Soane Ltd was founded on 28 April 1997 and are based in the United Kingdom, it has a status of "Active". We do not know the number of employees at the company. There are 4 directors listed for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LYTLE, Lucy Elizabeth | 31 July 1997 | - | 1 |
WHITFIELD, Lucy | 01 January 2015 | - | 1 |
HODSOLL, Christopher Ralph | 31 July 1997 | 09 October 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LYTLE, Charles Patrick St John | 31 July 1997 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 May 2020 | |
CS01 - N/A | 28 April 2020 | |
TM01 - Termination of appointment of director | 10 October 2019 | |
CH01 - Change of particulars for director | 09 October 2019 | |
AA - Annual Accounts | 01 October 2019 | |
CS01 - N/A | 30 April 2019 | |
CH01 - Change of particulars for director | 30 April 2019 | |
CH03 - Change of particulars for secretary | 30 April 2019 | |
CH01 - Change of particulars for director | 30 April 2019 | |
SH01 - Return of Allotment of shares | 24 December 2018 | |
AA - Annual Accounts | 01 August 2018 | |
CS01 - N/A | 11 May 2018 | |
SH01 - Return of Allotment of shares | 11 May 2018 | |
CS01 - N/A | 11 May 2017 | |
AA - Annual Accounts | 11 May 2017 | |
AA - Annual Accounts | 22 September 2016 | |
MR01 - N/A | 09 June 2016 | |
MR04 - N/A | 06 June 2016 | |
AR01 - Annual Return | 27 May 2016 | |
AA01 - Change of accounting reference date | 26 August 2015 | |
RESOLUTIONS - N/A | 14 August 2015 | |
AP01 - Appointment of director | 10 August 2015 | |
SH01 - Return of Allotment of shares | 06 August 2015 | |
AR01 - Annual Return | 05 June 2015 | |
AA - Annual Accounts | 13 April 2015 | |
AP01 - Appointment of director | 25 February 2015 | |
RESOLUTIONS - N/A | 27 January 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 January 2015 | |
AR01 - Annual Return | 27 May 2014 | |
AA - Annual Accounts | 04 April 2014 | |
AR01 - Annual Return | 29 April 2013 | |
AA - Annual Accounts | 05 April 2013 | |
AR01 - Annual Return | 01 May 2012 | |
AA - Annual Accounts | 27 March 2012 | |
AR01 - Annual Return | 24 May 2011 | |
AA - Annual Accounts | 25 March 2011 | |
AR01 - Annual Return | 27 May 2010 | |
CH01 - Change of particulars for director | 27 May 2010 | |
CH01 - Change of particulars for director | 27 May 2010 | |
AA - Annual Accounts | 01 April 2010 | |
288a - Notice of appointment of directors or secretaries | 06 June 2009 | |
288b - Notice of resignation of directors or secretaries | 14 May 2009 | |
363a - Annual Return | 06 May 2009 | |
AA - Annual Accounts | 29 April 2009 | |
395 - Particulars of a mortgage or charge | 18 September 2008 | |
288a - Notice of appointment of directors or secretaries | 28 July 2008 | |
363a - Annual Return | 13 May 2008 | |
AA - Annual Accounts | 24 April 2008 | |
363s - Annual Return | 29 May 2007 | |
AA - Annual Accounts | 10 May 2007 | |
395 - Particulars of a mortgage or charge | 04 April 2007 | |
395 - Particulars of a mortgage or charge | 27 March 2007 | |
AA - Annual Accounts | 08 May 2006 | |
363s - Annual Return | 26 April 2006 | |
363s - Annual Return | 17 June 2005 | |
AA - Annual Accounts | 05 May 2005 | |
AA - Annual Accounts | 12 July 2004 | |
363s - Annual Return | 20 May 2004 | |
287 - Change in situation or address of Registered Office | 06 November 2003 | |
363s - Annual Return | 02 May 2003 | |
AA - Annual Accounts | 01 May 2003 | |
AA - Annual Accounts | 02 May 2002 | |
363s - Annual Return | 01 May 2002 | |
363a - Annual Return | 21 June 2001 | |
AA - Annual Accounts | 11 April 2001 | |
363s - Annual Return | 24 May 2000 | |
AA - Annual Accounts | 03 May 2000 | |
363s - Annual Return | 15 May 1999 | |
AA - Annual Accounts | 09 April 1999 | |
363s - Annual Return | 27 August 1998 | |
287 - Change in situation or address of Registered Office | 15 January 1998 | |
225 - Change of Accounting Reference Date | 05 November 1997 | |
288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
288b - Notice of resignation of directors or secretaries | 28 October 1997 | |
288b - Notice of resignation of directors or secretaries | 28 October 1997 | |
287 - Change in situation or address of Registered Office | 28 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1997 | |
RESOLUTIONS - N/A | 21 October 1997 | |
CERTNM - Change of name certificate | 23 June 1997 | |
NEWINC - New incorporation documents | 28 April 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 June 2016 | Outstanding |
N/A |
Mortgage | 30 March 2007 | Fully Satisfied |
N/A |
Debenture | 20 March 2007 | Outstanding |
N/A |