C. SOAR & SONS (UK) LIMITED
Company Documents
Date | Description |
---|---|
25/09/2425 September 2024 New | Satisfaction of charge 049473080002 in full |
04/04/244 April 2024 | Full accounts made up to 2023-06-30 |
21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
25/01/2325 January 2023 | Full accounts made up to 2022-06-30 |
21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
05/04/225 April 2022 | Full accounts made up to 2021-06-30 |
21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with updates |
21/12/2121 December 2021 | Notification of C. Soar & Sons Holdings Limited as a person with significant control on 2021-11-01 |
21/12/2121 December 2021 | Change of details for C. Soar & Sons Holdings Limited as a person with significant control on 2021-11-01 |
21/12/2121 December 2021 | Cessation of Colin Soar as a person with significant control on 2021-11-01 |
21/12/2121 December 2021 | Cessation of Michael Soar as a person with significant control on 2021-11-01 |
14/12/2114 December 2021 | Second filing of Confirmation Statement dated 2021-10-29 |
29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with updates |
04/07/214 July 2021 | Satisfaction of charge 1 in full |
12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020Analyse these accounts |
01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MOLLIE SOAR |
08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019Analyse these accounts |
12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018Analyse these accounts |
09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017Analyse these accounts |
10/11/1610 November 2016 | 29/10/16 Statement of Capital gbp 2000002 |
10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016Analyse these accounts |
06/05/166 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049473080002 |
23/12/1523 December 2015 | DIRECTOR APPOINTED MRS MOLLIE SOAR |
30/11/1530 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
08/12/148 December 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
12/03/1412 March 2014 | VARYING SHARE RIGHTS AND NAMES |
09/12/139 December 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
30/07/1330 July 2013 | VARYING SHARE RIGHTS AND NAMES |
30/06/1330 June 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
28/11/1228 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
25/10/1225 October 2012 | ADOPT ARTICLES 21/06/2012 |
25/10/1225 October 2012 | 21/06/12 STATEMENT OF CAPITAL GBP 2000002 |
26/09/1226 September 2012 | PREVEXT FROM 31/01/2012 TO 30/06/2012 |
30/06/1230 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
15/02/1215 February 2012 | Annual return made up to 29 October 2011 with full list of shareholders |
15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SOAR / 01/10/2011 |
15/02/1215 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY EVANS / 01/10/2011 |
23/09/1123 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
17/01/1117 January 2011 | Annual return made up to 29 October 2010 with full list of shareholders |
31/01/1031 January 2010 | 31/01/10 TOTAL EXEMPTION FULL |
09/11/099 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SOAR / 02/10/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SOAR / 02/10/2009 |
09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY EVANS / 02/10/2009 |
31/01/0931 January 2009 | 31/01/09 TOTAL EXEMPTION FULL |
12/12/0812 December 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | 31/01/08 TOTAL EXEMPTION FULL |
29/11/0729 November 2007 | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
31/01/0731 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
09/11/069 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
05/01/065 January 2006 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
05/01/065 January 2006 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
30/12/0430 December 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
30/12/0430 December 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
25/08/0425 August 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05 |
14/01/0414 January 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 50 HOYLAND ROAD HOYLAND COMMON BARNSLEY S74 0PB |
14/01/0414 January 2004 | NEW SECRETARY APPOINTED |
14/01/0414 January 2004 | SECRETARY RESIGNED |
29/10/0329 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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