Based in London, Sovereign Properties (Somerset) Ltd was founded on 16 June 1976, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are Ruddle, Thomas Mark, Summerfield, Esther Christine, Ruddle, Adrian Albert, Ruddle, Glynys Christine.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUDDLE, Thomas Mark | 19 September 2009 | - | 1 |
SUMMERFIELD, Esther Christine | 19 September 2009 | - | 1 |
RUDDLE, Adrian Albert | N/A | 19 September 2009 | 1 |
RUDDLE, Glynys Christine | N/A | 01 February 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 July 2020 | |
MR01 - N/A | 16 March 2020 | |
MR01 - N/A | 16 March 2020 | |
MR01 - N/A | 16 March 2020 | |
CS01 - N/A | 04 October 2019 | |
AA - Annual Accounts | 15 August 2019 | |
CH01 - Change of particulars for director | 16 October 2018 | |
CH03 - Change of particulars for secretary | 16 October 2018 | |
CS01 - N/A | 07 October 2018 | |
CH01 - Change of particulars for director | 05 October 2018 | |
AD01 - Change of registered office address | 05 October 2018 | |
AA - Annual Accounts | 01 September 2018 | |
CS01 - N/A | 02 October 2017 | |
AA - Annual Accounts | 24 August 2017 | |
RESOLUTIONS - N/A | 14 December 2016 | |
SH08 - Notice of name or other designation of class of shares | 14 December 2016 | |
CS01 - N/A | 05 October 2016 | |
AA - Annual Accounts | 18 August 2016 | |
AR01 - Annual Return | 12 October 2015 | |
AA - Annual Accounts | 16 July 2015 | |
AR01 - Annual Return | 07 October 2014 | |
CH01 - Change of particulars for director | 07 October 2014 | |
CH03 - Change of particulars for secretary | 07 October 2014 | |
AA - Annual Accounts | 29 August 2014 | |
AR01 - Annual Return | 01 October 2013 | |
AA - Annual Accounts | 20 August 2013 | |
AR01 - Annual Return | 02 October 2012 | |
AA - Annual Accounts | 30 August 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 26 September 2011 | |
CERTNM - Change of name certificate | 25 November 2010 | |
CONNOT - N/A | 15 November 2010 | |
AR01 - Annual Return | 11 October 2010 | |
CH01 - Change of particulars for director | 11 October 2010 | |
CH01 - Change of particulars for director | 11 October 2010 | |
AA - Annual Accounts | 20 July 2010 | |
363a - Annual Return | 29 September 2009 | |
288b - Notice of resignation of directors or secretaries | 28 September 2009 | |
288b - Notice of resignation of directors or secretaries | 28 September 2009 | |
288a - Notice of appointment of directors or secretaries | 28 September 2009 | |
288a - Notice of appointment of directors or secretaries | 28 September 2009 | |
AA - Annual Accounts | 15 July 2009 | |
363a - Annual Return | 02 October 2008 | |
288a - Notice of appointment of directors or secretaries | 19 August 2008 | |
AA - Annual Accounts | 08 August 2008 | |
363a - Annual Return | 04 October 2007 | |
AA - Annual Accounts | 24 July 2007 | |
363s - Annual Return | 09 October 2006 | |
AA - Annual Accounts | 24 July 2006 | |
287 - Change in situation or address of Registered Office | 02 March 2006 | |
363s - Annual Return | 14 October 2005 | |
AA - Annual Accounts | 28 September 2005 | |
363s - Annual Return | 04 October 2004 | |
AA - Annual Accounts | 15 July 2004 | |
363s - Annual Return | 03 October 2003 | |
AA - Annual Accounts | 28 August 2003 | |
363s - Annual Return | 14 October 2002 | |
AA - Annual Accounts | 12 July 2002 | |
AA - Annual Accounts | 25 September 2001 | |
363s - Annual Return | 24 September 2001 | |
363s - Annual Return | 22 September 2000 | |
AA - Annual Accounts | 22 August 2000 | |
363s - Annual Return | 16 September 1999 | |
AA - Annual Accounts | 15 September 1999 | |
288b - Notice of resignation of directors or secretaries | 14 March 1999 | |
363s - Annual Return | 09 October 1998 | |
AA - Annual Accounts | 22 July 1998 | |
363s - Annual Return | 27 October 1997 | |
AA - Annual Accounts | 07 August 1997 | |
363s - Annual Return | 05 November 1996 | |
AA - Annual Accounts | 19 July 1996 | |
363s - Annual Return | 19 September 1995 | |
AA - Annual Accounts | 21 June 1995 | |
AA - Annual Accounts | 19 September 1994 | |
363s - Annual Return | 19 September 1994 | |
363s - Annual Return | 01 November 1993 | |
AA - Annual Accounts | 03 August 1993 | |
AA - Annual Accounts | 19 November 1992 | |
363s - Annual Return | 06 October 1992 | |
363b - Annual Return | 27 September 1991 | |
AA - Annual Accounts | 26 September 1991 | |
AA - Annual Accounts | 25 October 1990 | |
363a - Annual Return | 25 October 1990 | |
AA - Annual Accounts | 12 October 1989 | |
363 - Annual Return | 12 October 1989 | |
AA - Annual Accounts | 27 January 1989 | |
363 - Annual Return | 27 January 1989 | |
288 - N/A | 05 February 1988 | |
AA - Annual Accounts | 05 February 1988 | |
363 - Annual Return | 05 February 1988 | |
288 - N/A | 26 August 1987 | |
AA - Annual Accounts | 04 November 1986 | |
363 - Annual Return | 04 November 1986 | |
NEWINC - New incorporation documents | 16 June 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 February 2020 | Outstanding |
N/A |
A registered charge | 26 February 2020 | Outstanding |
N/A |
A registered charge | 26 February 2020 | Outstanding |
N/A |