Founded in 2003, Sovereign Diving Ltd has its registered office in North Sunderland, it's status in the Companies House registry is set to "Active". The companies director is listed as Douglas, Ailsa Nicholson in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOUGLAS, Ailsa Nicholson | 17 March 2003 | 25 July 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 March 2020 | |
AA - Annual Accounts | 29 October 2019 | |
CS01 - N/A | 17 April 2019 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 26 March 2018 | |
AA - Annual Accounts | 27 November 2017 | |
CS01 - N/A | 30 March 2017 | |
AA - Annual Accounts | 30 November 2016 | |
AR01 - Annual Return | 22 March 2016 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 24 March 2015 | |
TM02 - Termination of appointment of secretary | 24 March 2015 | |
AA - Annual Accounts | 03 September 2014 | |
TM01 - Termination of appointment of director | 29 July 2014 | |
AR01 - Annual Return | 25 March 2014 | |
CH04 - Change of particulars for corporate secretary | 25 March 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 04 April 2013 | |
AA - Annual Accounts | 01 November 2012 | |
AR01 - Annual Return | 13 April 2012 | |
AA - Annual Accounts | 01 November 2011 | |
AR01 - Annual Return | 06 April 2011 | |
CH01 - Change of particulars for director | 06 April 2011 | |
AA - Annual Accounts | 13 October 2010 | |
AR01 - Annual Return | 13 April 2010 | |
CH04 - Change of particulars for corporate secretary | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
AA - Annual Accounts | 01 February 2010 | |
363a - Annual Return | 02 June 2009 | |
287 - Change in situation or address of Registered Office | 02 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 June 2009 | |
AA - Annual Accounts | 31 January 2009 | |
363a - Annual Return | 25 June 2008 | |
AA - Annual Accounts | 01 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 May 2007 | |
363s - Annual Return | 27 April 2007 | |
AA - Annual Accounts | 07 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 2006 | |
363s - Annual Return | 09 June 2006 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 24 March 2005 | |
395 - Particulars of a mortgage or charge | 12 February 2005 | |
AA - Annual Accounts | 09 November 2004 | |
225 - Change of Accounting Reference Date | 07 June 2004 | |
363s - Annual Return | 07 June 2004 | |
225 - Change of Accounting Reference Date | 02 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2003 | |
288b - Notice of resignation of directors or secretaries | 25 March 2003 | |
288b - Notice of resignation of directors or secretaries | 25 March 2003 | |
288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
NEWINC - New incorporation documents | 17 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 10 February 2005 | Fully Satisfied |
N/A |