SARCON (NO. 155) LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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24/09/2424 September 2024 First Gazette notice for voluntary strike-off

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/11/2324 November 2023 Accounts for a dormant company made up to 2023-03-31

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06/09/236 September 2023 Confirmation statement made on 2023-09-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/11/2214 November 2022 Accounts for a small company made up to 2022-03-31

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25/03/2225 March 2022 Statement of capital on 2022-03-25

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24/03/2224 March 2022

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24/03/2224 March 2022 Resolutions

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24/03/2224 March 2022

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22/11/2122 November 2021 Notification of Lathams Limited as a person with significant control on 2021-10-22

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17/11/2117 November 2021 Cessation of Peter Elwood as a person with significant control on 2021-10-22

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17/11/2117 November 2021 Cessation of Graham Roy Knox as a person with significant control on 2021-10-22

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17/11/2117 November 2021 Current accounting period extended from 2021-09-30 to 2022-03-31

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25/10/2125 October 2021 Termination of appointment of Graham Roy Knox as a director on 2021-10-22

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25/10/2125 October 2021 Termination of appointment of Peter Norman Elwood as a director on 2021-10-22

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25/10/2125 October 2021 Termination of appointment of Donna Anne Leonard as a secretary on 2021-10-22

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25/10/2125 October 2021 Appointment of Mr Nicholas Charles Latham as a director on 2021-10-22

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25/10/2125 October 2021 Appointment of Mr David Alan Dunmow as a director on 2021-10-22

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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21/05/1821 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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04/08/174 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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01/06/161 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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10/09/1510 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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04/08/154 August 2015 SECRETARY APPOINTED MRS DONNA ANNE LEONARD

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04/08/154 August 2015 APPOINTMENT TERMINATED, SECRETARY RUTH REYNOLDS

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12/05/1512 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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23/04/1523 April 2015 01/04/15 STATEMENT OF CAPITAL GBP 157500.00

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23/04/1523 April 2015 RETURN OF PURCHASE OF OWN SHARES

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11/03/1511 March 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/03/1511 March 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN RODEN

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11/03/1511 March 2015 28/01/15 STATEMENT OF CAPITAL GBP 159750.00

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11/03/1511 March 2015 RETURN OF PURCHASE OF OWN SHARES

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19/02/1519 February 2015 RETURN OF PURCHASE OF OWN SHARES

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19/02/1519 February 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/02/1519 February 2015 28/01/15 STATEMENT OF CAPITAL GBP 231250.00

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19/02/1519 February 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCBRIDE

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11/09/1411 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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19/02/1419 February 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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11/09/1311 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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04/03/134 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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13/09/1213 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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21/03/1221 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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14/09/1114 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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14/02/1114 February 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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08/09/108 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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08/09/108 September 2010 SECRETARY'S CHANGE OF PARTICULARS / RUTH AGNES REYNOLDS / 06/09/2010

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04/03/104 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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06/09/096 September 2009 06/09/09 ANNUAL RETURN SHUTTLE

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10/03/0910 March 2009 30/09/08 ANNUAL ACCTS

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05/09/085 September 2008 06/09/08 ANNUAL RETURN SHUTTLE

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22/04/0822 April 2008 30/09/07 ANNUAL ACCTS

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05/09/075 September 2007 06/09/07 ANNUAL RETURN SHUTTLE

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04/04/074 April 2007 30/09/06 ANNUAL ACCTS

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05/10/065 October 2006 06/09/06 ANNUAL RETURN SHUTTLE

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19/06/0619 June 2006 MORTGAGE SATISFACTION

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19/06/0619 June 2006 MORTGAGE SATISFACTION

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06/06/066 June 2006 30/09/05 ANNUAL ACCTS

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03/10/053 October 2005 06/09/05 ANNUAL RETURN SHUTTLE

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20/06/0520 June 2005 30/09/04 ANNUAL ACCTS

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18/09/0418 September 2004 06/09/04 ANNUAL RETURN SHUTTLE

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22/06/0422 June 2004 RETURN OF ALLOT OF SHARES

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22/06/0422 June 2004 SPECIAL/EXTRA RESOLUTION

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22/06/0422 June 2004 NOT OF INCR IN NOM CAP

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22/06/0422 June 2004 UPDATED MEM AND ARTS

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21/06/0421 June 2004 CHANGE IN SIT REG ADD

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11/06/0411 June 2004 PARS RE MORTAGE

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07/06/047 June 2004 PARS RE MORTAGE

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07/06/047 June 2004 PARS RE MORTAGE

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26/04/0426 April 2004 CHANGE OF DIRS/SEC

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08/03/048 March 2004 CHANGE OF DIRS/SEC

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08/03/048 March 2004 CHANGE OF DIRS/SEC

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08/03/048 March 2004 CHANGE OF DIRS/SEC

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08/03/048 March 2004 CHANGE OF DIRS/SEC

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20/02/0420 February 2004 CHANGE OF DIRS/SEC

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20/02/0420 February 2004 CHANGE OF DIRS/SEC

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06/09/036 September 2003 DECLN COMPLNCE REG NEW CO

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06/09/036 September 2003 ARTICLES

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06/09/036 September 2003 PARS RE DIRS/SIT REG OFF

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06/09/036 September 2003 MEMORANDUM

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