SOMERSET MEWS MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
04/08/254 August 2025 New | Accounts for a dormant company made up to 2025-06-30 |
30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
06/05/256 May 2025 | Confirmation statement made on 2025-04-21 with updates |
09/08/249 August 2024 | Accounts for a dormant company made up to 2024-06-30 |
16/07/2416 July 2024 | Termination of appointment of Deborah Hamilton as a director on 2024-07-16 |
16/07/2416 July 2024 | Appointment of Mr Alan Mccready as a director on 2024-07-16 |
29/04/2429 April 2024 | Confirmation statement made on 2024-04-21 with updates |
26/07/2326 July 2023 | Accounts for a dormant company made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
04/05/234 May 2023 | Confirmation statement made on 2023-04-21 with updates |
28/09/2228 September 2022 | Accounts for a dormant company made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
03/05/223 May 2022 | Confirmation statement made on 2022-04-21 with updates |
03/05/223 May 2022 | Confirmation statement made on 2022-04-20 with updates |
06/08/216 August 2021 | Appointment of Ms Deborah Hamilton as a director on 2021-04-22 |
06/08/216 August 2021 | Termination of appointment of Samuel Vallelly as a director on 2021-04-22 |
06/08/216 August 2021 | Termination of appointment of Douglas Mcclarty as a director on 2021-04-22 |
06/08/216 August 2021 | Appointment of Mr Peter Knox as a director on 2021-04-22 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
03/10/193 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
05/10/185 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
26/05/1726 May 2017 | SECRETARY APPOINTED MR ANSELM BRANKIN |
26/05/1726 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 64 THE PROMENADE PORTSTEWART CO. LONDONDERRY BT55 7AF |
26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
26/05/1726 May 2017 | APPOINTMENT TERMINATED, SECRETARY DERMOT GORDON |
31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
16/05/1616 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMYLIE |
21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA ROEBUCK |
21/03/1621 March 2016 | DIRECTOR APPOINTED MR DOUGLAS MCCLARTY |
21/03/1621 March 2016 | DIRECTOR APPOINTED MR SAMUEL VALLELLY |
06/10/156 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
15/05/1515 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
15/05/1415 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
13/05/1413 May 2014 | DIRECTOR APPOINTED MR ANDREW GRAHAM SMYLIE |
13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCGARVEY |
05/08/135 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
01/05/131 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
03/05/123 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
23/04/1223 April 2012 | DIRECTOR APPOINTED MS FIONA MARY ROEBUCK |
23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MICHAEL |
06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
16/05/1116 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
11/05/1011 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
23/03/1023 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
29/11/0929 November 2009 | PREVEXT FROM 30/04/2009 TO 30/06/2009 |
11/06/0911 June 2009 | 20/04/09 |
30/05/0930 May 2009 | CHANGE OF DIRS/SEC |
22/05/0922 May 2009 | CHANGE IN SIT REG ADD |
22/05/0922 May 2009 | CHANGE OF DIRS/SEC |
01/03/091 March 2009 | 30/04/08 ANNUAL ACCTS |
27/06/0827 June 2008 | 20/04/08 |
21/05/0821 May 2008 | 20/04/07 ANNUAL RETURN SHUTTLE |
21/05/0821 May 2008 | 30/04/07 ANNUAL ACCTS |
04/05/074 May 2007 | 20/04/05 ANNUAL RETURN SHUTTLE |
06/12/066 December 2006 | CHANGE OF DIRS/SEC |
06/12/066 December 2006 | CHANGE OF DIRS/SEC |
06/12/066 December 2006 | CHANGE OF DIRS/SEC |
06/12/066 December 2006 | CHANGE OF DIRS/SEC |
06/12/066 December 2006 | CHANGE IN SIT REG ADD |
28/11/0628 November 2006 | 30/04/06 ANNUAL ACCTS |
28/04/0628 April 2006 | 20/04/06 ANNUAL RETURN SHUTTLE |
02/08/052 August 2005 | 20/04/04 ANNUAL RETURN SHUTTLE |
25/05/0525 May 2005 | 30/04/05 ANNUAL ACCTS |
04/05/054 May 2005 | 30/04/04 ANNUAL ACCTS |
05/07/045 July 2004 | 20/04/01 ANNUAL RETURN SHUTTLE |
26/07/0326 July 2003 | 20/04/03 ANNUAL RETURN SHUTTLE |
26/07/0326 July 2003 | 30/04/03 ANNUAL ACCTS |
11/11/0211 November 2002 | 30/04/02 ANNUAL ACCTS |
11/11/0211 November 2002 | 30/04/00 ANNUAL ACCTS |
11/11/0211 November 2002 | 30/04/01 ANNUAL ACCTS |
11/11/0211 November 2002 | 20/04/02 ANNUAL RETURN SHUTTLE |
17/05/0217 May 2002 | CHANGE OF DIRS/SEC |
17/05/0217 May 2002 | CHANGE IN SIT REG ADD |
17/05/0217 May 2002 | CHANGE OF DIRS/SEC |
17/05/0217 May 2002 | CHANGE OF DIRS/SEC |
17/05/0217 May 2002 | CHANGE OF DIRS/SEC |
04/05/004 May 2000 | 20/04/00 ANNUAL RETURN SHUTTLE |
16/03/0016 March 2000 | 30/04/99 ANNUAL ACCTS |
04/05/994 May 1999 | 20/04/99 ANNUAL RETURN SHUTTLE |
05/10/985 October 1998 | 20/04/98 ANNUAL RETURN SHUTTLE |
12/08/9812 August 1998 | 30/04/98 ANNUAL ACCTS |
18/12/9718 December 1997 | 30/04/97 ANNUAL ACCTS |
15/05/9715 May 1997 | 20/04/97 ANNUAL RETURN SHUTTLE |
12/02/9712 February 1997 | 30/04/96 ANNUAL ACCTS |
05/07/965 July 1996 | RETURN OF ALLOT OF SHARES |
29/05/9629 May 1996 | 20/04/96 ANNUAL RETURN SHUTTLE |
08/02/968 February 1996 | RETURN OF ALLOT OF SHARES |
25/01/9625 January 1996 | 30/04/95 ANNUAL ACCTS |
25/01/9625 January 1996 | 20/04/95 ANNUAL RETURN SHUTTLE |
27/04/9427 April 1994 | CHANGE OF DIRS/SEC |
20/04/9420 April 1994 | DECLN COMPLNCE REG NEW CO |
20/04/9420 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/04/9420 April 1994 | ARTICLES |
20/04/9420 April 1994 | MEMORANDUM |
20/04/9420 April 1994 | PARS RE DIRS/SIT REG OFF |
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