SOVEREIGN ASSET MANAGEMENT (BRISTOL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Total exemption full accounts made up to 2025-07-31 |
| 18/09/2518 September 2025 New | Previous accounting period shortened from 2025-08-31 to 2025-07-31 |
| 31/07/2531 July 2025 | Annual accounts for year ending 31 Jul 2025 |
| 28/05/2528 May 2025 | Satisfaction of charge 059839320002 in full |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 03/01/233 January 2023 | Registered office address changed from 1 Oxford Road Calne SN11 8AA England to 2 Avon Reach Chippenham Wiltshire SN15 1EE on 2023-01-03 |
| 03/01/233 January 2023 | Change of details for Chilvester Group Ltd as a person with significant control on 2023-01-03 |
| 21/12/2221 December 2022 | Memorandum and Articles of Association |
| 21/12/2221 December 2022 | Resolutions |
| 21/12/2221 December 2022 | Resolutions |
| 05/12/225 December 2022 | Registration of charge 059839320002, created on 2022-12-01 |
| 02/12/222 December 2022 | Satisfaction of charge 059839320001 in full |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/04/2225 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 16/02/2216 February 2022 | Registered office address changed from Office 2 Unit 1 Tower Lane Business Park, Tower Lane, Warmley Bristol BS30 8XT United Kingdom to 3 Saltwell Avenue Whitchurch Bristol BS14 0PE on 2022-02-16 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/08/2029 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 30/05/2030 May 2020 | PREVSHO FROM 01/09/2019 TO 31/08/2019 |
| 29/05/2029 May 2020 | PREVEXT FROM 29/08/2019 TO 01/09/2019 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 15/11/1915 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CAROLINE BROOMFIELD / 15/11/2019 |
| 15/11/1915 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BROOMFIELD / 15/11/2019 |
| 15/11/1915 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN CAROLINE BROOMFIELD / 15/11/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/08/1830 August 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | PREVSHO FROM 30/08/2017 TO 29/08/2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/05/1729 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM UNIT 1 OFFICE 2 TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY BRISTOL BS30 8XT UNITED KINGDOM |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 24/11/1624 November 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM OFFICE 2, UNIT 1 TOWER LANE WARMLEY BRISTOL BS30 8XT |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/05/1630 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 27/11/1527 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/05/1531 May 2015 | PREVSHO FROM 31/08/2014 TO 30/08/2014 |
| 01/12/141 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/11/1314 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/11/1216 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/11/1125 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/11/104 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 3 SALTWELL AVENUE BRISTOL BS14 0PE UNITED KINGDOM |
| 05/03/105 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BROOMFIELD / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CAROLINE BROOMFIELD / 01/10/2009 |
| 13/11/0913 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | PREVSHO FROM 31/10/2009 TO 31/08/2009 |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK TOWER LANE, WARMLEY BRISTOL BS30 8XT UNITED KINGDOM |
| 07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 1A VICTORIA PARK FISHPONDS BRISTOL BS16 2HJ |
| 19/05/0819 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/086 May 2008 | COMPANY NAME CHANGED HARRIET MATTHEWS HOUSE LIMITED CERTIFICATE ISSUED ON 08/05/08 |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED MR DARREN BROOMFIELD |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS FARRELL |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY C V ROSS & CO TRUSTEES LTD |
| 11/04/0811 April 2008 | SECRETARY APPOINTED MRS HELEN BROOMFIELD |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED MRS HELEN BROOMFIELD |
| 05/11/075 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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