| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP KENNY |
| 2023-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BIELBY |
| 2021-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS RABAN / 05/02/2020 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ANDREW MCPHEE |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MS ANNA CATHERINE BIELBY |
| 2021-03-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PERRIE |
| 2020-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PERRIE / 13/07/2020 |
| 2020-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN KENNY / 20/12/2019 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-08-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PERRIE |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK DOUGLAS RABAN |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SCOTT WALKER |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE |
| 2020-01-14 |
update statutory_documents SECRETARY APPOINTED MR PHILIP JOHN KENNY |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLENDA MACGEEKIE |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN GREGSON |
| 2019-03-07 |
update num_mort_outstanding 2 => 0 |
| 2019-03-07 |
update num_mort_satisfied 0 => 2 |
| 2019-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-01-07 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2015-12-17 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-01-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2014-12-17 |
update statutory_documents 16/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-01-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2013-12-17 |
update statutory_documents 16/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-06-22 |
update account_category FULL => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-17 |
update statutory_documents 16/12/12 FULL LIST |
| 2012-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-03 |
update statutory_documents 16/12/11 FULL LIST |
| 2011-10-20 |
update statutory_documents SECRETARY APPOINTED GLENDA MACGEEKIE |
| 2011-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN GREGSON |
| 2011-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-11 |
update statutory_documents 16/12/10 FULL LIST |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL BRUCE / 01/04/2011 |
| 2011-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011 |
| 2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 01/04/2011 |
| 2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011 |
| 2010-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-27 |
update statutory_documents COMPANY NAME CHANGED SARCON (NO. 312) LIMITED
CERTIFICATE ISSUED ON 27/04/10 |
| 2010-04-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-03-05 |
update statutory_documents 16/12/09 FULL LIST |
| 2010-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2010 FROM
MURRAY HOUSE
MURRAY STREET
BELFAST
BT1 6DN |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED ROBIN ANTHONY GREGSON |
| 2010-02-16 |
update statutory_documents SECRETARY APPOINTED ROBIN ANTHONY GREGSON |
| 2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART MACDONALD |
| 2010-02-12 |
update statutory_documents SECRETARY APPOINTED STUART RANDOLPH MACDONALD |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSTON |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY . SARCON COMPLIANCE LIMITED |
| 2009-07-15 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2009-07-15 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2009-07-15 |
update statutory_documents UPDATED MEM AND ARTS |
| 2009-06-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-06-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-06-17 |
update statutory_documents PARS RE MORTAGE |
| 2009-06-17 |
update statutory_documents PARS RE MORTAGE |
| 2008-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |