SIRTIN LIMITED
| Status | ACTIVE |
| Company No. | 06858140 |
| Category | Private Limited Company |
| Incorporated | 25 Mar 2009 |
| Age | 15 years, 1 month, 16 days |
| Jurisdiction | England Wales |
SUMMARY
SIRTIN LIMITED is an active private limited company with number 06858140. It was incorporated 15 years, 1 month, 16 days ago, on 25 March 2009. The company address is The Gatehouse The Gatehouse, Harrogate, HG2 0HP, England.
Company Fillings
Confirmation statement with no updates
Date: 12 Apr 2024
Action Date: 25 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-25
Documents
Accounts with accounts type small
Date: 26 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Accounts with accounts type small
Date: 31 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 28 Mar 2023
Action Date: 25 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-25
Documents
Confirmation statement with no updates
Date: 29 Mar 2022
Action Date: 25 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-25
Documents
Accounts with accounts type small
Date: 28 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Accounts with accounts type small
Date: 29 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 07 Apr 2021
Action Date: 25 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-25
Documents
Confirmation statement with no updates
Date: 31 Mar 2020
Action Date: 25 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-25
Documents
Accounts with accounts type small
Date: 27 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 05 Apr 2019
Action Date: 25 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-25
Documents
Accounts with accounts type small
Date: 01 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Move registers to registered office company with new address
Date: 29 Mar 2019
Category: Address
Type: AD04
New address: The Gatehouse 9 Manor Road Harrogate HG2 0HP
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2019
Action Date: 07 Mar 2019
Category: Address
Type: AD01
New address: The Gatehouse 9 Manor Road Harrogate HG2 0HP
Change date: 2019-03-07
Old address: 1 Rudgate Court Walton Wetherby LS23 7BF England
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2018
Action Date: 23 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-23
New address: 1 Rudgate Court Walton Wetherby LS23 7BF
Old address: 1st Floor Kings House High Street Pateley Bridge North Yorkshire HG3 5AP
Documents
Appoint person director company with name date
Date: 25 May 2018
Action Date: 24 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-24
Officer name: Mr Robert Arthur Fleming
Documents
Termination director company with name termination date
Date: 25 May 2018
Action Date: 24 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-24
Officer name: Susan Adrienne Macarthur
Documents
Termination director company with name termination date
Date: 25 May 2018
Action Date: 24 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Arthur Fleming
Termination date: 2018-05-24
Documents
Appoint person director company with name date
Date: 25 May 2018
Action Date: 24 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Janet Claire Mckenna
Appointment date: 2018-05-24
Documents
Appoint person director company with name date
Date: 25 May 2018
Action Date: 24 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alisdair Jamie Macarthur
Appointment date: 2018-05-24
Documents
Notification of a person with significant control
Date: 25 May 2018
Action Date: 24 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-05-24
Psc name: Franklyn Care Ltd
Documents
Cessation of a person with significant control
Date: 25 May 2018
Action Date: 24 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Arthur Fleming
Cessation date: 2018-05-24
Documents
Confirmation statement with updates
Date: 28 Mar 2018
Action Date: 25 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-25
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 27 Mar 2017
Action Date: 25 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-25
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2016
Action Date: 25 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-25
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2015
Action Date: 25 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-25
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2014
Action Date: 25 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-25
Documents
Mortgage create with deed with charge number
Date: 15 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068581400002
Documents
Mortgage create with deed with charge number
Date: 08 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068581400001
Documents
Accounts with accounts type total exemption small
Date: 11 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2013
Action Date: 25 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-25
Documents
Accounts with accounts type total exemption small
Date: 20 Nov 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2012
Action Date: 25 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-25
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2011
Action Date: 25 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-25
Documents
Accounts with accounts type total exemption small
Date: 09 Dec 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Capital allotment shares
Date: 07 Dec 2010
Action Date: 03 Nov 2010
Category: Capital
Type: SH01
Date: 2010-11-03
Capital : 1,000 GBP
Documents
Capital allotment shares
Date: 06 Dec 2010
Action Date: 03 Nov 2010
Category: Capital
Type: SH01
Date: 2010-11-03
Capital : 1,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2010
Action Date: 25 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-25
Documents
Move registers to sail company
Date: 15 Apr 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 15 Apr 2010
Action Date: 17 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Susan Adrienne Macarthur
Change date: 2010-03-17
Documents
Change person director company with change date
Date: 15 Apr 2010
Action Date: 17 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-17
Officer name: Robert Arthur Fleming
Documents
Change account reference date company current shortened
Date: 18 Feb 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA01
New date: 2010-06-30
Made up date: 2010-07-31
Documents
Legacy
Date: 08 Jul 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/2010 to 31/07/2010
Documents
Legacy
Date: 01 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed susan adrienne macarthur
Documents
Legacy
Date: 01 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed robert arthur fleming
Documents
Legacy
Date: 01 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary lupfaw secretarial LIMITED
Documents
Legacy
Date: 01 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director kevin emsley
Documents
Legacy
Date: 01 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director lupfaw formations LIMITED
Documents
Legacy
Date: 01 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 26/06/09\gbp si 8@1=8\gbp ic 2/10\
Documents
Legacy
Date: 01 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 01/07/2009 from first floor, yorkshire house east parade leeds west yorkshire LS1 5BD
Documents
Certificate change of name company
Date: 30 Jun 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lupfaw 268 LIMITED\certificate issued on 02/07/09
Documents
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