SOVEREIGN VIEWS MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
24/07/2524 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
27/06/2427 June 2024 | Termination of appointment of Marilyn Judith Dindol as a director on 2024-06-05 |
27/06/2427 June 2024 | Termination of appointment of David Ballard as a director on 2024-06-05 |
11/06/2411 June 2024 | Termination of appointment of a director |
11/06/2411 June 2024 | Termination of appointment of a director |
10/06/2410 June 2024 | Appointment of Miss Susan Gean O'meara as a director on 2024-06-05 |
25/12/2325 December 2023 | Annual accounts for year ending 25 Dec 2023 |
14/09/2314 September 2023 | Micro company accounts made up to 2022-12-25 |
12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
25/12/2225 December 2022 | Annual accounts for year ending 25 Dec 2022 |
25/12/2125 December 2021 | Annual accounts for year ending 25 Dec 2021 |
23/07/2123 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
25/12/2025 December 2020 | Annual accounts for year ending 25 Dec 2020 |
18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/19 |
14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
25/12/1925 December 2019 | Annual accounts for year ending 25 Dec 2019 |
18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
17/05/1917 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/18 |
25/12/1825 December 2018 | Annual accounts for year ending 25 Dec 2018 |
11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
11/07/1811 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/17 |
25/12/1725 December 2017 | Annual accounts for year ending 25 Dec 2017 |
15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM C/O SANTRY DAVIS 28 STEPHENSON ROAD LEIGH-ON-SEA ESSEX SS9 5LY |
29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/16 |
11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
25/12/1625 December 2016 | Annual accounts for year ending 25 Dec 2016 |
18/08/1618 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15 |
14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
25/12/1525 December 2015 | Annual accounts for year ending 25 Dec 2015 |
18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14 |
30/07/1530 July 2015 | 30/06/15 NO MEMBER LIST |
16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ |
13/07/1513 July 2015 | APPOINTMENT TERMINATED, SECRETARY SUTHERLAND CORPORATE SERVICES LIMITED |
13/07/1513 July 2015 | CORPORATE SECRETARY APPOINTED ONSHORE LEASEHOLD ACCOUNTANCY LIMITED |
25/12/1425 December 2014 | Annual accounts for year ending 25 Dec 2014 |
06/08/146 August 2014 | 30/06/14 NO MEMBER LIST |
06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JAYNE GOODING / 13/09/2013 |
05/06/145 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13 |
15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL MCNAMARA |
12/09/1312 September 2013 | 30/06/13 NO MEMBER LIST |
23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12 |
18/02/1318 February 2013 | DIRECTOR APPOINTED MRS MARILYN JUDITH DINDOL |
11/02/1311 February 2013 | DIRECTOR APPOINTED MR DAVID BALLARD |
11/02/1311 February 2013 | DIRECTOR APPOINTED MR JOHN HODGES |
28/09/1228 September 2012 | DIRECTOR APPOINTED MR CARL GEORGE MCNAMARA |
10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BAINES |
13/07/1213 July 2012 | 30/06/12 NO MEMBER LIST |
13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDA HUGHES |
16/04/1216 April 2012 | CORPORATE SECRETARY APPOINTED SUTHERLAND CORPORATE SERVICES LIMITED |
10/04/1210 April 2012 | APPOINTMENT TERMINATED, SECRETARY JULIE MURDOCH |
20/03/1220 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 |
16/08/1116 August 2011 | 30/06/11 NO MEMBER LIST |
10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10 |
09/09/109 September 2010 | 25/12/09 TOTAL EXEMPTION FULL |
26/07/1026 July 2010 | 30/06/10 |
07/01/107 January 2010 | DIRECTOR APPOINTED REBECCA JAYNE GOODING |
03/12/093 December 2009 | DIRECTOR APPOINTED BRENDA ELIZABETH HUGHES |
05/11/095 November 2009 | DIRECTOR APPOINTED KENNETH BRYAN BAINES |
04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKINTOSH |
27/10/0927 October 2009 | 25/12/08 TOTAL EXEMPTION FULL |
25/08/0925 August 2009 | ANNUAL RETURN MADE UP TO 30/06/09 |
07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 25/12/07 |
07/08/087 August 2008 | ANNUAL RETURN MADE UP TO 30/06/08 |
14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY SUTHERLAND COMPANY SECRETARIAL LIMITED |
14/04/0814 April 2008 | SECRETARY APPOINTED JULIE KAREN MURDOCH |
20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 25/12/06 |
12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 72 NEW CAVENDISH STREET LONDON W1G 8AU |
12/09/0712 September 2007 | NEW SECRETARY APPOINTED |
12/09/0712 September 2007 | SECRETARY RESIGNED |
16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
31/07/0731 July 2007 | DIRECTOR RESIGNED |
30/07/0730 July 2007 | DIRECTOR RESIGNED |
18/07/0718 July 2007 | ANNUAL RETURN MADE UP TO 30/06/07 |
06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 25/12/05 |
05/07/065 July 2006 | ANNUAL RETURN MADE UP TO 30/06/06 |
18/07/0518 July 2005 | ANNUAL RETURN MADE UP TO 30/06/05 |
05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04 |
25/01/0525 January 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 25/12/04 |
07/07/047 July 2004 | ANNUAL RETURN MADE UP TO 30/06/04 |
18/11/0318 November 2003 | DIRECTOR RESIGNED |
18/11/0318 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
18/11/0318 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/11/0318 November 2003 | MEMORANDUM OF ASSOCIATION |
18/11/0318 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 31 CORSHAM STREET LONDON N1 6DR |
03/09/033 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/09/033 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/06/0330 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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