SOMEWATCH LIMITED

Company Documents

Date	Description
13/05/2513 May 2025	Accounts for a dormant company made up to 2024-08-31 View Document
16/10/2416 October 2024	Confirmation statement made on 2024-10-09 with no updates View Document
04/06/244 June 2024	Accounts for a dormant company made up to 2023-08-31 View Document
10/10/2310 October 2023	Confirmation statement made on 2023-10-09 with no updates View Document
13/06/2313 June 2023	Registered office address changed from Building 2 Fields End Business Park Davey Road Thurnscoe Rotherham S63 0JF England to 6-7 Lyncastle Way Barleycastle Lane Appleton Warrington WA4 4st on 2023-06-13 View Document
25/05/2325 May 2023	Accounts for a dormant company made up to 2022-08-31 View Document
10/10/2210 October 2022	Confirmation statement made on 2022-10-09 with no updates View Document
29/11/2129 November 2021	Registered office address changed from Office 1, First Floor, 2 the Future Works Brunel Way Slough SL1 1FQ England to Building 2 Fields End Business Park Davey Road Thurnscoe Rotherham S63 0JF on 2021-11-29 View Document
15/10/2115 October 2021	Confirmation statement made on 2021-10-09 with no updates View Document
25/10/1925 October 2019	CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES View Document
21/02/1921 February 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR RAN OREN / 21/02/2019 View Document
21/02/1921 February 2019	REGISTERED OFFICE CHANGED ON 21/02/2019 FROM DRAYTON HALL CHURCH ROAD WEST DRAYTON MIDDLESEX ENGLAND UB7 7PS View Document
05/02/195 February 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View Document
11/10/1811 October 2018	CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES View Document
11/10/1811 October 2018	PSC'S CHANGE OF PARTICULARS / CAPE INTERMEDIATE HOLDINGS LIMITED / 06/04/2016 View Document
17/07/1817 July 2018	CURRSHO FROM 31/12/2018 TO 31/08/2018 View Document
13/06/1813 June 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
29/03/1829 March 2018	DIRECTOR APPOINTED MR RAN OREN View Document
29/03/1829 March 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN View Document
10/10/1710 October 2017	CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES View Document
19/07/1719 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
16/03/1716 March 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNICK View Document
01/02/171 February 2017	DIRECTOR APPOINTED MR RICHARD FRIEND ALLAN View Document
31/01/1731 January 2017	DIRECTOR APPOINTED MR MICHAEL CONNICK View Document
31/01/1731 January 2017	APPOINTMENT TERMINATED, DIRECTOR VICTORIA GEORGE View Document
31/01/1731 January 2017	APPOINTMENT TERMINATED, DIRECTOR MARK HOOPER View Document
06/10/166 October 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View Document
27/06/1627 June 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
04/01/164 January 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN View Document
22/12/1522 December 2015	APPOINTMENT TERMINATED, SECRETARY RICHARD ALLAN View Document
04/11/154 November 2015	Annual return made up to 30 September 2015 with full list of shareholders View Document
23/04/1523 April 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
10/10/1410 October 2014	Annual return made up to 30 September 2014 with full list of shareholders View Document
12/09/1412 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
10/06/1410 June 2014	SOLVENCY STATEMENT DATED 29/05/14 View Document
10/06/1410 June 2014	10/06/14 STATEMENT OF CAPITAL GBP 0.25 View Document
10/06/1410 June 2014	REDUCE ISSUED CAPITAL 29/05/2014 View Document
10/06/1410 June 2014	STATEMENT BY DIRECTORS View Document
04/12/134 December 2013	DIRECTOR APPOINTED MR RICHARD FRIEND ALLAN View Document
04/12/134 December 2013	DIRECTOR APPOINTED MR MARK HOOPER View Document
03/12/133 December 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD SKIPP View Document
07/10/137 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
01/10/131 October 2013	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD View Document
01/10/131 October 2013	Annual return made up to 30 September 2013 with full list of shareholders View Document
01/10/131 October 2013	SECRETARY APPOINTED MR RICHARD FRIEND ALLAN View Document
08/05/138 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE GEORGE / 08/05/2013 View Document
17/04/1317 April 2013	APPOINTMENT TERMINATED, DIRECTOR RACHEL AMEY View Document
17/04/1317 April 2013	DIRECTOR APPOINTED MR RICHARD JOHN SKIPP View Document
15/03/1315 March 2013	REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 9 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW UNITED KINGDOM View Document
04/10/124 October 2012	Annual return made up to 30 September 2012 with full list of shareholders View Document
20/09/1220 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
30/05/1230 May 2012	SECRETARY APPOINTED CHRISTOPHER FRANCIS JUDD View Document
