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SOVEREIGN WEALTH LIMITED

Company number 07115386

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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)
19 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
11 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Feb 2015 CH01 Director's details changed for Mr Charles James Mardon on 3 February 2015
05 Feb 2015 CH01 Director's details changed for Mrs Janette Mardon on 3 February 2015
20 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
21 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
16 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
15 Jan 2013 AD01 Registered office address changed from Building 1265 the Octagon Centry Way, Thorpe Park Leeds LS15 8ZB England on 15 January 2013
12 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Aug 2012 AD01 Registered office address changed from 9 Victoria Court Bank Square Morley Leeds LS27 9SE United Kingdom on 14 August 2012
12 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
23 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
17 Mar 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
11 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted