SARACEN MANAGEMENT LIMITED

03258372
LEONARD CURTIS HOUSE, ELMS SQUARE BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA

Documents

Documents
Date Category Description Pages
01 May 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
20 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Mar 2023 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
20 Mar 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
20 Mar 2023 resolution Resolution 1 Buy now
19 Dec 2022 accounts Annual Accounts 11 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 11 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Dec 2020 accounts Annual Accounts 11 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 officers Termination of appointment of director (Roger Bailey Weaver) 1 Buy now
01 Apr 2020 officers Appointment of director (Mr John William Weaver) 2 Buy now
03 Dec 2019 accounts Annual Accounts 10 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Nov 2018 accounts Annual Accounts 11 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2018 officers Appointment of director (Mr William Mark Weaver) 2 Buy now
12 Jun 2018 officers Appointment of director (Ms Victoria Louise Pomfrett) 2 Buy now
12 Jun 2018 officers Termination of appointment of director (William Garth Weaver) 1 Buy now
03 May 2018 officers Change of particulars for director (Mr Roger Bailey Weaver) 2 Buy now
19 Dec 2017 accounts Annual Accounts 12 Buy now
04 Dec 2017 officers Change of particulars for director (Mr William Garth Weaver) 2 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Jan 2017 accounts Annual Accounts 7 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Aug 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
16 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2015 accounts Annual Accounts 8 Buy now
07 Oct 2015 annual-return Annual Return 7 Buy now
04 Dec 2014 accounts Annual Accounts 8 Buy now
03 Oct 2014 annual-return Annual Return 6 Buy now
23 May 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
04 Oct 2013 accounts Annual Accounts 8 Buy now
03 Oct 2013 annual-return Annual Return 6 Buy now
16 Oct 2012 annual-return Annual Return 7 Buy now
23 Jul 2012 accounts Annual Accounts 8 Buy now
11 Jul 2012 officers Termination of appointment of director (Andrew Weaver) 1 Buy now
11 Jul 2012 officers Termination of appointment of secretary (Richard Weaver) 1 Buy now
06 Oct 2011 annual-return Annual Return 8 Buy now
29 Jul 2011 accounts Annual Accounts 8 Buy now
11 Oct 2010 annual-return Annual Return 9 Buy now
03 Aug 2010 accounts Annual Accounts 6 Buy now
16 Nov 2009 annual-return Annual Return 15 Buy now
12 Oct 2009 officers Change of particulars for director (Mr Andrew Sivell Weaver) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Mr William Garth Weaver) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Mr Roger Bailey Weaver) 2 Buy now
12 Aug 2009 accounts Annual Accounts 6 Buy now
13 Oct 2008 annual-return Return made up to 03/10/08; full list of members 14 Buy now
31 Jul 2008 accounts Annual Accounts 7 Buy now
19 Nov 2007 accounts Annual Accounts 7 Buy now
22 Oct 2007 annual-return Return made up to 03/10/07; full list of members 11 Buy now
09 Jan 2007 accounts Annual Accounts 13 Buy now
07 Dec 2006 annual-return Return made up to 03/10/06; full list of members 14 Buy now
07 Mar 2006 officers Director resigned 1 Buy now
07 Mar 2006 officers Director resigned 1 Buy now
27 Oct 2005 annual-return Return made up to 03/10/05; full list of members 12 Buy now
29 Sep 2005 accounts Annual Accounts 12 Buy now
29 Oct 2004 annual-return Return made up to 03/10/04; full list of members 12 Buy now
01 Oct 2004 accounts Annual Accounts 12 Buy now
03 Nov 2003 accounts Annual Accounts 18 Buy now
28 Oct 2003 annual-return Return made up to 03/10/03; full list of members 11 Buy now
12 Nov 2002 accounts Annual Accounts 19 Buy now
31 Oct 2002 annual-return Return made up to 03/10/02; no change of members 8 Buy now
11 Jun 2002 accounts Annual Accounts 22 Buy now
15 Oct 2001 annual-return Return made up to 03/10/01; no change of members 5 Buy now
06 Oct 2000 annual-return Return made up to 03/10/00; full list of members 12 Buy now
31 Jul 2000 accounts Annual Accounts 23 Buy now
22 Oct 1999 annual-return Return made up to 03/10/99; full list of members 12 Buy now
13 Sep 1999 accounts Annual Accounts 24 Buy now
10 Jun 1999 capital Certificate Capital Cancellation Share Premium Account 1 Buy now
10 Jun 1999 miscellaneous Court Order 1 Buy now
13 Nov 1998 resolution Resolution 1 Buy now
28 Oct 1998 annual-return Return made up to 03/10/98; full list of members 8 Buy now
29 Jul 1998 accounts Annual Accounts 25 Buy now
30 May 1998 address Registered office changed on 30/05/98 from: 86-92 worcester road, bromsgrove, hereford & worcester B61 7AQ 1 Buy now
02 Feb 1998 miscellaneous Statement Of Affairs 10 Buy now
30 Jan 1998 miscellaneous Miscellaneous 2 Buy now
29 Oct 1997 officers New secretary appointed 2 Buy now
29 Oct 1997 officers Secretary resigned 1 Buy now
24 Oct 1997 accounts Accounting reference date extended from 31/03/97 to 31/03/98 1 Buy now
20 Oct 1997 annual-return Return made up to 03/10/97; full list of members 8 Buy now
02 Feb 1997 capital Ad 16/01/97--------- £ si 363600@.25=90900 £ ic 1/90901 2 Buy now
02 Feb 1997 capital S-div 16/01/97 1 Buy now
02 Feb 1997 resolution Resolution 1 Buy now
02 Feb 1997 resolution Resolution 10 Buy now
02 Feb 1997 officers Director resigned 1 Buy now
02 Feb 1997 officers Secretary resigned 1 Buy now
02 Feb 1997 address Registered office changed on 02/02/97 from: bank house 12/13 the foregate, worcester, WR1 3QD 1 Buy now
02 Feb 1997 officers New secretary appointed 2 Buy now
02 Feb 1997 officers New director appointed 2 Buy now
02 Feb 1997 officers New director appointed 2 Buy now
02 Feb 1997 officers New director appointed 2 Buy now
02 Feb 1997 officers New director appointed 2 Buy now
02 Feb 1997 officers New director appointed 2 Buy now
02 Feb 1997 accounts Accounting reference date shortened from 31/10/97 to 31/03/97 1 Buy now
03 Oct 1996 incorporation Incorporation Company 21 Buy now