SOIL ENVIRONMENT SERVICES LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/09/2420 September 2024 Confirmation statement made on 2024-09-18 with updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-09-18 with no updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-18 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-18 with no updates

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08/07/218 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/06/2011 June 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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21/06/1921 June 2019 30/11/18 TOTAL EXEMPTION FULL

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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12/06/1812 June 2018 30/11/17 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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05/08/165 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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26/02/1626 February 2016 SAIL ADDRESS CHANGED FROM: THE NANOTECHNOLOGY CENTRE HERSCHEL BUILDING KINGS ROAD NEWCASTLE UPON TYNE NE1 7RU ENGLAND

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05/01/165 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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19/10/1519 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/10/1417 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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24/09/1324 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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17/09/1317 September 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 1210 PARKVIEW ARLINGTON BUSINESS PARK READING BERKSHIRE RG7 4TY

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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24/09/1224 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/09/1121 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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12/10/1012 October 2010 SAIL ADDRESS CREATED

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12/10/1012 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/11/0910 November 2009 Annual return made up to 18 September 2009 with full list of shareholders

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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25/09/0825 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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18/03/0818 March 2008 REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 112 NEW RIDLEY ROAD STOCKSFIELD NORTHUMBERLAND NE43 7EQ

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22/09/0722 September 2007 RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS

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10/08/0710 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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04/10/064 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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12/10/0512 October 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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04/10/044 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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21/07/0421 July 2004 S80A AUTH TO ALLOT SEC 14/06/04

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21/06/0421 June 2004 NEW DIRECTOR APPOINTED

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28/11/0328 November 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03

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16/10/0316 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF

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27/09/0227 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 SECRETARY RESIGNED

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27/09/0227 September 2002 DIRECTOR RESIGNED

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18/09/0218 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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