SOHAM LODE LIMITED

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Company Documents

DateDescription
14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE TABOR / 06/05/2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE TABOR / 04/05/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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27/05/1627 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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03/12/153 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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15/05/1515 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/06/1413 June 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/11/132 November 2013 DISS40 (DISS40(SOAD))

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01/11/131 November 2013 REGISTERED OFFICE CHANGED ON 01/11/2013 FROM
UNIT 9 NEWHAVEN ENTERPRISE CENTRE
DENTON ISLAND
NEWHAVEN
EAST SUSSEX
BN9 9BA
ENGLAND

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01/11/131 November 2013 REGISTERED OFFICE CHANGED ON 01/11/2013 FROM
30A HIGH STREET
SOHAM
ELY
CAMBRIDGESHIRE
CB7 5HE
ENGLAND

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01/11/131 November 2013 Annual return made up to 28 April 2013 with full list of shareholders

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14/06/1314 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/04/1330 April 2013 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/12/125 December 2012 APPOINTMENT TERMINATED, SECRETARY BOTH LTD

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06/06/126 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOTH LTD / 08/02/2012

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06/06/126 June 2012 Annual return made up to 28 April 2012 with full list of shareholders

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06/06/126 June 2012 REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 6 DENTON ISLAND NEWHAVEN EAST SUSSEX BN9 9BA ENGLAND

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06/06/126 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE TABOR / 08/02/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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07/12/117 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM NEWHAVEN ENTERPRISE CENTRE DENTON ISLAND NEWHAVEN EAST SUSSEX BN9 9BA UNITED KINGDOM

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE TABOR / 08/08/2010

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24/05/1124 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOTH LTD / 08/08/2010

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24/05/1124 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/05/1020 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE TABOR / 28/04/2010

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20/05/1020 May 2010 APPOINTMENT TERMINATED, SECRETARY GRAHAME OBER

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20/05/1020 May 2010 REGISTERED OFFICE CHANGED ON 20/05/2010 FROM UNIT 1A NEWHAVEN ENTERPRISE CENTRE DENTON ISLAND NEWHAVEN EAST SUSSEX BN9 9BA UNITED KINGDOM

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20/05/1020 May 2010 CORPORATE SECRETARY APPOINTED BOTH LTD

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14/07/0914 July 2009 REGISTERED OFFICE CHANGED ON 14/07/09 FROM: GISTERED OFFICE CHANGED ON 14/07/2009 FROM 33 STEYNE ROAD SEAFORD BN25 1HT UNITED KINGDOM

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28/04/0928 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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