SIR ENTERPRISES LIMITED

Company Documents

DateDescription
17/09/2517 September 2025 NewRegistered office address changed from 3 Sandown Gate Esher Surrey KT10 9LB to 3 Rockstead 18 West Overcliff Drive Bournemouth BH4 8AA on 2025-09-17

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09/02/259 February 2025 Accounts for a dormant company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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16/01/2516 January 2025 Confirmation statement made on 2025-01-08 with no updates

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12/03/2412 March 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-08 with no updates

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12/02/2312 February 2023 Confirmation statement made on 2023-01-08 with no updates

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12/02/2312 February 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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01/02/221 February 2022 Accounts for a dormant company made up to 2022-01-31

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01/02/221 February 2022 Confirmation statement made on 2022-01-08 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES

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11/02/2111 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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05/07/205 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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27/09/1927 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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07/02/187 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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09/10/179 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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26/07/1626 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/01/1613 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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10/03/1510 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/01/1513 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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28/09/1428 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/01/1415 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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10/02/1310 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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12/07/1212 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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15/01/1215 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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03/10/113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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08/01/118 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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08/02/108 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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08/01/108 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY IRENE REES / 08/01/2010

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28/07/0928 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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02/02/092 February 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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09/01/089 January 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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18/01/0718 January 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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16/01/0616 January 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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07/02/057 February 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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23/01/0423 January 2004 DIRECTOR RESIGNED

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23/01/0423 January 2004 SECRETARY RESIGNED

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23/01/0423 January 2004 NEW SECRETARY APPOINTED

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23/01/0423 January 2004 NEW DIRECTOR APPOINTED

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09/01/049 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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