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SOP INTERNATIONAL LIMITED

Company number 01865316

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2020 MR01 Registration of charge 018653160002, created on 19 March 2020
20 Mar 2020 MR01 Registration of charge 018653160003, created on 19 March 2020
05 Feb 2020 MR04 Satisfaction of charge 1 in full
23 Jan 2020 PSC04 Change of details for Mr Raymond Chattwell as a person with significant control on 10 January 2020
23 Jan 2020 PSC04 Change of details for Mrs Patricia Chattwell as a person with significant control on 10 January 2020
23 Jan 2020 PSC04 Change of details for Mr Antony Chattwell as a person with significant control on 10 January 2020
23 Jan 2020 CH01 Director's details changed for Shabir Patel on 10 January 2020
23 Jan 2020 CH01 Director's details changed for Mr Andrew Frederick George Langley on 10 January 2020
23 Jan 2020 CH01 Director's details changed for Antony David Barrie Grainge on 10 January 2020
23 Jan 2020 CH01 Director's details changed for Mr John Charles Goodwin on 10 January 2020
23 Jan 2020 CH01 Director's details changed for Mr Rafiul Islam Chowdhury on 10 January 2020
23 Jan 2020 CH01 Director's details changed for David Chattwell on 10 January 2020
23 Jan 2020 CH01 Director's details changed for Lesley Campbell on 10 January 2020
23 Jan 2020 AP01 Appointment of Mr Gary Cheung as a director on 10 January 2020
06 Jan 2020 AD01 Registered office address changed from Grafton House Icon Harlow Third Avenue Harlow Essex CM19 4AW England to Grafton House Icon Harlow Third Avenue Harlow Essex CM19 5AW on 6 January 2020
06 Jan 2020 AD01 Registered office address changed from Grafton House Grafton House, Icon Harlow Third Avenue Harlow Essex CM19 5AW England to Grafton House Icon Harlow Third Avenue Harlow Essex CM19 4AW on 6 January 2020
06 Jan 2020 AD01 Registered office address changed from Orland House Mead Lane Hertford Hertfordshire SG13 7AT to Grafton House Grafton House, Icon Harlow Third Avenue Harlow Essex CM19 5AW on 6 January 2020
04 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
10 Jul 2019 AP01 Appointment of Mr John Charles Goodwin as a director on 1 July 2019
10 Jul 2019 AP01 Appointment of Mr Andrew Frederick George Langley as a director on 1 July 2019
20 Feb 2019 AA Group of companies' accounts made up to 29 June 2018
03 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
28 Feb 2018 AA Group of companies' accounts made up to 30 June 2017
29 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
16 Mar 2017 AA Group of companies' accounts made up to 1 July 2016