SOUSTERS LIMITED

Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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16/01/2516 January 2025 Confirmation statement made on 2025-01-14 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Micro company accounts made up to 2023-07-31

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15/01/2415 January 2024 Confirmation statement made on 2024-01-14 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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03/05/233 May 2023 Micro company accounts made up to 2022-07-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-14 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-14 with updates

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17/01/2217 January 2022 Statement of capital following an allotment of shares on 2020-08-11

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26/11/2126 November 2021 Unaudited abridged accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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24/02/2124 February 2021 31/07/20 UNAUDITED ABRIDGED

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/03/2027 March 2020 CURREXT FROM 31/01/2020 TO 31/07/2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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09/09/199 September 2019 31/01/19 UNAUDITED ABRIDGED

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/10/1812 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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09/10/179 October 2017 31/01/17 TOTAL EXEMPTION FULL

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/02/1615 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/08/156 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/01/1520 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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15/01/1415 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/01/1314 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/04/122 April 2012 Annual return made up to 14 January 2012 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/01/1114 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/03/1011 March 2010 Annual return made up to 14 January 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURA JEAN SOUSTER / 02/11/2009

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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07/04/097 April 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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16/01/0816 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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27/01/0727 January 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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20/01/0620 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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12/08/0512 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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07/02/057 February 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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28/01/0428 January 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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28/07/0328 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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21/01/0321 January 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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03/01/023 January 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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13/07/0113 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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02/02/012 February 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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28/07/0028 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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08/03/008 March 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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27/07/9927 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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13/01/9913 January 1999 RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS

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21/08/9821 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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29/01/9829 January 1998 RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS

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11/08/9711 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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18/02/9718 February 1997 RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS

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14/11/9614 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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04/04/964 April 1996 REGISTERED OFFICE CHANGED ON 04/04/96 FROM: 97-99 PARK STREET LUTON BEDFORDSHIRE.LU1 3HG

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18/02/9618 February 1996 RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS

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08/11/958 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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22/03/9522 March 1995 NEW DIRECTOR APPOINTED

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15/03/9515 March 1995 RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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06/09/946 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/05/9431 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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10/03/9410 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/03/9410 March 1994 RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS

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20/12/9320 December 1993 SECRETARY'S PARTICULARS CHANGED

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20/12/9320 December 1993 DIRECTOR'S PARTICULARS CHANGED

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17/11/9317 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/11/9317 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/11/935 November 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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22/06/9322 June 1993 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/01

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19/02/9219 February 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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05/02/925 February 1992 REGISTERED OFFICE CHANGED ON 05/02/92 FROM: 90 WHITCHURCH ROAD CATHAYS CARDIFF SOUTH GLAMORGAN CF4 3LY

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05/02/925 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/02/925 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/01/9214 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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