SOANE LIMITED
Company number 03360853 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Group of companies' accounts made up to 2025-12-31 · 35 pages | View document |
| 29 Apr 2026 | Director's details changed for Mrs Lucy Elizabeth Lytle on 2026-04-01 · 2 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-28 with updates · 5 pages | View document |
| 29 Apr 2026 | Director's details changed for Mr Charles Patrick St John Lytle on 2026-04-01 · 2 pages | View document |
| 29 Apr 2026 | Secretary's details changed for Charles Patrick St John Lytle on 2026-04-01 · 1 page | View document |
| 20 Oct 2025 | Director's details changed for Lucy Whitfield on 2025-09-01 · 2 pages | View document |
| 25 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 35 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-28 with updates · 5 pages | View document |
| 19 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-17 · 3 pages | View document |
| 13 Aug 2024 | Group of companies' accounts made up to 2023-12-31 · 34 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-28 with updates · 4 pages | View document |
| 16 Aug 2023 | Change of details for Mr Charles Patrick St John Lytle as a person with significant control on 2023-08-16 · 2 pages | View document |
| 8 Aug 2023 | Group of companies' accounts made up to 2022-12-31 · 38 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 11 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 22 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | View document |
| 10 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODSOLL | View document |
| 9 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PATRICK ST JOHN LYTLE / 09/10/2019 | View document |
| 1 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES PATRICK ST JOHN LYTLE / 30/04/2019 | View document |
| 30 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PATRICK ST JOHN LYTLE / 30/04/2019 | View document |
| 30 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ELIZABETH LYTLE / 30/04/2019 | View document |
| 24 Dec 2018 | 04/12/18 STATEMENT OF CAPITAL GBP 3.14 | View document |
| 1 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | View document |
| 11 May 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 3.09 | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 11 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033608530003 | View document |
| 6 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 26 Aug 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 14 Aug 2015 | ADOPT ARTICLES 20/07/2015 | View document |
| 10 Aug 2015 | DIRECTOR APPOINTED MR WILLIAM ARTHUR HOBHOUSE | View document |
| 6 Aug 2015 | 20/07/15 STATEMENT OF CAPITAL GBP 2.6 | View document |
| 5 Jun 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 25 Feb 2015 | DIRECTOR APPOINTED LUCY WHITFIELD | View document |
| 27 Jan 2015 | ADOPT ARTICLES 17/12/2014 | View document |
| 13 Jan 2015 | SUB-DIVISION 17/12/14 | View document |
| 27 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 29 Apr 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 1 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 24 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 27 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PATRICK ST JOHN LYTLE / 28/04/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PATRICK ST JOHN LYTLE / 27/05/2010 | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 6 Jun 2009 | DIRECTOR APPOINTED CHARLES LYTLE | View document |
| 14 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAMONTE | View document |
| 6 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Sep 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 28 Jul 2008 | DIRECTOR APPOINTED ANDREW DAMONTE | View document |
| 13 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 29 May 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 12 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 20 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 50 PIMLICO ROAD LONDON SW1W 8LP | View document |
| 2 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 2 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 1 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 24 May 2000 | RETURN MADE UP TO 28/04/00; NO CHANGE OF MEMBERS | View document |
| 3 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 15 May 1999 | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 27 Aug 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS | View document |
| 15 Jan 1998 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: 64 PEMBRIDGE VILLAS LONDON W11 3ET | View document |
| 5 Nov 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 | View document |
| 28 Oct 1997 | REGISTERED OFFICE CHANGED ON 28/10/97 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM B3 2PP | View document |
| 28 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 1997 | DIRECTOR RESIGNED | View document |
| 28 Oct 1997 | SECRETARY RESIGNED | View document |
| 28 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1997 | ADOPT MEM AND ARTS 31/07/97 | View document |
| 23 Jun 1997 | COMPANY NAME CHANGED MEAUJO (336) LIMITED CERTIFICATE ISSUED ON 24/06/97 | View document |
| 28 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |