About

Registered Number: 05804039
Date of Incorporation: 03/05/2006 (18 years ago)
Company Status: Receivership
Registered Address: Suite 15 Charter House, Courtlands Road Courtlands Road, Eastbourne, East Sussex, BN22 8UY,

 

Established in 2006, Sovereign Developments S.E. Ltd has its registered office in Eastbourne, East Sussex, it's status in the Companies House registry is set to "Receivership". Ham, Richard Nigel is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAM, Richard Nigel 16 May 2006 16 October 2009 1

Filing History

Document Type Date
RM01 - N/A 15 May 2013
AR01 - Annual Return 27 July 2012
AD01 - Change of registered office address 30 March 2012
AD01 - Change of registered office address 29 February 2012
AA - Annual Accounts 29 February 2012
TM01 - Termination of appointment of director 24 February 2012
AR01 - Annual Return 31 January 2012
CH01 - Change of particulars for director 31 January 2012
CH01 - Change of particulars for director 31 January 2012
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 23 March 2011
CH01 - Change of particulars for director 23 March 2011
CH01 - Change of particulars for director 23 March 2011
RT01 - Application for administrative restoration to the register 23 March 2011
GAZ2 - Second notification of strike-off action in London Gazette 14 December 2010
GAZ1 - First notification of strike-off action in London Gazette 31 August 2010
AP01 - Appointment of director 30 October 2009
AA - Annual Accounts 22 October 2009
TM01 - Termination of appointment of director 22 October 2009
TM01 - Termination of appointment of director 22 October 2009
TM02 - Termination of appointment of secretary 22 October 2009
SH01 - Return of Allotment of shares 22 October 2009
AA - Annual Accounts 07 June 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 21 May 2008
363a - Annual Return 20 May 2008
363a - Annual Return 02 August 2007
287 - Change in situation or address of Registered Office 02 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 August 2007
353 - Register of members 02 August 2007
288c - Notice of change of directors or secretaries or in their particulars 01 August 2007
395 - Particulars of a mortgage or charge 13 January 2007
395 - Particulars of a mortgage or charge 13 January 2007
395 - Particulars of a mortgage or charge 12 October 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
NEWINC - New incorporation documents 03 May 2006

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 10 January 2007 Outstanding

N/A

Legal mortgage 10 January 2007 Outstanding

N/A

Debenture 09 October 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.