SOOTHILLS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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09/04/249 April 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-09-09 with no updates

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23/04/2323 April 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-09 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/06/2117 June 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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05/08/205 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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26/04/1926 April 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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04/05/184 May 2018 30/11/17 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/10/158 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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03/09/153 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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21/09/1421 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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28/09/1328 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/09/1219 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/09/1116 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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20/09/1020 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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22/09/0922 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 APPOINTMENT TERMINATED DIRECTOR WARREN JENKINS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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27/09/0727 September 2007 NEW SECRETARY APPOINTED

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25/09/0725 September 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 SECRETARY RESIGNED

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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08/03/078 March 2007 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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01/03/071 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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27/10/0527 October 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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31/10/0431 October 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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19/02/0419 February 2004 NEW SECRETARY APPOINTED

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19/02/0419 February 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/10/0310 October 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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26/11/0226 November 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS

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22/07/0222 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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06/12/016 December 2001 NEW SECRETARY APPOINTED

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06/12/016 December 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/10/0126 October 2001 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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16/11/0016 November 2000 RETURN MADE UP TO 09/09/00; NO CHANGE OF MEMBERS

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16/11/0016 November 2000 DIRECTOR'S PARTICULARS CHANGED

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15/04/0015 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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08/10/998 October 1999 RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS

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10/08/9910 August 1999 NEW DIRECTOR APPOINTED

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25/03/9925 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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18/09/9818 September 1998 RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS

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28/05/9828 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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27/05/9827 May 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/10/9713 October 1997 RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS

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15/04/9715 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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13/09/9613 September 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/09/9613 September 1996 ALTER MEM AND ARTS 30/08/96

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05/09/965 September 1996 RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS

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27/06/9627 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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08/03/968 March 1996 AUDITOR'S RESIGNATION

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11/09/9511 September 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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12/09/9412 September 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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08/09/948 September 1994 RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS

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09/11/939 November 1993 RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS

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25/05/9325 May 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/93

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25/05/9325 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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25/05/9325 May 1993 £ NC 10000/20000 19/05/93

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22/10/9222 October 1992 NEW DIRECTOR APPOINTED

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30/09/9230 September 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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30/09/9230 September 1992 RETURN MADE UP TO 09/09/92; NO CHANGE OF MEMBERS

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14/11/9114 November 1991 RETURN MADE UP TO 09/09/91; NO CHANGE OF MEMBERS

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14/11/9114 November 1991 FULL ACCOUNTS MADE UP TO 28/11/90

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14/11/9014 November 1990 RETURN MADE UP TO 09/09/90; FULL LIST OF MEMBERS

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14/11/9014 November 1990 FULL ACCOUNTS MADE UP TO 28/11/89

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05/12/895 December 1989 FULL ACCOUNTS MADE UP TO 28/11/88

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05/12/895 December 1989 RETURN MADE UP TO 09/09/89; FULL LIST OF MEMBERS

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06/12/886 December 1988 FULL ACCOUNTS MADE UP TO 28/11/87

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06/12/886 December 1988 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS

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02/10/872 October 1987 FULL ACCOUNTS MADE UP TO 28/11/86

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02/10/872 October 1987 RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS

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16/04/8716 April 1987 RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS

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15/09/8615 September 1986 FULL ACCOUNTS MADE UP TO 28/11/85

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15/01/6515 January 1965 CERTIFICATE OF INCORPORATION

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