SOHONET GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 20/05/2420 May 2024 | Full accounts made up to 2023-12-31 |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 22/03/2322 March 2023 | Registration of charge 048420880009, created on 2023-03-20 |
| 20/03/2320 March 2023 | Director's details changed for Mr Benjamin Matthew Roeder on 2022-02-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-07-23 with updates |
| 09/07/219 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Change of share class name or designation |
| 15/06/2115 June 2021 | Change of share class name or designation |
| 15/06/2115 June 2021 | Particulars of variation of rights attached to shares |
| 15/06/2115 June 2021 | Particulars of variation of rights attached to shares |
| 12/08/2012 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 21/02/2021 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 048420880006 |
| 27/01/2027 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 048420880005 |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM 5 SOHO STREET LONDON W1D 3DG |
| 01/11/191 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048420880004 |
| 01/11/191 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048420880002 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 29/05/1929 May 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 2609.565 |
| 18/04/1918 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | ADOPT ARTICLES 21/12/2018 |
| 25/01/1925 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048420880003 |
| 23/08/1823 August 2018 | SECOND FILED SH01 - 29/05/18 STATEMENT OF CAPITAL GBP 2606.765 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 05/07/185 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | 29/05/18 STATEMENT OF CAPITAL GBP 2601.165 |
| 12/02/1812 February 2018 | 06/01/18 STATEMENT OF CAPITAL GBP 2601.17 |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, SECRETARY RUPERT MUSSEN |
| 22/11/1722 November 2017 | ADOPT ARTICLES 23/10/2017 |
| 22/11/1722 November 2017 | VARYING SHARE RIGHTS AND NAMES |
| 22/11/1722 November 2017 | ADOPT ARTICLES 23/10/2017 |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 23/07/1723 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 19/04/1719 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048420880001 |
| 18/04/1718 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048420880002 |
| 22/09/1622 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 02/10/152 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048420880001 |
| 09/09/159 September 2015 | 14/08/15 STATEMENT OF CAPITAL GBP 2394.955 |
| 20/08/1520 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 08/09/148 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHUCK PARKER / 17/07/2014 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MATTHEW ROEDER / 23/04/2014 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCAMMELL / 27/08/2013 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MATTHEW ROEDER / 27/08/2013 |
| 14/08/1314 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR CHUCK PARKER |
| 15/07/1315 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 60 POLAND STREET LONDON W1F 7NT |
| 04/06/134 June 2013 | COMPANY NAME CHANGED ANDUKI LIMITED CERTIFICATE ISSUED ON 04/06/13 |
| 04/06/134 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, SECRETARY CLARE WADD |
| 16/04/1316 April 2013 | SECRETARY APPOINTED MR RUPERT JAMES MUSSEN |
| 15/04/1315 April 2013 | 30/11/12 STATEMENT OF CAPITAL GBP 2289.96 |
| 06/01/136 January 2013 | SUB-DIVISION 30/11/12 |
| 28/12/1228 December 2012 | VARYING SHARE RIGHTS AND NAMES |
| 28/12/1228 December 2012 | SUB DIVISION 30/11/2012 |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MS ELIZABETH TANNER |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAMBOROUGH |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FERGUY |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR HENRY JOHN WILLIAM ROPNER |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR DAMIEN CARROLL |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR LLEWELLYN RICHARD DODDS JOHN |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/08/1214 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/09/116 September 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/08/1018 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/09/097 September 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED SECRETARY DAVID SCAMMELL |
| 07/11/087 November 2008 | SECRETARY APPOINTED CLARE HELEN WADD |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SCAMMELL / 26/05/2007 |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROEDER / 15/08/2007 |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 05/08/045 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 08/04/048 April 2004 | AMENDING 88(2) DATED 04/08/2003 |
| 06/04/046 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: EVERSHEDS CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | £ NC 1000/10000 04/08/03 |
| 20/08/0320 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/08/0320 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/0320 August 2003 | NC INC ALREADY ADJUSTED 04/08/03 |
| 11/08/0311 August 2003 | COMPANY NAME CHANGED EVER 2143 LIMITED CERTIFICATE ISSUED ON 11/08/03 |
| 23/07/0323 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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