SOOTHBROOK LIMITED
Company number 01731930 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 20 Jan 2026 | Notification of Klaus Guenter Schramm as a person with significant control on 2026-01-14 · 2 pages | View document |
| 9 Jan 2026 | Termination of appointment of Andrew Christodoulou as a director on 2026-01-08 · 1 page | View document |
| 9 Jan 2026 | Notification of Andrew Christodoulou as a person with significant control on 2026-01-09 · 2 pages | View document |
| 9 Jan 2026 | Cessation of Klaus Schramm as a person with significant control on 2026-01-09 · 1 page | View document |
| 9 Jan 2026 | Appointment of Mr Andrew Christodoulou as a director on 2026-01-09 · 2 pages | View document |
| 9 Jan 2026 | Cessation of Andrew Christodoulou as a person with significant control on 2026-01-08 · 1 page | View document |
| 3 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 17 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 12 Jul 2024 | Appointment of Miss Christina Christodoulou as a director on 2024-07-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 19 Nov 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 2 May 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 27 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2020 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 18 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 17 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 29 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 28 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 7 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 11 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 9 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 9 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 9 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR KLAUS SCHRAMM | View document |
| 19 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 21 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 9 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 6 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS SCHRAMM / 01/03/2012 | View document |
| 6 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTODOULOU / 01/03/2012 | View document |
| 6 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHRISTODOULOU / 01/03/2012 | View document |
| 6 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 13 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 31 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 6 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 15 Mar 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 14 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 8 Feb 2010 | 30/11/09 NO CHANGES | View document |
| 27 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 21 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 3 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 2 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 29 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 28 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 13 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 5 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 19 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 5 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 30 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 20 Nov 1995 | REGISTERED OFFICE CHANGED ON 20/11/95 FROM: 171 BALLARDS LANE FINCHLEY LONDON N3 1LP | View document |
| 8 Mar 1995 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 31 Jan 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS | View document |
| 18 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 13 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 18 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 1 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 21 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 1 Apr 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 6 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 3 Jul 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 29 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 29 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 20 Sep 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 8 Aug 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 8 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 11 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 11 Feb 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 18 Dec 1987 | REGISTERED OFFICE CHANGED ON 18/12/87 FROM: 7 CHELVERTON ROAD PUTNEY SW15 1RW | View document |
| 27 Jan 1987 | DISSOLUTION DISCONTINUED | View document |
| 20 Jan 1987 | FIRST GAZETTE | View document |