| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-22 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON |
| 2022-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY CLISH |
| 2022-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY SILLS |
| 2022-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ULLMAN |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ADAM LING |
| 2020-10-28 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER ADAM LING |
| 2020-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN WOODMANSEY |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LOCH |
| 2020-10-19 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN KIRK WOODMANSEY |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASDAIR LOCH |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR BELL LOCH / 03/01/2019 |
| 2019-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY NORMAN CLISH / 03/01/2019 |
| 2019-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN SILLS / 03/01/2019 |
| 2019-01-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALASDAIR BELL LOCH / 03/01/2019 |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LEWIS ULLMAN |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-27 |
update num_mort_outstanding 1 => 0 |
| 2017-04-27 |
update num_mort_satisfied 4 => 5 |
| 2017-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365760005 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-11 |
delete address COGHURST HALL IVYHOUSE LANE ORE HASTINGS EAST SUSSEX TN35 4NP |
| 2016-02-11 |
insert address GLOVERS HOUSE GLOVERS END BEXHILL-ON-SEA EAST SUSSEX ENGLAND TN39 5ES |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2016 FROM
COGHURST HALL
IVYHOUSE LANE ORE
HASTINGS
EAST SUSSEX
TN35 4NP |
| 2016-01-27 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-10 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update account_ref_month 3 => 12 |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-09-30 |
| 2014-11-25 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 2014-11-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-07 |
update account_ref_month 12 => 3 |
| 2014-01-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-07 |
update num_mort_charges 4 => 5 |
| 2013-12-07 |
update num_mort_satisfied 3 => 4 |
| 2013-12-04 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 2013-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365760005 |
| 2013-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-12 |
update statutory_documents ADOPT ARTICLES 27/06/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-22 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-16 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BULL |
| 2011-01-31 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-02-15 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR BELL LOCH / 05/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY NORMAN CLISH / 05/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN SILLS / 05/10/2009 |
| 2009-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALASDAIR BELL LOCH / 05/10/2009 |
| 2009-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-05-15 |
update statutory_documents COMPANY NAME CHANGED SOTUTA LIMITED
CERTIFICATE ISSUED ON 19/05/09 |
| 2009-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-25 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-03-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-29 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-01-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 2003-01-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2002-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-07-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/02 FROM:
PROSPECT HOUSE
11-13 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT TN1 1NU |
| 2002-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-23 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2002-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/00 FROM:
BROADWATER HOUSE
6 LONDON ROAD
TUNBRIDGE WELLS
KENT TN1 1DQ |
| 2000-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1999-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/01/99 |
| 1998-05-31 |
update statutory_documents S386 DIS APP AUDS 19/05/98 |
| 1998-01-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1998-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1996-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1995-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/92 FROM:
52 ST MARGARETS STREET
ROCHESTER
KENT
ME1 1TU |
| 1992-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-03-15 |
update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 1989-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/88 FROM:
2 PARK ROAD
BROMLEY
KENT
BR1 3TD |
| 1987-11-16 |
update statutory_documents RETURN MADE UP TO 02/09/87; NO CHANGE OF MEMBERS |
| 1987-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/86 |
| 1986-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1968-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |