SANS SOUCI DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-20 with updates |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 08/08/248 August 2024 | Registered office address changed from Pinpoint Property Suite 4, Marlborough House 348 Lisburn Road Belfast BT9 6GH Northern Ireland to C/O Pinpoint Property Limited, 188 Cavehill Road Belfast BT15 5EX on 2024-08-08 |
| 01/08/241 August 2024 | Appointment of Miss Emma Mcallister as a director on 2024-06-27 |
| 28/03/2428 March 2024 | Termination of appointment of Michael Devlin as a director on 2024-03-01 |
| 28/03/2428 March 2024 | Registered office address changed from Hampton Estates 373 Ormeau Road Belfast BT7 3GP to Pinpoint Property Suite 4, Marlborough House 348 Lisburn Road Belfast BT9 6GH on 2024-03-28 |
| 28/03/2428 March 2024 | Appointment of Mr Nicholas Edward Brennan as a secretary on 2024-03-01 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-20 with updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-02-28 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 29/11/2229 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 23/11/2123 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 27/02/2127 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/11/1828 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, SECRETARY TONI HACKETT |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 06/04/166 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/11/1516 November 2015 | PREVEXT FROM 26/02/2015 TO 28/02/2015 |
| 10/03/1510 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR MICHAEL DEVLIN |
| 26/11/1426 November 2014 | SECRETARY APPOINTED MS TONI HACKETT |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 26 February 2014 |
| 07/04/147 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts for year ending 26 Feb 2014 |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, SECRETARY MARK EMERSON |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK EMERSON |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 39F SANS SOUCI PARK BELFAST BT9 5BZ NORTHERN IRELAND |
| 14/01/1414 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/13 |
| 07/09/137 September 2013 | SECRETARY APPOINTED MR MARK EMERSON |
| 07/09/137 September 2013 | REGISTERED OFFICE CHANGED ON 07/09/2013 FROM EDENDERRY HOUSE 133 BALLYLESSON ROAD BELFAST BT8 8JU |
| 07/09/137 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN DENTON |
| 22/05/1322 May 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts for year ending 26 Feb 2013 |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 23/04/1223 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 14/12/1114 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 |
| 30/03/1130 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 22/06/1022 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EMERSON / 10/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA MCAFEE / 10/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 05/05/095 May 2009 | 28/02/09 ANNUAL ACCTS |
| 23/03/0923 March 2009 | 10/03/09 ANNUAL RETURN SHUTTLE |
| 26/08/0826 August 2008 | 29/02/08 ANNUAL ACCTS |
| 18/06/0818 June 2008 | CHANGE OF DIRS/SEC |
| 18/06/0818 June 2008 | CHANGE OF DIRS/SEC |
| 05/03/085 March 2008 | 10/03/08 ANNUAL RETURN SHUTTLE |
| 10/08/0710 August 2007 | CHANGE OF DIRS/SEC |
| 10/08/0710 August 2007 | CHANGE IN SIT REG ADD |
