SOMERBYS LIMITED
Company number 05242197 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Notification of Marcus Warwick Dockerty as a person with significant control on 2025-06-11 · 2 pages | View document |
| 30 Jul 2026 | Change of details for Ashen Green Limited as a person with significant control on 2025-06-11 · 2 pages | View document |
| 20 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-08 with no updates · 3 pages | View document |
| 16 Jun 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 16 Jun 2025 | Resolutions · 1 page | View document |
| 6 Jun 2025 | Resolutions · 1 page | View document |
| 6 Jun 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 5 Jun 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 15 Oct 2024 | Notification of Ashen Green Limited as a person with significant control on 2023-05-10 · 2 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-08 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 20 Oct 2023 | Confirmation statement made on 2023-10-08 with updates · 7 pages | View document |
| 31 May 2023 | Termination of appointment of Martin Philip Jinks as a secretary on 2023-05-31 · 1 page | View document |
| 31 May 2023 | Termination of appointment of Martin Philip Jinks as a director on 2023-05-31 · 1 page | View document |
| 24 May 2023 | Resolutions | View document |
| 24 May 2023 | Resolutions · 1 page | View document |
| 24 May 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-08 with updates · 7 pages | View document |
| 10 May 2022 | Cessation of Martin Philip Jinks as a person with significant control on 2021-04-30 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-08 with updates · 9 pages | View document |
| 19 Jun 2021 | Resolutions · 1 page | View document |
| 19 Jun 2021 | Resolutions | View document |
| 18 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Nov 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES | View document |
| 27 Jun 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | View document |
| 25 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MARTIN PHILIP JINKS / 25/09/2018 | View document |
| 25 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER MATTHEW WEST / 25/09/2018 | View document |
| 13 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER MATTHEW WEST / 12/09/2018 | View document |
| 12 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MATTHEW WEST / 12/09/2018 | View document |
| 10 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX MATTHEW WEST / 10/07/2018 | View document |
| 6 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX MATTHEW WEST / 05/07/2018 | View document |
| 25 Jun 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MARTIN PHILIP JINKS / 31/05/2018 | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | View document |
| 22 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Mar 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | View document |
| 14 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX MATTHEW WEST / 14/06/2016 | View document |
| 24 Nov 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Oct 2015 | Annual return made up to 8 October 2015 with full list of shareholders | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Jun 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Jun 2014 | DIRECTOR APPOINTED MARCUS WARWICK DOCKERTY | View document |
| 3 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Dec 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Dec 2012 | ADOPT ARTICLES 26/11/2012 | View document |
| 23 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 13 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Jul 2012 | SECRETARY APPOINTED MARTIN PHILIP JINKS | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEST | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW WEST | View document |
| 20 Apr 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Apr 2012 | ADOPT ARTICLES 12/04/2012 | View document |
| 26 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP JINKS / 23/03/2012 | View document |
| 1 Mar 2012 | DIRECTOR APPOINTED ALEX MATTHEW WEST | View document |
| 29 Sep 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 15 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANGMAN | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON SCOTT | View document |
| 28 Sep 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 3 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS | View document |
| 4 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Jun 2009 | 288A · 1 page | View document |
| 15 Jun 2009 | DIRECTOR APPOINTED SHARON ANN SCOTT | View document |
| 1 May 2009 | DIRECTOR APPOINTED DAVID THOMAS LANGMAN | View document |
| 30 Sep 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Sep 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 25 Mar 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | View document |
| 9 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 6 Oct 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |