SOAG MACHINERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | Satisfaction of charge 1 in full |
| 25/03/2225 March 2022 | Register inspection address has been changed from C/O Hunter Douglas Kingswick House Kingswick Drive Ascot Berkshire SL5 7BH United Kingdom to Hunter Douglas Uk Ltd Battersea Road Stockport SK4 3EQ |
| 03/03/223 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/07/2022 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 14/06/1814 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 21/07/1721 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 18/07/1618 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERRY SHERWIN / 01/01/2016 |
| 05/10/155 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/10/1420 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/09/1324 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/09/1224 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | SAIL ADDRESS CREATED |
| 03/10/113 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/09/1028 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 5 HIGH MARCH LONG MARCH INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 5HB |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 16/06/0416 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | AUDITOR'S RESIGNATION |
| 28/08/0328 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: NORTHFIELD DRIVE NORTHFIELD MILTON KEYNES MK15 0DQ |
| 13/05/0313 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | REAPPOINT AUDITORS 29/08/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/10/0123 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 18/06/9918 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/10/9816 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/10/963 October 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/11/942 November 1994 | MINUTES OF MEEETING |
| 13/02/9413 February 1994 | ADOPT MEM AND ARTS 10/12/93 |
| 19/01/9419 January 1994 | £ NC 1500000/3000000 10/12/93 |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS |
| 02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/10/922 October 1992 | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9219 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS |
| 17/10/9117 October 1991 | AUDITOR'S RESIGNATION |
| 17/10/9117 October 1991 | RE APP OF AUD 26/09/91 |
| 08/09/918 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/912 August 1991 | £ NC 1000000/1500000 18/07/91 |
| 02/08/912 August 1991 | NC INC ALREADY ADJUSTED 18/07/91 |
| 02/08/912 August 1991 | ADOPT MEM AND ARTS 18/07/91 |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | NC INC ALREADY ADJUSTED 14/12/89 |
| 11/01/9011 January 1990 | £ NC 510000/1000000 14/12/89 |
| 06/10/896 October 1989 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/09/885 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/09/885 September 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/87 |
| 22/02/8822 February 1988 | WD 20/01/88 AD 23/11/87--------- £ SI 400000@1=400000 £ IC 10000/410000 |
| 22/02/8822 February 1988 | NC INC ALREADY ADJUSTED |
| 15/09/8715 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/09/8715 September 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | NEW DIRECTOR APPOINTED |
| 03/08/873 August 1987 | REGISTERED OFFICE CHANGED ON 03/08/87 FROM: C/O HUNTER DOUGLAS LIMITED WELLINGTON HOUSE NEW ZEALAND AVE WALTON-ON-THAMES SURREY |
| 06/11/866 November 1986 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/866 November 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/07/864 July 1986 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/663 February 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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