28/05/1228 May 2012	APPOINTMENT TERMINATED, SECRETARY JEREMY GORMAN View Document
13/10/1113 October 2011	Annual return made up to 30 September 2011 with full list of shareholders View Document
30/09/1130 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
08/06/118 June 2011	SECRETARY APPOINTED JEREMY PHILIP GORMAN View Document
08/06/118 June 2011	APPOINTMENT TERMINATED, SECRETARY LUCY TURNER View Document
01/12/101 December 2010	REGISTERED OFFICE CHANGED ON 01/12/2010 FROM CAPE HOUSE 3 RED HALL AVENUE PARAGON BUSINESS VILLAGE WAKEFIELD WEST YORKSHIRE WF1 2UL View Document
01/12/101 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NANCYE CARR / 01/12/2010 View Document
27/10/1027 October 2010	Annual return made up to 30 September 2010 with full list of shareholders View Document
30/09/1030 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
02/02/102 February 2010	ADOPT ARTICLES 11/01/2010 View Document
23/12/0923 December 2009	SECRETARY'S CHANGE OF PARTICULARS / LUCY FINCH TURNER / 23/12/2009 View Document
19/12/0919 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE GEORGE / 18/12/2009 View Document
19/12/0919 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NANCYE CARR / 18/12/2009 View Document
04/11/094 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
21/10/0921 October 2009	Annual return made up to 30 September 2009 with full list of shareholders View Document
28/05/0928 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CARR / 11/05/2009 View Document
31/10/0831 October 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View Document
30/10/0830 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
28/10/0828 October 2008	DIRECTOR APPOINTED RACHEL NANCYE CARR View Document
28/10/0828 October 2008	SECRETARY APPOINTED LUCY FINCH TURNER View Document
27/10/0827 October 2008	DIRECTOR APPOINTED VICTORIA ANNE GEORGE View Document
27/10/0827 October 2008	APPOINTMENT TERMINATED SECRETARY JEREMY RHODES View Document
27/10/0827 October 2008	APPOINTMENT TERMINATED DIRECTOR CAPE CORPORATE DIRECTOR LIMITED View Document
27/10/0827 October 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD BINGHAM View Document
05/08/085 August 2008	APPOINTMENT TERMINATED DIRECTOR CLAIRE CRAIGIE View Document
05/08/085 August 2008	APPOINTMENT TERMINATED SECRETARY CLAIRE CRAIGIE View Document
05/08/085 August 2008	SECRETARY APPOINTED MR JEREMY RHODES View Document
16/07/0816 July 2008	DIRECTOR APPOINTED CAPE CORPORATE DIRECTOR LIMITED View Document
16/07/0816 July 2008	DIRECTOR APPOINTED MR RICHARD KEITH BINGHAM View Document
16/07/0816 July 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW GILLESPIE View Document
22/10/0722 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
01/10/071 October 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View Document
04/09/074 September 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
06/11/066 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
17/10/0617 October 2006	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View Document
15/06/0615 June 2006	SCHEME OF ARRANGEMENT - AMALGAMATION View Document
21/12/0521 December 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/11/0521 November 2005	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View Document
30/07/0530 July 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
05/07/055 July 2005	DIRECTOR RESIGNED View Document
04/01/054 January 2005	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS View Document
01/11/041 November 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
27/11/0327 November 2003	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View Document
18/10/0318 October 2003	S366A DISP HOLDING AGM 01/10/03 View Document
03/09/033 September 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/05/0316 May 2003	SECRETARY RESIGNED View Document
16/05/0316 May 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
16/05/0316 May 2003	DIRECTOR RESIGNED View Document
16/05/0316 May 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
16/05/0316 May 2003	NEW DIRECTOR APPOINTED View Document
14/05/0314 May 2003	REGISTERED OFFICE CHANGED ON 14/05/03 FROM: IVER LANE UXBRIDGE MIDDLESEX UB8 2JQ View Document
03/04/033 April 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
13/03/0313 March 2003	FACILITY AGREEMENT 03/03/03 View Document
29/11/0229 November 2002	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS View Document
28/10/0228 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
10/12/0110 December 2001	RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS View Document
26/07/0126 July 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
06/06/016 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
20/12/0020 December 2000	RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS View Document
27/06/0027 June 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
19/06/0019 June 2000	DIRECTOR RESIGNED View Document

