SOVEREIGN PLACE (WALLINGFORD) LIMITED

04203381
THAMESBOURNE LODGE, STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH

Documents

Documents
Date Category Description Pages
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 accounts Annual Accounts 2 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 officers Termination of appointment of director (Nigel Francis Burnand) 1 Buy now
10 Feb 2023 officers Appointment of director (Mr Paul Macainsh) 2 Buy now
22 Dec 2022 accounts Annual Accounts 2 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2021 accounts Annual Accounts 2 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2020 accounts Annual Accounts 2 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2019 accounts Annual Accounts 2 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 accounts Annual Accounts 2 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2017 accounts Annual Accounts 1 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2016 accounts Annual Accounts 1 Buy now
20 May 2016 annual-return Annual Return 3 Buy now
30 Jun 2015 accounts Annual Accounts 1 Buy now
05 May 2015 annual-return Annual Return 3 Buy now
09 Oct 2014 accounts Annual Accounts 1 Buy now
08 May 2014 annual-return Annual Return 3 Buy now
11 Sep 2013 accounts Annual Accounts 1 Buy now
21 May 2013 annual-return Annual Return 3 Buy now
18 Jul 2012 officers Change of particulars for corporate secretary (Q1 Legal and Professional Services Limited) 1 Buy now
10 Jul 2012 accounts Annual Accounts 1 Buy now
23 Apr 2012 annual-return Annual Return 3 Buy now
18 Apr 2012 officers Termination of appointment of director (Tom Nicholson) 1 Buy now
18 Apr 2012 officers Termination of appointment of director (Kevin Foley) 1 Buy now
10 Feb 2012 officers Appointment of director (Mr Nigel Francis Burnand) 2 Buy now
15 Jul 2011 accounts Annual Accounts 1 Buy now
11 Jul 2011 officers Termination of appointment of secretary (Robert Burnand) 1 Buy now
11 Jul 2011 officers Appointment of corporate secretary (Q1 Legal and Professional Services Limited) 2 Buy now
11 May 2011 annual-return Annual Return 4 Buy now
01 Jun 2010 accounts Annual Accounts 1 Buy now
26 May 2010 annual-return Annual Return 3 Buy now
28 Oct 2009 accounts Annual Accounts 1 Buy now
07 May 2009 annual-return Annual return made up to 23/04/09 2 Buy now
29 Jan 2009 accounts Annual Accounts 1 Buy now
05 Aug 2008 officers Appointment terminated director peter golding 1 Buy now
05 Aug 2008 officers Appointment terminated director helen todd 1 Buy now
05 Aug 2008 officers Appointment terminated director nigel burnard 1 Buy now
29 Jul 2008 officers Director appointed tom marshall nicholson 2 Buy now
29 Jul 2008 officers Director appointed kevan paul foley 2 Buy now
18 Jul 2008 resolution Resolution 8 Buy now
04 Jul 2008 officers Director appointed helen anne frame todd 2 Buy now
04 Jul 2008 officers Director appointed peter brett golding 2 Buy now
28 May 2008 annual-return Annual return made up to 23/04/08 2 Buy now
13 Jun 2007 accounts Annual Accounts 1 Buy now
08 May 2007 annual-return Annual return made up to 23/04/07 2 Buy now
08 May 2007 officers Secretary's particulars changed 1 Buy now
02 Feb 2007 accounts Annual Accounts 1 Buy now
24 Aug 2006 officers Director resigned 1 Buy now
24 Aug 2006 officers Director resigned 1 Buy now
05 May 2006 annual-return Annual return made up to 23/04/06 2 Buy now
05 May 2006 address Location of debenture register 1 Buy now
05 May 2006 address Location of register of members 1 Buy now
05 May 2006 address Registered office changed on 05/05/06 from: thamesbourne lodge suite 4 station road bourne end buckinghamshire SL8 5QH 1 Buy now
03 May 2006 officers New director appointed 2 Buy now
21 Feb 2006 accounts Annual Accounts 3 Buy now
14 Feb 2006 accounts Annual Accounts 3 Buy now
07 Dec 2005 officers Secretary resigned 1 Buy now
07 Dec 2005 address Registered office changed on 07/12/05 from: 47 castle street reading berkshire RG1 7SR 1 Buy now
07 Dec 2005 officers New secretary appointed 2 Buy now
25 Apr 2005 annual-return Annual return made up to 23/04/05 2 Buy now
27 Apr 2004 annual-return Annual return made up to 23/04/04 4 Buy now
24 Mar 2004 officers Director's particulars changed 1 Buy now
05 Aug 2003 accounts Annual Accounts 3 Buy now
05 Aug 2003 accounts Annual Accounts 3 Buy now
29 Apr 2003 annual-return Annual return made up to 23/04/03 4 Buy now
25 Nov 2002 officers Director's particulars changed 1 Buy now
29 Apr 2002 annual-return Annual return made up to 23/04/02 4 Buy now
06 Jul 2001 officers Director's particulars changed 2 Buy now
10 May 2001 resolution Resolution 1 Buy now
10 May 2001 resolution Resolution 1 Buy now
10 May 2001 resolution Resolution 1 Buy now
10 May 2001 officers Director resigned 1 Buy now
10 May 2001 officers New director appointed 2 Buy now
10 May 2001 officers New director appointed 2 Buy now
23 Apr 2001 incorporation Incorporation Company 16 Buy now