SOULT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/173 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/06/1627 June 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 11/06/1611 June 2016 | COMPANY NAME CHANGED H FAIRWEATHER & COMPANY LIMITED CERTIFICATE ISSUED ON 11/06/16 |
| 11/06/1611 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/02/1619 February 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 02/06/152 June 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 16/04/1516 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 16/06/1416 June 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 24/12/1324 December 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED JAMES ROBERT ANDREW HARLAND FAIRWEATHER |
| 19/07/1319 July 2013 | COMPANY NAME CHANGED RAPSOLE LIMITED CERTIFICATE ISSUED ON 19/07/13 |
| 19/07/1319 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/06/1320 June 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 05/12/125 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 15/05/1215 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 08/02/128 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 12/05/1112 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 16/06/1016 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 12/03/1012 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 27/01/0427 January 2004 | COMPANY NAME CHANGED LYNDHURST ESTATES (BASINGSTOKE) LIMITED CERTIFICATE ISSUED ON 27/01/04 |
| 08/06/038 June 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 10/01/0210 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0210 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 02/06/992 June 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 26/02/9926 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9817 June 1998 | RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 14/07/9514 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9527 June 1995 | RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS |
| 08/03/958 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9325 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 19/10/9319 October 1993 | ALTER MEM AND ARTS 04/10/93 |
| 16/10/9316 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9314 September 1993 | ALTER MEM AND ARTS 20/08/93 |
| 13/09/9313 September 1993 | REGISTERED OFFICE CHANGED ON 13/09/93 FROM: 2 DUKE STREET ST JAMES'S LONDON SW1Y 6BJ |
| 13/09/9313 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/9327 August 1993 | COMPANY NAME CHANGED FABERPORT LIMITED CERTIFICATE ISSUED ON 31/08/93 |
| 05/05/935 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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