20/12/9920 December 1999	SECRETARY RESIGNED View Document
20/12/9920 December 1999	RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS View Document
20/07/9920 July 1999	DIRECTOR RESIGNED View Document
09/07/999 July 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
07/07/997 July 1999	DIRECTOR RESIGNED View Document
24/06/9924 June 1999	SECRETARY RESIGNED View Document
21/06/9921 June 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
25/01/9925 January 1999	DIRECTOR RESIGNED View Document
25/01/9925 January 1999	NEW DIRECTOR APPOINTED View Document
07/01/997 January 1999	RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS View Document
21/05/9821 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
01/01/981 January 1998	COMPANY NAME CHANGED CAPE CONTRACTS LIMITED CERTIFICATE ISSUED ON 01/01/98 View Document
18/12/9718 December 1997	RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS View Document
28/10/9728 October 1997	NEW DIRECTOR APPOINTED View Document
28/10/9728 October 1997	NEW SECRETARY APPOINTED View Document
10/03/9710 March 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
12/02/9712 February 1997	NEW SECRETARY APPOINTED View Document
16/01/9716 January 1997	RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS View Document
10/09/9610 September 1996	NEW DIRECTOR APPOINTED View Document
14/08/9614 August 1996	DIRECTOR RESIGNED View Document
13/08/9613 August 1996	DIRECTOR RESIGNED View Document
11/07/9611 July 1996	REGISTERED OFFICE CHANGED ON 11/07/96 FROM: CAPE HOUSE EXCHANGE ROAD WATFORD HERTS WD1 7EG View Document
19/04/9619 April 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
18/12/9518 December 1995	RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS View Document
31/05/9531 May 1995	SECRETARY RESIGNED View Document
31/05/9531 May 1995	DIRECTOR RESIGNED View Document
31/05/9531 May 1995	DIRECTOR RESIGNED View Document
12/04/9512 April 1995	DIRECTOR RESIGNED View Document
23/03/9523 March 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
04/01/954 January 1995	Resolutions View Document
04/01/954 January 1995	EXEMPTION FROM APPOINTING AUDITORS 07/12/94 View Document
11/12/9411 December 1994	View Document
11/12/9411 December 1994	RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS View Document
08/12/948 December 1994	View Document
08/12/948 December 1994	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
13/10/9413 October 1994	View Document
13/10/9413 October 1994	DIRECTOR'S PARTICULARS CHANGED View Document
03/10/943 October 1994	View Document
03/10/943 October 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
04/07/944 July 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
02/07/942 July 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/07/942 July 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/07/942 July 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/05/9418 May 1994	NEW SECRETARY APPOINTED View Document
18/05/9418 May 1994	NEW DIRECTOR APPOINTED View Document
22/12/9322 December 1993	View Document
22/12/9322 December 1993	RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS View Document
25/10/9325 October 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View Document
05/08/935 August 1993	View Document
05/08/935 August 1993	NEW DIRECTOR APPOINTED View Document
01/04/931 April 1993	View Document
01/04/931 April 1993	NEW DIRECTOR APPOINTED View Document
01/04/931 April 1993	NEW DIRECTOR APPOINTED View Document
08/01/938 January 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View Document
14/12/9214 December 1992	RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS View Document
14/12/9214 December 1992	DIRECTOR RESIGNED View Document
14/12/9214 December 1992	View Document
14/12/9214 December 1992	View Document
13/05/9213 May 1992	Full group accounts made up to 1991-03-31 View Document
13/05/9213 May 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View Document
14/02/9214 February 1992	NEW DIRECTOR APPOINTED View Document
14/02/9214 February 1992	View Document
09/12/919 December 1991	RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS View Document
09/12/919 December 1991	View Document
13/05/9113 May 1991	Full group accounts made up to 1990-03-31 View Document
13/05/9113 May 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View Document
22/01/9122 January 1991	View Document
22/01/9122 January 1991	RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS View Document
10/09/9010 September 1990	DIRECTOR RESIGNED View Document
10/09/9010 September 1990	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
02/02/902 February 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View Document
02/02/902 February 1990	View Document
02/02/902 February 1990	Full group accounts made up to 1989-03-31 View Document
02/02/902 February 1990	RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS View Document
23/11/8923 November 1989	View Document
23/11/8923 November 1989	NEW DIRECTOR APPOINTED View Document
18/09/8918 September 1989	NEW DIRECTOR APPOINTED View Document
18/09/8918 September 1989	View Document
17/08/8917 August 1989	DIRECTOR RESIGNED View Document
17/08/8917 August 1989	View Document
14/06/8914 June 1989	NEW DIRECTOR APPOINTED View Document
14/06/8914 June 1989	View Document
09/02/899 February 1989	View Document
09/02/899 February 1989	Full accounts made up to 1988-03-31 View Document
09/02/899 February 1989	RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS View Document
09/02/899 February 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
03/02/893 February 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/02/893 February 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/02/893 February 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/11/8830 November 1988	DIRECTOR RESIGNED View Document
30/11/8830 November 1988	View Document
20/09/8820 September 1988	View Document
20/09/8820 September 1988	NEW DIRECTOR APPOINTED View Document
08/08/888 August 1988	View Document
08/08/888 August 1988	NEW DIRECTOR APPOINTED View Document
17/02/8817 February 1988	DIRECTOR RESIGNED View Document
17/02/8817 February 1988	View Document
09/02/889 February 1988	RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS View Document
09/02/889 February 1988	View Document
09/02/889 February 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
09/02/889 February 1988	Full accounts made up to 1987-03-31 View Document
28/05/8728 May 1987	NEW DIRECTOR APPOINTED View Document
28/05/8728 May 1987	View Document
08/05/878 May 1987	NEW DIRECTOR APPOINTED View Document
08/05/878 May 1987	View Document
07/05/877 May 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
16/02/8716 February 1987	View Document
16/02/8716 February 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
10/01/8710 January 1987	RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS View Document
10/01/8710 January 1987	View Document
10/01/8710 January 1987	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
06/12/726 December 1972	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/12/72 View Document
13/10/3213 October 1932	CERTIFICATE OF INCORPORATION View Document

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SOMEWATCH LIMITED

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