SOVEREIGN CARGO LIMITED

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Company Documents

Date	Description
18/12/2418 December 2024	Confirmation statement made on 2024-12-14 with no updates View Document
18/10/2418 October 2024	Total exemption full accounts made up to 2024-07-31 View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
14/12/2314 December 2023	Confirmation statement made on 2023-12-14 with no updates View Document
28/09/2328 September 2023	Total exemption full accounts made up to 2023-07-31 View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
14/12/2214 December 2022	Confirmation statement made on 2022-12-14 with no updates View Document
11/10/2211 October 2022	Total exemption full accounts made up to 2022-07-31 View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
14/12/2114 December 2021	Confirmation statement made on 2021-12-14 with updates View Document
11/11/2111 November 2021	Total exemption full accounts made up to 2021-07-31 View Document
05/10/215 October 2021	Purchase of own shares. View Document
05/10/215 October 2021	Cancellation of shares. Statement of capital on 2021-07-31 View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
16/12/2016 December 2020	31/07/20 TOTAL EXEMPTION FULL View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
19/03/2019 March 2020	CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES View Document
14/10/1914 October 2019	31/07/19 TOTAL EXEMPTION FULL View Document
01/10/191 October 2019	PSC'S CHANGE OF PARTICULARS / MR NIGEL JOHN BROTHERTON / 01/10/2019 View Document
01/10/191 October 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BROTHERTON / 01/10/2019 View Document
24/09/1924 September 2019	RETURN OF PURCHASE OF OWN SHARES View Document
24/09/1924 September 2019	31/07/19 STATEMENT OF CAPITAL GBP 135 View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
29/03/1929 March 2019	REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 1ST FLOOR BERKELEY HOUSE 26 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SA View Document
29/03/1929 March 2019	CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES View Document
18/09/1818 September 2018	31/07/18 TOTAL EXEMPTION FULL View Document
03/09/183 September 2018	30/07/18 STATEMENT OF CAPITAL GBP 152 View Document
03/09/183 September 2018	RETURN OF PURCHASE OF OWN SHARES View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
21/03/1821 March 2018	CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES View Document
14/12/1714 December 2017	29/07/17 STATEMENT OF CAPITAL GBP 168 View Document
14/12/1714 December 2017	RETURN OF PURCHASE OF OWN SHARES View Document
21/11/1721 November 2017	31/07/17 TOTAL EXEMPTION FULL View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
21/03/1721 March 2017	CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES View Document
21/11/1621 November 2016	Annual accounts small company total exemption made up to 31 July 2016 View Document
30/09/1630 September 2016	29/07/16 STATEMENT OF CAPITAL GBP 185 View Document
08/09/168 September 2016	RETURN OF PURCHASE OF OWN SHARES View Document
08/09/168 September 2016	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
01/08/161 August 2016	APPOINTMENT TERMINATED, DIRECTOR PANTELAKIS PANTELI View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
05/04/165 April 2016	Annual return made up to 18 March 2016 with full list of shareholders View Document
19/11/1519 November 2015	Annual accounts small company total exemption made up to 31 July 2015 View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
09/04/159 April 2015	APPOINTMENT TERMINATED, SECRETARY PANTELAKIS PANTELI View Document
19/03/1519 March 2015	Annual return made up to 18 March 2015 with full list of shareholders View Document
12/11/1412 November 2014	Annual accounts small company total exemption made up to 31 July 2014 View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
16/04/1416 April 2014	Annual return made up to 18 March 2014 with full list of shareholders View Document

07/01/147 January 2014	Annual accounts small company total exemption made up to 31 July 2013 View Document
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
08/04/138 April 2013	Annual return made up to 18 March 2013 with full list of shareholders View Document
23/11/1223 November 2012	Annual accounts small company total exemption made up to 31 July 2012 View Document
31/07/1231 July 2012	Annual accounts for year ending 31 Jul 2012 View Accounts
11/04/1211 April 2012	Annual return made up to 18 March 2012 with full list of shareholders View Document
19/03/1219 March 2012	Annual accounts small company total exemption made up to 31 July 2011 View Document
15/04/1115 April 2011	Annual return made up to 18 March 2011 with full list of shareholders View Document
26/10/1026 October 2010	Annual accounts small company total exemption made up to 31 July 2010 View Document
23/03/1023 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN BROTHERTON / 23/03/2010 View Document
23/03/1023 March 2010	Annual return made up to 18 March 2010 with full list of shareholders View Document
23/03/1023 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / PANTELAKIS MICHAEL PANTELI / 23/03/2010 View Document
15/12/0915 December 2009	Annual accounts small company total exemption made up to 31 July 2009 View Document
19/03/0919 March 2009	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS View Document
12/12/0812 December 2008	Annual accounts small company total exemption made up to 31 July 2008 View Document
01/07/081 July 2008	RETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS View Document
13/11/0713 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View Document
29/03/0729 March 2007	RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS View Document
11/12/0611 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View Document
23/03/0623 March 2006	RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS View Document
11/11/0511 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View Document
22/03/0522 March 2005	RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS View Document
26/10/0426 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View Document
26/04/0426 April 2004	REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 24 THE WATERFRONT SOVEREIGN HARBOUR EASTBOURNE EAST SUSSEX BN23 5UZ View Document
01/04/041 April 2004	RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS View Document
16/12/0316 December 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View Document
25/03/0325 March 2003	RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS View Document
14/03/0314 March 2003	NC INC ALREADY ADJUSTED 07/03/03 View Document
14/03/0314 March 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/03/0314 March 2003	£ NC 100/300000 07/03 View Document
14/03/0314 March 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
14/03/0314 March 2003	VARYING SHARE RIGHTS AND NAMES View Document
25/02/0325 February 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View Document
29/10/0229 October 2002	AUDITOR'S RESIGNATION View Document
06/10/026 October 2002	NOTICE OF RESOLUTION REMOVING AUDITOR View Document
27/03/0227 March 2002	RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS View Document
04/11/014 November 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View Document
02/08/012 August 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
27/03/0127 March 2001	RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS View Document
27/10/0027 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View Document
24/03/0024 March 2000	RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS View Document
18/01/0018 January 2000	ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 View Document
15/09/9915 September 1999	REGISTERED OFFICE CHANGED ON 15/09/99 FROM: 37 BEATTY ROAD EASTBOURNE EAST SUSSEX BN23 6DE View Document
26/03/9926 March 1999	DIRECTOR RESIGNED View Document
26/03/9926 March 1999	SECRETARY RESIGNED View Document
26/03/9926 March 1999	REGISTERED OFFICE CHANGED ON 26/03/99 FROM: 37 BEATTY ROAD EASTBOURNE EAST SUSSEX BN23 6DE View Document
25/03/9925 March 1999	NEW DIRECTOR APPOINTED View Document
25/03/9925 March 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
25/03/9925 March 1999	REGISTERED OFFICE CHANGED ON 25/03/99 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View Document
18/03/9918 March 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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