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SOMERTON GROUP LTD

Company number 10769274

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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 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
24 Feb 2023	TM01	Termination of appointment of Jonathan Wyles as a director on 20 February 2023	View PDF Termination of appointment of Jonathan Wyles as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AD01	Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 22 February 2023	View PDF Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-10 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
24 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	AD01	Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 1 June 2021	View PDF Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 1 June 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	PSC02	Notification of Pershing Nominees Limited a/C Shclt as a person with significant control on 6 May 2021	View PDF Notification of Pershing Nominees Limited a/C Shclt as a person with significant control on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	PSC07	Cessation of Reyker Nominees Ltd as a person with significant control on 6 May 2021	View PDF Cessation of Reyker Nominees Ltd as a person with significant control on 6 May 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jun 2020	AA01	Current accounting period extended from 31 January 2020 to 31 July 2020	View PDF Current accounting period extended from 31 January 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Aug 2019	CH01	Director's details changed for Jonathan Wyles on 15 July 2019	View PDF Director's details changed for Jonathan Wyles on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	CH01	Director's details changed for Mrs Carol Paris on 15 July 2019	View PDF Director's details changed for Mrs Carol Paris on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	View PDF Confirmation statement made on 12 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	AP01	Appointment of Jonathan Wyles as a director on 7 January 2019	View PDF Appointment of Jonathan Wyles as a director on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	TM01	Termination of appointment of Paul Keith Silva as a director on 7 January 2019	View PDF Termination of appointment of Paul Keith Silva as a director on 7 January 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 January 2019	View PDF Current accounting period shortened from 28 February 2019 to 31 January 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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