MICHAEL AND BEATRIZ SODEN LTD

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-05-30 with no updates

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06/05/256 May 2025 Registration of charge 102059660036, created on 2025-04-30

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04/07/244 July 2024 Total exemption full accounts made up to 2024-03-31

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01/07/241 July 2024 Confirmation statement made on 2024-05-30 with no updates

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22/04/2422 April 2024 Registration of charge 102059660035, created on 2024-04-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/01/2423 January 2024 Registration of charge 102059660034, created on 2024-01-23

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23/01/2423 January 2024 Registration of charge 102059660033, created on 2024-01-23

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02/07/232 July 2023 Confirmation statement made on 2023-05-30 with updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/11/2230 November 2022 Registration of charge 102059660031, created on 2022-11-29

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30/11/2230 November 2022 Registration of charge 102059660032, created on 2022-11-29

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16/05/2216 May 2022 Registration of charge 102059660027, created on 2022-05-16

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/07/211 July 2021 Confirmation statement made on 2021-05-30 with no updates

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24/05/2124 May 2021 31/03/21 TOTAL EXEMPTION FULL

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20/05/2120 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 102059660026

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102059660025

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11/11/2011 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102059660024

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14/09/2014 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102059660023

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14/09/2014 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102059660022

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01/07/201 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102059660021

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01/07/201 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102059660020

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03/06/203 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102059660018

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03/06/203 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102059660016

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03/06/203 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102059660019

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03/06/203 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102059660017

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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02/05/202 May 2020 31/03/20 TOTAL EXEMPTION FULL

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09/04/209 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102059660014

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09/04/209 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102059660015

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102059660010

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16/03/2016 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102059660011

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16/03/2016 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102059660009

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16/03/2016 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102059660008

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16/03/2016 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102059660013

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16/03/2016 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102059660012

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20/02/2020 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102059660007

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02/12/192 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102059660006

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11/11/1911 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102059660004

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11/11/1911 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102059660005

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10/10/1910 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102059660003

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10/10/1910 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102059660001

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10/10/1910 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102059660002

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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02/05/192 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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14/05/1814 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRIZ MIJARES SODEN / 01/05/2018

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14/05/1814 May 2018 PSC'S CHANGE OF PARTICULARS / MRS BEATRIZ MIJARES SODEN / 18/02/2018

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27/04/1827 April 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/09/1719 September 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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13/09/1713 September 2017 31/03/17 TOTAL EXEMPTION FULL

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/09/1619 September 2016 CURRSHO FROM 31/05/2017 TO 31/03/2017

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28/07/1628 July 2016 01/07/16 STATEMENT OF CAPITAL GBP 2163866

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31/05/1631 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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