Sovereign International Ltd was setup in 1990, it's status at Companies House is "Active". There is one director listed as Khanna, Beryl for the company in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KHANNA, Beryl | N/A | 23 April 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 April 2020 | |
AA - Annual Accounts | 28 June 2019 | |
CS01 - N/A | 11 April 2019 | |
AA - Annual Accounts | 19 September 2018 | |
CS01 - N/A | 28 March 2018 | |
CH01 - Change of particulars for director | 26 March 2018 | |
AA - Annual Accounts | 28 June 2017 | |
CS01 - N/A | 04 April 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 March 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 March 2017 | |
CH01 - Change of particulars for director | 29 March 2017 | |
CH01 - Change of particulars for director | 24 February 2017 | |
CH01 - Change of particulars for director | 24 February 2017 | |
CH03 - Change of particulars for secretary | 24 February 2017 | |
AD01 - Change of registered office address | 03 November 2016 | |
AA - Annual Accounts | 17 October 2016 | |
AA01 - Change of accounting reference date | 13 September 2016 | |
AA01 - Change of accounting reference date | 23 June 2016 | |
AR01 - Annual Return | 15 April 2016 | |
RESOLUTIONS - N/A | 22 February 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 22 February 2016 | |
SH08 - Notice of name or other designation of class of shares | 22 February 2016 | |
AA - Annual Accounts | 29 June 2015 | |
AR01 - Annual Return | 21 April 2015 | |
AA - Annual Accounts | 28 April 2014 | |
AR01 - Annual Return | 23 April 2014 | |
CH01 - Change of particulars for director | 02 October 2013 | |
CH01 - Change of particulars for director | 02 October 2013 | |
CH01 - Change of particulars for director | 26 June 2013 | |
AA - Annual Accounts | 24 June 2013 | |
AR01 - Annual Return | 29 April 2013 | |
AD01 - Change of registered office address | 10 April 2013 | |
AA - Annual Accounts | 02 July 2012 | |
CH01 - Change of particulars for director | 28 June 2012 | |
CH03 - Change of particulars for secretary | 28 June 2012 | |
CH01 - Change of particulars for director | 28 June 2012 | |
AR01 - Annual Return | 24 April 2012 | |
AA - Annual Accounts | 04 July 2011 | |
AR01 - Annual Return | 05 April 2011 | |
CH01 - Change of particulars for director | 05 January 2011 | |
CH01 - Change of particulars for director | 05 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2010 | |
AA - Annual Accounts | 02 July 2010 | |
AR01 - Annual Return | 21 April 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2009 | |
AA - Annual Accounts | 31 July 2009 | |
363a - Annual Return | 06 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 March 2009 | |
AA - Annual Accounts | 14 May 2008 | |
363a - Annual Return | 07 April 2008 | |
363a - Annual Return | 13 November 2007 | |
AA - Annual Accounts | 06 August 2007 | |
AA - Annual Accounts | 02 August 2006 | |
363a - Annual Return | 24 March 2006 | |
287 - Change in situation or address of Registered Office | 20 January 2006 | |
AA - Annual Accounts | 11 October 2005 | |
363s - Annual Return | 07 March 2005 | |
AA - Annual Accounts | 07 October 2004 | |
363s - Annual Return | 08 April 2004 | |
AA - Annual Accounts | 06 October 2003 | |
363s - Annual Return | 25 March 2003 | |
AA - Annual Accounts | 02 August 2002 | |
363s - Annual Return | 06 March 2002 | |
AA - Annual Accounts | 01 August 2001 | |
363s - Annual Return | 28 March 2001 | |
AA - Annual Accounts | 04 October 2000 | |
363s - Annual Return | 22 April 2000 | |
AA - Annual Accounts | 25 January 2000 | |
363s - Annual Return | 15 March 1999 | |
AA - Annual Accounts | 14 July 1998 | |
363s - Annual Return | 11 March 1998 | |
AA - Annual Accounts | 22 September 1997 | |
363s - Annual Return | 13 May 1997 | |
288a - Notice of appointment of directors or secretaries | 24 January 1997 | |
288a - Notice of appointment of directors or secretaries | 24 January 1997 | |
288b - Notice of resignation of directors or secretaries | 24 January 1997 | |
AA - Annual Accounts | 29 October 1996 | |
363s - Annual Return | 08 March 1996 | |
395 - Particulars of a mortgage or charge | 15 November 1995 | |
AA - Annual Accounts | 01 August 1995 | |
363s - Annual Return | 22 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 12 June 1994 | |
363s - Annual Return | 08 March 1994 | |
AA - Annual Accounts | 30 July 1993 | |
363s - Annual Return | 18 March 1993 | |
AA - Annual Accounts | 10 March 1992 | |
363s - Annual Return | 10 March 1992 | |
363a - Annual Return | 25 July 1991 | |
AA - Annual Accounts | 24 July 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 May 1990 | |
288 - N/A | 13 March 1990 | |
NEWINC - New incorporation documents | 08 March 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 November 1995 | Fully Satisfied |
N/A |