SOVISION LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/1511 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CARPENTER / 18/12/2014 |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON WYATT |
| 06/08/146 August 2014 | ADOPT ARTICLES 25/07/2014 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CARPENTER / 27/05/2014 |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR JASON WYATT |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARSDEN |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON |
| 28/02/1428 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/02/1319 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/02/1223 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/03/112 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID THOMPSON |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR JOSEPH MARSDEN |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON WYATT |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CARPENTER / 01/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CLARE O`DELL / 01/03/2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WYATT / 10/10/2009 |
| 27/02/0927 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WYATT / 14/02/2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WYATT / 14/02/2009 |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/063 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0622 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: G OFFICE CHANGED 18/08/05 MERCHANTS HOUSE NORTH WAPPING WHARF BRISTOL BS1 4RW |
| 30/07/0530 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 06/05/056 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 30/04/04 |
| 29/12/0329 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | REGISTERED OFFICE CHANGED ON 17/05/03 FROM: G OFFICE CHANGED 17/05/03 THE CHAPEL ARGYLE TERRACE BATH AVON BA2 3DF |
| 03/04/033 April 2003 | COMPANY NAME CHANGED SOHOTELS LIMITED CERTIFICATE ISSUED ON 03/04/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | COMPANY NAME CHANGED HOTELNETUK.COM LIMITED CERTIFICATE ISSUED ON 18/07/00 |
| 14/02/0014 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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