SOVEREIGN RESTORATIONS (CONTRACTS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Memorandum and Articles of Association |
| 13/06/2513 June 2025 | Resolutions |
| 12/06/2512 June 2025 | Particulars of variation of rights attached to shares |
| 11/06/2511 June 2025 | Statement of capital following an allotment of shares on 2025-06-04 |
| 04/06/254 June 2025 | Termination of appointment of Julia Ann Miller as a director on 2025-05-29 |
| 04/06/254 June 2025 | Termination of appointment of George Moncrieff Miller as a director on 2025-05-29 |
| 25/03/2525 March 2025 | Director's details changed for Mr Andrew Moncrieff Miller on 2025-03-25 |
| 21/03/2521 March 2025 | Change of details for Mr Andrew Moncrieff Miller as a person with significant control on 2025-03-21 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 01/11/241 November 2024 | Appointment of Eleanor Miller as a secretary on 2024-11-01 |
| 01/11/241 November 2024 | Termination of appointment of Julia Ann Miller as a secretary on 2024-11-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 31/07/2331 July 2023 | Registered office address changed from Delandale House 37 Old Dover Road Canterbury CT1 3JF England to 2nd Floor 32-33 Watling Street Canterbury Kent CT1 2AN on 2023-07-31 |
| 25/04/2325 April 2023 | Registered office address changed from 122 High Street Milton Regis Sittingbourne Kent ME10 2AT to Delandale House 37 Old Dover Road Canterbury CT1 3JF on 2023-04-25 |
| 09/02/239 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/05/2220 May 2022 | Appointment of Mr James Alexander Miller as a director on 2022-04-06 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/02/214 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 12/01/2112 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILLER / 12/01/2021 |
| 12/01/2112 January 2021 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MILLER / 12/01/2021 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 19/10/2019 October 2020 | CESSATION OF JULIA ANN MILLER AS A PSC |
| 19/10/2019 October 2020 | CESSATION OF GEORGE MONCRIEFF MILLER AS A PSC |
| 19/10/2019 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER MILLER |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/02/2017 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/01/1921 January 2019 | CURREXT FROM 30/04/2019 TO 30/09/2019 |
| 18/01/1918 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR ANDREW MILLER |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 08/10/188 October 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MILLER / 23/01/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 26/08/1726 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE SMITH |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MRS JULIA ANN MILLER |
| 03/04/173 April 2017 | SECRETARY APPOINTED MRS JULIA ANN MILLER |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/11/153 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/11/145 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/11/131 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/11/122 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/11/114 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/11/1024 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/11/093 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 03/11/093 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | SAIL ADDRESS CREATED |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MONCRIEFF MILLER / 01/10/2009 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | NEW SECRETARY APPOINTED |
| 05/12/035 December 2003 | SECRETARY RESIGNED |
| 25/10/0325 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 31/08/0131 August 2001 | £ SR 28@1 15/06/00 |
| 31/08/0131 August 2001 | £ SR 5@1 24/02/00 |
| 16/08/0116 August 2001 | RE CONTRACT 15/06/00 |
| 16/08/0116 August 2001 | RE CONTRACT 24/02/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | COMPANY NAME CHANGED SPECIALIST PAINT CONTRACTORS LIM ITED CERTIFICATE ISSUED ON 06/02/97 |
| 03/02/973 February 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 13/11/9613 November 1996 | NEW SECRETARY APPOINTED |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | SECRETARY RESIGNED |
| 13/11/9613 November 1996 | REGISTERED OFFICE CHANGED ON 13/11/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 31/10/9631 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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