SARENS (UK) LTD



Company Documents

DateDescription
24/11/2324 November 2023 Confirmation statement made on 2023-11-24 with updates

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21/11/2321 November 2023 Notification of Ludo Sarens as a person with significant control on 2023-04-01

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21/11/2321 November 2023 Withdrawal of a person with significant control statement on 2023-11-21

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11/10/2311 October 2023 Full accounts made up to 2022-12-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-07 with no updates

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with no updates

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01/12/211 December 2021 Appointment of Mr Christopher John Land as a secretary on 2021-11-30

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01/12/211 December 2021 Termination of appointment of Allison Jane Hedley as a secretary on 2021-11-30

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21/09/2121 September 2021 Full accounts made up to 2020-12-31

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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15/01/1815 January 2018 DIRECTOR APPOINTED MR MARC VICTOR FELICITAS MARIA SARENS

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15/01/1815 January 2018 APPOINTMENT TERMINATED, DIRECTOR BENNY SARENS

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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28/02/1628 February 2016 SECRETARY APPOINTED MRS ALLISON JANE HEDLEY

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28/02/1628 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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28/02/1628 February 2016 APPOINTMENT TERMINATED, SECRETARY MICHELLE O'BRIEN

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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01/04/151 April 2015 DIRECTOR APPOINTED MR GRANT ROY MITCHELL

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY BENTLEY

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24/02/1524 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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20/02/1420 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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05/02/135 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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05/02/135 February 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAILEY

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04/02/134 February 2013 DIRECTOR APPOINTED MR BEVERLEY MAXWELL BENTLEY

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04/02/134 February 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAILEY

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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14/11/1214 November 2012 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY BENTLEY

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20/09/1220 September 2012 AUDITOR'S RESIGNATION

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13/08/1213 August 2012 SECRETARY APPOINTED MRS MICHELLE O'BRIEN

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10/08/1210 August 2012 DIRECTOR APPOINTED MR JONATHAN MALCOLM DAILEY

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10/08/1210 August 2012 APPOINTMENT TERMINATED, SECRETARY BEVERLEY BENTLEY

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19/03/1219 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/02/1217 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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19/10/1119 October 2011 CURREXT FROM 30/09/2011 TO 31/12/2011

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26/01/1126 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10

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27/07/1027 July 2010 REGISTERED OFFICE CHANGED ON 27/07/2010 FROM DINSDALE HOUSE RIVERSIDE PARK ROAD MIDDLESBROUGH CLEVELAND TS2 1UT

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09/02/109 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENNY ANTOON IAN SARENS / 01/10/2009

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09/02/109 February 2010 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY MAXWELL BENTLEY / 01/10/2009

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30/09/0930 September 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09

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18/02/0918 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08

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24/01/0824 January 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0730 September 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07

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28/09/0728 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0728 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0716 February 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06

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22/02/0622 February 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05

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22/02/0522 February 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04

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05/02/045 February 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03

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23/01/0323 January 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02

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17/01/0217 January 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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25/01/0125 January 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00

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01/03/001 March 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99

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22/02/9922 February 1999 RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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10/09/9810 September 1998 REGISTERED OFFICE CHANGED ON 10/09/98 FROM: G OFFICE CHANGED 10/09/98 DOUBLE RIVERS CROWLE SCUNTHORPE SOUTH HUMBERSIDE DN17 4DD

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11/02/9811 February 1998 RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS

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11/11/9711 November 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/11/975 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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03/06/973 June 1997 NC INC ALREADY ADJUSTED 12/05/97

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28/05/9728 May 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/05/9728 May 1997 � NC 100/100000 12/05

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21/05/9721 May 1997 COMPANY NAME CHANGED CURTIS CONTRACTS SERVICES LIMITE D CERTIFICATE ISSUED ON 22/05/97

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26/01/9726 January 1997 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97

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19/01/9719 January 1997 RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS

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19/10/9619 October 1996 NEW DIRECTOR APPOINTED

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31/08/9631 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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09/06/969 June 1996 SECRETARY RESIGNED

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09/06/969 June 1996 NEW SECRETARY APPOINTED

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28/04/9628 April 1996 DIRECTOR RESIGNED

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17/01/9617 January 1996 REGISTERED OFFICE CHANGED ON 17/01/96 FROM: G OFFICE CHANGED 17/01/96 LIGHT IND: ESTATE STATION ROAD EPWORTH DONCASTER DN9 1JZ

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17/01/9617 January 1996 RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS

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31/08/9531 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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25/01/9525 January 1995 RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS

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31/08/9431 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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31/01/9431 January 1994 DIRECTOR'S PARTICULARS CHANGED

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31/01/9431 January 1994 RETURN MADE UP TO 24/01/94; CHANGE OF MEMBERS

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31/08/9331 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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19/05/9319 May 1993 NEW DIRECTOR APPOINTED

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31/01/9331 January 1993 REGISTERED OFFICE CHANGED ON 31/01/93

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31/01/9331 January 1993 RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS

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31/08/9231 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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17/01/9217 January 1992 DIRECTOR RESIGNED

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17/01/9217 January 1992 RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS

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31/08/9131 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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25/06/9125 June 1991 RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS

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31/08/9031 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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05/02/905 February 1990 RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS

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31/08/8931 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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31/03/8931 March 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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17/03/8917 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/12/8813 December 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/12/8813 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/11/8829 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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