Sovereign-world Ltd

About

Registered Number: 01998095
Date of Incorporation: 10/03/1986 (38 years and 1 month ago)
Company Status: Active
Registered Address: Ellel Grange, Ellel, Lancaster, Lancashire, LA2 0HN

 

Founded in 1986, Sovereign-world Ltd has its registered office in Lancaster in Lancashire. This business has 9 directors listed at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHUA, Keith N/A 29 October 1999 1
COATES, Ian 05 April 2006 08 March 2010 1
GREIG 111, Bill 01 April 1999 14 May 2001 1
HARDING, Edward Francis N/A 31 March 2005 1
HEYES, Peter John N/A 17 November 2005 1
MUNGEAM, Christopher Herbert N/A 05 April 2006 1
STANIER, Paul John 20 March 2010 28 March 2013 1
WILLIAMS, Merle Jean 01 April 1999 01 April 2000 1
Secretary Name Appointed Resigned Total Appointments
CLARKE, David Antony 22 September 2011 23 January 2014 1

Filing History

Document Type Date
CS01 - N/A 31 January 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 20 January 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 09 October 2016
MR04 - N/A 30 September 2016
AR01 - Annual Return 14 January 2016
CH01 - Change of particulars for director 14 January 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 05 January 2015
CH01 - Change of particulars for director 05 January 2015
AA - Annual Accounts 21 July 2014
TM02 - Termination of appointment of secretary 23 January 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 12 August 2013
AP01 - Appointment of director 27 June 2013
TM01 - Termination of appointment of director 03 April 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 31 January 2012
TM01 - Termination of appointment of director 03 October 2011
AP03 - Appointment of secretary 23 September 2011
TM02 - Termination of appointment of secretary 23 September 2011
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 09 September 2010
AP01 - Appointment of director 01 April 2010
TM01 - Termination of appointment of director 12 March 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 27 June 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
287 - Change in situation or address of Registered Office 25 April 2006
225 - Change of Accounting Reference Date 25 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
363s - Annual Return 02 February 2006
169 - Return by a company purchasing its own shares 31 January 2006
169 - Return by a company purchasing its own shares 31 January 2006
RESOLUTIONS - N/A 17 January 2006
288b - Notice of resignation of directors or secretaries 29 November 2005
288b - Notice of resignation of directors or secretaries 29 November 2005
AA - Annual Accounts 17 June 2005
288b - Notice of resignation of directors or secretaries 23 May 2005
288b - Notice of resignation of directors or secretaries 23 May 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 14 December 2004
287 - Change in situation or address of Registered Office 23 April 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 15 January 2004
288b - Notice of resignation of directors or secretaries 08 July 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 15 January 2003
363s - Annual Return 30 January 2002
AA - Annual Accounts 03 December 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
363s - Annual Return 22 February 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
AA - Annual Accounts 24 August 2000
363s - Annual Return 15 February 2000
288b - Notice of resignation of directors or secretaries 21 October 1999
AA - Annual Accounts 12 October 1999
287 - Change in situation or address of Registered Office 04 June 1999
MISC - Miscellaneous document 02 June 1999
173 - Declaration in relation to the redemption or purchase of shares out of capital 07 May 1999
288a - Notice of appointment of directors or secretaries 04 May 1999
288a - Notice of appointment of directors or secretaries 04 May 1999
288a - Notice of appointment of directors or secretaries 04 May 1999
288a - Notice of appointment of directors or secretaries 27 April 1999
363s - Annual Return 25 February 1999
AA - Annual Accounts 06 August 1998
363s - Annual Return 10 March 1998
AA - Annual Accounts 30 July 1997
363s - Annual Return 22 January 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 24 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 1995
AA - Annual Accounts 15 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 1995
363s - Annual Return 23 January 1995
AA - Annual Accounts 07 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 1994
363s - Annual Return 26 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1994
AA - Annual Accounts 20 August 1993
363s - Annual Return 10 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 1992
RESOLUTIONS - N/A 21 October 1992
123 - Notice of increase in nominal capital 19 October 1992
AA - Annual Accounts 21 September 1992
AA - Annual Accounts 26 February 1992
363s - Annual Return 30 January 1992
288 - N/A 30 January 1992
288 - N/A 26 April 1991
288 - N/A 26 April 1991
AA - Annual Accounts 17 April 1991
363a - Annual Return 17 April 1991
AA - Annual Accounts 14 June 1990
RESOLUTIONS - N/A 12 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 1990
123 - Notice of increase in nominal capital 12 June 1990
287 - Change in situation or address of Registered Office 12 June 1990
363 - Annual Return 12 June 1990
287 - Change in situation or address of Registered Office 19 October 1989
363 - Annual Return 16 March 1989
AA - Annual Accounts 15 February 1989
395 - Particulars of a mortgage or charge 27 October 1988
AA - Annual Accounts 31 May 1988
RESOLUTIONS - N/A 05 May 1988
PUC 2 - N/A 05 May 1988
123 - Notice of increase in nominal capital 05 May 1988
288 - N/A 25 April 1988
363 - Annual Return 18 April 1988
287 - Change in situation or address of Registered Office 18 April 1988
288 - N/A 11 May 1987
NEWINC - New incorporation documents 10 March 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 18 October 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links