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SOVEREIGN INTERNATIONAL LIMITED

Company number 02478474

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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)
30 Nov 2020 AA Total exemption full accounts made up to 28 September 2019
17 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
11 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 30 September 2017
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
26 Mar 2018 CH01 Director's details changed for Mrs Meera Feldman on 26 March 2018
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
30 Mar 2017 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
29 Mar 2017 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
29 Mar 2017 CH01 Director's details changed for Mr Yash Pal Khanna on 29 March 2017
24 Feb 2017 CH01 Director's details changed for Devika Khanna on 24 February 2017
24 Feb 2017 CH01 Director's details changed for Mrs Meera Feldman on 24 February 2017
24 Feb 2017 CH03 Secretary's details changed for Mrs Meera Feldman on 24 February 2017
03 Nov 2016 AD01 Registered office address changed from Victoria House 60 Victoria Road Freshfield Formby Merseyside L37 1LL to 86 Church Road Formby Liverpool Merseyside L37 3NG on 3 November 2016
17 Oct 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Sep 2016 AA01 Previous accounting period shortened from 29 September 2015 to 28 September 2015
23 Jun 2016 AA01 Previous accounting period shortened from 30 September 2015 to 29 September 2015
15 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000
22 Feb 2016 SH10 Particulars of variation of rights attached to shares
22 Feb 2016 SH08 Change of share class name or designation
22 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000