SOIL INSTRUMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 09/10/249 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET BARBOOKLES / 16/04/2017 |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET BARBOOKLES / 30/04/2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 09/10/189 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 02/01/182 January 2018 | AGREEMENT 27/11/2017 |
| 15/12/1715 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079600870006 |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, NO UPDATES |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 02/10/162 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/12/1510 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079600870005 |
| 03/12/153 December 2015 | SECOND FILING WITH MUD 22/02/15 FOR FORM AR01 |
| 18/11/1518 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANET BARBOOKLES / 29/10/2015 |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 04/09/154 September 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 18/06/1518 June 2015 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM, 34 BELL LANE, BELL BROOK ESTATE, UCKFIELD, TN22 1QL, UNITED KINGDOM |
| 29/05/1529 May 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079600870002 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079600870001 |
| 25/11/1425 November 2014 | AUDITOR'S RESIGNATION |
| 24/11/1424 November 2014 | ADOPT ARTICLES 05/11/2014 |
| 13/11/1413 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079600870004 |
| 13/11/1413 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079600870003 |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM, C/O FASKEN MARTINEAU LLP, 3RD FLOOR, 17 HANOVER SQUARE, LONDON, W1S 1HU, ENGLAND |
| 06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM, 5TH FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AW |
| 06/11/146 November 2014 | DIRECTOR APPOINTED JANET BARBOOKLES |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MICHAEL ANTHONY LARKIN |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZIOLEK |
| 05/11/145 November 2014 | ARTICLES OF ASSOCIATION |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR OBS DIRECTORS LLP |
| 05/11/145 November 2014 | ALTER ARTICLES 24/10/2014 |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WARD |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN EASTMAN |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, SECRETARY JAMIE CONSTABLE |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, SECRETARY PETER WARD |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED |
| 30/10/1430 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 079600870002 |
| 30/10/1430 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 079600870001 |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, SECRETARY LPE SERVICES LIMITED |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079600870002 |
| 20/03/1420 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR JONATHAN HUMPHREY CAMPBELL SCOTT |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR JOHN DAVID EASTMAN |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR MICHAEL ANTONY ZIOLEK |
| 04/02/144 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 30/01/1430 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079600870001 |
| 23/01/1423 January 2014 | COMPANY NAME CHANGED HIGHFIELD GLEN LIMITED CERTIFICATE ISSUED ON 23/01/14 |
| 13/03/1313 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MR PETER MARTIN WARD |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH STALEY |
| 23/07/1223 July 2012 | CORPORATE DIRECTOR APPOINTED OBS DIRECTORS LLP |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR THREEV DIRECTORS LLP |
| 22/02/1222 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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