's details changed for Peter Robert Surgenor on 1 October 2009
8 December 2009Director's details changed for Nuala Meier on 1 October 2009
8 December 2009Director's details changed for Ronald David Kells on 1 October 2009
8 December 2009Director's details changed for Ronald David Kells on 1 October 2009
8 December 2009Director's details changed for David Jackson on 1 October 2009
8 December 2009Director's details changed for Alan Ralph on 1 October 2009
8 December 2009Director's details changed for Edwin Bleakley on 1 October 2009
8 December 2009Director's details changed for Nuala Meier on 1 October 2009
8 December 2009Director's details changed for Peter George Lemon on 1 October 2009
8 December 2009Director's details changed for Alan Ralph on 1 October 2009
8 December 2009Director's details changed for James Thomas Malcolm on 1 October 2009
8 December 2009Director's details changed for Peter George Lemon on 1 October 2009
8 December 2009Director's details changed for James Thomas Malcolm on 1 October 2009
8 December 2009Director's details changed for James Thomas Malcolm on 1 October 2009
9 July 200930/09/08 annual accts
9 July 200930/09/08 annual accts
7 May 2009Change of dirs/sec
7 May 2009Change of dirs/sec
9 December 200830/11/08 annual return shuttle
9 December 200830/11/08 annual return shuttle
11 November 2008Resolutions
  • RES(NI) ‐ Special/extra resolution
11 November 2008Updated mem and arts
11 November 2008Resolutions
  • RES(NI) ‐ Special/extra resolution
11 November 2008Updated mem and arts
1 September 2008Change of dirs/sec
1 September 2008Change of dirs/sec
6 August 200830/09/07 annual accts
6 August 200830/09/07 annual accts
12 February 200830/11/07
12 February 200830/11/07
5 November 2007Mortgage satisfaction
5 November 2007Mortgage satisfaction
3 August 200730/09/06 annual accts
3 August 200730/09/06 annual accts
11 January 200730/11/06 annual return shuttle
11 January 200730/11/06 annual return shuttle
5 September 200630/09/05 annual accts
5 September 200630/09/05 annual accts
28 January 200630/11/05 annual return shuttle
28 January 200630/11/05 annual return shuttle
18 January 2006Change of dirs/sec
18 January 2006Change of dirs/sec
15 August 200530/09/04 annual accts
15 August 200530/09/04 annual accts
29 June 2005Change of dirs/sec
29 June 2005Change of dirs/sec
16 May 2005Change of dirs/sec
16 May 2005Change of dirs/sec
18 January 200530/11/04 annual return shuttle
18 January 200530/11/04 annual return shuttle
7 September 2004Updated memorandum
7 September 2004Updated memorandum
13 August 200430/09/03 annual accts
13 August 200430/09/03 annual accts
30 July 2004Resolutions
  • RES(NI) ‐ Special/extra resolution
30 July 2004Resolutions
  • RES(NI) ‐ Special/extra resolution
8 January 200430/11/03 annual return shuttle
8 January 200430/11/03 annual return shuttle
4 August 200330/09/02 annual accts
4 August 200330/09/02 annual accts
18 December 200230/11/02 annual return shuttle
18 December 200230/11/02 annual return shuttle
25 July 200230/09/01 annual accts
25 July 200230/09/01 annual accts
4 January 200230/11/01 annual return shuttle
4 January 200230/11/01 annual return shuttle
2 July 200130/09/00 annual accts
2 July 200130/09/00 annual accts
14 December 200030/11/00 annual return shuttle
14 December 200030/11/00 annual return shuttle
28 July 200030/09/99 annual accts
28 July 200030/09/99 annual accts
19 January 200030/11/99 annual return shuttle
19 January 200030/11/99 annual return shuttle
10 May 199930/09/98 annual accts
10 May 199930/09/98 annual accts
17 February 199930/11/98 annual return shuttle
17 February 199930/11/98 annual return shuttle
20 May 199830/09/97 annual accts
20 May 199830/09/97 annual accts
17 December 199730/11/97 annual return shuttle
17 December 199730/11/97 annual return shuttle
23 April 199730/09/96 annual accts
23 April 199730/09/96 annual accts
13 January 199730/11/96 annual return shuttle
13 January 199730/11/96 annual return shuttle
21 June 199630/09/95 annual accts
21 June 199630/09/95 annual accts
9 January 199630/11/95 annual return shuttle
9 January 199630/11/95 annual return shuttle
28 June 199530/09/94 annual accts
28 June 199530/09/94 annual accts
1 January 1995A selection of documents registered before 1 January 1995
29 December 199430/11/94 annual return shuttle
29 December 199430/11/94 annual return shuttle
6 July 199430/09/93 annual accts
6 July 199430/09/93 annual accts
22 January 199430/11/93 annual return shuttle
22 January 199430/11/93 annual return shuttle
10 November 199302/10/93 annual return shuttle
10 November 199302/10/93 annual return shuttle
12 March 199331/03/92 annual accts
12 March 199331/03/92 annual accts
9 December 199202/10/92 annual return form
9 December 199202/10/92 annual return form
5 March 199202/10/91 annual return form
5 March 199202/10/91 annual return form
13 March 199102/10/90 annual return
13 March 199102/10/90 annual return
12 May 199015/11/89 annual return
12 May 199015/11/89 annual return
28 April 1989Allotment (cash)
28 April 1989Allotment (cash)
3 February 198909/11/88 annual return
3 February 198909/11/88 annual return
9 December 1986Particulars of mortgage/charge
9 December 1986Particulars of mortgage/charge
21 February 1986Updated mem and arts
21 February 1986Updated mem and arts
14 November 1985Incorporation
14 November 1985Statement of nominal cap
14 November 1985Articles
14 November 1985Articles
14 November 1985Memorandum
14 November 1985Incorporation
14 November 1985Statement of nominal cap
14 November 1985Memorandum
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