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SOVEREIGN SERVICES LIMITED

Company number 05324414

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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)
15 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 5
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
25 May 2012 AP01 Appointment of Mr Kenneth Geoffrey Frost as a director
10 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
14 Dec 2011 TM01 Termination of appointment of Stephanie Burford Pugh as a director
14 Dec 2011 TM01 Termination of appointment of Richard Burford Pugh as a director
28 Nov 2011 AP01 Appointment of Mr David John Alcock as a director
30 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
25 Jan 2011 CH04 Secretary's details changed for First Instance Secretariat Limited on 1 October 2009
27 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
06 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
06 Jan 2010 CH04 Secretary's details changed for First Instance Secretariat Limited on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Stephanie Ann Burford Pugh on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Richard John Burford Pugh on 1 October 2009
28 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
07 Jan 2009 363a Return made up to 05/01/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
11 Jan 2008 363a Return made up to 05/01/08; full list of members
27 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
08 Mar 2007 288a New director appointed
08 Mar 2007 288a New director appointed
07 Mar 2007 288b Director resigned
18 Jan 2007 363a Return made up to 05/01/07; full list of members