SOPP AND SOPP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-04 with no updates |
| 15/07/2515 July 2025 New | Register inspection address has been changed from 87 Park Road Peterborough PE1 2TN England to Unit 2 Summit Park Cygnet Road Hampton Peterborough PE7 8FD |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 27/06/2427 June 2024 | Director's details changed for Lucy Victoria Hill on 2024-06-27 |
| 25/06/2425 June 2024 | Full accounts made up to 2023-09-30 |
| 06/03/246 March 2024 | Appointment of Mrs Danielle Chruszcz as a director on 2024-02-26 |
| 07/02/247 February 2024 | Satisfaction of charge 048215600009 in full |
| 05/02/245 February 2024 | Resolutions |
| 05/02/245 February 2024 | Memorandum and Articles of Association |
| 05/02/245 February 2024 | Resolutions |
| 02/02/242 February 2024 | Termination of appointment of Jamie Carlos Kent Sopp as a director on 2024-01-22 |
| 23/01/2423 January 2024 | Registration of charge 048215600011, created on 2024-01-22 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 16/08/2316 August 2023 | Change of details for Activate Group Limited as a person with significant control on 2017-04-06 |
| 14/08/2314 August 2023 | Termination of appointment of Victoria Louise Turner as a director on 2023-08-12 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 27/04/2327 April 2023 | Full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/02/2216 February 2022 | Appointment of Miss Victoria Louise Turner as a director on 2022-01-28 |
| 09/02/229 February 2022 | Full accounts made up to 2021-09-30 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 07/05/207 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 048215600010 |
| 19/02/2019 February 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY VICTORIA HILL / 13/02/2020 |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH GRACE WILCOX / 13/02/2020 |
| 25/10/1925 October 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 52 FORDER WAY, CYGNET PARK HAMPTON PETERBOROUGH PE7 8JB |
| 25/10/1925 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM LANGAN / 25/10/2019 |
| 25/10/1925 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CARLOS KENT SOPP / 25/10/2019 |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED LUCY VICTORIA HILL |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAUN SLACK |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 14/06/1914 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR CALLUM LANGAN |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 08/06/188 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH GRACE WILCOX / 02/06/2018 |
| 22/09/1722 September 2017 | CURRSHO FROM 31/03/2018 TO 30/09/2017 |
| 27/07/1727 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/07/1721 July 2017 | CESSATION OF JAMIE CARLOS KENT SOPP AS A PSC |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACTIVATE GROUP LIMITED |
| 16/06/1716 June 2017 | ARTICLES OF ASSOCIATION |
| 09/06/179 June 2017 | ADOPT ARTICLES 06/04/2017 |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, SECRETARY JAMIE SOPP |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HENSON |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR SHAUN SLACK |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MISS HANNAH GRACE WILCOX |
| 18/04/1718 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048215600009 |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048215600008 |
| 07/11/167 November 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 23/02/1623 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048215600005 |
| 23/10/1523 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048215600008 |
| 23/10/1523 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048215600007 |
| 23/10/1523 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048215600004 |
| 15/10/1515 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048215600006 |
| 27/07/1527 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 27/07/1527 July 2015 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 08/07/158 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM ENTERPRISE HOUSE 34 PAPYRUS ROAD PETERBOROUGH CAMBRIDGESHIRE PE4 5BH |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART WHITE |
| 10/07/1410 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 26/06/1426 June 2014 | PREVEXT FROM 30/09/2013 TO 31/03/2014 |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE SOPP |
| 09/10/139 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/10/139 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/09/1318 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/09/136 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048215600007 |
| 06/09/136 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048215600006 |
| 02/09/132 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048215600005 |
| 30/08/1330 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048215600004 |
| 26/07/1326 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM BRACKEN HOUSE 49 THE GREEN WERRINGTON PETERBOROUGH PE4 6RT |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM USHER |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/07/1216 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR GRAHAM RAYMOND USHER |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR STUART JOHN WHITE |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR MATTHEW JOHN HENSON |
| 17/08/1117 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/07/1112 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE SOPP / 15/06/2011 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE SOPP / 15/06/2011 |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/07/1014 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/07/1014 July 2010 | SAIL ADDRESS CREATED |
| 08/07/108 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 28/09/0928 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/07/087 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: GARRICK HOUSE 76-80 HIGH STREET OLD FLETTON PETERBOROUGH PE2 8ST |
| 07/12/077 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/11/0430 November 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | SECRETARY RESIGNED |
| 14/07/0314 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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