SOPHIE BARKER LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 Micro company 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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07/11/247 November 2024 Confirmation statement made on 2024-11-07 with no updates

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31/07/2431 July 2024 Micro company accounts made up to 2023-11-30

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04/01/244 January 2024 Confirmation statement made on 2023-11-07 with no updates

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

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12/08/2312 August 2023 Micro company 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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15/11/2215 November 2022 Director's details changed for Ms Sophie Alexandra Jessica Barker on 2022-09-22

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15/11/2215 November 2022 Cessation of Alex Barker as a person with significant control on 2021-11-10

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15/11/2215 November 2022 Change of details for Mis Alex Barker as a person with significant control on 2022-11-01

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15/11/2215 November 2022 Notification of Sophie Alexandra Jessica Barker as a person with significant control on 2021-11-10

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15/11/2215 November 2022 Confirmation statement made on 2022-11-07 with no updates

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22/09/2222 September 2022 Registered office address changed from 103 High Street Waltham Cross EN8 7AN England to 103 High Street Waltham Cross EN8 7AN on 2022-09-22

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22/09/2222 September 2022 Registered office address changed from Redwoods 2 the Drive Brookmans Park Hatfield AL9 7BD England to 103 High Street Waltham Cross EN8 7AN on 2022-09-22

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

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08/11/218 November 2021 Confirmation statement made on 2021-11-07 with no updates

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16/07/2116 July 2021 Micro company accounts made up to 2020-11-30

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

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15/05/2015 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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23/07/1923 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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29/08/1729 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/16

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28/12/1628 December 2016 REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 4 STIRLING COURT YARD, STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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29/11/1629 November 2016 Annual accounts for year ending 29 Nov 2016

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26/08/1626 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/15

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29/11/1529 November 2015 Annual accounts for year ending 29 Nov 2015

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26/11/1526 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/14

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09/11/159 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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09/11/159 November 2015 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH

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26/08/1526 August 2015 PREVSHO FROM 01/12/2014 TO 29/11/2014

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25/08/1525 August 2015 PREVEXT FROM 30/11/2014 TO 01/12/2014

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29/11/1429 November 2014 Annual accounts for year ending 29 Nov 2014

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19/11/1419 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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15/11/1315 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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15/11/1215 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/12/111 December 2011 Annual return made up to 7 November 2011 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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13/12/1013 December 2010 Annual return made up to 7 November 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ALEXANDRA JESSICA BARKER / 07/11/2009

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16/11/0916 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/11/0810 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 APPOINTMENT TERMINATED SECRETARY LEGAL CONSULTANTS LIMITED

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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30/12/0730 December 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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22/12/0622 December 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 NEW SECRETARY APPOINTED

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM: BROOK POINT 1412 HIGH ROAD LONDON N20 9BH

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09/11/059 November 2005 SECRETARY RESIGNED

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09/11/059 November 2005 DIRECTOR RESIGNED

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09/11/059 November 2005 REGISTERED OFFICE CHANGED ON 09/11/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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09/11/059 November 2005 REGISTERED OFFICE CHANGED ON 09/11/05 FROM: BROOK POINT 1412 HIGH ROAD LONDON N20 9BH

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09/11/059 November 2005 REGISTERED OFFICE CHANGED ON 09/11/05 FROM: GAINSBOROUGH HOUSE SHEERING LOWER ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9RG

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07/11/057 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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