SOIL ASSOCIATION CERTIFICATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Accounts for a medium company made up to 2024-03-31 |
| 05/07/245 July 2024 | Appointment of Ms Shipra Gupta as a director on 2024-07-03 |
| 04/07/244 July 2024 | Appointment of Ms Claire Louise Betty as a director on 2024-07-03 |
| 24/05/2424 May 2024 | Termination of appointment of Princess Nyasha Tondoro as a secretary on 2024-05-24 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 16/08/2316 August 2023 | Full accounts made up to 2023-03-31 |
| 01/08/231 August 2023 | Termination of appointment of Sonny Masero as a director on 2023-07-31 |
| 12/07/2312 July 2023 | Appointment of Mrs Princess Nyasha Tondoro as a secretary on 2023-07-01 |
| 01/02/231 February 2023 | Termination of appointment of Sandra Louise Cadwallader as a secretary on 2023-01-31 |
| 13/12/2213 December 2022 | Appointment of Mr Dominic Ian O'connor Robinson as a director on 2022-12-08 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Statement of company's objects |
| 28/03/2228 March 2022 | Memorandum and Articles of Association |
| 13/12/2113 December 2021 | Appointment of Ms Caroline Ann Missen as a director on 2021-12-07 |
| 13/12/2113 December 2021 | Termination of appointment of Maura Catherine Poole as a secretary on 2021-12-10 |
| 13/12/2113 December 2021 | Appointment of Miss Sandra Louise Cadwallader as a secretary on 2021-12-11 |
| 09/12/219 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 20/10/2120 October 2021 | Registration of charge 007269030002, created on 2021-10-18 |
| 04/10/214 October 2021 | Termination of appointment of Thomas Godfrey Stafford Bourne as a director on 2021-09-24 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 19/08/1919 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARYBETH THOREN |
| 06/03/196 March 2019 | DIRECTOR APPOINTED DR VICTORIA MARY FRANCIS HURTH |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARYBETH THOREN / 06/12/2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 20/08/1820 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 22/05/1822 May 2018 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM SOUTH PLAZA MARLBOROUGH STREET BRISTOL BS1 3NX |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR THOMAS GODFREY STAFFORD BOURNE |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WESTON |
| 11/09/1711 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR CHARLES WILLIAM WESTON |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED EUR ING NICHOLAS BRIAN BUCKLAND |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDA CAMPBELL |
| 27/11/1527 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MS MARYBETH THOREN |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MR MARTIN SAWYER |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MR SONNY MASERO |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/02/1512 February 2015 | ADOPT ARTICLES 13/01/2015 |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REVILL-JOHNSON |
| 26/11/1426 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT SEXTON |
| 05/11/145 November 2014 | SECRETARY APPOINTED MRS MAURA CATHERINE POOLE |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SEXTON |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES TWINE |
| 29/11/1329 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR BRIAN MAHONY |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR DAVID ROBIN LANGLANDS |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNA BRADLEY |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MS HELEN MARY BROWNING |
| 04/12/124 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 13/11/1213 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/08/123 August 2012 | DIRECTOR APPOINTED LINDA MAY CAMPBELL |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SAUNDERS |
| 12/12/1112 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TRUSCOTT |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR ANTHONY DAVID REVILL-JOHNSON |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED MR JAMES LANCELOT TWINE |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERIC MATTHEWS |
| 04/02/114 February 2011 | SECRETARY APPOINTED MR ROBERT EDWARD SEXTON |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MCGRATH |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR ROBERT EDWARD SEXTON |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGRATH |
| 25/11/1025 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR STEPHEN JOHN MCGRATH |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, SECRETARY RODERIC MATTHEWS |
| 10/09/1010 September 2010 | SECRETARY APPOINTED MR STEPHEN JOHN MCGRATH |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN SMITH |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEACE |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY RODERIC MATTHEWS |
| 09/03/109 March 2010 | SECRETARY APPOINTED MR RODERIC JOHN MATTHEWS |
| 09/03/109 March 2010 | SECRETARY APPOINTED MR RODERIC JOHN MATTHEWS |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID PEACE |
| 14/12/0914 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR GEOFFREY JOHN TRUSCOTT |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERIC JOHN MATTHEWS / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS CLIFT PEACE / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRYAN GILBERT SMITH / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA MARY SAUNDERS / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE BRADLEY / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LYNN SAMS / 22/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS CLIFT PEACE / 21/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERIC JOHN MATTHEWS / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE BRADLEY / 14/10/2009 |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED MR RODERICK JOHN MATTHEWS |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED MS BARBARA MARY SAUNDERS |
| 08/07/098 July 2009 | SECRETARY APPOINTED MR DAVID FRANCIS CLIFT PEACE |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT SEXTON |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT SEXTON |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER CADBURY |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK HOLDEN |
| 08/01/098 January 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 08/10/078 October 2007 | NEW SECRETARY APPOINTED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: BRISTOL HOUSE 40-56 VICTORIA STREET BRISTOL BS1 6BY |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | |
| 18/07/0518 July 2005 | |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/045 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 11/01/0411 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | RE: SECTION 394 |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/013 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | SECRETARY RESIGNED |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED |
| 15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | SECRETARY RESIGNED |
| 29/12/0029 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0028 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/03/002 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/002 March 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | ALTER MEM AND ARTS 17/03/99 |
| 04/05/994 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | NEW SECRETARY APPOINTED |
| 20/12/9820 December 1998 | NEW DIRECTOR APPOINTED |
| 20/12/9820 December 1998 | DIRECTOR RESIGNED |
| 20/12/9820 December 1998 | DIRECTOR RESIGNED |
| 20/12/9820 December 1998 | RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/03/9820 March 1998 | COMPANY NAME CHANGED SOIL ASSOCIATION ORGANIC MARKETI NG COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 23/03/98 |
| 25/02/9825 February 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 86 COLSTON STREET BRISTOL BS1 5BB |
| 11/01/9811 January 1998 | RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/11/967 November 1996 | ADOPT MEM AND ARTS 07/08/96 |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS |
| 07/09/947 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/01/9419 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS |
| 16/01/9416 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/06/934 June 1993 | NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | DIRECTOR RESIGNED |
| 14/12/9214 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/12/9214 December 1992 | RETURN MADE UP TO 02/12/92; NO CHANGE OF MEMBERS |
| 07/11/927 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/02/925 February 1992 | RETURN MADE UP TO 02/12/91; FULL LIST OF MEMBERS |
| 05/02/925 February 1992 | REGISTERED OFFICE CHANGED ON 05/02/92 |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9114 October 1991 | ALTER MEM AND ARTS 24/09/91 |
| 21/06/9121 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/913 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/917 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 02/12/89; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | RETURN MADE UP TO 17/12/88; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/12/873 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/12/873 December 1987 | RETURN MADE UP TO 21/11/87; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | RETURN MADE UP TO 29/11/86; FULL LIST OF MEMBERS |
| 24/03/8724 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/01/871 January 1987 | |
| 02/05/862 May 1986 | REGISTERED OFFICE CHANGED ON 02/05/86 FROM: WALNET TREE MANOR HAUGHLEY STOWMARKET SUFFOLK IP14 3RS |
| 02/05/862 May 1986 | RETURN MADE UP TO 16/11/85; FULL LIST OF MEMBERS |
| 31/05/7331 May 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/05/73 |
| 15/06/6215 June 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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