| 22/05/0722 May 2007 | 28/02/07 ANNUAL ACCTS |
| 23/03/0723 March 2007 | 10/03/07 ANNUAL RETURN SHUTTLE |
| 16/01/0716 January 2007 | CHANGE IN SIT REG ADD |
| 01/06/061 June 2006 | 28/02/06 ANNUAL ACCTS |
| 12/04/0612 April 2006 | 10/03/06 ANNUAL RETURN SHUTTLE |
| 05/05/055 May 2005 | 28/02/05 ANNUAL ACCTS |
| 21/04/0421 April 2004 | 29/02/04 ANNUAL ACCTS |
| 21/04/0421 April 2004 | 10/03/04 ANNUAL RETURN SHUTTLE |
| 04/06/034 June 2003 | 28/02/03 ANNUAL ACCTS |
| 14/05/0314 May 2003 | CHANGE OF DIRS/SEC |
| 09/04/039 April 2003 | 10/03/03 ANNUAL RETURN SHUTTLE |
| 12/05/0212 May 2002 | 28/02/02 ANNUAL ACCTS |
| 04/04/024 April 2002 | 10/03/02 ANNUAL RETURN SHUTTLE |
| 05/06/015 June 2001 | CHANGE OF DIRS/SEC |
| 05/06/015 June 2001 | CHANGE OF DIRS/SEC |
| 05/06/015 June 2001 | 26/02/01 ANNUAL ACCTS |
| 23/04/0123 April 2001 | 10/03/01 ANNUAL RETURN SHUTTLE |
| 09/06/009 June 2000 | 26/02/00 ANNUAL ACCTS |
| 09/04/009 April 2000 | 10/03/00 ANNUAL RETURN SHUTTLE |
| 25/05/9925 May 1999 | 28/02/99 ANNUAL ACCTS |
| 05/03/995 March 1999 | 10/03/99 ANNUAL RETURN SHUTTLE |
| 20/04/9820 April 1998 | 28/02/98 ANNUAL ACCTS |
| 20/03/9820 March 1998 | 10/03/98 ANNUAL RETURN SHUTTLE |
| 03/06/973 June 1997 | 01/03/97 ANNUAL ACCTS |
| 14/04/9714 April 1997 | 10/03/97 ANNUAL RETURN SHUTTLE |
| 25/04/9625 April 1996 | 29/02/96 ANNUAL ACCTS |
| 21/04/9621 April 1996 | CHANGE OF DIRS/SEC |
| 21/04/9621 April 1996 | 10/03/96 ANNUAL RETURN SHUTTLE |
| 21/04/9621 April 1996 | CHANGE OF DIRS/SEC |
| 21/04/9621 April 1996 | CHANGE OF DIRS/SEC |
| 05/04/955 April 1995 | 10/03/95 ANNUAL RETURN SHUTTLE |
| 05/04/955 April 1995 | 28/02/95 ANNUAL ACCTS |
| 05/04/955 April 1995 | CHANGE OF DIRS/SEC |
| 04/05/944 May 1994 | 26/02/94 ANNUAL ACCTS |
| 30/03/9430 March 1994 | 10/03/94 ANNUAL RETURN SHUTTLE |
| 22/01/9422 January 1994 | CHANGE IN SIT REG ADD |
| 24/03/9324 March 1993 | 10/03/93 ANNUAL RETURN SHUTTLE |
| 24/03/9324 March 1993 | CHANGE OF DIRS/SEC |
| 24/03/9324 March 1993 | CHANGE OF DIRS/SEC |
| 24/03/9324 March 1993 | 26/02/93 ANNUAL ACCTS |
| 29/04/9229 April 1992 | RETURN OF ALLOT OF SHARES |
| 24/03/9224 March 1992 | 26/02/92 ANNUAL ACCTS |
| 24/03/9224 March 1992 | 10/03/92 ANNUAL RETURN FORM |
| 22/03/9122 March 1991 | 26/02/91 ANNUAL RETURN |
| 06/03/916 March 1991 | 26/02/91 ANNUAL ACCTS |
| 08/03/908 March 1990 | 26/02/90 ANNUAL RETURN |
| 08/03/908 March 1990 | 28/02/90 ANNUAL ACCTS |
| 14/03/8914 March 1989 | 26/02/89 ANNUAL RETURN |
| 11/03/8911 March 1989 | 26/02/89 ANNUAL ACCTS |
| 09/07/889 July 1988 | 26/02/88 ANNUAL RETURN |
| 03/05/883 May 1988 | 26/02/88 ANNUAL ACCTS |
| 05/03/885 March 1988 | 26/02/87 ANNUAL ACCTS |
| 29/02/8829 February 1988 | 14/01/88 ANNUAL RETURN |
| 24/02/8824 February 1988 | CHANGE IN SIT REG ADD |
| 24/02/8824 February 1988 | CHANGE OF DIRS/SEC |
| 17/02/8717 February 1987 | CHANGE OF ARD DURING ARP |
| 25/11/8625 November 1986 | CHANGE IN SIT REG ADD |
| 25/11/8625 November 1986 | CHANGE OF DIRS/SEC |
| 26/09/8526 September 1985 | STATEMENT OF NOMINAL CAP |
| 26/09/8526 September 1985 | ARTICLES |
| 26/09/8526 September 1985 | DECLN COMPLNCE REG NEW CO |
| 26/09/8526 September 1985 | MEMORANDUM |
| 26/09/8526 September 1985 | PARS RE DIRS/SIT REG OFFI |
| 26/09/8526 September 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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