SOVINI CONSTRUCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Termination of appointment of Ian Fazakerley as a director on 2025-05-31 |
| 18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 10/05/2410 May 2024 | Change of details for Sovini Commercial Limited as a person with significant control on 2024-05-01 |
| 09/05/249 May 2024 | Director's details changed for Mr Roy Williams on 2024-04-26 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 07/12/237 December 2023 | Full accounts made up to 2023-03-31 |
| 01/11/231 November 2023 | Director's details changed for Anita Spencer on 2023-10-27 |
| 01/11/231 November 2023 | Director's details changed for Anita Harrison-Carroll on 2023-10-27 |
| 10/07/2310 July 2023 | Register inspection address has been changed to The Hub @ Building One Dbr Business Park Dunnings Bridge Road Bootle Merseyside L30 6XT |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 28/11/2228 November 2022 | Full accounts made up to 2022-03-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with updates |
| 25/11/2125 November 2021 | Registration of charge 037411600001, created on 2021-11-10 |
| 17/11/2117 November 2021 | Full accounts made up to 2021-03-31 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 27/11/1927 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 19/10/1819 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 16/11/1716 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 26/01/1726 January 2017 | COMPANY NAME CHANGED W.CARROLL & SONS LIMITED CERTIFICATE ISSUED ON 26/01/17 |
| 18/10/1618 October 2016 | SECRETARY APPOINTED MRS TRACEY LIGGETT |
| 09/08/169 August 2016 | ADOPT ARTICLES 27/07/2016 |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICIA CARROLL |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR IAN FAZAKERLEY |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED TRACEY LIGGETT |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CARROLL |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CARROLL |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR WALTER CARROLL |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED ANITA HARRISON-CARROLL |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR ROY WILLIAMS |
| 27/06/1627 June 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM CARROLL HOUSE HEYSHAM ROAD AINTREE LIVERPOOL MERSEYSIDE L30 6UR |
| 27/06/1627 June 2016 | CURRSHO FROM 30/04/2017 TO 31/03/2017 |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/05/1610 May 2016 | ALTER ARTICLES 28/04/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/03/1631 March 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/03/1527 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/03/1427 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MRS PATRICIA CARROLL |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR TERENCE ANTHONY CARROLL |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 166 LINACRE ROAD LITHERLAND LIVERPOOL L21 8JU |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER FRANCIS CARROLL / 11/06/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER FRANCIS CARROLL / 16/04/2013 |
| 17/04/1317 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA CARROLL / 16/04/2013 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER FRANCIS CARROLL / 16/04/2013 |
| 12/04/1312 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/1312 April 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 100 |
| 02/04/132 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/04/1211 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/05/1116 May 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 28/06/1028 June 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER CARROLL / 01/10/2009 |
| 19/04/1019 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 26/08/0926 August 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 30/03/0930 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 20/04/0520 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS; AMEND |
| 21/03/0221 March 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 08/11/018 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 01/08/011 August 2001 | SECRETARY RESIGNED |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 11/07/0111 July 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 11 ARGYLE ROAD ANFIELD LIVERPOOL L4 2RS |
| 24/04/0124 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | NEW SECRETARY APPOINTED |
| 29/03/0029 March 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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