SOMERCOURT OPERATIONS LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-06 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/01/235 January 2023 Total exemption full accounts made up to 2022-03-31

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13/10/2213 October 2022 Satisfaction of charge 2 in full

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13/10/2213 October 2022 Satisfaction of charge 1 in full

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10/05/2210 May 2022 Confirmation statement made on 2022-05-06 with no updates

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05/01/225 January 2022 Total exemption full accounts made up to 2021-03-31

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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04/02/204 February 2020 31/03/19 TOTAL EXEMPTION FULL

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/09/183 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH FISHER / 24/08/2018

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29/08/1829 August 2018 PSC'S CHANGE OF PARTICULARS / MR GEORGE EDWARD SILVANUS ROBINSON / 24/08/2018

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29/08/1829 August 2018 PSC'S CHANGE OF PARTICULARS / MRS DEBORAH FISHER / 24/08/2018

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29/08/1829 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CLEMENT HIRST / 24/08/2018

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29/08/1829 August 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 1 ST. MARY ABBOTS PLACE LONDON W8 6LS

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/09/1715 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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08/05/178 May 2017 REGISTERED OFFICE CHANGED ON 08/05/2017 FROM THE OLD COACH HOUSE BERGH APTON NORWICH NORFOLK NR15 1DD ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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14/05/1614 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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04/01/164 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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13/11/1513 November 2015 REGISTERED OFFICE CHANGED ON 13/11/2015 FROM SECOND FLOOR 28 LIME STREET LONDON EC3M 7HR

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08/05/158 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLCOX

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16/12/1416 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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24/07/1424 July 2014 DIRECTOR APPOINTED MRS DEBORAH FISHER

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24/07/1424 July 2014 DIRECTOR APPOINTED MR JULIAN CLEMENT

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24/07/1424 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CLEMENT / 24/07/2014

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19/06/1419 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WILLCOX / 06/05/2013

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ZAUSMER

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19/06/1419 June 2014 Annual return made up to 6 May 2014 with full list of shareholders

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23/12/1323 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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23/05/1323 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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16/05/1316 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WILLCOX / 14/05/2013

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02/01/132 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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17/05/1217 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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23/12/1123 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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04/07/114 July 2011 APPOINTMENT TERMINATED, DIRECTOR EMMA NELL

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12/05/1112 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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18/01/1118 January 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 2ND FLOOR 1 GRACECHURCH STREET LONDON EC3V 0DD

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24/12/1024 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/12/1015 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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13/08/1013 August 2010 Annual return made up to 6 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR APPOINTED ANTHONY DAVID ZAUSMER

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02/12/092 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/08/0911 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLCOX / 13/07/2009

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08/06/098 June 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/06/094 June 2009 CURRSHO FROM 31/05/2010 TO 31/03/2010

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29/05/0929 May 2009 COMPANY NAME CHANGED SOMERCOURT OP TEMPORARY LIMITED CERTIFICATE ISSUED ON 03/06/09

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06/05/096 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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