Sovereign Millennium Investments Ltd

About

Registered Number: 03558754
Date of Incorporation: 06/05/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: Mariners House South Strand, East Preston, Littlehampton, West Sussex, BN16 1NY,

 

Sovereign Millennium Investments Ltd was setup in 1998, it's status is listed as "Active". This company has one director listed as Ketcher, Graham James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KETCHER, Graham James 06 May 1998 09 December 2001 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 05 May 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 06 June 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 10 May 2016
AD01 - Change of registered office address 26 April 2016
AA - Annual Accounts 26 September 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 28 September 2014
AR01 - Annual Return 12 May 2014
CH01 - Change of particulars for director 12 May 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 16 May 2013
CH01 - Change of particulars for director 16 May 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 16 July 2009
363a - Annual Return 20 January 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 02 November 2008
287 - Change in situation or address of Registered Office 08 April 2008
AA - Annual Accounts 02 November 2007
395 - Particulars of a mortgage or charge 23 May 2007
395 - Particulars of a mortgage or charge 05 May 2007
395 - Particulars of a mortgage or charge 05 May 2007
395 - Particulars of a mortgage or charge 05 May 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 12 May 2006
AA - Annual Accounts 09 November 2005
395 - Particulars of a mortgage or charge 30 June 2005
395 - Particulars of a mortgage or charge 30 June 2005
395 - Particulars of a mortgage or charge 17 June 2005
363s - Annual Return 13 May 2005
AA - Annual Accounts 11 November 2004
395 - Particulars of a mortgage or charge 22 October 2004
395 - Particulars of a mortgage or charge 22 October 2004
395 - Particulars of a mortgage or charge 22 October 2004
395 - Particulars of a mortgage or charge 22 October 2004
395 - Particulars of a mortgage or charge 22 October 2004
395 - Particulars of a mortgage or charge 22 October 2004
363s - Annual Return 23 June 2004
395 - Particulars of a mortgage or charge 14 May 2004
395 - Particulars of a mortgage or charge 16 September 2003
395 - Particulars of a mortgage or charge 11 September 2003
395 - Particulars of a mortgage or charge 02 September 2003
395 - Particulars of a mortgage or charge 02 September 2003
395 - Particulars of a mortgage or charge 19 August 2003
363s - Annual Return 18 August 2003
395 - Particulars of a mortgage or charge 16 August 2003
395 - Particulars of a mortgage or charge 13 August 2003
395 - Particulars of a mortgage or charge 13 August 2003
395 - Particulars of a mortgage or charge 02 August 2003
395 - Particulars of a mortgage or charge 01 August 2003
AA - Annual Accounts 21 June 2003
395 - Particulars of a mortgage or charge 19 June 2003
395 - Particulars of a mortgage or charge 19 June 2003
RESOLUTIONS - N/A 16 June 2003
395 - Particulars of a mortgage or charge 01 March 2003
395 - Particulars of a mortgage or charge 01 March 2003
AA - Annual Accounts 12 November 2002
363s - Annual Return 04 November 2002
363s - Annual Return 16 October 2001
AA - Annual Accounts 16 October 2001
287 - Change in situation or address of Registered Office 27 July 2001
AA - Annual Accounts 03 November 2000
225 - Change of Accounting Reference Date 03 November 2000
363s - Annual Return 24 May 2000
395 - Particulars of a mortgage or charge 10 May 2000
395 - Particulars of a mortgage or charge 29 March 2000
AA - Annual Accounts 08 March 2000
395 - Particulars of a mortgage or charge 17 February 2000
395 - Particulars of a mortgage or charge 17 February 2000
287 - Change in situation or address of Registered Office 09 December 1999
395 - Particulars of a mortgage or charge 01 October 1999
395 - Particulars of a mortgage or charge 23 September 1999
363s - Annual Return 04 July 1999
288b - Notice of resignation of directors or secretaries 22 May 1998
288b - Notice of resignation of directors or secretaries 22 May 1998
288a - Notice of appointment of directors or secretaries 22 May 1998
288a - Notice of appointment of directors or secretaries 22 May 1998
288a - Notice of appointment of directors or secretaries 22 May 1998
287 - Change in situation or address of Registered Office 22 May 1998
NEWINC - New incorporation documents 06 May 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 04 May 2007 Outstanding

N/A
Legal charge 04 May 2007 Outstanding

N/A
Legal charge 04 May 2007 Outstanding

N/A
Legal charge 04 May 2007 Outstanding

N/A
Mortgage deed 21 June 2005 Outstanding

N/A
Mortgage deed 21 June 2005 Outstanding

N/A
Deed of charge 31 May 2005 Outstanding

N/A
Mortgage 21 October 2004 Outstanding

N/A
Mortgage 21 October 2004 Outstanding

N/A
Mortgage 21 October 2004 Outstanding

N/A
Mortgage 21 October 2004 Outstanding

N/A
Mortgage 21 October 2004 Outstanding

N/A
Mortgage 21 October 2004 Outstanding

N/A
Legal charge 12 May 2004 Outstanding

N/A
Legal charge 12 September 2003 Outstanding

N/A
Legal charge 10 September 2003 Outstanding

N/A
Legal charge 29 August 2003 Outstanding

N/A
Mortgage 29 August 2003 Outstanding

N/A
Legal charge 18 August 2003 Outstanding

N/A
Legal charge 15 August 2003 Outstanding

N/A
Legal charge 12 August 2003 Outstanding

N/A
Legal charge 12 August 2003 Outstanding

N/A
Legal charge 01 August 2003 Outstanding

N/A
Legal charge 31 July 2003 Outstanding

N/A
Floating charge 17 June 2003 Outstanding

N/A
Mortgage deed 17 June 2003 Outstanding

N/A
Mortgage deed 27 February 2003 Outstanding

N/A
Floating charge 27 February 2003 Outstanding

N/A
Floating charge 28 March 2000 Outstanding

N/A
Mortgage 13 December 1999 Outstanding

N/A
Mortgage 13 December 1999 Outstanding

N/A
Mortgage deed 24 September 1999 Outstanding

N/A
Mortgage 17 September 1999 Outstanding

N/A
Legal charge 22 July 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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