SOVEREIGN BUSINESS INTEGRATION GROUP PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Liquidators' statement of receipts and payments to 2024-11-17 |
| 22/01/2422 January 2024 | Liquidators' statement of receipts and payments to 2023-11-17 |
| 02/12/222 December 2022 | Statement of affairs |
| 02/12/222 December 2022 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 2022-12-02 |
| 02/12/222 December 2022 | Appointment of a voluntary liquidator |
| 28/11/2228 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Resolutions |
| 09/11/229 November 2022 | Termination of appointment of Andrew Smylie as a secretary on 2022-11-07 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 13/10/2113 October 2021 | Appointment of Mr Roger Graham Smith as a director on 2021-10-12 |
| 13/10/2113 October 2021 | Termination of appointment of Joanna Clare Sedley-Burke as a director on 2021-10-12 |
| 07/10/217 October 2021 | Group of companies' accounts made up to 2020-03-31 |
| 02/07/212 July 2021 | Termination of appointment of Heather Margaret Barker as a secretary on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Mr Andrew Smylie as a secretary on 2021-07-01 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BARKER |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BREEN |
| 21/11/1421 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 19/09/1419 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR MICHAEL PAUL RUTHERFORD |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA CLARE SEDLEY-BURKE / 06/01/2014 |
| 07/01/147 January 2014 | Annual return made up to 16 November 2013 with full list of shareholders |
| 18/09/1318 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR MARK BREEN |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LORNA LEONARD |
| 12/12/1212 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN STRATTON / 12/11/2012 |
| 14/09/1214 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRISTIN |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MRS LORNA MARY LEONARD |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/04/1216 April 2012 | COMPANY NAME CHANGED SOVEREIGN BUSINESS INTEGRATION PLC CERTIFICATE ISSUED ON 16/04/12 |
| 04/04/124 April 2012 | CHANGE OF NAME 29/03/2012 |
| 22/03/1222 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/03/1222 March 2012 | CHANGE OF NAME 09/03/2012 |
| 19/12/1119 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1119 December 2011 | 19/12/11 STATEMENT OF CAPITAL GBP 463158 |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH |
| 02/12/112 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/116 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 14/06/1114 June 2011 | AUDITOR'S RESIGNATION |
| 09/06/119 June 2011 | DIRECTOR APPOINTED LOUISE ANNE BARKER |
| 09/06/119 June 2011 | DIRECTOR APPOINTED ALEXANDER GORDON DONALD RIDDICK |
| 09/06/119 June 2011 | DIRECTOR APPOINTED KEVIN JOHN DORAN |
| 08/06/118 June 2011 | AUDITOR'S RESIGNATION |
| 29/11/1029 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 23/09/1023 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY O'SULLIVAN |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY POUND |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN STRATTON / 16/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD WILLIAMS / 16/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN CRISTIN / 16/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY CLIFFORD POUND / 16/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID BARKER / 16/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CLARE SEDLEY-BURKE / 16/11/2009 |
| 03/12/093 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL O'SULLIVAN / 16/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM SMITH / 16/11/2009 |
| 03/12/093 December 2009 | SAIL ADDRESS CREATED |
| 11/08/0911 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 23/06/0923 June 2009 | DIRECTOR RESIGNED TERENCE DANN |
| 19/12/0819 December 2008 | DIRECTOR RESIGNED DEBORAH BRAZIER |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED ANDREW JONATHAN CRISTIN |
| 17/11/0817 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED DUDLEY CLIFFORD POUND |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED MICHAEL HOWARD WILLIAMS |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED DEBORAH ANN BRAZIER |
| 03/12/073 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/048 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/045 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/039 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | � NC 10000/5000000 24/07/01 |
| 17/10/0117 October 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/10/0117 October 2001 | AUDITORS' STATEMENT |
| 17/10/0117 October 2001 | BALANCE SHEET |
| 17/10/0117 October 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 17/10/0117 October 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 17/10/0117 October 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/10/0117 October 2001 | CAPITALISATION 24/07/01 |
| 17/10/0117 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/0117 October 2001 | NC INC ALREADY ADJUSTED 24/07/01 |
| 17/10/0117 October 2001 | REREG PRI-PLC 24/07/01 |
| 17/10/0117 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0117 October 2001 | AUDITORS' REPORT |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/06/0113 June 2001 | � IC 700/665 10/05/01 � SR 35@1=35 |
| 13/06/0113 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | AUDITOR'S RESIGNATION |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9915 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/9925 May 1999 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: G OFFICE CHANGED 25/05/99 CLIFFORD`S INN FETTER LANE LONDON EC4A 1AS |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/11/9817 November 1998 | REGISTERED OFFICE CHANGED ON 17/11/98 FROM: G OFFICE CHANGED 17/11/98 HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ |
| 22/09/9822 September 1998 | POS 14/09/98 |
| 22/09/9822 September 1998 | � IC 1000/700 14/09/98 � SR 300@1=300 |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | REGISTERED OFFICE CHANGED ON 31/05/95 FROM: G OFFICE CHANGED 31/05/95 C/O BARRON ROWLES & BASS 12 JOHN STREET LONDON WC1N 2EB |
| 31/05/9531 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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