SOVEREIGN BUSINESS INTEGRATION GROUP PLC

02991219
VERULAM ADVISORY FIRST FLOOR THE ANNEXE NEW BARNES MILL COTTONMILL LANE ST ALBANS AL1 2HA

Documents

Documents
Date Category Description Pages
28 Jan 2025 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
22 Jan 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
02 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Dec 2022 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
02 Dec 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
28 Nov 2022 resolution Resolution 1 Buy now
09 Nov 2022 officers Termination of appointment of secretary (Andrew Smylie) 1 Buy now
25 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 officers Termination of appointment of director (Joanna Clare Sedley-Burke) 1 Buy now
13 Oct 2021 officers Appointment of director (Mr Roger Graham Smith) 2 Buy now
07 Oct 2021 accounts Annual Accounts 40 Buy now
25 Aug 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Aug 2021 gazette Gazette Notice Compulsory 1 Buy now
02 Jul 2021 officers Termination of appointment of secretary (Heather Margaret Barker) 1 Buy now
01 Jul 2021 officers Appointment of secretary (Mr Andrew Smylie) 2 Buy now
06 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
23 Mar 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2020 accounts Annual Accounts 46 Buy now
03 Aug 2020 officers Termination of appointment of director (Andrew Fairey) 1 Buy now
04 Mar 2020 officers Termination of appointment of director (Iain William Bell) 1 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Oct 2019 officers Appointment of director (Mr Andrew Fairey) 2 Buy now
24 Oct 2019 officers Appointment of director (Mr Iain William Bell) 2 Buy now
03 Oct 2019 officers Termination of appointment of director (Jason Dickens) 1 Buy now
25 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Mar 2019 officers Change of particulars for director (Mr Jason Dickens) 2 Buy now
28 Feb 2019 officers Change of particulars for director (Ms Joanna Clare Sedley-Burke) 2 Buy now
21 Feb 2019 officers Appointment of director (Mr Jason Dickens) 2 Buy now
19 Feb 2019 officers Termination of appointment of director (David James Jerwood) 1 Buy now
13 Feb 2019 officers Termination of appointment of director (Terence William James Dann) 1 Buy now
11 Feb 2019 officers Termination of appointment of director (Roy Antony Alexander) 1 Buy now
07 Feb 2019 officers Termination of appointment of director (Robert Edward Driver) 1 Buy now
14 Jan 2019 officers Appointment of director (Mr Roy Antony Alexander) 2 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2018 officers Termination of appointment of director (Alexander Gordon Donald Riddick) 1 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2018 accounts Annual Accounts 43 Buy now
25 Apr 2018 auditors Auditors Resignation Company 1 Buy now
23 Mar 2018 officers Appointment of director (Mr Terence William James Dann) 2 Buy now
23 Mar 2018 officers Appointment of director (Mr David James Jerwood) 2 Buy now
23 Mar 2018 officers Appointment of director (Mr Robert Edward Driver) 2 Buy now
22 Feb 2018 officers Termination of appointment of director (Martin Howard) 1 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2017 accounts Annual Accounts 28 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2016 officers Termination of appointment of director (Adrian Ashley Giles) 1 Buy now
17 Nov 2016 officers Termination of appointment of director (Kevin John Doran) 1 Buy now
17 Nov 2016 officers Termination of appointment of director (Darryl Mark Murphy) 1 Buy now
11 Oct 2016 accounts Annual Accounts 26 Buy now
09 May 2016 officers Termination of appointment of director (Michael Paul Rutherford) 2 Buy now
09 May 2016 officers Appointment of director (Darryl Mark Murphy) 3 Buy now
18 Dec 2015 annual-return Annual Return 10 Buy now
18 Dec 2015 officers Appointment of director (Mr Martin Howard) 2 Buy now
28 Oct 2015 officers Appointment of director (Mr Adrian Ashley Giles) 2 Buy now
07 Oct 2015 accounts Annual Accounts 24 Buy now
25 Sep 2015 officers Termination of appointment of director (Michael Howard Williams) 1 Buy now
06 Aug 2015 officers Termination of appointment of director (David Ian Stratton) 1 Buy now
03 Feb 2015 officers Termination of appointment of director (Louise Anne Barker) 1 Buy now
27 Nov 2014 officers Termination of appointment of director (Mark Breen) 1 Buy now
21 Nov 2014 annual-return Annual Return 12 Buy now
19 Sep 2014 accounts Annual Accounts 23 Buy now
07 Aug 2014 officers Appointment of director (Mr Michael Paul Rutherford) 2 Buy now
07 Jan 2014 annual-return Annual Return 11 Buy now
07 Jan 2014 officers Change of particulars for director (Ms Joanna Clare Sedley-Burke) 2 Buy now
18 Sep 2013 accounts Annual Accounts 30 Buy now
28 May 2013 officers Appointment of director (Mr Mark Breen) 2 Buy now
05 Feb 2013 officers Termination of appointment of director (Lorna Leonard) 1 Buy now
12 Dec 2012 annual-return Annual Return 12 Buy now
12 Dec 2012 officers Change of particulars for director (Mr David Ian Stratton) 2 Buy now
14 Sep 2012 accounts Annual Accounts 29 Buy now
13 Jul 2012 officers Appointment of director (Mrs Lorna Mary Leonard) 2 Buy now
13 Jul 2012 officers Termination of appointment of director (Andrew Cristin) 1 Buy now
07 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
16 Apr 2012 change-of-name Certificate Change Of Name Company 3 Buy now
04 Apr 2012 resolution Resolution 1 Buy now
22 Mar 2012 resolution Resolution 1 Buy now
22 Mar 2012 change-of-name Change Of Name Notice 2 Buy now
19 Dec 2011 capital Notice of cancellation of shares 4 Buy now
19 Dec 2011 capital Return of purchase of own shares 3 Buy now
12 Dec 2011 officers Termination of appointment of director (Roger Smith) 2 Buy now
02 Dec 2011 annual-return Annual Return 13 Buy now
01 Dec 2011 resolution Resolution 1 Buy now
06 Oct 2011 accounts Annual Accounts 29 Buy now
14 Jun 2011 auditors Auditors Resignation Company 1 Buy now
09 Jun 2011 officers Appointment of director (Louise Anne Barker) 2 Buy now
09 Jun 2011 officers Appointment of director (Kevin John Doran) 2 Buy now
09 Jun 2011 officers Appointment of director (Alexander Gordon Donald Riddick) 2 Buy now
08 Jun 2011 auditors Auditors Resignation Company 1 Buy now
29 Nov 2010 annual-return Annual Return 10 Buy now
23 Sep 2010 accounts Annual Accounts 24 Buy now
13 Sep 2010 officers Termination of appointment of director (Gary O'sullivan) 2 Buy now
08 Jul 2010 officers Termination of appointment of director (Dudley Pound) 1 Buy now
03 Dec 2009 annual-return Annual Return 9 Buy now
03 Dec 2009 officers Change of particulars for director (Michael Howard Williams) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Mr Andrew Jonathan Cristin) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Dudley Clifford Pound) 2 Buy now