About

Registered Number: 03092922
Date of Incorporation: 18/08/1995 (28 years and 8 months ago)
Company Status: Active
Registered Address: 14 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX,

 

Based in Hertfordshire, Sole Sister Ltd was setup in 1995, it's status in the Companies House registry is set to "Active". Sole Sister Ltd has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 09 September 2020
CH01 - Change of particulars for director 07 September 2020
AA - Annual Accounts 09 March 2020
PSC05 - N/A 05 February 2020
CS01 - N/A 21 August 2019
AD01 - Change of registered office address 06 March 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 07 February 2018
CH01 - Change of particulars for director 28 September 2017
CS01 - N/A 25 September 2017
AA - Annual Accounts 25 January 2017
CS01 - N/A 30 September 2016
TM01 - Termination of appointment of director 16 August 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 10 September 2015
AD01 - Change of registered office address 15 April 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 03 September 2013
AR01 - Annual Return 10 September 2012
CH01 - Change of particulars for director 10 September 2012
AA - Annual Accounts 04 September 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 01 September 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 01 September 2009
AA - Annual Accounts 04 September 2008
363a - Annual Return 03 September 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 24 August 2007
AA - Annual Accounts 30 August 2006
363a - Annual Return 22 August 2006
363a - Annual Return 08 September 2005
AA - Annual Accounts 06 September 2005
363s - Annual Return 03 September 2004
AA - Annual Accounts 03 September 2004
363s - Annual Return 01 September 2003
AA - Annual Accounts 01 September 2003
363s - Annual Return 30 August 2002
AA - Annual Accounts 30 August 2002
363s - Annual Return 31 August 2001
AA - Annual Accounts 31 August 2001
RESOLUTIONS - N/A 05 September 2000
AA - Annual Accounts 05 September 2000
363s - Annual Return 05 September 2000
RESOLUTIONS - N/A 01 September 1999
AA - Annual Accounts 01 September 1999
363s - Annual Return 01 September 1999
RESOLUTIONS - N/A 26 August 1998
363s - Annual Return 26 August 1998
AA - Annual Accounts 26 August 1998
RESOLUTIONS - N/A 16 September 1997
AA - Annual Accounts 16 September 1997
363s - Annual Return 16 September 1997
RESOLUTIONS - N/A 03 September 1996
AA - Annual Accounts 03 September 1996
363s - Annual Return 03 September 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1995
288 - N/A 29 August 1995
288 - N/A 23 August 1995
288 - N/A 23 August 1995
NEWINC - New incorporation documents 18 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.