SOVEREIGN PLACE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2023-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-03-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-24 update statutory_documents SECRETARY APPOINTED MISS HANNAH BEVAN
2021-05-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH BEVAN
2021-05-24 update statutory_documents CESSATION OF MANDY ELIZABETH KENNETT AS A PSC
2021-05-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANDY KENNETT
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES
2019-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA HUBBARD
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-08 update account_category TOTAL EXEMPTION FULL => null
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES
2017-10-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-04 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2015-12-09 update returns_last_madeup_date 2014-10-26 => 2015-10-26
2015-12-09 update returns_next_due_date 2015-11-23 => 2016-11-23
2015-11-05 update statutory_documents 26/10/15 NO MEMBER LIST
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-03-30 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2014-12-07 update returns_last_madeup_date 2013-10-26 => 2014-10-26
2014-12-07 update returns_next_due_date 2014-11-23 => 2015-11-23
2014-11-18 update statutory_documents 26/10/14 NO MEMBER LIST
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-14 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2013-12-07 update returns_last_madeup_date 2012-10-26 => 2013-10-26
2013-12-07 update returns_next_due_date 2013-11-23 => 2014-11-23
2013-11-15 update statutory_documents 26/10/13 NO MEMBER LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update returns_last_madeup_date 2011-10-26 => 2012-10-26
2013-06-23 update returns_next_due_date 2012-11-23 => 2013-11-23
2013-02-28 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2012-11-16 update statutory_documents 26/10/12 NO MEMBER LIST
2012-05-04 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2011-10-27 update statutory_documents 26/10/11 NO MEMBER LIST
2011-03-07 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-11-02 update statutory_documents 26/10/10 NO MEMBER LIST
2010-11-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MANDY ELIZABETH KENNETT / 01/10/2009
2010-03-30 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-11-17 update statutory_documents 26/10/09 NO MEMBER LIST
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN HUBBARD / 17/11/2009
2009-03-06 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-10-28 update statutory_documents ANNUAL RETURN MADE UP TO 26/10/08
2008-04-11 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-11-13 update statutory_documents ANNUAL RETURN MADE UP TO 26/10/07
2007-07-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-07 update statutory_documents ANNUAL RETURN MADE UP TO 26/10/06
2006-08-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-27 update statutory_documents ANNUAL RETURN MADE UP TO 26/10/05
2005-07-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-01 update statutory_documents DIRECTOR RESIGNED
2004-11-09 update statutory_documents ANNUAL RETURN MADE UP TO 26/10/04
2004-09-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-16 update statutory_documents SECRETARY RESIGNED
2004-09-06 update statutory_documents NEW SECRETARY APPOINTED
2003-12-05 update statutory_documents ANNUAL RETURN MADE UP TO 26/10/03
2003-10-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-30 update statutory_documents ANNUAL RETURN MADE UP TO 26/10/02
2002-10-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-28 update statutory_documents NEW SECRETARY APPOINTED
2002-01-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-06 update statutory_documents ANNUAL RETURN MADE UP TO 26/10/01
2001-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-06 update statutory_documents SECRETARY RESIGNED
2001-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 1-3 EVRON PLACE HERTFORD SG14 1PA
2001-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-09 update statutory_documents ANNUAL RETURN MADE UP TO 26/10/00
2000-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-05 update statutory_documents ANNUAL RETURN MADE UP TO 26/10/99
1999-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/99 FROM: GARDNERS ARDELEY STEVENAGE HERTS SG2 7AR
1998-11-11 update statutory_documents ANNUAL RETURN MADE UP TO 26/10/98
1998-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-12 update statutory_documents DIRECTOR RESIGNED
1997-12-16 update statutory_documents ANNUAL RETURN MADE UP TO 26/10/97
1997-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-18 update statutory_documents ANNUAL RETURN MADE UP TO 26/10/96
1996-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-12-22 update statutory_documents ANNUAL RETURN MADE UP TO 26/10/95
1995-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-24 update statutory_documents DIRECTOR RESIGNED
1994-11-24 update statutory_documents ANNUAL RETURN MADE UP TO 26/10/94
1994-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-11-15 update statutory_documents ANNUAL RETURN MADE UP TO 26/10/93
1993-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-16 update statutory_documents NEW SECRETARY APPOINTED
1992-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/92 FROM: KENTAX HOUSE 131 WARE ROAD HERTFORD SG13 7EF
1992-11-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-11-27 update statutory_documents ANNUAL RETURN MADE UP TO 26/10/92
1992-10-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-02-01 update statutory_documents ANNUAL RETURN MADE UP TO 26/10/91
1991-11-08 update statutory_documents ANNUAL RETURN MADE UP TO 26/10/90
1991-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/90 FROM: FORSTAL ROAD AYLESFORD MAIDSTONE KENT
1990-10-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-02 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1989-10-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION