SOAR BUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Termination of appointment of Martin Jon Smithurst as a director on 2024-03-31 |
| 12/03/2412 March 2024 | Change of details for Soar Enterprise Limited as a person with significant control on 2016-04-06 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 12/10/2212 October 2022 | Registered office address changed from Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8EX England to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 2022-10-12 |
| 12/10/2212 October 2022 | Registered office address changed from First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 2022-10-12 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Change of details for Engie Regeneration Holdings Limited as a person with significant control on 2022-04-04 |
| 24/11/2124 November 2021 | Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA |
| 07/10/217 October 2021 | Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 23/12/1923 December 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SENIOR |
| 15/10/1915 October 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR MARTIN JON SMITHURST |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN |
| 13/09/1813 September 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 20/12/1720 December 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 16/12/1716 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGIE REGENERATION HOLDINGS LIMITED |
| 16/12/1716 December 2017 | CESSATION OF KEEPMOAT LIMITED AS A PSC |
| 04/08/174 August 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM SHARED SERVICES CENTRE QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8EX ENGLAND |
| 28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM THE WATERFRONT LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE DN4 5PL |
| 03/07/173 July 2017 | SAIL ADDRESS CHANGED FROM: KEEPMOAT LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE DN4 5PL UNITED KINGDOM |
| 03/07/173 July 2017 | SAIL ADDRESS CHANGED FROM: LEVEL 19 25 CANADA SQUARE LONDON E14 5LQ ENGLAND |
| 02/07/172 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI REG PSC |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ELAINE ELKINGTON |
| 01/04/161 April 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 20/10/1520 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/04/151 April 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/04/142 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MS ELAINE ELKINGTON |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/07/138 July 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 14 KNUTTON ROAD SHEFFIELD S5 9NU UNITED KINGDOM |
| 18/04/1318 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAUDWELL |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRANDON |
| 09/05/129 May 2012 | DIRECTOR APPOINTED DAVID SHERIDAN |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLEN HICKLING |
| 14/03/1214 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 09/11/119 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 11 SOUTHEY HILL SHEFFIELD S5 8BB UNITED KINGDOM |
| 08/11/118 November 2011 | SAIL ADDRESS CREATED |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR JOHN BARRY CAUDWELL |
| 28/03/1128 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/04/1015 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN SENIOR / 05/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES GARVEY / 05/03/2010 |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/05/0928 May 2009 | ALTER MEMORANDUM 22/05/2009 |
| 28/05/0928 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HUDSON |
| 20/04/0920 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM KNUTTON ROAD DEPOT KNUTTON ROAD SHEFFIELD S5 9AB |
| 10/03/0910 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/03/099 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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