SOPWELL PROPERTIES LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-08 with updates

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08/04/258 April 2025 Total exemption full accounts made up to 2024-09-30

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13/03/2513 March 2025 Resolutions

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13/03/2513 March 2025 Statement of capital on 2025-03-13

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13/03/2513 March 2025

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13/03/2513 March 2025

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/07/245 July 2024 Second filing of Confirmation Statement dated 2023-05-08

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21/06/2421 June 2024 Statement of capital following an allotment of shares on 2023-01-17

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-09-30

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21/05/2421 May 2024 Confirmation statement made on 2024-05-08 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/06/2315 June 2023 Micro company accounts made up to 2022-09-30

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17/05/2317 May 2023 Confirmation statement made on 2023-05-08 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-08 with no updates

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18/05/2218 May 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/06/1914 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/06/1821 June 2018 30/09/17 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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05/07/175 July 2017 30/09/16 TOTAL EXEMPTION FULL

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/06/161 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN / 01/06/2014

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27/05/1527 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/05/1423 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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02/08/132 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037896840008

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30/07/1330 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037896840009

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25/07/1325 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037896840008

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/07/131 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037896840007

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14/05/1314 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/05/138 May 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTINE STEPHEN

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08/05/138 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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04/10/124 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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17/09/1217 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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18/07/1218 July 2012 REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 407 GREEN LANES LONDON N13 4JD

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/06/1218 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/06/1127 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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10/08/1010 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/07/1022 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN / 01/10/2009

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01/07/101 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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30/06/1030 June 2010 30/09/09 TOTAL EXEMPTION FULL

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09/07/099 July 2009 30/09/08 TOTAL EXEMPTION FULL

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17/06/0917 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 30/09/07 TOTAL EXEMPTION FULL

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20/07/0720 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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19/06/0719 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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07/10/067 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/07/0617 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/07/0612 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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13/07/0413 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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27/09/0327 September 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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26/06/0326 June 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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04/08/024 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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10/07/0210 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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27/06/0127 June 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0016 June 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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05/04/005 April 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/09/99

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05/10/995 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/10/995 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/06/9923 June 1999 SECRETARY RESIGNED

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23/06/9923 June 1999 NEW DIRECTOR APPOINTED

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23/06/9923 June 1999 NEW SECRETARY APPOINTED

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23/06/9923 June 1999 REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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23/06/9923 June 1999 DIRECTOR RESIGNED

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15/06/9915 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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