SO RESOURCE MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2413 December 2024 | Cessation of Gemma Osgood as a person with significant control on 2024-12-12 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 15/11/2415 November 2024 | Voluntary strike-off action has been suspended |
| 15/11/2415 November 2024 | Voluntary strike-off action has been suspended |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 17/10/2417 October 2024 | Application to strike the company off the register |
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | Secretary's details changed for Mr Simon Osgood on 2024-08-21 |
| 21/08/2421 August 2024 | Director's details changed for Mr Simon Osgood on 2024-08-21 |
| 15/07/2415 July 2024 | Appointment of Mr Simon Osgood as a secretary on 2024-07-15 |
| 15/07/2415 July 2024 | Notification of Simon Osgood as a person with significant control on 2020-05-06 |
| 15/07/2415 July 2024 | Termination of appointment of Gemma Osgood as a director on 2024-07-15 |
| 15/07/2415 July 2024 | Termination of appointment of Gemma Osgood as a secretary on 2024-07-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 25/04/1925 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CESSATION OF REBECCA JANE POPE AS A PSC |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR REBECCA POPE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 08/08/188 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | CESSATION OF TIMOTHY POPE AS A PSC |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA OSGOOD |
| 06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA JANE POPE |
| 06/12/176 December 2017 | CESSATION OF SIMON OSGOOD AS A PSC |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MRS REBECCA JANE POPE |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MRS GEMMA OSGOOD |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON OSGOOD |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY POPE |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON OSGOOD |
| 12/01/1712 January 2017 | SECRETARY APPOINTED MRS GEMMA OSGOOD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/12/1530 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON OSGOOD / 17/08/2015 |
| 17/08/1517 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON OSGOOD / 17/08/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY POPE / 01/12/2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 29/10/1229 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON OSGOOD / 29/10/2012 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON OSGOOD / 29/10/2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON OSGOOD / 06/09/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON OSGOOD / 06/09/2010 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY POPE / 01/10/2009 |
| 22/12/0922 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON OSGOOD / 01/10/2009 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON OSGOOD / 01/12/2008 |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/03/0811 March 2008 | SECRETARY APPOINTED MR SIMON OSGOOD |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY REBECCA THOMSON |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 139 KINGSTON ROAD WIMBLEDON LONDON SW19 1LT |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED MR TIMOTHY POPE |
| 28/01/0828 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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