SISTINE PROPERTIES (THETFORD) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 20/08/2520 August 2025 New | Director's details changed for Mr Philip Henry Scott on 2025-06-01 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 19/04/2419 April 2024 | Registration of charge 066977220007, created on 2024-04-18 |
| 19/04/2419 April 2024 | Registration of charge 066977220008, created on 2024-04-18 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Satisfaction of charge 066977220005 in full |
| 29/09/2229 September 2022 | Satisfaction of charge 066977220004 in full |
| 29/09/2229 September 2022 | Satisfaction of charge 066977220006 in full |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 08/12/218 December 2021 | Registration of charge 066977220005, created on 2021-11-26 |
| 08/12/218 December 2021 | Registration of charge 066977220006, created on 2021-11-26 |
| 01/12/211 December 2021 | Registration of charge 066977220004, created on 2021-11-26 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 19/12/1919 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 25/04/1925 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | NOTIFICATION OF PSC STATEMENT ON 28/02/2019 |
| 06/03/196 March 2019 | CESSATION OF PAULA MARIE SCOTT AS A PSC |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 25/05/1825 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | CESSATION OF EQUIOM TRUST COMPANY LIMITED AS A PSC |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/05/1719 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/09/1517 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 03/07/153 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 28/04/1528 April 2015 | ADOPT ARTICLES 16/03/2015 |
| 13/04/1513 April 2015 | ALTER ARTICLES 16/03/2015 |
| 29/09/1429 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAULA MARIE SCOTT / 25/04/2014 |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA MARIE SCOTT / 25/04/2014 |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY SCOTT / 25/04/2014 |
| 29/09/1429 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 25/04/1425 April 2014 | Registered office address changed from , the Old Vicarage Newgate, Barnard Castle, Durham, DL12 8NW on 2014-04-25 |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM THE OLD VICARAGE NEWGATE BARNARD CASTLE DURHAM DL12 8NW |
| 08/10/138 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 28/11/1228 November 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 25/09/1225 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 27/06/1127 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 12/10/1012 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/04/1010 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/04/1010 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/04/1010 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED PAULA MARIE SCOTT |
| 08/10/098 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 15/09/0815 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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