SOVEREIGN MONITORING SERVICES LIMITED
Warning: The most recent accounts from 31 October 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1514 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 15/01/1515 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 11/01/1511 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 25/09/1425 September 2014 | CURRSHO FROM 31/03/2015 TO 31/10/2014 |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLIVER |
| 20/05/1420 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SWAIN |
| 21/02/1421 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR BARRY ABRAHAM STIEFEL |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR PETER JOHN SWAIN |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR ROBIN CHARLES FISHER |
| 04/01/144 January 2014 | ADOPT ARTICLES 20/12/2013 |
| 26/06/1326 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 09/01/139 January 2013 | SECRETARY APPOINTED MRS GAYNOR AMANDA KEHOE |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/05/1215 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/06/1110 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER OLIVER / 01/09/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DOUGLAS KING / 01/09/2010 |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 20/05/1020 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER OLIVER / 01/05/2010 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 04/06/094 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/08 FROM: 8 CURRER STREET LITTLE GERMANY BRADFORD WEST YORKSHIRE BD1 5BA |
| 14/08/0814 August 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/07/0728 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 164A AIGBURTH RD LIVERPOOL L17 7BR |
| 19/09/0619 September 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 08/03/998 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 27/03/9627 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 15/12/9415 December 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9414 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 06/06/936 June 1993 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 25/02/9325 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 08/06/928 June 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 21/02/9221 February 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 16/05/9016 May 1990 | SECRETARY RESIGNED |
| 10/05/9010 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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