SOAMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Director's details changed for Mrs Catherine Mary Jacobs on 2023-03-01 |
| 24/04/2524 April 2025 | Change of details for Mr Richard Cyril Jacobs as a person with significant control on 2023-03-01 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 24/04/2524 April 2025 | Director's details changed for Mr Richard Cyril Jacobs on 2023-03-01 |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 28/10/2428 October 2024 | Registered office address changed from C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD England to 24 Scotts Road Bromley BR1 3QD on 2024-10-28 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | DISS40 (DISS40(SOAD)) |
| 10/07/1810 July 2018 | FIRST GAZETTE |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM C/O T BURTON & CO LTD, SUITE 3 55 LIDDON ROAD BROMLEY KENT BR1 2SR ENGLAND |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 9 BONHILL STREET LONDON EC2A 4DJ UNITED KINGDOM |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON |
| 27/04/1627 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ |
| 06/05/156 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/05/1412 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 12/05/1412 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CYRIL JACOBS / 15/05/2013 |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CYRIL JACOBS / 15/05/2013 |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY JACOBS / 15/05/2013 |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 59 HUNT ROAD SOUTHALL LONDON UB2 4QB |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/07/139 July 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 21/02/1321 February 2013 | |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/05/128 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/05/113 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/05/1014 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/06/0818 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD JACOBS / 30/04/2008 |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JACOBS / 30/04/2008 |
| 10/06/0810 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD JACOBS / 30/04/2008 |
| 10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JACOBS / 30/04/2008 |
| 05/06/085 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD JACOBS / 30/04/2008 |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JACOBS / 30/04/2008 |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS CATHERINE MARY JACOBS LOGGED FORM |
| 09/05/089 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS RICHARD CYRIL JACOBS LOGGED FORM |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | SHARES AGREEMENT OTC |
| 14/06/0514 June 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 13/06/0513 June 2005 | COMPANY NAME CHANGED LETTERBRIDGE LIMITED CERTIFICATE ISSUED ON 13/06/05 |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 10/06/0510 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | MEMORANDUM OF ASSOCIATION |
| 08/06/058 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0531 May 2005 | SECRETARY RESIGNED |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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