SOMERSET MEWS MANAGEMENT LIMITED

Company Documents

DateDescription
04/08/254 August 2025 NewAccounts for a dormant company made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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06/05/256 May 2025 Confirmation statement made on 2025-04-21 with updates

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09/08/249 August 2024 Accounts for a dormant company made up to 2024-06-30

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16/07/2416 July 2024 Termination of appointment of Deborah Hamilton as a director on 2024-07-16

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16/07/2416 July 2024 Appointment of Mr Alan Mccready as a director on 2024-07-16

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29/04/2429 April 2024 Confirmation statement made on 2024-04-21 with updates

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26/07/2326 July 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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04/05/234 May 2023 Confirmation statement made on 2023-04-21 with updates

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28/09/2228 September 2022 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/05/223 May 2022 Confirmation statement made on 2022-04-21 with updates

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03/05/223 May 2022 Confirmation statement made on 2022-04-20 with updates

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06/08/216 August 2021 Appointment of Ms Deborah Hamilton as a director on 2021-04-22

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06/08/216 August 2021 Termination of appointment of Samuel Vallelly as a director on 2021-04-22

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06/08/216 August 2021 Termination of appointment of Douglas Mcclarty as a director on 2021-04-22

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06/08/216 August 2021 Appointment of Mr Peter Knox as a director on 2021-04-22

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES

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03/10/193 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES

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05/10/185 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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25/09/1725 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/05/1726 May 2017 SECRETARY APPOINTED MR ANSELM BRANKIN

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26/05/1726 May 2017 REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 64 THE PROMENADE PORTSTEWART CO. LONDONDERRY BT55 7AF

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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26/05/1726 May 2017 APPOINTMENT TERMINATED, SECRETARY DERMOT GORDON

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31/08/1631 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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16/05/1616 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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21/03/1621 March 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMYLIE

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21/03/1621 March 2016 APPOINTMENT TERMINATED, DIRECTOR FIONA ROEBUCK

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21/03/1621 March 2016 DIRECTOR APPOINTED MR DOUGLAS MCCLARTY

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21/03/1621 March 2016 DIRECTOR APPOINTED MR SAMUEL VALLELLY

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06/10/156 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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15/05/1515 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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19/09/1419 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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15/05/1415 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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13/05/1413 May 2014 DIRECTOR APPOINTED MR ANDREW GRAHAM SMYLIE

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13/05/1413 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCGARVEY

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05/08/135 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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01/05/131 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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29/08/1229 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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03/05/123 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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23/04/1223 April 2012 DIRECTOR APPOINTED MS FIONA MARY ROEBUCK

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23/04/1223 April 2012 APPOINTMENT TERMINATED, DIRECTOR MARGARET MICHAEL

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06/09/116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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16/05/1116 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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11/05/1011 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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23/03/1023 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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29/11/0929 November 2009 PREVEXT FROM 30/04/2009 TO 30/06/2009

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11/06/0911 June 2009 20/04/09

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30/05/0930 May 2009 CHANGE OF DIRS/SEC

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22/05/0922 May 2009 CHANGE IN SIT REG ADD

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22/05/0922 May 2009 CHANGE OF DIRS/SEC

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01/03/091 March 2009 30/04/08 ANNUAL ACCTS

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27/06/0827 June 2008 20/04/08

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21/05/0821 May 2008 20/04/07 ANNUAL RETURN SHUTTLE

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21/05/0821 May 2008 30/04/07 ANNUAL ACCTS

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04/05/074 May 2007 20/04/05 ANNUAL RETURN SHUTTLE

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06/12/066 December 2006 CHANGE OF DIRS/SEC

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06/12/066 December 2006 CHANGE OF DIRS/SEC

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06/12/066 December 2006 CHANGE OF DIRS/SEC

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06/12/066 December 2006 CHANGE OF DIRS/SEC

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06/12/066 December 2006 CHANGE IN SIT REG ADD

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28/11/0628 November 2006 30/04/06 ANNUAL ACCTS

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28/04/0628 April 2006 20/04/06 ANNUAL RETURN SHUTTLE

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02/08/052 August 2005 20/04/04 ANNUAL RETURN SHUTTLE

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25/05/0525 May 2005 30/04/05 ANNUAL ACCTS

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04/05/054 May 2005 30/04/04 ANNUAL ACCTS

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05/07/045 July 2004 20/04/01 ANNUAL RETURN SHUTTLE

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26/07/0326 July 2003 20/04/03 ANNUAL RETURN SHUTTLE

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26/07/0326 July 2003 30/04/03 ANNUAL ACCTS

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11/11/0211 November 2002 30/04/02 ANNUAL ACCTS

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11/11/0211 November 2002 30/04/00 ANNUAL ACCTS

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11/11/0211 November 2002 30/04/01 ANNUAL ACCTS

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11/11/0211 November 2002 20/04/02 ANNUAL RETURN SHUTTLE

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17/05/0217 May 2002 CHANGE OF DIRS/SEC

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17/05/0217 May 2002 CHANGE IN SIT REG ADD

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17/05/0217 May 2002 CHANGE OF DIRS/SEC

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17/05/0217 May 2002 CHANGE OF DIRS/SEC

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17/05/0217 May 2002 CHANGE OF DIRS/SEC

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04/05/004 May 2000 20/04/00 ANNUAL RETURN SHUTTLE

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16/03/0016 March 2000 30/04/99 ANNUAL ACCTS

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04/05/994 May 1999 20/04/99 ANNUAL RETURN SHUTTLE

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05/10/985 October 1998 20/04/98 ANNUAL RETURN SHUTTLE

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12/08/9812 August 1998 30/04/98 ANNUAL ACCTS

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18/12/9718 December 1997 30/04/97 ANNUAL ACCTS

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15/05/9715 May 1997 20/04/97 ANNUAL RETURN SHUTTLE

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12/02/9712 February 1997 30/04/96 ANNUAL ACCTS

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05/07/965 July 1996 RETURN OF ALLOT OF SHARES

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29/05/9629 May 1996 20/04/96 ANNUAL RETURN SHUTTLE

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08/02/968 February 1996 RETURN OF ALLOT OF SHARES

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25/01/9625 January 1996 30/04/95 ANNUAL ACCTS

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25/01/9625 January 1996 20/04/95 ANNUAL RETURN SHUTTLE

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27/04/9427 April 1994 CHANGE OF DIRS/SEC

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20/04/9420 April 1994 DECLN COMPLNCE REG NEW CO

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20/04/9420 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/04/9420 April 1994 ARTICLES

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20/04/9420 April 1994 MEMORANDUM

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20/04/9420 April 1994 PARS RE DIRS/SIT REG OFF

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