| Date | Description |
|---|
| 2024-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MR GORDON FRANK COLENSO BANHAM |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOSEPH CRAIGEN |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SAMUEL |
| 2022-11-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-11-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/22 |
| 2022-11-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/22 |
| 2022-11-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/22 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-11-12 |
update statutory_documents SOLVENCY STATEMENT DATED 09/11/21 |
| 2021-11-12 |
update statutory_documents REDUCE ISSUED CAPITAL 09/11/2021 |
| 2021-11-12 |
update statutory_documents 12/11/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-11-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-02 |
update statutory_documents DIRECTOR APPOINTED JOHN WILLIAM YOUNG STRACHAN SAMUEL |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BURKS |
| 2020-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 2020-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL BURKS / 10/01/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-07-31 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HARGREAVES CORPORATE DIRECTOR LIMITED |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-08-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL BURKS |
| 2018-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SPENCE-WOLRICH |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-10-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SPENCE-WOLRICH |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN COCKBURN |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-05-13 |
update account_category FULL => DORMANT |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-05-13 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-04-25 |
update statutory_documents 21/04/16 FULL LIST |
| 2016-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-10-08 |
delete company_previous_name SOVCO (607) LIMITED |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-05-08 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-04-28 |
update statutory_documents 21/04/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-09-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-09-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MACQUARRIE |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-05-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-04-22 |
update statutory_documents 21/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
delete sic_code 49410 - Freight transport by road |
| 2013-06-25 |
insert sic_code 99999 - Dormant Company |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-25 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-04-25 |
update statutory_documents 21/04/13 FULL LIST |
| 2013-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-04-24 |
update statutory_documents 21/04/12 FULL LIST |
| 2012-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-05-16 |
update statutory_documents 21/04/11 FULL LIST |
| 2011-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-05-11 |
update statutory_documents 21/04/10 FULL LIST |
| 2010-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL MACQUARRIE / 01/01/2010 |
| 2010-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DUNCAN COCKBURN / 08/12/2009 |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 2009-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN COCKBURN / 14/10/2008 |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS |
| 2008-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2008-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS |
| 2007-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 2006-04-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-12-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-23 |
update statutory_documents RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 2005-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 |
| 2004-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-06-08 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-06-08 |
update statutory_documents DIR SEC EMPOWERED 01/06/04 |
| 2004-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-06-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 2003-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/03 FROM:
CRACKHILL FARM
SICKLINGHALL
NR WETHERBY
LS22 4BD |
| 2003-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-05-02 |
update statutory_documents RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 2003-02-14 |
update statutory_documents NC INC ALREADY ADJUSTED
31/01/03 |
| 2003-02-14 |
update statutory_documents £ NC 1000/500000
31/01 |
| 2002-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 2001-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 2000-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 1999-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-05-17 |
update statutory_documents RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 1998-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS |
| 1997-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-05-06 |
update statutory_documents RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS |
| 1996-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-05-16 |
update statutory_documents RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS |
| 1996-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-20 |
update statutory_documents NC INC ALREADY ADJUSTED
08/11/95 |
| 1995-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-20 |
update statutory_documents £ NC 100/1000
08/11/9 |
| 1995-11-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/95 |
| 1995-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/95 FROM:
PO BOX 8 SOVEREIGN HOUSE
SOUTH PARADE
LEEDS
WEST YORKSHIRE LS1 1HQ |
| 1995-09-20 |
update statutory_documents COMPANY NAME CHANGED
SOVCO (607) LIMITED
CERTIFICATE ISSUED ON 20/09/95 |
| 1995-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |