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Sarcon (No 283) Limited

Documents

Total Documents83
Total Pages437

Filing History

18 January 2021Confirmation statement made on 3 December 2020 with no updates
11 January 2021Micro company accounts made up to 5 April 2020
3 January 2020Micro company accounts made up to 5 April 2019
9 December 2019Confirmation statement made on 3 December 2019 with no updates
20 November 2019Registration of charge NI0673650003, created on 1 November 2019
18 November 2019Registration of charge NI0673650002, created on 1 November 2019
14 November 2019Registration of charge NI0673650001, created on 1 November 2019
5 January 2019Micro company accounts made up to 5 April 2018
11 December 2018Confirmation statement made on 3 December 2018 with no updates
25 January 2018Registered office address changed from 5 Whiterock Road Killinchy Newtownards BT23 6PR to 44 Ballymenoch Road Holywood BT18 0HN on 25 January 2018
25 January 2018Secretary's details changed for Patricia Tolland on 24 January 2018
25 January 2018Director's details changed for Mr Ansley Tolland on 24 January 2018
5 January 2018Micro company accounts made up to 5 April 2017
5 January 2018Micro company accounts made up to 5 April 2017
12 December 2017Confirmation statement made on 3 December 2017 with no updates
12 December 2017Confirmation statement made on 3 December 2017 with no updates
5 January 2017Total exemption small company accounts made up to 5 April 2016
5 January 2017Total exemption small company accounts made up to 5 April 2016
15 December 2016Confirmation statement made on 3 December 2016 with updates
15 December 2016Confirmation statement made on 3 December 2016 with updates
18 March 2016Amended total exemption small company accounts made up to 5 April 2015
18 March 2016Amended total exemption small company accounts made up to 5 April 2015
5 January 2016Total exemption small company accounts made up to 5 April 2015
5 January 2016Total exemption small company accounts made up to 5 April 2015
7 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
7 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
23 December 2014Total exemption small company accounts made up to 5 April 2014
23 December 2014Total exemption small company accounts made up to 5 April 2014
23 December 2014Total exemption small company accounts made up to 5 April 2014
12 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
12 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
2 January 2014Total exemption small company accounts made up to 5 April 2013
2 January 2014Total exemption small company accounts made up to 5 April 2013
2 January 2014Total exemption small company accounts made up to 5 April 2013
11 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
11 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
11 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
4 January 2013Total exemption small company accounts made up to 5 April 2012
4 January 2013Total exemption small company accounts made up to 5 April 2012
4 January 2013Total exemption small company accounts made up to 5 April 2012
6 December 2012Annual return made up to 3 December 2012 with a full list of shareholders
6 December 2012Annual return made up to 3 December 2012 with a full list of shareholders
6 December 2012Annual return made up to 3 December 2012 with a full list of shareholders
4 January 2012Total exemption small company accounts made up to 5 April 2011
4 January 2012Total exemption small company accounts made up to 5 April 2011
4 January 2012Total exemption small company accounts made up to 5 April 2011
12 December 2011Annual return made up to 3 December 2011 with a full list of shareholders
12 December 2011Annual return made up to 3 December 2011 with a full list of shareholders
12 December 2011Annual return made up to 3 December 2011 with a full list of shareholders
5 January 2011Total exemption small company accounts made up to 5 April 2010
5 January 2011Total exemption small company accounts made up to 5 April 2010
5 January 2011Total exemption small company accounts made up to 5 April 2010
6 December 2010Annual return made up to 3 December 2010 with a full list of shareholders
6 December 2010Annual return made up to 3 December 2010 with a full list of shareholders
6 December 2010Annual return made up to 3 December 2010 with a full list of shareholders
16 February 2010Registered office address changed from Murray House Murray Street Belfast BT1 6DN on 16 February 2010
16 February 2010Current accounting period extended from 31 December 2009 to 5 April 2010
16 February 2010Current accounting period extended from 31 December 2009 to 5 April 2010
16 February 2010Termination of appointment of Limited Sarcon Compliance as a secretary
16 February 2010Current accounting period extended from 31 December 2009 to 5 April 2010
16 February 2010Termination of appointment of Limited Sarcon Compliance as a secretary
16 February 2010Registered office address changed from Murray House Murray Street Belfast BT1 6DN on 16 February 2010
16 February 2010Appointment of Patricia Tolland as a secretary
16 February 2010Appointment of Patricia Tolland as a secretary
30 January 2010Accounts for a dormant company made up to 31 December 2008
30 January 2010Accounts for a dormant company made up to 31 December 2008
9 January 2010Annual return made up to 3 December 2009 with a full list of shareholders
9 January 2010Annual return made up to 3 December 2009 with a full list of shareholders
9 January 2010Annual return made up to 3 December 2009 with a full list of shareholders
3 December 200803/12/08 annual return shuttle
3 December 200803/12/08 annual return shuttle
27 November 2008Resolutions
  • RES(NI) ‐ Special/extra resolution
27 November 2008Resolutions
  • RES(NI) ‐ Special/extra resolution
27 November 2008Change of dirs/sec
27 November 2008Updated mem and arts
27 November 2008Change of dirs/sec
27 November 2008Change of dirs/sec
27 November 2008Change of dirs/sec
27 November 2008Change of dirs/sec
27 November 2008Updated mem and arts
27 November 2008Change of dirs/sec
3 December 2007Incorporation
3 December 2007Incorporation
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