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SOVEREIGN ADVANCES LIMITED

Company number 06927929

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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)
08 Jan 2015 TM01 Termination of appointment of Martin John Huckerby as a director on 6 January 2015
18 Sep 2014 AA Full accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 12,500
30 Oct 2013 CH01 Director's details changed for Mr John Nicol Simpson on 30 October 2013
30 Oct 2013 CH01 Director's details changed for Ms Ann Josephine Santry on 30 October 2013
28 Aug 2013 CH01 Director's details changed for Mr Martin John Huckerby on 27 August 2013
13 Aug 2013 AA Full accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
31 Dec 2012 AA Full accounts made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
30 Sep 2011 AP01 Appointment of Mr John Nicol Simpson as a director
30 Sep 2011 TM01 Termination of appointment of William Champion as a director
26 Sep 2011 AA Full accounts made up to 31 March 2011
09 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
26 Oct 2010 AA Full accounts made up to 31 March 2010
10 Jun 2010 TM02 Termination of appointment of Martin Huckerby as a secretary
10 Jun 2010 AP03 Appointment of Mrs Valerie Ann Lynch as a secretary
10 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
18 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
20 Aug 2009 288b Appointment terminated secretary t&h secretarial services LIMITED
20 Aug 2009 123 Nc inc already adjusted 11/08/09
20 Aug 2009 288a Director appointed william john champion
20 Aug 2009 288a Director appointed ann josephine santry
20 Aug 2009 288a Director and secretary appointed martin john huckerby
14 Aug 2009 225 Accounting reference date shortened from 30/06/2010 to 31/03/2010