SIRIUS PROPERTY INVESTMENTS LIMITED

Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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16/12/2416 December 2024 Confirmation statement made on 2024-12-14 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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20/12/2320 December 2023 Confirmation statement made on 2023-12-14 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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07/07/237 July 2023 Total exemption full accounts made up to 2022-10-31

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19/12/2219 December 2022 Confirmation statement made on 2022-12-14 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-10-31

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16/12/2116 December 2021 Confirmation statement made on 2021-12-14 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/07/2123 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/05/2027 May 2020 31/10/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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07/08/177 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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23/12/1523 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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18/12/1418 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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17/12/1317 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK WILLIAM SCARBOROUGH / 01/01/2011

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17/12/1317 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN TONI SCARBOROUGH / 01/01/2011

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17/12/1317 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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10/01/1310 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/07/1227 July 2012 PREVSHO FROM 31/12/2011 TO 31/10/2011

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04/01/124 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/01/117 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/01/105 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK WILLIAM SCARBOROUGH / 14/12/2009

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/01/0912 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/01/083 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/01/074 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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09/11/069 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/01/0616 January 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/12/0430 December 2004 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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17/11/0417 November 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/11/0417 November 2004 £ IC 700000/50000 31/12/03 £ SR 650000@1=650000

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01/11/041 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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30/12/0330 December 2003 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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14/08/0314 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/02/037 February 2003 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS; AMEND

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07/02/037 February 2003 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS; AMEND

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06/02/036 February 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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07/01/037 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/11/029 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/11/025 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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21/06/0221 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/0226 January 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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21/08/0121 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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18/01/0118 January 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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04/01/014 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/01/014 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0013 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0025 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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23/12/9923 December 1999 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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29/10/9929 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/02/9916 February 1999 NC INC ALREADY ADJUSTED 11/12/98

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13/01/9913 January 1999 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS

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17/12/9817 December 1998 COMPANY NAME CHANGED WILLIAM SCARBOROUGH & CO. LIMITE D CERTIFICATE ISSUED ON 18/12/98

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24/09/9824 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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24/09/9824 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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15/04/9815 April 1998 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS

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14/03/9714 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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27/01/9727 January 1997 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS

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25/02/9625 February 1996 RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS

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02/11/952 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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21/02/9521 February 1995 RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/11/943 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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24/02/9424 February 1994 RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS

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15/11/9315 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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07/11/937 November 1993 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12

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11/01/9311 January 1993 RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS

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26/11/9226 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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07/01/927 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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07/01/927 January 1992 RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS

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08/01/918 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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08/01/918 January 1991 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS

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12/02/9012 February 1990 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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22/01/9022 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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24/04/8924 April 1989 RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS

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24/04/8924 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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17/03/8817 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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17/03/8817 March 1988 RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS

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02/07/862 July 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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16/01/8616 January 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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