SOVISION LIMITED
Company number 03925392 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 19 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CARPENTER / 18/12/2014 | View document |
| 19 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON WYATT | View document |
| 6 Aug 2014 | ADOPT ARTICLES 25/07/2014 | View document |
| 9 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CARPENTER / 27/05/2014 | View document |
| 9 Jun 2014 | DIRECTOR APPOINTED MR JASON WYATT | View document |
| 28 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARSDEN | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON | View document |
| 28 Feb 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 · 4 pages | View document |
| 19 Feb 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 21 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 23 Feb 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 2 Mar 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 9 Dec 2010 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID THOMPSON | View document |
| 9 Dec 2010 | DIRECTOR APPOINTED MR JOSEPH MARSDEN | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON WYATT | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CARPENTER / 01/03/2010 | View document |
| 3 Mar 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CLARE O`DELL / 01/03/2010 | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WYATT / 10/10/2009 | View document |
| 27 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WYATT / 14/02/2009 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WYATT / 14/02/2009 | View document |
| 20 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 1 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 22 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Feb 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | DIRECTOR RESIGNED | View document |
| 18 Aug 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: G OFFICE CHANGED 18/08/05 MERCHANTS HOUSE NORTH WAPPING WHARF BRISTOL BS1 4RW | View document |
| 30 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | DIRECTOR RESIGNED | View document |
| 10 May 2005 | SECRETARY RESIGNED | View document |
| 10 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2005 | NEW SECRETARY APPOINTED | View document |
| 6 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 10 Sep 2004 | DIRECTOR RESIGNED | View document |
| 23 Apr 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 30/04/04 | View document |
| 29 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 19 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2003 | REGISTERED OFFICE CHANGED ON 17/05/03 FROM: G OFFICE CHANGED 17/05/03 THE CHAPEL ARGYLE TERRACE BATH AVON BA2 3DF | View document |
| 3 Apr 2003 | COMPANY NAME CHANGED SOHOTELS LIMITED CERTIFICATE ISSUED ON 03/04/03 | View document |
| 31 Mar 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2003 | DIRECTOR RESIGNED | View document |
| 19 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 23 Apr 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 20 Feb 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | View document |
| 17 Jul 2000 | COMPANY NAME CHANGED HOTELNETUK.COM LIMITED CERTIFICATE ISSUED ON 18/07/00 | View document |
| 14 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |