STURGEN PROPERTIES MANAGEMENT LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewMicro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-15 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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06/12/226 December 2022 Micro company accounts made up to 2021-08-31

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06/12/226 December 2022 Micro company accounts made up to 2022-08-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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21/10/2121 October 2021 Confirmation statement made on 2021-09-15 with no updates

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14/10/2114 October 2021 Registered office address changed from Sturgen Properties Management Limited Suite 3 Sturgen Buildings 9 - 15 Queen Street Belfast BT1 6EA to Suite 3 Sturgen Buildings 9-15 Queen Street Belfast BT1 6EA on 2021-10-14

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES

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22/11/1922 November 2019 31/08/18 UNAUDITED ABRIDGED

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21/09/1921 September 2019 DISS40 (DISS40(SOAD))

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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07/09/197 September 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/07/1930 July 2019 FIRST GAZETTE

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/07/183 July 2018 31/08/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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26/11/1626 November 2016 DISS40 (DISS40(SOAD))

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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21/11/1621 November 2016 18/08/15 STATEMENT OF CAPITAL GBP 1

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01/11/161 November 2016 FIRST GAZETTE

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/08/1526 August 2015 Annual return made up to 17 August 2015 with full list of shareholders

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02/06/152 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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18/08/1418 August 2014 Annual return made up to 17 August 2014 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/08/1319 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/08/1220 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM STURGEN PROPERTIES MANAGEMENT LIMITED OFFICE 5, STURGAN BUILDINGS 9-15 QUEEN STREET BELFAST BT1 6EA

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12/09/1112 September 2011 Annual return made up to 17 August 2011 with full list of shareholders

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06/09/116 September 2011 Annual return made up to 17 August 2010 with full list of shareholders

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24/08/1124 August 2011 Annual return made up to 17 August 2009 with full list of shareholders

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10/08/1110 August 2011 DIRECTOR APPOINTED MR NEAL MCCOTTER

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03/08/113 August 2011 DIRECTOR APPOINTED MR JOHN MURPHY

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03/08/113 August 2011 DIRECTOR APPOINTED MR JIM CLINTON

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27/07/1127 July 2011 APPOINTMENT TERMINATED, SECRETARY SEAN O'HARE

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27/07/1127 July 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN O' HARE

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27/07/1127 July 2011 APPOINTMENT TERMINATED, DIRECTOR SEAN O'HARE

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 August 2009

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23/01/1023 January 2010 Annual accounts small company total exemption made up to 31 August 2008

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16/02/0916 February 2009 17/08/08 ANNUAL RETURN SHUTTLE

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16/02/0916 February 2009 17/08/07 ANNUAL RETURN SHUTTLE

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22/10/0822 October 2008 31/08/07 ANNUAL ACCTS

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14/08/0714 August 2007 CHANGE IN SIT REG ADD

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24/10/0624 October 2006 SPECIAL/EXTRA RESOLUTION

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24/10/0624 October 2006 SPECIAL/EXTRA RESOLUTION

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24/10/0624 October 2006 UPDATED MEM AND ARTS

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24/10/0624 October 2006 CHANGE OF DIRS/SEC

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24/10/0624 October 2006 CHANGE OF DIRS/SEC

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24/10/0624 October 2006 CHANGE OF DIRS/SEC

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22/09/0622 September 2006 CERT CHANGE

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18/09/0618 September 2006 RESOLUTION TO CHANGE NAME

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18/09/0618 September 2006 CERT CHANGE

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17/08/0617 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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