SOONERSTILL LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 08/10/248 October 2024 | Appointment of Mr Edward Leslie Ford Musson as a director on 2024-07-25 |
| 08/10/248 October 2024 | Termination of appointment of John Edward Gibbon as a director on 2024-07-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 17/07/2317 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 13/07/2313 July 2023 | Registered office address changed from Tighvonie Dotland Farm Hexham Northumberland NE46 2JY to The Granary Dotland Farm Hexham Northumberland NE46 2JY on 2023-07-13 |
| 13/07/2313 July 2023 | Registered office address changed from The Granary Dotland Farm Hexham Northumberland NE46 2JY England to The Granary Dotland Farm Hexham Northumberland on 2023-07-13 |
| 13/07/2313 July 2023 | Registered office address changed from The Granary Dotland Farm Hexham Northumberland NE46 2JY England to The Granary Dotland Farm Hexham Northumberland NE46 2JY on 2023-07-13 |
| 12/07/2312 July 2023 | Appointment of Dr Keith Stuart Morris as a secretary on 2023-07-02 |
| 12/07/2312 July 2023 | Termination of appointment of Ralph Frederick John Wrighton as a secretary on 2023-07-02 |
| 12/07/2312 July 2023 | Director's details changed for Mr Keith Stuart Morris on 2023-07-12 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 25/06/1525 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 13/12/1413 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/12/1314 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEALDINE ELLNA LAWSON / 13/12/2013 |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED GEALDINE ELLNA LAWSON |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LAWSON |
| 08/02/138 February 2013 | DIRECTOR APPOINTED JONATHAN NIGEL GAUKROGER |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMA MCLEAN-WILEMAN |
| 13/12/1213 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 16/11/1216 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/12/1115 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MATTHEW JAMES VARDY |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED EMMA KIRSTIE MCLEAN-WILEMAN |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MATTOCK |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HODKINSON |
| 26/10/1126 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/01/1117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/12/1021 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE RICHARD LAWSON / 15/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HODKINSON / 15/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH STUART MORRIS / 15/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL LINKLATER / 15/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH FREDERICK JOHN WRIGHTON / 15/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD GIBBON / 15/12/2009 |
| 07/12/097 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX |
| 21/01/0821 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 17/01/0217 January 2002 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1NP |
| 19/12/0119 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 28/12/0028 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 28/12/0028 December 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/08/992 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 02/08/992 August 1999 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 21/05/9721 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 16/04/9716 April 1997 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: DOTLAND FARM HEXHAM NORTHUMBERLAND NE46 2JY |
| 10/02/9710 February 1997 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 17/06/9617 June 1996 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 29/01/9629 January 1996 | SECRETARY RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/12/948 December 1994 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 09/11/949 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 04/11/94 |
| 08/07/948 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9423 February 1994 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 24/12/93 |
| 12/01/9412 January 1994 | REGISTERED OFFICE CHANGED ON 12/01/94 FROM: 12 WETHERBY CLOSE DERWENT BRAES ESTATE SHOTLEY BRIDGE CO.DURHAM, 0UE DH8 0UE |
| 01/07/931 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 01/07/931 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 07/01/937 January 1993 | REGISTERED OFFICE CHANGED ON 07/01/93 |
| 07/01/937 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 24/12/92 |
| 16/06/9216 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 03/04/923 April 1992 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | NEW SECRETARY APPOINTED |
| 28/01/9228 January 1992 | NEW DIRECTOR APPOINTED |
| 05/01/925 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 22/12/91 |
| 23/10/9123 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 28/09/91 |
| 21/03/9121 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9012 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9022 March 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/909 March 1990 | REGISTERED OFFICE CHANGED ON 09/03/90 FROM: 80/82 GRAYS INN ROAD LONDON WC1 |
| 12/12/8912 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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