SIRCAR (BUILDERS) LIMITED
Company number 01305334 · Monitor this company
181 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Confirmation statement made on 2026-04-28 with updates · 4 pages | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 7 May 2025 | Confirmation statement made on 2025-04-28 with updates · 4 pages | View document |
| 2 May 2025 | Appointment of Mrs Sally Owen as a secretary on 2025-04-05 · 2 pages | View document |
| 2 May 2025 | Termination of appointment of Trevor Owen as a secretary on 2025-04-05 · 1 page | View document |
| 2 May 2025 | Termination of appointment of Trevor Owen as a director on 2025-04-05 · 1 page | View document |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Apr 2024 | Confirmation statement made on 2024-04-28 with updates · 4 pages | View document |
| 26 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 16 Jan 2024 | Cessation of Neil Owen as a person with significant control on 2024-01-16 · 1 page | View document |
| 16 Jan 2024 | Cessation of Trevor Owen as a person with significant control on 2024-01-16 · 1 page | View document |
| 16 Jan 2024 | Notification of Sircar Holdings Ltd as a person with significant control on 2024-01-16 · 2 pages | View document |
| 2 Jan 2024 | Change of details for Mr Trevor Owen as a person with significant control on 2024-01-02 · 2 pages | View document |
| 2 Jan 2024 | Registered office address changed from Unit 2 Waymills Industrial Estate Waymills Whitchurch Shropshire SY13 1TT England to Yew Tree House Maesfen Whitchurch Shropshire SY13 4QX on 2024-01-02 · 1 page | View document |
| 2 Jan 2024 | Change of details for Mr Neil Owen as a person with significant control on 2024-01-02 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 5 May 2023 | Confirmation statement made on 2023-04-28 with updates · 4 pages | View document |
| 23 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 2 Dec 2022 | Registered office address changed from Ohc, Civic Park Waymills Industrial Estate Whitchurch Shropshire SY13 1TT to Unit 2 Waymills Industrial Estate Waymills Whitchurch Shropshire SY13 1TT on 2022-12-02 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | View document |
| 20 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR TREVOR OWEN / 07/04/2016 | View document |
| 20 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR NEIL OWEN / 07/04/2016 | View document |
| 19 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR OWEN / 07/12/2016 | View document |
| 19 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR OWEN / 07/12/2016 | View document |
| 19 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL OWEN / 07/12/2016 | View document |
| 13 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | View document |
| 24 Oct 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | View document |
| 25 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR TREVOR OWEN / 06/04/2016 | View document |
| 25 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL OWEN / 06/04/2016 | View document |
| 9 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 14 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR VALERIE OWEN | View document |
| 6 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 5 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 30 Apr 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 12 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 11 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013053340037 | View document |
| 1 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 15 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 15 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 15 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 15 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | View document |
| 15 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 15 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 15 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | View document |
| 15 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 15 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | View document |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 15 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 3 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | View document |
| 1 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 10 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 · 4 pages | View document |
| 28 Apr 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 18 Apr 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 5 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 21 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | View document |
| 30 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 22 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 30 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 1 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 2 SADLERS COURT, ST JOHN'S STREET, WHITCHURCH SHROPSHIRE SY13 1QT | View document |
| 22 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 27 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: UNIT 6 POST OFFICE COURT ST JOHNS STREET WHITCHURCH SHROPSHIRE SY13 1QT | View document |
| 6 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 16 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 5 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 28 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 10 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 21 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 4 Jun 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 3 Jun 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS | View document |
| 1 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 27 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 3 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS | View document |
| 9 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 21 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 1995 | ALTER MEM AND ARTS 15/06/95 | View document |
| 22 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS | View document |
| 5 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 11 pages | View document |
| 29 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS | View document |
| 24 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 15 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS | View document |
| 25 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 29 Jun 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS | View document |
| 2 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 15 May 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS | View document |
| 15 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 10 May 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS | View document |
| 27 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 20 Oct 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS | View document |
| 15 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 14 Jun 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS | View document |
| 14 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 18 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 | View document |
| 5 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 5 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 5 May 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS | View document |
| 13 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 31 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 | View document |
| 3 Jun 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 28 Mar 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |