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SOVEREIGN CHARTERS LIMITED

Company number 05092103

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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)
29 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000
29 Apr 2014 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 April 2014
02 Apr 2014 MR04 Satisfaction of charge 1 in full
05 Mar 2014 MR01 Registration of charge 050921030002
05 Mar 2014 MR01 Registration of charge 050921030003
06 Sep 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
14 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
07 May 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
05 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
14 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
02 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Apr 2009 363a Return made up to 02/04/09; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Jun 2008 363a Return made up to 02/04/08; no change of members
09 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
25 Jun 2007 363a Return made up to 02/04/07; full list of members
30 May 2006 363a Return made up to 02/04/06; full list of members
03 May 2006 AA Total exemption small company accounts made up to 30 September 2005
15 Jul 2005 225 Accounting reference date extended from 30/04/05 to 30/09/05
27 Jun 2005 288a New director appointed
11 May 2005 363a Return made up to 02/04/05; full list of members