Total Documents | 85 |
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Total Pages | 565 |
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7 November 2023 | Confirmation statement made on 7 November 2023 with no updates |
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21 July 2023 | Micro company accounts made up to 30 December 2022 |
13 December 2022 | Confirmation statement made on 7 November 2022 with no updates |
25 July 2022 | Accounts for a dormant company made up to 30 December 2021 |
14 December 2021 | Confirmation statement made on 7 November 2021 with no updates |
28 September 2021 | Accounts for a dormant company made up to 30 December 2020 |
10 November 2020 | Confirmation statement made on 7 November 2020 with no updates |
29 July 2020 | Accounts for a dormant company made up to 30 December 2019 |
12 November 2019 | Confirmation statement made on 7 November 2019 with no updates |
1 July 2019 | Micro company accounts made up to 30 December 2018 |
7 November 2018 | Confirmation statement made on 7 November 2018 with no updates |
10 August 2018 | Micro company accounts made up to 30 December 2017 |
17 November 2017 | Confirmation statement made on 7 November 2017 with no updates |
17 November 2017 | Confirmation statement made on 7 November 2017 with no updates |
19 September 2017 | Micro company accounts made up to 30 December 2016 |
19 September 2017 | Micro company accounts made up to 30 December 2016 |
11 November 2016 | Confirmation statement made on 7 November 2016 with updates |
11 November 2016 | Confirmation statement made on 7 November 2016 with updates |
29 September 2016 | Accounts for a small company made up to 30 December 2015 |
29 September 2016 | Accounts for a small company made up to 30 December 2015 |
18 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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6 October 2015 | Accounts for a small company made up to 30 December 2014 |
6 October 2015 | Accounts for a small company made up to 30 December 2014 |
1 September 2015 | Satisfaction of charge 1 in full |
1 September 2015 | Satisfaction of charge 1 in full |
1 September 2015 | Satisfaction of charge 2 in full |
1 September 2015 | Satisfaction of charge 3 in full |
1 September 2015 | Satisfaction of charge 2 in full |
1 September 2015 | Satisfaction of charge 3 in full |
11 February 2015 | Termination of appointment of Robert James Mckeag as a secretary on 10 February 2015 |
11 February 2015 | Termination of appointment of Robert James Mckeag as a secretary on 10 February 2015 |
30 January 2015 | Appointment of Mr Mark Raymond Dundas as a director on 29 January 2015 |
30 January 2015 | Appointment of Mr Gary Trevor Turkington as a director on 29 January 2015 |
30 January 2015 | Appointment of Mr Gary Trevor Turkington as a director on 29 January 2015 |
30 January 2015 | Appointment of Mr Mark Raymond Dundas as a director on 29 January 2015 |
12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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3 October 2014 | Resolutions
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3 October 2014 | Resolutions
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1 October 2014 | Accounts for a small company made up to 30 December 2013 |
1 October 2014 | Accounts for a small company made up to 30 December 2013 |
14 January 2014 | Previous accounting period extended from 30 July 2013 to 30 December 2013 |
14 January 2014 | Previous accounting period extended from 30 July 2013 to 30 December 2013 |
24 December 2013 | Accounts for a small company made up to 30 July 2012 |
24 December 2013 | Accounts for a small company made up to 30 July 2012 |
18 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Director's details changed for Mr Trevor Henry Turkington on 1 November 2013 |
18 November 2013 | Director's details changed for Mr Trevor Henry Turkington on 1 November 2013 |
18 November 2013 | Director's details changed for Mr Trevor Henry Turkington on 1 November 2013 |
29 April 2013 | Previous accounting period shortened from 31 July 2012 to 30 July 2012 |
29 April 2013 | Previous accounting period shortened from 31 July 2012 to 30 July 2012 |
19 February 2013 | Previous accounting period shortened from 30 November 2012 to 31 July 2012 |
19 February 2013 | Previous accounting period shortened from 30 November 2012 to 31 July 2012 |
19 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders |
19 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders |
19 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders |
6 March 2012 | Particulars of a mortgage or charge / charge no: 2 |
6 March 2012 | Particulars of a mortgage or charge / charge no: 3 |
6 March 2012 | Particulars of a mortgage or charge / charge no: 2 |
6 March 2012 | Particulars of a mortgage or charge / charge no: 1 |
6 March 2012 | Particulars of a mortgage or charge / charge no: 1 |
6 March 2012 | Particulars of a mortgage or charge / charge no: 3 |
29 February 2012 | Registered office address changed from Murray House Murray Street Belfast BT1 6DN on 29 February 2012 |
29 February 2012 | Appointment of Mr Trevor Henry Turkington as a director |
29 February 2012 | Company name changed sarcon (no. 365) LIMITED\certificate issued on 29/02/12
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29 February 2012 | Resolutions
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29 February 2012 | Termination of appointment of Sarcon Compliance Limited as a secretary |
29 February 2012 | Change of name notice |
29 February 2012 | Termination of appointment of David Jamison as a director |
29 February 2012 | Change of name notice |
29 February 2012 | Registered office address changed from Murray House Murray Street Belfast BT1 6DN on 29 February 2012 |
29 February 2012 | Appointment of Robert James Mckeag as a secretary |
29 February 2012 | Resolutions
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29 February 2012 | Termination of appointment of Sarcon Compliance Limited as a secretary |
29 February 2012 | Appointment of Robert James Mckeag as a secretary |
29 February 2012 | Termination of appointment of David Jamison as a director |
29 February 2012 | Company name changed sarcon (no. 365) LIMITED\certificate issued on 29/02/12
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29 February 2012 | Appointment of Mr Trevor Henry Turkington as a director |
7 November 2011 | Incorporation |
7 November 2011 | Incorporation |