SOVEREIGNGATE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with updates |
| 24/10/2424 October 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 28/03/2428 March 2024 | Appointment of Letters Secretarial Services Limited as a secretary on 2024-03-28 |
| 28/03/2428 March 2024 | Termination of appointment of Gary Martin as a secretary on 2024-03-28 |
| 05/01/245 January 2024 | Micro company accounts made up to 2023-04-30 |
| 02/01/242 January 2024 | Notification of a person with significant control statement |
| 19/12/2319 December 2023 | Cessation of Gary Lee Martin as a person with significant control on 2023-12-19 |
| 19/12/2319 December 2023 | Secretary's details changed for Mr Gary Martin on 2023-12-06 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-13 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 18/04/2318 April 2023 | Registered office address changed from 35 Broadway Peterborough PE1 1SQ to 1st Floor Unit D2 Minerva Business Park Lynch Wood Peterborough PE2 6FT on 2023-04-18 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-13 with updates |
| 18/10/2218 October 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 23/11/2123 November 2021 | Micro company accounts made up to 2021-04-30 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-13 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/09/195 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/01/1825 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 08/09/168 September 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 16/11/1516 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 10/09/1510 September 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR VERA BROWN |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN |
| 17/11/1417 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 17/09/1417 September 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VERA MARGARET BROWN / 20/02/2014 |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BROWN / 20/02/2014 |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN HYDES / 20/02/2014 |
| 17/02/1417 February 2014 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM STEPHENSON HOUSE 15 CHURCH WALK PETERBOROUGH CAMBS PE1 2TP |
| 13/11/1313 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR ROBERT MICHAEL WILKINSON |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR KARL MILES ROLAND SNITCH |
| 12/09/1312 September 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 01/05/131 May 2013 | SECRETARY APPOINTED MR GARY MARTIN |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY CRJ BLOCK MANAGEMENT LTD |
| 19/12/1219 December 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 11/12/1211 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEATON |
| 10/01/1210 January 2012 | Annual return made up to 9 November 2011 with full list of shareholders |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, SECRETARY COOK, REYNOLDS & JEFFREY LIMITED |
| 14/12/1114 December 2011 | CORPORATE SECRETARY APPOINTED CRJ BLOCK MANAGEMENT LTD |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 44 COWGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1NA |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SHEILA WARD |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR MARK JONATHAN HYDES |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CRESSWELL |
| 31/01/1131 January 2011 | Annual return made up to 9 November 2010 with full list of shareholders |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR RAYMOND LEONARD JOHN CRESSWELL |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/05/106 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & W ESTATE AGENTS LTD / 18/12/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HEATON / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VERA MARGARET BROWN / 01/10/2009 |
| 11/11/0911 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BROWN / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA WARD / 01/10/2009 |
| 11/11/0911 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COOK AND WARD / 01/10/2009 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 13/02/0813 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: ROW END 44 COWGATE PETERBOROUGH PE1 1NA |
| 03/02/063 February 2006 | NEW SECRETARY APPOINTED |
| 03/02/063 February 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 06/01/066 January 2006 | SECRETARY RESIGNED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | NEW SECRETARY APPOINTED |
| 06/12/046 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | RETURN MADE UP TO 09/11/03; NO CHANGE OF MEMBERS |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | NEW SECRETARY APPOINTED |
| 31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 251 HORN LANE ACTON LONDON W3 9ED |
| 31/10/0331 October 2003 | SECRETARY RESIGNED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | SECRETARY RESIGNED |
| 09/04/039 April 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 10/09/0210 September 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/04/02 |
| 29/03/0229 March 2002 | NEW SECRETARY APPOINTED |
| 29/03/0229 March 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: ABBEY HOUSE 2 SOUTHGATE ROAD POTTERS BAR HERTFORDSHIRE EN6 5DY |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 09/11/019 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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