Sovereign (Coxwell Hall) Ltd was founded on 07 December 1999 and has its registered office in Egham. This business has one director listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALI, Shereen | 06 April 2006 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 July 2020 | |
AA - Annual Accounts | 06 August 2019 | |
CS01 - N/A | 06 August 2019 | |
AA - Annual Accounts | 23 November 2018 | |
CS01 - N/A | 31 July 2018 | |
AA - Annual Accounts | 29 November 2017 | |
CS01 - N/A | 05 July 2017 | |
AA - Annual Accounts | 23 December 2016 | |
CS01 - N/A | 01 September 2016 | |
AR01 - Annual Return | 03 August 2016 | |
AR01 - Annual Return | 06 July 2015 | |
AA - Annual Accounts | 11 June 2015 | |
AA - Annual Accounts | 22 January 2015 | |
MR01 - N/A | 21 November 2014 | |
AR01 - Annual Return | 02 July 2014 | |
AR01 - Annual Return | 23 December 2013 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 10 September 2012 | |
AR01 - Annual Return | 20 December 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 24 December 2010 | |
AA - Annual Accounts | 25 August 2010 | |
AR01 - Annual Return | 11 December 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2009 | |
AA - Annual Accounts | 13 May 2009 | |
363a - Annual Return | 16 December 2008 | |
287 - Change in situation or address of Registered Office | 16 December 2008 | |
AA - Annual Accounts | 05 April 2008 | |
288b - Notice of resignation of directors or secretaries | 08 February 2008 | |
288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
363s - Annual Return | 08 January 2008 | |
AA - Annual Accounts | 04 June 2007 | |
363s - Annual Return | 19 December 2006 | |
288a - Notice of appointment of directors or secretaries | 19 December 2006 | |
AA - Annual Accounts | 15 May 2006 | |
288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
363s - Annual Return | 06 January 2006 | |
AA - Annual Accounts | 21 September 2005 | |
363s - Annual Return | 17 March 2005 | |
AA - Annual Accounts | 20 October 2004 | |
225 - Change of Accounting Reference Date | 20 October 2004 | |
363s - Annual Return | 09 January 2004 | |
RESOLUTIONS - N/A | 03 July 2003 | |
AA - Annual Accounts | 03 July 2003 | |
363s - Annual Return | 21 February 2003 | |
RESOLUTIONS - N/A | 11 February 2003 | |
AA - Annual Accounts | 11 February 2003 | |
RESOLUTIONS - N/A | 21 March 2002 | |
AA - Annual Accounts | 21 March 2002 | |
363s - Annual Return | 20 February 2002 | |
363s - Annual Return | 09 January 2001 | |
395 - Particulars of a mortgage or charge | 15 February 2000 | |
288b - Notice of resignation of directors or secretaries | 01 February 2000 | |
288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
287 - Change in situation or address of Registered Office | 21 January 2000 | |
CERTNM - Change of name certificate | 18 January 2000 | |
NEWINC - New incorporation documents | 07 December 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 November 2014 | Outstanding |
N/A |
Debenture | 04 February 2000 | Fully Satisfied |
N/A |