STEVE SOPER OF LINCOLN LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/1710 January 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 20/12/1620 December 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/12/1613 December 2016 | APPLICATION FOR STRIKING-OFF |
| 07/12/167 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/11/169 November 2016 | STATEMENT BY DIRECTORS |
| 09/11/169 November 2016 | 09/11/16 STATEMENT OF CAPITAL GBP 1 |
| 09/11/169 November 2016 | REDUCE ISSUED CAPITAL 19/10/2016 |
| 09/11/169 November 2016 | SOLVENCY STATEMENT DATED 19/10/16 |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/10/1610 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 10/10/1610 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 12/09/1612 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 12/09/1612 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 21/07/1621 July 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA |
| 21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE TULLIE / 18/07/2016 |
| 21/07/1621 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE ALISON PETTIT / 18/07/2016 |
| 21/01/1621 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 21/01/1621 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE ALISON PETTIT / 04/01/2016 |
| 06/10/156 October 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 01/10/151 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 10/03/1510 March 2015 | PREVEXT FROM 31/12/2014 TO 28/02/2015 |
| 26/01/1526 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE TULLIE / 08/01/2015 |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR. ANDREW LAWRENCE TULLIE |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SOPER |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA SOPER |
| 05/06/145 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/02/145 February 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 05/09/135 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | SOLVENCY STATEMENT DATED 26/06/13 |
| 08/07/138 July 2013 | 08/07/13 STATEMENT OF CAPITAL GBP 10000 |
| 08/07/138 July 2013 | REDUCE ISSUED CAPITAL 26/06/2013 |
| 08/07/138 July 2013 | STATEMENT BY DIRECTORS |
| 01/02/131 February 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 06/07/126 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | 18/05/12 STATEMENT OF CAPITAL GBP 580000 |
| 18/05/1218 May 2012 | SOLVENCY STATEMENT DATED 11/05/12 |
| 18/05/1218 May 2012 | STATEMENT BY DIRECTORS |
| 18/05/1218 May 2012 | CAPITAL REDEMPTION RESERVE REDUCED TO NIL 11/05/2012 |
| 10/02/1210 February 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN SOPER / 01/10/2009 |
| 14/04/1014 April 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE SOPER / 01/10/2009 |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | AMENDING FORM 88(2) 03/09/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0725 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/0725 September 2007 | ﾽ NC 600000/1100000 03/0 |
| 25/09/0725 September 2007 | NC INC ALREADY ADJUSTED 03/09/07 |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | � SR 300000@1 18/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/08/0214 August 2002 | S366A DISP HOLDING AGM 01/08/02 |
| 04/03/024 March 2002 | VARYING SHARE RIGHTS AND NAMES |
| 04/03/024 March 2002 | SUBDIVIDE SHARE ISSUE 20/02/02 |
| 04/03/024 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0224 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0110 December 2001 | SECRETARY RESIGNED |
| 10/12/0110 December 2001 | NEW SECRETARY APPOINTED |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9926 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 19/04/9919 April 1999 | NC INC ALREADY ADJUSTED 01/04/99 |
| 19/04/9919 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9919 April 1999 | � NC 1000/600000 01/04 |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | SECRETARY RESIGNED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: G OFFICE CHANGED 31/03/99 70 ST ALBANS ROAD WATFORD HERTFORDSHIRE WD1 1RP |
| 31/03/9931 March 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 12/03/9912 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/994 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/998 February 1999 | COMPANY CERTNM CERTIFICATE ISSUED ON 08/02/99 |
| 08/02/998 February 1999 | COMPANY NAME CHANGED STEVE SOPER BMW OF LINCOLN LIMIT ED CERTIFICATE ISSUED ON 09/02/99 |
| 04/01/994 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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