LIMA INVESTMENTS LIMITED

02368964
OFFICE 4, 3/F COACHWORKS ARCADE NORTHGATE STREET CHESTER CH1 2EY

Documents

Documents
Date Category Description Pages
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2024 officers Termination of appointment of director (Elsdon Mark Watson) 1 Buy now
13 Feb 2024 accounts Annual Accounts 8 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2023 accounts Annual Accounts 9 Buy now
29 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 accounts Annual Accounts 8 Buy now
04 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2021 officers Appointment of director (Miss Kerry Ann Scholes) 2 Buy now
09 Mar 2021 officers Appointment of director (Mr Elsdon Mark Watson) 2 Buy now
09 Mar 2021 officers Termination of appointment of director (Sovereign Managers Limited) 1 Buy now
09 Mar 2021 officers Termination of appointment of director (Sovereign Directors Ltd) 1 Buy now
09 Mar 2021 officers Termination of appointment of secretary (Sovereign Registrars (Isle of Man) Limited) 1 Buy now
21 Aug 2020 accounts Annual Accounts 2 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2019 accounts Annual Accounts 2 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2019 accounts Annual Accounts 2 Buy now
20 Jul 2018 miscellaneous Second filing of Confirmation Statement dated 20/04/2017 5 Buy now
12 Jun 2018 officers Change of particulars for corporate director (Sovereign Managers Limited) 1 Buy now
12 Jun 2018 officers Change of particulars for corporate director (Sovereign Managers Limited) 1 Buy now
12 Jun 2018 officers Change of particulars for corporate secretary (Sovereign Registrars (Isle of Man) Limited) 1 Buy now
12 Jun 2018 officers Change of particulars for corporate director (Sovereign Directors Ltd) 1 Buy now
12 Jun 2018 officers Change of particulars for corporate secretary (Sovereign Registrars (Isle of Man) Limited) 1 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2018 accounts Annual Accounts 2 Buy now
13 Jun 2017 officers Termination of appointment of director (Sovereign Management Limited) 1 Buy now
13 Jun 2017 officers Termination of appointment of secretary (Sovereign Secretaries Limited) 1 Buy now
13 Jun 2017 officers Appointment of corporate secretary (Sovereign Registrars (Isle of Man) Limited) 2 Buy now
13 Jun 2017 officers Appointment of corporate director (Sovereign Managers Limited) 2 Buy now
13 Jun 2017 officers Appointment of corporate director (Sovereign Directors Ltd) 2 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Nov 2016 accounts Annual Accounts 3 Buy now
20 Apr 2016 annual-return Annual Return 4 Buy now
17 Feb 2016 accounts Annual Accounts 3 Buy now
26 May 2015 accounts Annual Accounts 2 Buy now
20 Apr 2015 annual-return Annual Return 4 Buy now
23 Apr 2014 annual-return Annual Return 4 Buy now
27 Feb 2014 accounts Annual Accounts 10 Buy now
02 Sep 2013 resolution Resolution 16 Buy now
20 May 2013 annual-return Annual Return 4 Buy now
20 May 2013 officers Change of particulars for corporate secretary (Sovereign Secretaries Limited) 1 Buy now
08 Mar 2013 officers Appointment of corporate director (Sovereign Management Limited) 2 Buy now
08 Mar 2013 officers Termination of appointment of director (Sovereign Directors (T&C) Limited) 1 Buy now
01 Oct 2012 officers Appointment of corporate secretary (Sovereign Secretaries Limited) 2 Buy now
01 Oct 2012 officers Termination of appointment of secretary (Sovereign Secretaries Ltd) 1 Buy now
04 Jul 2012 accounts Annual Accounts 7 Buy now
27 Jun 2012 annual-return Annual Return 4 Buy now
13 Feb 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 May 2011 accounts Annual Accounts 4 Buy now
20 Apr 2011 annual-return Annual Return 4 Buy now
26 Aug 2010 accounts Annual Accounts 4 Buy now
29 Jun 2010 annual-return Annual Return 5 Buy now
29 Jun 2010 officers Change of particulars for corporate director (Sovereign Directors (T&C) Limited) 2 Buy now
29 Jun 2010 officers Change of particulars for director (Mr Simon John Denton) 2 Buy now
29 Jun 2010 officers Change of particulars for corporate secretary (Sovereign Secretaries Ltd) 2 Buy now
13 Jan 2010 accounts Annual Accounts 3 Buy now
08 May 2009 annual-return Return made up to 20/04/09; full list of members 4 Buy now
04 Feb 2009 officers Director's change of particulars / sovereign directors (t&c) LIMITED / 02/01/2009 1 Buy now
02 Feb 2009 accounts Annual Accounts 4 Buy now
25 Apr 2008 annual-return Return made up to 20/04/08; full list of members 4 Buy now
24 Apr 2007 annual-return Return made up to 20/04/07; full list of members 2 Buy now
17 Apr 2007 accounts Annual Accounts 4 Buy now
19 Jan 2007 accounts Annual Accounts 4 Buy now
26 Apr 2006 annual-return Return made up to 20/04/06; full list of members 2 Buy now
01 Feb 2006 accounts Annual Accounts 4 Buy now
28 Dec 2005 officers Director's particulars changed 1 Buy now
05 May 2005 annual-return Return made up to 20/04/05; full list of members 2 Buy now
21 May 2004 accounts Annual Accounts 4 Buy now
04 May 2004 annual-return Return made up to 20/04/04; full list of members 7 Buy now
21 Jun 2003 accounts Annual Accounts 4 Buy now
12 May 2003 annual-return Return made up to 20/04/03; full list of members 7 Buy now
12 Feb 2003 address Registered office changed on 12/02/03 from: 4TH floor palladium house 1-4 argyll street london W1V 1AD 1 Buy now
13 Sep 2002 accounts Annual Accounts 4 Buy now
08 May 2002 annual-return Return made up to 20/04/02; full list of members 6 Buy now
11 Oct 2001 accounts Annual Accounts 4 Buy now
21 May 2001 annual-return Return made up to 20/04/01; full list of members 6 Buy now
18 Jan 2001 accounts Annual Accounts 4 Buy now
03 Oct 2000 accounts Annual Accounts 4 Buy now
19 Jun 2000 annual-return Return made up to 20/04/00; full list of members 6 Buy now
09 May 1999 annual-return Return made up to 20/04/99; full list of members 6 Buy now
16 Nov 1998 officers New director appointed 2 Buy now
10 Nov 1998 officers Director resigned 1 Buy now
10 Nov 1998 officers Director resigned 1 Buy now
10 Nov 1998 officers Director resigned 1 Buy now
10 Nov 1998 officers Director resigned 1 Buy now
10 Nov 1998 officers New secretary appointed 2 Buy now
10 Nov 1998 officers Secretary resigned 1 Buy now