SOPHIA WEBSTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Termination of appointment of Daria Polunina as a director on 2025-05-13 |
| 17/10/2417 October 2024 | Termination of appointment of Jane Elizabeth Vinson as a director on 2024-10-16 |
| 17/10/2417 October 2024 | Appointment of Ms Daria Polunina as a director on 2024-10-16 |
| 04/10/244 October 2024 | Group of companies' accounts made up to 2023-09-30 |
| 09/07/249 July 2024 | Registered office address changed from Zetland House 109 -123 Clifton Street London EC2A 4LD England to 3 Cooperage Yard London E15 2QR on 2024-07-09 |
| 02/11/232 November 2023 | Termination of appointment of Jessica Susan Graves as a director on 2023-10-23 |
| 11/10/2311 October 2023 | Memorandum and Articles of Association |
| 01/10/231 October 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 31/07/2331 July 2023 | Termination of appointment of Dilys Lorraine Maltby as a director on 2023-07-31 |
| 13/07/2313 July 2023 | Group of companies' accounts made up to 2022-09-30 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 19/07/2119 July 2021 | Purchase of own shares. Shares purchased into treasury: |
| 13/07/2113 July 2021 | Group of companies' accounts made up to 2020-09-30 |
| 27/02/2027 February 2020 | DIRECTOR APPOINTED MS DILYS LORRAINE MALTBY |
| 29/09/1929 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 02/07/192 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KIRKWOOD |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUAREZ |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 25/06/1825 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086912170004 |
| 05/06/185 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 086912170002 |
| 18/05/1818 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086912170003 |
| 26/04/1826 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 26/03/1826 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086912170002 |
| 20/03/1820 March 2018 | ADOPT ARTICLES 17/10/2017 |
| 08/02/188 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086912170001 |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WODEHOUSE WILLIAMS / 11/01/2018 |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH VINSON / 11/01/2018 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 26/09/1726 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/09/2017 |
| 20/09/1720 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIA GRACE WEBSTER |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MRS JANE ELIZABETH VINSON |
| 25/07/1725 July 2017 | SECRETARY APPOINTED MS LEANNE ELISABETH NOBLE |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILSON |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIA GRACE WEBSTER / 15/12/2016 |
| 03/07/173 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/03/172 March 2017 | SECOND FILING OF AP01 FOR PETER WODEHOUSE WILLIAMS |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WODEHOUSE WILLIAMS / 27/01/2017 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIA GRACE WEBSTER / 27/01/2017 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW STOCKLEY / 27/01/2017 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID SUAREZ / 27/01/2017 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MATTHEW SCHNEIDAU KIRKWOOD / 27/01/2017 |
| 23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 79 LEONARD STREET LONDON EC2A 4QS |
| 23/12/1623 December 2016 | Registered office address changed from , 79 Leonard Street, London, EC2A 4QS to Zetland House 109 -123 Clifton Street London EC2A 4LD on 2016-12-23 |
| 04/12/164 December 2016 | ADOPT ARTICLES 02/11/2016 |
| 01/12/161 December 2016 | 02/11/16 STATEMENT OF CAPITAL GBP 14952.00 |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR JOSEPH PATRICK WILSON |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR ROBERT ANDREW STOCKLEY |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR PETER WODEHOUSE WILLIAMS |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 086912170001 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/01/166 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/166 January 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 12550 |
| 14/10/1514 October 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/05/1529 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID SUAREZ / 29/05/2015 |
| 22/10/1422 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MATTHEW SCHNEIDAU KIRKWOOD / 01/11/2013 |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID SUAREZ / 01/11/2013 |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOFIA GRACE WEBSTER / 13/11/2013 |
| 18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086912170001 |
| 16/09/1316 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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