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SARCON (NO.214) LIMITED

Company number NI059703

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2019 MR01 Registration of a charge with Charles court order to extend. Charge code NI0597030006, created on 9 November 2018
20 Nov 2018 CC04 Statement of company's objects
20 Nov 2018 MA Memorandum and Articles of Association
20 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Nov 2018 MR01 Registration of charge NI0597030005, created on 9 November 2018
14 Sep 2018 MR04 Satisfaction of charge 4 in full
25 Jul 2018 TM01 Termination of appointment of Fergus Mc Donnell as a director on 4 July 2018
18 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
14 Jun 2018 AA Accounts for a medium company made up to 31 December 2017
16 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
25 May 2017 AA Accounts for a medium company made up to 25 December 2016
29 Jun 2016 AA Accounts for a medium company made up to 27 December 2015
14 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 175,752
18 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 175,752
20 Apr 2015 AA Accounts for a medium company made up to 28 December 2014
17 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 175,752
19 May 2014 AA Accounts for a medium company made up to 29 December 2013
28 Jun 2013 AA Accounts for a medium company made up to 30 December 2012
20 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
23 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
05 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
14 Sep 2012 AA Accounts for a small company made up to 1 January 2012
14 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders