SOYL LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 01/04/251 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 08/04/248 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 12/04/2312 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 06/01/236 January 2023 | Director's details changed for Mrs Diana Caroline Macduff on 2022-12-17 |
| 22/04/2222 April 2022 | Termination of appointment of Georgios Chatzopoulos as a secretary on 2022-04-14 |
| 05/04/225 April 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 21/02/2221 February 2022 | Director's details changed for Mrs Diana Caroline Macduff on 2022-02-21 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 03/04/193 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MARK AITCHISON / 26/03/2019 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 27/03/1827 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOLDRIDGE |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED DIANA CAROLINE MACDUFF |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 29/03/1729 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 03/05/163 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 11/04/1611 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT WESTON CENTRE, 10 GROSVENOR STREET LONDON W1Y 4QY UNITED KINGDOM |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT 50/51 RUSSELL SQUARE LONDON WC1B 4JA |
| 05/05/155 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH MARK AITCHISON / 06/12/2013 |
| 30/04/1430 April 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MARK AITCHISON / 05/09/2012 |
| 03/05/133 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 02/05/122 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT 3RD FLOOR, 50/51 RUSSELL SQUARE LONDON WC1B 4JA UNITED KINGDOM |
| 20/02/1220 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM GROUND FLOOR 50 - 51 RUSSELL SQUARE LONDON WC1B 4JA UNITED KINGDOM |
| 04/05/114 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 |
| 08/03/118 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 06/05/106 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 18/03/1018 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 28/09/0928 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009 |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM RED SHUTE MILL HERMITAGE NEWBURY BERKSHIRE RG18 9QU |
| 07/08/097 August 2009 | DIRECTOR APPOINTED STEPHEN WOOLDRIDGE |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD BANKS |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED SECRETARY STEWART PARRINGTON |
| 07/08/097 August 2009 | SECRETARY APPOINTED ROSALYN SHARON MENDELSOHN |
| 07/08/097 August 2009 | DIRECTOR APPOINTED KENNETH MARK AITCHISON |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON PARRINGTON |
| 13/05/0913 May 2009 | CURREXT FROM 30/04/2009 TO 30/06/2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 03/05/073 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0425 June 2004 | ARTICLES OF ASSOCIATION |
| 11/06/0411 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | COMPANY NAME CHANGED ON ICE SERVICES LIMITED CERTIFICATE ISSUED ON 10/06/04 |
| 11/05/0411 May 2004 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: CREDIT REPORTING SERVICES LTD 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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