SOHONET LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 20/05/2420 May 2024 | Full accounts made up to 2023-12-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 23/08/2323 August 2023 | Satisfaction of charge 031321100011 in full |
| 18/08/2318 August 2023 | Registration of charge 031321100016, created on 2023-08-03 |
| 26/07/2326 July 2023 | Full accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Registration of charge 031321100015, created on 2023-03-20 |
| 20/03/2320 March 2023 | Director's details changed for Mr Benjamin Matthew Roeder on 2022-02-04 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 09/07/219 July 2021 | Full accounts made up to 2020-12-31 |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/12/192 December 2019 | PSC'S CHANGE OF PARTICULARS / SOHONET GROUP LIMITED / 23/10/2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM 5 SOHO STREET LONDON W1D 3DG |
| 01/11/191 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031321100012 |
| 01/11/191 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031321100009 |
| 09/10/199 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031321100011 |
| 23/04/1923 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031321100010 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, SECRETARY RUPERT MUSSEN |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031321100007 |
| 19/04/1719 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031321100006 |
| 19/04/1719 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031321100008 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031321100009 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031321100008 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/12/152 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | ADOPT ARTICLES 03/09/2015 |
| 21/09/1521 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031321100007 |
| 17/09/1517 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031321100006 |
| 07/09/157 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR CHARLES B PARKER |
| 16/12/1416 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MATTHEW ROEDER / 23/04/2014 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCAMMELL / 30/11/2012 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN CARROLL. / 30/11/2012 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MATTHEW ROEDER / 30/11/2012 |
| 28/11/1328 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 60 POLAND STREET LONDON W1F 7NT |
| 16/04/1316 April 2013 | SECRETARY APPOINTED MR RUPERT JAMES MUSSEN |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, SECRETARY CLARE WADD |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CRAIG |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAMBOROUGH |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TANNER |
| 03/12/123 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MS ELIZABETH ANNE TANNER |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR DAMIEN CARROLL. |
| 21/11/1121 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MARGARET ANN CRAIG |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR VINCENZO CIMINELLO |
| 22/12/1022 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FERGUY |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENZO DINO CIMINELLO / 19/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LESLIE FERGUY / 19/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BAMBOROUGH / 19/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCAMMELL / 19/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MATTHEW ROEDER / 19/11/2009 |
| 23/12/0923 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCAMMELL / 26/05/2007 |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROEDER / 15/08/2007 |
| 13/11/0813 November 2008 | SECRETARY APPOINTED CLARE HELEN WADD |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED SECRETARY DAVID SCAMMELL |
| 24/10/0824 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/06/0826 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/06/0813 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 40/41 GREAT CASTLE STREET, LONDON, W1W 8LU |
| 07/12/047 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 90 HERON DRIVE, LANGLEY, BERKSHIRE SL3 8XP |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | SECRETARY RESIGNED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | NEW SECRETARY APPOINTED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/039 February 2003 | APPROVE GUARANTEE & DEB 28/01/03 |
| 07/02/037 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 22/05/0222 May 2002 | APPROV GUARANTEE&DEBENT 11/04/02 |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | NO DIV KPMG REAPPOINTED 06/08/01 |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: WINDSOR HOUSE, 40/41 GREAT CASTLE STREET, LONDON, W1N 7AF |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | SECRETARY RESIGNED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NEW SECRETARY APPOINTED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
| 05/03/005 March 2000 | NEW SECRETARY APPOINTED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/11/991 November 1999 | REGISTERED OFFICE CHANGED ON 01/11/99 FROM: 19/23 WELLS STREET, LONDON, W1P 3FP |
| 26/10/9926 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/06/9720 June 1997 | NEW SECRETARY APPOINTED |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | SECRETARY RESIGNED |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 08/09/968 September 1996 | £ NC 100000/500000 16/08/96 |
| 08/09/968 September 1996 | NC INC ALREADY ADJUSTED 16/08/96 |
| 08/09/968 September 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/08/96 |
| 28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | £ NC 100/100000 09/01 |
| 15/01/9615 January 1996 | SHORT NOTICE OF MEETING 09/01/96 |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 02/01/962 January 1996 | DIRECTOR RESIGNED |
| 02/01/962 January 1996 | NEW SECRETARY APPOINTED |
| 02/01/962 January 1996 | NEW DIRECTOR APPOINTED |
| 02/01/962 January 1996 | NEW DIRECTOR APPOINTED |
| 02/01/962 January 1996 | SECRETARY RESIGNED |
| 02/01/962 January 1996 | REGISTERED OFFICE CHANGED ON 02/01/96 FROM: 76 WHITCHURCH ROAD, CARDIFF, CF4 3LX |
| 28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company