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SOPER OF LINCOLN LIMITED

Company number 09244414

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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)
23 Dec 2020 AA Full accounts made up to 31 December 2019
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
29 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
28 Aug 2018 AA Full accounts made up to 31 December 2017
03 Nov 2017 PSC02 Notification of Aliom Holdings Limited as a person with significant control on 6 April 2016
03 Nov 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
03 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 3 November 2017
16 Aug 2017 AA Full accounts made up to 31 December 2016
08 Aug 2017 AP03 Appointment of Ms Alison Tullie as a secretary on 18 July 2017
21 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
05 Sep 2016 AA Full accounts made up to 31 December 2015
20 Jul 2016 CH01 Director's details changed for Mr Andrew Lawrence Tullie on 18 July 2016
20 Jul 2016 AD01 Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016
03 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 3,250,880
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Oct 2015 AA01 Previous accounting period shortened from 31 October 2015 to 31 December 2014
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • GBP 3,250,880
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2015 MR01 Registration of charge 092444140002, created on 2 April 2015
14 Feb 2015 MR01 Registration of charge 092444140001, created on 13 February 2015
12 Jan 2015 CH01 Director's details changed for Mr Andrew Lawrence Tullie on 8 January 2015
01 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-01
  • GBP 1