Having been setup in 2001, Somax Investments (Boldon) Ltd has its registered office in Macclesfield, it's status is listed as "Active". There are no directors listed for the company at Companies House.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 July 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 31 July 2019 | |
| PSC02 - N/A | 01 November 2018 | |
| PSC07 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 17 September 2018 | |
| CS01 - N/A | 31 July 2018 | |
| MR04 - N/A | 01 June 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 03 August 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| CS01 - N/A | 04 August 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 06 August 2015 | |
| AR01 - Annual Return | 21 August 2014 | |
| AA - Annual Accounts | 30 July 2014 | |
| AA - Annual Accounts | 31 October 2013 | |
| AR01 - Annual Return | 14 August 2013 | |
| AA - Annual Accounts | 14 August 2012 | |
| AR01 - Annual Return | 08 August 2012 | |
| AR01 - Annual Return | 18 August 2011 | |
| AAMD - Amended Accounts | 26 May 2011 | |
| AA - Annual Accounts | 18 March 2011 | |
| AA01 - Change of accounting reference date | 15 November 2010 | |
| AR01 - Annual Return | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| AD01 - Change of registered office address | 24 August 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| 363a - Annual Return | 19 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2009 | |
| AA - Annual Accounts | 28 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2009 | |
| 363a - Annual Return | 30 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2008 | |
| AA - Annual Accounts | 03 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
| 363s - Annual Return | 03 October 2007 | |
| AA - Annual Accounts | 07 March 2007 | |
| 363s - Annual Return | 04 October 2006 | |
| AA - Annual Accounts | 10 April 2006 | |
| 363s - Annual Return | 21 October 2005 | |
| 287 - Change in situation or address of Registered Office | 21 October 2005 | |
| AA - Annual Accounts | 06 May 2005 | |
| 363s - Annual Return | 27 August 2004 | |
| AA - Annual Accounts | 05 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2003 | |
| 363s - Annual Return | 31 July 2003 | |
| AA - Annual Accounts | 01 May 2003 | |
| 363s - Annual Return | 13 September 2002 | |
| 287 - Change in situation or address of Registered Office | 11 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2001 | |
| SA - Shares agreement | 20 December 2001 | |
| RESOLUTIONS - N/A | 13 December 2001 | |
| RESOLUTIONS - N/A | 13 December 2001 | |
| RESOLUTIONS - N/A | 13 December 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 December 2001 | |
| RESOLUTIONS - N/A | 12 December 2001 | |
| RESOLUTIONS - N/A | 12 December 2001 | |
| RESOLUTIONS - N/A | 12 December 2001 | |
| RESOLUTIONS - N/A | 12 December 2001 | |
| CERTNM - Change of name certificate | 12 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2001 | |
| 395 - Particulars of a mortgage or charge | 11 December 2001 | |
| 395 - Particulars of a mortgage or charge | 08 December 2001 | |
| 395 - Particulars of a mortgage or charge | 08 December 2001 | |
| 395 - Particulars of a mortgage or charge | 08 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2001 | |
| 287 - Change in situation or address of Registered Office | 25 October 2001 | |
| CERTNM - Change of name certificate | 17 August 2001 | |
| NEWINC - New incorporation documents | 30 July 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over building contract | 30 November 2001 | Outstanding |
N/A |
| Legal charge | 30 November 2001 | Outstanding |
N/A |
| Legal charge | 30 November 2001 | Outstanding |
N/A |
| Debenture | 30 November 2001 | Fully Satisfied |
N/A |
