SOTHAM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Change of details for Mr Paul Richard Kerrison as a person with significant control on 2016-04-06 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 16/04/2116 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 30/04/2030 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 13/06/1913 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD KERRISON / 15/08/2018 |
| 15/08/1815 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES SLOAN / 15/08/2018 |
| 06/06/186 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 16/06/1716 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 11/05/1711 May 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 13/02/1713 February 2017 | SAIL ADDRESS CREATED |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 22/03/1622 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/11/1516 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 19/03/1519 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASLETT |
| 15/01/1515 January 2015 | 17/12/14 STATEMENT OF CAPITAL GBP 15491.38 |
| 15/01/1515 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1421 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES SLOAN / 05/03/2014 |
| 21/11/1421 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 05/03/145 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 26/11/1326 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 08/03/138 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 29/10/1229 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 19/03/1219 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 25/10/1125 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 07/03/117 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/10/1028 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 13/05/1013 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD KERRISON / 26/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES SLOAN / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE ASLETT / 26/10/2009 |
| 26/08/0926 August 2009 | SECRETARY APPOINTED MR BENJAMIN JAMES SLOAN |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL FLACK |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM HOME END FULBOURN CAMBRIDGE CB1 5BS |
| 10/03/0910 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | NEW SECRETARY APPOINTED |
| 14/11/0314 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 08/03/028 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | £ NC 20000/20200 09/07/99 |
| 13/08/9913 August 1999 | NC INC ALREADY ADJUSTED 09/07/99 |
| 13/08/9913 August 1999 | ALTER MEM AND ARTS 09/07/99 |
| 20/01/9920 January 1999 | COMPANY NAME CHANGED LEGISLATOR 1402 LIMITED CERTIFICATE ISSUED ON 21/01/99 |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/98 |
| 13/01/9913 January 1999 | ADOPT MEM AND ARTS 07/12/98 |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | REGISTERED OFFICE CHANGED ON 30/12/98 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 30/12/9830 December 1998 | £ NC 100/20000 07/12/98 |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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