SOVEREIGN DIVING LIMITED

04699387
36 ST. AIDANS SEAHOUSES ENGLAND NE68 7SS

Documents

Documents
Date Category Description Pages
21 Nov 2024 accounts Annual Accounts 7 Buy now
24 Jul 2024 officers Change of particulars for director (Mr Andrew Charles Stanley Douglas) 2 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2023 accounts Annual Accounts 7 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2022 accounts Annual Accounts 7 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2021 accounts Annual Accounts 7 Buy now
08 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2021 officers Change of particulars for director (Mr Toby Ian Charlton Douglas) 2 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 accounts Annual Accounts 4 Buy now
07 Jul 2020 mortgage Registration of a charge 60 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 accounts Annual Accounts 4 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 4 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2017 accounts Annual Accounts 5 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Nov 2016 accounts Annual Accounts 5 Buy now
22 Mar 2016 annual-return Annual Return 4 Buy now
30 Jun 2015 accounts Annual Accounts 5 Buy now
24 Mar 2015 annual-return Annual Return 5 Buy now
24 Mar 2015 officers Termination of appointment of secretary (Diamond Financial (Scotland) Ltd) 1 Buy now
03 Sep 2014 accounts Annual Accounts 5 Buy now
29 Jul 2014 officers Termination of appointment of director (Ailsa Nicholson Douglas) 1 Buy now
25 Mar 2014 annual-return Annual Return 6 Buy now
25 Mar 2014 officers Change of particulars for corporate secretary (Fox Fleming Ltd) 1 Buy now
23 Dec 2013 accounts Annual Accounts 5 Buy now
04 Apr 2013 annual-return Annual Return 6 Buy now
01 Nov 2012 accounts Annual Accounts 5 Buy now
13 Apr 2012 annual-return Annual Return 6 Buy now
01 Nov 2011 accounts Annual Accounts 5 Buy now
06 Apr 2011 annual-return Annual Return 6 Buy now
06 Apr 2011 officers Change of particulars for director (Toby Ian Charlton Douglas) 2 Buy now
13 Oct 2010 accounts Annual Accounts 5 Buy now
13 Apr 2010 annual-return Annual Return 5 Buy now
13 Apr 2010 officers Change of particulars for corporate secretary (Fox Fleming Ltd) 2 Buy now
13 Apr 2010 officers Change of particulars for director (Toby Ian Charlton Douglas) 2 Buy now
13 Apr 2010 officers Change of particulars for director (Andrew Charles Stanley Douglas) 2 Buy now
13 Apr 2010 officers Change of particulars for director (Ailsa Nicholson Douglas) 2 Buy now
01 Feb 2010 accounts Annual Accounts 6 Buy now
02 Jun 2009 annual-return Return made up to 17/03/09; full list of members 4 Buy now
02 Jun 2009 address Registered office changed on 02/06/2009 from southfield house 143 main street north sutherland seahouses northumberland NE68 7TT 1 Buy now
01 Jun 2009 officers Director's change of particulars / toby douglas / 01/06/2009 1 Buy now
31 Jan 2009 accounts Annual Accounts 5 Buy now
25 Jun 2008 annual-return Return made up to 17/03/08; full list of members 4 Buy now
01 May 2008 accounts Annual Accounts 5 Buy now
24 May 2007 officers Director's particulars changed 1 Buy now
27 Apr 2007 annual-return Return made up to 17/03/07; full list of members 7 Buy now
07 Jan 2007 accounts Annual Accounts 5 Buy now
31 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Jun 2006 annual-return Return made up to 17/03/06; full list of members 7 Buy now
05 Aug 2005 accounts Annual Accounts 5 Buy now
24 Mar 2005 annual-return Return made up to 17/03/05; full list of members 7 Buy now
12 Feb 2005 mortgage Particulars of mortgage/charge 3 Buy now
09 Nov 2004 accounts Annual Accounts 5 Buy now
07 Jun 2004 accounts Accounting reference date extended from 30/11/03 to 31/03/04 1 Buy now
07 Jun 2004 annual-return Return made up to 17/03/04; full list of members 7 Buy now
02 May 2003 accounts Accounting reference date shortened from 31/03/04 to 30/11/03 1 Buy now
14 Apr 2003 capital Ad 17/03/03--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
25 Mar 2003 officers Director resigned 1 Buy now
25 Mar 2003 officers Secretary resigned 1 Buy now
25 Mar 2003 officers New director appointed 2 Buy now
25 Mar 2003 officers New director appointed 2 Buy now
25 Mar 2003 officers New director appointed 2 Buy now
25 Mar 2003 officers New secretary appointed 2 Buy now
17 Mar 2003 incorporation Incorporation Company 18 Buy now