SOVEREIGN PLACE LIMITED

05188949
2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD ENGLAND KT22 7TE

Documents

Documents
Date Category Description Pages
10 Oct 2024 officers Termination of appointment of director (Patricia Bernadette Dipre) 1 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2024 accounts Annual Accounts 2 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2023 officers Appointment of corporate secretary (Hes Estate Management Limited) 2 Buy now
28 Apr 2023 accounts Annual Accounts 2 Buy now
14 Mar 2023 officers Appointment of director (Mr Matthew Peter Luff) 2 Buy now
14 Mar 2023 officers Termination of appointment of director (Christopher John Phillips) 1 Buy now
24 Sep 2022 accounts Annual Accounts 2 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2021 accounts Annual Accounts 2 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 accounts Annual Accounts 2 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2019 accounts Annual Accounts 2 Buy now
24 Sep 2019 officers Appointment of director (Mr Christopher John Phillips) 2 Buy now
03 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 accounts Annual Accounts 2 Buy now
07 Sep 2017 accounts Annual Accounts 2 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2016 accounts Annual Accounts 2 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2015 accounts Annual Accounts 5 Buy now
01 Dec 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Nov 2015 annual-return Annual Return 4 Buy now
24 Nov 2015 gazette Gazette Notice Compulsory 1 Buy now
14 Oct 2014 annual-return Annual Return 4 Buy now
10 May 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
07 May 2014 accounts Annual Accounts 2 Buy now
07 May 2014 accounts Annual Accounts 2 Buy now
04 Feb 2014 gazette Gazette Notice Compulsary 1 Buy now
22 Aug 2013 annual-return Annual Return 4 Buy now
03 Apr 2013 accounts Annual Accounts 5 Buy now
02 Apr 2013 annual-return Annual Return 4 Buy now
09 Jan 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Nov 2012 gazette Gazette Notice Compulsary 1 Buy now
24 Oct 2011 accounts Annual Accounts 3 Buy now
18 Oct 2011 officers Termination of appointment of director (Graham Morris) 2 Buy now
18 Oct 2011 officers Termination of appointment of director (Zahida Moghal) 2 Buy now
18 Oct 2011 officers Termination of appointment of director (Gregory Ketteridge) 2 Buy now
18 Oct 2011 officers Termination of appointment of director (Edward Costello) 2 Buy now
14 Oct 2011 officers Termination of appointment of director (Zahida Moghal) 2 Buy now
14 Oct 2011 officers Termination of appointment of director (Gregory Ketteridge) 2 Buy now
14 Oct 2011 officers Termination of appointment of director (Graham Morris) 2 Buy now
14 Oct 2011 officers Appointment of director (Dr Patricia Bernadette Dipre) 3 Buy now
07 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Oct 2011 officers Appointment of director (Edward John Costello) 2 Buy now
09 Sep 2011 officers Termination of appointment of director (Jonathan Brodie) 1 Buy now
09 Sep 2011 officers Appointment of director (Gregory Charles Ketteridge) 2 Buy now
08 Aug 2011 annual-return Annual Return 5 Buy now
29 Jul 2011 officers Appointment of director (Zahida Noreen Moghal) 2 Buy now
13 Apr 2011 accounts Annual Accounts 9 Buy now
12 Jan 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jan 2011 gazette Gazette Notice Compulsary 1 Buy now
01 Oct 2010 officers Termination of appointment of director (Ian Curry) 1 Buy now
28 Sep 2010 annual-return Annual Return 6 Buy now
04 Nov 2009 officers Termination of appointment of secretary (Amanda Beenham) 2 Buy now
04 Nov 2009 officers Termination of appointment of secretary (Kirsten Fotheringham) 2 Buy now
04 Nov 2009 officers Appointment of director (Ian Curry) 3 Buy now
04 Nov 2009 officers Appointment of director (Graham Morris) 3 Buy now
24 Oct 2009 accounts Annual Accounts 9 Buy now
10 Sep 2009 annual-return Return made up to 26/07/09; full list of members 9 Buy now
24 Mar 2009 accounts Accounting reference date extended from 31/07/2008 to 31/12/2008 1 Buy now
18 Aug 2008 annual-return Return made up to 26/07/08; full list of members 7 Buy now
25 Jun 2008 accounts Annual Accounts 8 Buy now
02 Nov 2007 officers Director resigned 1 Buy now
11 Sep 2007 annual-return Return made up to 26/07/07; full list of members 13 Buy now
30 May 2007 accounts Annual Accounts 1 Buy now
18 Dec 2006 officers Director resigned 1 Buy now
18 Dec 2006 officers Director resigned 1 Buy now
18 Dec 2006 officers New director appointed 3 Buy now
18 Dec 2006 officers New director appointed 2 Buy now
09 Aug 2006 annual-return Return made up to 26/07/06; full list of members 7 Buy now
27 Jul 2006 accounts Annual Accounts 1 Buy now
09 Sep 2005 annual-return Return made up to 26/07/05; full list of members 7 Buy now
30 Sep 2004 officers Director's particulars changed 1 Buy now
31 Aug 2004 officers New secretary appointed 2 Buy now
31 Aug 2004 officers New director appointed 3 Buy now
31 Aug 2004 officers Director resigned 1 Buy now
31 Aug 2004 officers Secretary resigned;director resigned 1 Buy now
31 Aug 2004 officers New director appointed 2 Buy now
31 Aug 2004 officers New secretary appointed 2 Buy now
26 Jul 2004 incorporation Incorporation Company 18 Buy now