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SOVEREIGN SPEED (UK) LIMITED

Company number 04858383

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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)
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
13 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 01/08/2022
21 Mar 2012 AA Accounts for a small company made up to 30 June 2011
06 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 01/08/2022
23 Mar 2011 AA Accounts for a small company made up to 30 June 2010
04 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
06 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 01/08/2022
18 Mar 2010 AA Accounts for a small company made up to 30 June 2009
25 Jan 2010 TM01 Termination of appointment of Colin Neat as a director
14 Sep 2009 363a Return made up to 06/08/09; full list of members
21 Apr 2009 AA Accounts for a small company made up to 30 June 2008
01 Sep 2008 363a Return made up to 06/08/08; full list of members
01 Aug 2008 AA Accounts for a small company made up to 30 June 2007
07 Aug 2007 363a Return made up to 06/08/07; full list of members
13 Jun 2007 88(2)O Ad 01/09/06--------- £ si 3000@1
13 Mar 2007 155(6)a Declaration of assistance for shares acquisition
13 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2007 288b Director resigned
01 Mar 2007 395 Particulars of mortgage/charge
26 Oct 2006 225 Accounting reference date extended from 31/12/06 to 30/06/07
26 Sep 2006 88(2)R Ad 01/09/06--------- £ si 3000@1=3000 £ ic 1000/4000
20 Sep 2006 123 Nc inc already adjusted 01/09/06