SOVEREIGN INTERNATIONAL LIMITED

02478474
4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS ENGLAND TN1 1EE

Documents

Documents
Date Category Description Pages
04 Jul 2024 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
25 Jun 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
25 Jun 2024 resolution Resolution 1 Buy now
07 Jun 2024 accounts Annual Accounts 8 Buy now
20 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2024 accounts Annual Accounts 9 Buy now
19 Dec 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2023 officers Change of particulars for director (Devika Khanna) 2 Buy now
31 May 2023 accounts Annual Accounts 10 Buy now
28 Apr 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Apr 2023 gazette Gazette Notice Compulsory 1 Buy now
10 Jun 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2022 officers Termination of appointment of director (Yash Pal Khanna) 1 Buy now
23 Dec 2021 officers Change of particulars for secretary (Mrs Meera Feldman) 1 Buy now
23 Dec 2021 officers Change of particulars for director (Miss Meera Feldman) 2 Buy now
24 Sep 2021 accounts Annual Accounts 10 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
30 Nov 2020 accounts Annual Accounts 10 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 accounts Annual Accounts 10 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 11 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2018 officers Change of particulars for director (Mrs Meera Feldman) 2 Buy now
28 Jun 2017 accounts Annual Accounts 8 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Mar 2017 address Move Registers To Sail Company With New Address 1 Buy now
29 Mar 2017 address Change Sail Address Company With New Address 1 Buy now
29 Mar 2017 officers Change of particulars for director (Mr Yash Pal Khanna) 2 Buy now
24 Feb 2017 officers Change of particulars for director (Devika Khanna) 2 Buy now
24 Feb 2017 officers Change of particulars for director (Mrs Meera Feldman) 2 Buy now
24 Feb 2017 officers Change of particulars for secretary (Mrs Meera Feldman) 1 Buy now
03 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2016 accounts Annual Accounts 8 Buy now
13 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Jun 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Apr 2016 annual-return Annual Return 7 Buy now
22 Feb 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
22 Feb 2016 capital Notice of name or other designation of class of shares 2 Buy now
22 Feb 2016 resolution Resolution 27 Buy now
29 Jun 2015 accounts Annual Accounts 8 Buy now
21 Apr 2015 annual-return Annual Return 6 Buy now
28 Apr 2014 accounts Annual Accounts 7 Buy now
23 Apr 2014 annual-return Annual Return 6 Buy now
02 Oct 2013 officers Change of particulars for director (Devika Khanna) 2 Buy now
02 Oct 2013 officers Change of particulars for director (Meera Khanna) 2 Buy now
26 Jun 2013 officers Change of particulars for director (Meera Khanna) 2 Buy now
24 Jun 2013 accounts Annual Accounts 6 Buy now
29 Apr 2013 annual-return Annual Return 6 Buy now
10 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Jul 2012 accounts Annual Accounts 6 Buy now
28 Jun 2012 officers Change of particulars for director (Devika Khanna) 2 Buy now
28 Jun 2012 officers Change of particulars for secretary (Meera Khanna) 2 Buy now
28 Jun 2012 officers Change of particulars for director (Mr Yash Pal Khanna) 2 Buy now
24 Apr 2012 annual-return Annual Return 6 Buy now
04 Jul 2011 accounts Annual Accounts 6 Buy now
05 Apr 2011 annual-return Annual Return 6 Buy now
05 Jan 2011 officers Change of particulars for director (Mr Yash Pal Khanna) 2 Buy now
05 Jan 2011 officers Change of particulars for director (Mr Yash Pal Khanna) 2 Buy now
15 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Jul 2010 accounts Annual Accounts 6 Buy now
21 Apr 2010 annual-return Annual Return 5 Buy now
21 Aug 2009 officers Director and secretary's change of particulars / meera khanna / 23/07/2009 1 Buy now
31 Jul 2009 accounts Annual Accounts 6 Buy now
06 May 2009 annual-return Return made up to 28/03/09; full list of members 4 Buy now
30 Mar 2009 officers Director's change of particulars / devika khanna / 15/01/2009 1 Buy now
14 May 2008 accounts Annual Accounts 6 Buy now
07 Apr 2008 annual-return Return made up to 28/03/08; full list of members 4 Buy now
13 Nov 2007 annual-return Return made up to 28/03/07; full list of members 3 Buy now
06 Aug 2007 accounts Annual Accounts 6 Buy now
02 Aug 2006 accounts Annual Accounts 8 Buy now
24 Mar 2006 annual-return Return made up to 28/03/06; full list of members 6 Buy now
20 Jan 2006 address Registered office changed on 20/01/06 from: queens building 5-7 james street liverpool L2 7XD 1 Buy now
11 Oct 2005 accounts Annual Accounts 4 Buy now
07 Mar 2005 annual-return Return made up to 28/02/05; full list of members 7 Buy now
07 Oct 2004 accounts Annual Accounts 5 Buy now
08 Apr 2004 annual-return Return made up to 28/02/04; full list of members 7 Buy now
06 Oct 2003 accounts Annual Accounts 6 Buy now
25 Mar 2003 annual-return Return made up to 28/02/03; full list of members 7 Buy now
02 Aug 2002 accounts Annual Accounts 5 Buy now
06 Mar 2002 annual-return Return made up to 28/02/02; full list of members 7 Buy now
01 Aug 2001 accounts Annual Accounts 5 Buy now
28 Mar 2001 annual-return Return made up to 28/02/01; full list of members 7 Buy now
04 Oct 2000 accounts Annual Accounts 5 Buy now
22 Apr 2000 annual-return Return made up to 28/02/00; full list of members 7 Buy now
25 Jan 2000 accounts Annual Accounts 6 Buy now
15 Mar 1999 annual-return Return made up to 28/02/99; no change of members 4 Buy now
14 Jul 1998 accounts Annual Accounts 5 Buy now
11 Mar 1998 annual-return Return made up to 28/02/98; no change of members 4 Buy now
22 Sep 1997 accounts Annual Accounts 5 Buy now
13 May 1997 annual-return Return made up to 28/02/97; full list of members 6 Buy now
24 Jan 1997 officers New secretary appointed;new director appointed 2 Buy now