SOG LIMITED
Company Documents
Date | Description |
---|---|
13/12/2313 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
28/11/2328 November 2023 | Accounts for a small company made up to 2023-02-28 |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023Analyse these accounts |
30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
13/10/2213 October 2022 | Accounts for a small company made up to 2022-02-28 |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022Analyse these accounts |
20/12/2120 December 2021 | Confirmation statement made on 2021-11-30 with updates |
15/10/2115 October 2021 | Accounts for a small company made up to 2021-02-28 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021Analyse these accounts |
18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020Analyse these accounts |
28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROL THOMAS |
11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019Analyse these accounts |
04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVIES |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018Analyse these accounts |
22/12/1722 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
22/12/1722 December 2017 | 08/12/17 STATEMENT OF CAPITAL GBP 80557 |
05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017Analyse these accounts |
20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
29/02/1629 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
25/01/1625 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
24/03/1524 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
17/03/1517 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
17/03/1517 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
28/02/1528 February 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
22/12/1422 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
28/02/1428 February 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
11/12/1311 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOK |
28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
15/01/1315 January 2013 | 10/12/12 CHANGES |
09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARY THOMAS / 09/12/2012 |
09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER COOK / 09/12/2012 |
09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN LEWIS / 09/12/2012 |
02/08/122 August 2012 | CORPORATE DIRECTOR APPOINTED LIONLIKE MANAGEMENT LIMITED |
29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
13/01/1213 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORE |
19/07/1119 July 2011 | DIRECTOR APPOINTED MR CHARLES TURNER DAVIES |
04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BANNER |
28/02/1128 February 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOUGHTON |
13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES HOUGHTON |
11/01/1111 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
11/01/1111 January 2011 | 11/01/11 STATEMENT OF CAPITAL GBP 114059.00 |
05/01/115 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
13/12/1013 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
29/04/1029 April 2010 | ALTER ARTICLES 09/04/2010 |
29/04/1029 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/02/1028 February 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
14/12/0914 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN HOUGHTON / 14/12/2009 |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER COOK / 14/12/2009 |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOORE / 14/12/2009 |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARY THOMAS / 14/12/2009 |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BANNER / 14/12/2009 |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN LEWIS / 14/12/2009 |
28/02/0928 February 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
11/12/0811 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
29/02/0829 February 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
11/12/0711 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
12/12/0612 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
19/12/0519 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
18/11/0518 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
10/02/0510 February 2005 | £ NC 125000/138890 25/01/05 |
10/02/0510 February 2005 | NC INC ALREADY ADJUSTED 25/01/05 |
20/12/0420 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
20/12/0420 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/12/04 |
29/02/0429 February 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
19/12/0319 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
11/08/0311 August 2003 | DIRECTOR RESIGNED |
28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
17/02/0317 February 2003 | NC INC ALREADY ADJUSTED 06/03/00 |
17/02/0317 February 2003 | £ NC 100/125000 06/03 |
03/01/033 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
02/02/022 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/02/022 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/02/022 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
01/02/021 February 2002 | DIRECTOR RESIGNED |
04/01/024 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
27/12/0127 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
27/12/0127 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
03/12/013 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 02/03/01 |
18/12/0018 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
18/12/0018 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/12/00 |
26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
28/09/0028 September 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01 |
14/08/0014 August 2000 | DIRECTOR RESIGNED |
26/06/0026 June 2000 | DIRECTOR RESIGNED |
12/04/0012 April 2000 | ADOPTARTICLES07/03/00 |
30/03/0030 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
30/03/0030 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
20/03/0020 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
20/03/0020 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
15/03/0015 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/03/0015 March 2000 | DIRECTOR RESIGNED |
15/03/0015 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/03/0015 March 2000 | ADOPTARTICLES07/03/00 |
06/03/006 March 2000 | COMPANY NAME CHANGED VALECHASE LIMITED CERTIFICATE ISSUED ON 06/03/00 |
01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
13/01/0013 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: G OFFICE CHANGED 05/01/00 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
05/01/005 January 2000 | SECRETARY RESIGNED |
05/01/005 January 2000 | DIRECTOR RESIGNED |
10/12/9910 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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