STRATHERN MANOR MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
18/06/2518 June 2025 | Confirmation statement made on 2025-06-16 with updates |
05/12/245 December 2024 | Accounts for a dormant company made up to 2024-11-30 |
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
24/07/2424 July 2024 | Accounts for a dormant company made up to 2023-11-30 |
19/06/2419 June 2024 | Confirmation statement made on 2024-06-16 with updates |
06/02/246 February 2024 | Appointment of Mr Philip Shields as a director on 2024-01-27 |
06/02/246 February 2024 | Termination of appointment of William Johnston Harvey as a director on 2024-01-24 |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
17/08/2317 August 2023 | Secretary's details changed for Secretary Services Ltd on 2023-08-17 |
21/06/2321 June 2023 | Confirmation statement made on 2023-06-16 with updates |
01/02/231 February 2023 | Termination of appointment of William Gordan Kendall as a director on 2023-01-21 |
07/12/227 December 2022 | Accounts for a dormant company made up to 2022-11-30 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
29/07/2129 July 2021 | Accounts for a dormant company made up to 2020-11-30 |
17/06/2117 June 2021 | Confirmation statement made on 2021-06-16 with updates |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
05/02/205 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
30/01/2030 January 2020 | DIRECTOR APPOINTED MR WILLIAM JOHNSTON HARVEY |
30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIA CROSKERY |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
05/03/195 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
10/04/1810 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
26/07/1726 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
29/06/1729 June 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SERVICES LTD / 28/06/2017 |
29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECRETARY SERVICES LIMITED |
28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECRETARY SERVICES LIMITED |
14/09/1614 September 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM CHARTERHOUSE PROPERTY M'MENT LTD 132 UNIVERSITY STREET BELFAST BT7 1HH |
29/06/1629 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBB |
17/06/1517 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
17/02/1517 February 2015 | DIRECTOR APPOINTED MRS MARIA CROSKERY |
22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
16/12/1416 December 2014 | DIRECTOR APPOINTED MR ERNEST THOMAS JONES |
16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL CARLISLE |
18/06/1418 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
18/06/1318 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
18/06/1318 June 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SERVICES LTD / 16/06/2013 |
18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
20/06/1220 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
16/06/1116 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
17/01/1117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
05/08/105 August 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODNEY TAYLOR / 16/06/2010 |
23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BURNS CARLISLE / 16/06/2010 |
23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARNOLD ROBB / 16/06/2010 |
16/03/1016 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
08/07/098 July 2009 | 16/06/09 ANNUAL RETURN SHUTTLE |
08/01/098 January 2009 | 30/11/08 ANNUAL ACCTS |
25/07/0825 July 2008 | 16/06/08 |
24/06/0824 June 2008 | CHANGE OF DIRS/SEC |
27/05/0827 May 2008 | CHANGE OF DIRS/SEC |
13/01/0813 January 2008 | CHANGE OF DIRS/SEC |
13/01/0813 January 2008 | 30/11/07 ANNUAL ACCTS |
18/07/0718 July 2007 | 16/06/07 ANNUAL RETURN SHUTTLE |
17/05/0717 May 2007 | 30/11/06 ANNUAL ACCTS |
03/11/063 November 2006 | CHANGE OF DIRS/SEC |
02/11/062 November 2006 | 16/06/06 ANNUAL RETURN SHUTTLE |
18/02/0618 February 2006 | 30/11/05 ANNUAL ACCTS |
20/07/0520 July 2005 | 16/06/05 ANNUAL RETURN SHUTTLE |
21/01/0521 January 2005 | 30/11/04 ANNUAL ACCTS |
14/09/0414 September 2004 | CHANGE OF DIRS/SEC |
31/08/0431 August 2004 | 16/06/04 ANNUAL RETURN SHUTTLE |
29/03/0429 March 2004 | CHANGE OF DIRS/SEC |
17/01/0417 January 2004 | 30/11/03 ANNUAL ACCTS |
28/08/0328 August 2003 | 16/06/03 ANNUAL RETURN SHUTTLE |
30/01/0330 January 2003 | 30/11/02 ANNUAL ACCTS |
02/10/022 October 2002 | 16/06/02 ANNUAL RETURN SHUTTLE |
18/04/0218 April 2002 | 30/11/01 ANNUAL ACCTS |
27/01/0227 January 2002 | 16/06/01 ANNUAL RETURN SHUTTLE |
05/10/015 October 2001 | 30/11/00 ANNUAL ACCTS |
05/03/015 March 2001 | 30/11/99 ANNUAL ACCTS |
04/09/004 September 2000 | RETURN OF ALLOT OF SHARES |
18/07/0018 July 2000 | CHANGE OF DIRS/SEC |
23/06/0023 June 2000 | CHANGE OF DIRS/SEC |
23/06/0023 June 2000 | 16/06/00 ANNUAL RETURN SHUTTLE |
23/06/0023 June 2000 | CHANGE OF DIRS/SEC |
06/05/006 May 2000 | SIT OF REGISTER OF MEMS |
06/05/006 May 2000 | CHANGE OF DIRS/SEC |
06/05/006 May 2000 | CHANGE IN SIT REG ADD |
28/09/9928 September 1999 | 30/11/98 ANNUAL ACCTS |
05/07/995 July 1999 | 16/06/99 ANNUAL RETURN SHUTTLE |
03/07/993 July 1999 | RETURN OF ALLOT OF SHARES |
17/08/9817 August 1998 | 30/11/97 ANNUAL ACCTS |
19/06/9819 June 1998 | 16/06/98 ANNUAL RETURN SHUTTLE |
11/08/9711 August 1997 | RETURN OF ALLOT OF SHARES |
25/07/9725 July 1997 | 16/06/97 ANNUAL RETURN SHUTTLE |
21/04/9721 April 1997 | 30/11/96 ANNUAL ACCTS |
09/09/969 September 1996 | 16/06/96 ANNUAL RETURN SHUTTLE |
15/03/9615 March 1996 | NOTICE OF ARD |
27/06/9527 June 1995 | CHANGE OF DIRS/SEC |
16/06/9516 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/06/9516 June 1995 | MEMORANDUM |
16/06/9516 June 1995 | PARS RE DIRS/SIT REG OFF |
16/06/9516 June 1995 | ARTICLES |
16/06/9516 June 1995 | DECLN COMPLNCE REG NEW CO |
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