THE SOHO AGENCY LIMITED
Company Documents
Date | Description |
---|---|
17/07/2317 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
12/07/2312 July 2023 | Director's details changed for Helen Elizabeth Ann Mortimer on 2023-07-11 |
28/06/2328 June 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
11/08/2111 August 2021 | Appointment of Carina Lucy Penelope Rizvi as a director on 2021-06-16 |
11/08/2111 August 2021 | Appointment of Mr Benjamin Jonathan Clark as a director on 2021-06-16 |
19/07/2119 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
27/07/2027 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE EUGENIE LAURIMORE / 24/07/2020 |
27/07/2027 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE ELIZABETH SAUNDERS / 24/07/2020 |
27/07/2027 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JEAN MILNES-SMITH / 24/07/2020 |
27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
30/03/2030 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
21/01/2021 January 2020 | DIRECTOR APPOINTED HELEN ELIZABETH ANN MORTIMER |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
02/10/192 October 2019 | DIRECTOR APPOINTED ALICE ELIZABETH SAUNDERS |
08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
05/08/195 August 2019 | DIRECTOR APPOINTED ROWAN ROSEMARY LAWTON |
26/06/1926 June 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 941.16 |
18/06/1918 June 2019 | DIRECTOR APPOINTED DONALD LAWRENCE TAFFNER JR |
05/06/195 June 2019 | ADOPT ARTICLES 01/05/2019 |
31/01/1931 January 2019 | COMPANY NAME CHANGED LUCAS ALEXANDER WHITLEY LIMITED CERTIFICATE ISSUED ON 31/01/19 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JEAN MILNES-SMITH / 23/10/2018 |
23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HASELDEN LUCAS / 23/10/2018 |
23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK ALEXANDER / 23/10/2018 |
31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ARAMINTA MARY WHITLEY / 15/07/2018 |
18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JEAN MILNES-SMITH / 15/07/2018 |
18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HASELDEN LUCAS / 15/07/2018 |
18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK ALEXANDER / 15/07/2018 |
18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE EUGENIE LAURIMORE / 15/07/2018 |
18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE EUGENIE LAURIMORE / 15/07/2018 |
18/07/1818 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ARAMINTA MARY WHITLEY / 15/07/2018 |
05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ARAMINTA MARY WHITLEY / 05/07/2018 |
05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ARAMINTA MARY WHITLEY / 05/07/2018 |
05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ARAMINTA MARY WHITLEY / 05/07/2018 |
05/07/185 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ARAMINTA MARY WHITLEY / 05/07/2018 |
05/07/185 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ARAMINTA MARY WHITLEY / 05/07/2018 |
05/07/185 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ARAMINTA MARY WHITLEY / 05/07/2018 |
21/06/1821 June 2018 | CESSATION OF MARK HASELDEN LUCAS AS A PSC |
21/06/1821 June 2018 | CESSATION OF ARAMINTA MARY WHITLEY AS A PSC |
21/06/1821 June 2018 | CESSATION OF JULIAN MARK ALEXANDER AS A PSC |
21/06/1821 June 2018 | NOTIFICATION OF PSC STATEMENT ON 21/06/2018 |
18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 14 VERNON STREET LONDON W14 0RJ |
31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
09/06/179 June 2017 | DIRECTOR APPOINTED MS SOPHIE EUGENIE LAURIMORE |
09/06/179 June 2017 | 26/05/17 STATEMENT OF CAPITAL GBP 847.04 |
05/05/175 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/05/175 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
05/05/175 May 2017 | 20/04/17 STATEMENT OF CAPITAL GBP 654.54 |
31/12/1631 December 2016 | 31/12/16 UNAUDITED ABRIDGED |
21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
22/07/1522 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK ALEXANDER / 11/09/2014 |
07/08/147 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WHITLEY |
17/07/1317 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
19/07/1219 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
18/07/1118 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
28/07/1028 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK ALEXANDER / 16/07/2010 |
28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HASELDEN LUCAS / 16/07/2010 |
28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARAMINTA MARY WHITLEY / 16/07/2010 |
28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JEAN MILNES-SMITH / 16/07/2010 |
18/05/1018 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
04/03/104 March 2010 | SOLVENCY STATEMENT DATED 23/02/10 |
04/03/104 March 2010 | REDUCE SHARE PREM ACCOUNT TO NIL 23/02/2010 |
04/03/104 March 2010 | 04/03/10 STATEMENT OF CAPITAL GBP 730.00 |
04/03/104 March 2010 | STATEMENT BY DIRECTORS |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
30/07/0930 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
22/05/0922 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
30/12/0830 December 2008 | GBP IC 750/749.8 12/12/08 GBP SR [email protected]=0.2 |
30/12/0830 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
08/12/088 December 2008 | GBP IC 770/750 05/11/08 GBP SR [email protected]=20 |
08/12/088 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
18/07/0818 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
18/07/0718 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 105 ST PETER'S STREET ST ALBANS HERTFORDSHIRE AL1 3EJ |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
05/09/065 September 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
20/07/0620 July 2006 | £ IC 960/770 23/06/06 £ SR [email protected]=190 |
20/07/0620 July 2006 | £ IC 1000/960 23/06/06 £ SR [email protected]=40 |
11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
11/07/0611 July 2006 | DIRECTOR RESIGNED |
12/06/0612 June 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
09/06/069 June 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
09/06/069 June 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
01/06/061 June 2006 | APPROVED CONTRACTS 18/05/06 |
31/05/0631 May 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
31/05/0631 May 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
26/07/0526 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
25/07/0525 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
16/07/0416 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
06/07/046 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
01/08/031 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
10/07/0210 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
31/07/0131 July 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
25/07/0125 July 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
09/08/009 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
14/09/9914 September 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
09/02/999 February 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
12/10/9812 October 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
28/07/9728 July 1997 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
28/07/9728 July 1997 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
01/05/971 May 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
15/04/9715 April 1997 | REGISTERED OFFICE CHANGED ON 15/04/97 FROM: CAROLYN HOUSE 29-31 GREVILLE STREET LONDON EC1N 8RD |
15/04/9715 April 1997 | REGISTERED OFFICE CHANGED ON 15/04/97 FROM: G OFFICE CHANGED 15/04/97 CAROLYN HOUSE 29-31 GREVILLE STREET LONDON EC1N 8RD |
12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
17/12/9617 December 1996 | S-DIV 25/11/96 |
17/12/9617 December 1996 | £ NC 1000/1200 28/11/96 |
17/12/9617 December 1996 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
17/12/9617 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/12/9617 December 1996 | ADOPT MEM AND ARTS 25/11/96 |
17/12/9617 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/96 |
05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
25/07/9625 July 1996 | FORM 287 ADDRESS ON INCORPORATIO |
22/07/9622 July 1996 | SECRETARY RESIGNED |
22/07/9622 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
22/07/9622 July 1996 | DIRECTOR RESIGNED |
15/07/9615 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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