SIRIUS DEMOLITION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-18 with no updates |
| 22/05/2522 May 2025 | Second filing of Confirmation Statement dated 2024-08-18 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 02/08/242 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Termination of appointment of Paul John Taylor as a director on 2023-10-17 |
| 30/10/2330 October 2023 | Termination of appointment of Douglas Mill as a director on 2023-10-17 |
| 06/09/236 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-08-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/09/207 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/09/203 September 2020 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS MILL |
| 03/09/203 September 2020 | DIRECTOR APPOINTED MRS SALLY ROBINSON |
| 03/09/203 September 2020 | SECRETARY APPOINTED MRS SALLY ROBINSON |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 08/08/188 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 10/07/1710 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | COMPANY NAME CHANGED SIRIUS DEMOLITION & ASBESTOS MANAGEMENT LTD CERTIFICATE ISSUED ON 04/01/17 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 01/08/161 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 27/08/1527 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 13/08/1513 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/08/1428 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES POWELL / 01/01/2014 |
| 07/08/147 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/09/1319 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES POWELL / 01/11/2011 |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM SUITE 2 RUSSELL HOUSE MILL ROAD LANGLEY MOOR DURHAM DH7 8HJ |
| 21/08/1221 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 31/10/1131 October 2011 | COMPANY NAME CHANGED PHOENIX HAZMAT LIMITED CERTIFICATE ISSUED ON 31/10/11 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/08/1122 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES POWELL / 01/11/2010 |
| 19/08/1019 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP STEPHEN COLLINGS / 01/01/2010 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/11/099 November 2009 | Annual return made up to 18 August 2009 with full list of shareholders |
| 20/06/0920 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/05/0913 May 2009 | MEMORANDUM OF ASSOCIATION |
| 06/05/096 May 2009 | COMPANY NAME CHANGED SOTHIS SUPPORT LIMITED CERTIFICATE ISSUED ON 07/05/09 |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED PHILLIP STEPHEN COLLINGS |
| 27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KANE / 05/09/2008 |
| 27/10/0827 October 2008 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 26/08/0826 August 2008 | DIRECTOR AND SECRETARY APPOINTED DOUGLAS MILL |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED PATRICK KANE |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED PAUL JOHN TAYLOR |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED MATTHEW JAMES POWELL |
| 18/08/0818 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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