SARENS (UK) LTD
Company Documents
Date | Description |
---|---|
24/11/2324 November 2023 | Confirmation statement made on 2023-11-24 with updates |
21/11/2321 November 2023 | Notification of Ludo Sarens as a person with significant control on 2023-04-01 |
21/11/2321 November 2023 | Withdrawal of a person with significant control statement on 2023-11-21 |
11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
24/01/2324 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
01/12/211 December 2021 | Appointment of Mr Christopher John Land as a secretary on 2021-11-30 |
01/12/211 December 2021 | Termination of appointment of Allison Jane Hedley as a secretary on 2021-11-30 |
21/09/2121 September 2021 | Full accounts made up to 2020-12-31 |
25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
15/01/1815 January 2018 | DIRECTOR APPOINTED MR MARC VICTOR FELICITAS MARIA SARENS |
15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BENNY SARENS |
06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
28/02/1628 February 2016 | SECRETARY APPOINTED MRS ALLISON JANE HEDLEY |
28/02/1628 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
28/02/1628 February 2016 | APPOINTMENT TERMINATED, SECRETARY MICHELLE O'BRIEN |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
01/04/151 April 2015 | DIRECTOR APPOINTED MR GRANT ROY MITCHELL |
01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY BENTLEY |
24/02/1524 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
20/02/1420 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
05/02/135 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAILEY |
04/02/134 February 2013 | DIRECTOR APPOINTED MR BEVERLEY MAXWELL BENTLEY |
04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAILEY |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY BENTLEY |
20/09/1220 September 2012 | AUDITOR'S RESIGNATION |
13/08/1213 August 2012 | SECRETARY APPOINTED MRS MICHELLE O'BRIEN |
10/08/1210 August 2012 | DIRECTOR APPOINTED MR JONATHAN MALCOLM DAILEY |
10/08/1210 August 2012 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY BENTLEY |
19/03/1219 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
17/02/1217 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
19/10/1119 October 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
26/01/1126 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
30/09/1030 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM DINSDALE HOUSE RIVERSIDE PARK ROAD MIDDLESBROUGH CLEVELAND TS2 1UT |
09/02/109 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENNY ANTOON IAN SARENS / 01/10/2009 |
09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY MAXWELL BENTLEY / 01/10/2009 |
30/09/0930 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
18/02/0918 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
24/01/0824 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
11/10/0711 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/0730 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
28/09/0728 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
28/09/0728 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
16/02/0716 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
30/09/0630 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
22/02/0622 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
22/02/0522 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
05/02/045 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
23/01/0323 January 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
17/01/0217 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
25/01/0125 January 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
01/03/001 March 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
22/02/9922 February 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
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 |
11/02/9811 February 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
11/11/9711 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/11/975 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
03/06/973 June 1997 | NC INC ALREADY ADJUSTED 12/05/97 |
28/05/9728 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/05/9728 May 1997 | � NC 100/100000 12/05 |
21/05/9721 May 1997 | COMPANY NAME CHANGED CURTIS CONTRACTS SERVICES LIMITE D CERTIFICATE ISSUED ON 22/05/97 |
26/01/9726 January 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 |
19/01/9719 January 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
19/10/9619 October 1996 | NEW DIRECTOR APPOINTED |
31/08/9631 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
09/06/969 June 1996 | SECRETARY RESIGNED |
09/06/969 June 1996 | NEW SECRETARY APPOINTED |
28/04/9628 April 1996 | DIRECTOR RESIGNED |
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 |
17/01/9617 January 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
25/01/9525 January 1995 | RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS |
31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
31/01/9431 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
31/01/9431 January 1994 | RETURN MADE UP TO 24/01/94; CHANGE OF MEMBERS |
31/08/9331 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
31/01/9331 January 1993 | REGISTERED OFFICE CHANGED ON 31/01/93 |
31/01/9331 January 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
31/08/9231 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
17/01/9217 January 1992 | DIRECTOR RESIGNED |
17/01/9217 January 1992 | RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS |
31/08/9131 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
25/06/9125 June 1991 | RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS |
31/08/9031 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
05/02/905 February 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
31/08/8931 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
31/03/8931 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
17/03/8917 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/12/8813 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/12/8813 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/11/8829 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company