SOMERFORD ASSOCIATES LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Director's details changed for Mr James William Astley on 2025-04-15

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19/08/2419 August 2024 Director's details changed for Mr Rutton Behram Viccajee on 2024-08-19

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08/07/248 July 2024 Full accounts made up to 2023-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/07/2310 July 2023 Confirmation statement made on 2023-07-03 with no updates

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06/07/236 July 2023 Full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/07/2114 July 2021 Full accounts made up to 2020-12-31

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06/07/216 July 2021 Confirmation statement made on 2021-07-03 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/08/204 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES

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15/07/2015 July 2020 SECRETARY'S CHANGE OF PARTICULARS / ANDREW GARNETH DAVIES / 03/07/2020

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14/07/2014 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE DAVIES / 03/07/2020

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14/07/2014 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GARNETH DAVIES / 03/07/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/12/195 December 2019 DIRECTOR APPOINTED PENNY JANE HARRISON

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02/12/192 December 2019 DIRECTOR APPOINTED JAMES WILLIAM ASTLEY

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05/09/195 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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08/07/198 July 2019 ADOPT ARTICLES 18/06/2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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24/04/1824 April 2018 31/12/17 TOTAL EXEMPTION FULL

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PORCHER

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03/04/183 April 2018 DIRECTOR APPOINTED MRS REBECCA JANE DAVIES

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03/04/183 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GARNETH DAVIES / 03/04/2018

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03/04/183 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GARNETH DAVIES / 21/03/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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31/03/1731 March 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/11/169 November 2016 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM PARK HOUSE CHURCH PLACE SWINDON WILTSHIRE SN1 5ED

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/07/1513 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/07/1425 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/07/1312 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/08/123 August 2012 Annual return made up to 11 July 2012 with full list of shareholders

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03/08/123 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SOMERVILLE PORCHER / 30/11/2011

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/07/1115 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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28/04/1128 April 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREW GARNETH DAVIES / 13/04/2011

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28/04/1128 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARNETH DAVIES / 13/04/2011

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/07/1030 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/07/0913 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVIES / 13/04/2007

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/08/077 August 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/08/0610 August 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/08/0511 August 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 £ NC 1000/100000 31/03

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15/11/0415 November 2004 NC INC ALREADY ADJUSTED 31/03/04

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/08/046 August 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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29/08/0329 August 2003 REGISTERED OFFICE CHANGED ON 29/08/03 FROM: GLEBE BARN SOMERFORD COURT STOPPERS HILL BRINKWORTH WILTSHIRE SN15 5DW

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29/08/0329 August 2003 NEW DIRECTOR APPOINTED

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29/08/0329 August 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/08/0329 August 2003 NEW SECRETARY APPOINTED

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08/08/038 August 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/08/026 August 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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17/08/0117 August 2001 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02

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10/08/0110 August 2001 NEW SECRETARY APPOINTED

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10/08/0110 August 2001 NEW DIRECTOR APPOINTED

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10/08/0110 August 2001 NEW DIRECTOR APPOINTED

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20/07/0120 July 2001 SECRETARY RESIGNED

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20/07/0120 July 2001 REGISTERED OFFICE CHANGED ON 20/07/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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20/07/0120 July 2001 DIRECTOR RESIGNED

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11/07/0111 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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