SOMMERS AND NICHOLSON LIMITED

Company Documents

DateDescription
24/12/2424 December 2024 Total exemption full accounts made up to 2023-12-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-20 with updates

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31/10/2431 October 2024 Director's details changed for Mr Fabrizio Iodice Delgado on 2024-10-31

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14/12/2314 December 2023 Total exemption full accounts made up to 2022-12-31

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29/11/2329 November 2023 Confirmation statement made on 2023-11-20 with no updates

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29/11/2329 November 2023 Change of details for Mr Fabrizio Iodice Delgado as a person with significant control on 2023-08-31

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29/11/2329 November 2023 Director's details changed for Fabrizio Iodice Delgado on 2023-08-31

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28/11/2328 November 2023 Termination of appointment of Nicholas Richard Hogan as a director on 2023-11-17

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-20 with no updates

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15/11/2215 November 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-20 with no updates

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02/10/212 October 2021 Total exemption full accounts made up to 2020-12-31

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12/05/1512 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO IODICE DELGADO / 30/04/2015

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05/05/155 May 2015 DIRECTOR APPOINTED FABRIZIO IODICE DELGADO

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05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR JASON HUGHES

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01/12/141 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/11/1329 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/12/123 December 2012 Annual return made up to 20 November 2012 with full list of shareholders

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/11/1129 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/12/101 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/12/094 December 2009 Annual return made up to 20 November 2009 with full list of shareholders

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/11/0821 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/11/0730 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 5TH FLOOR, 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ

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22/11/0622 November 2006 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

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20/11/0620 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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