Name: |
SOVEREIGN GEARS LIMITED
SOVEREIGN GEARS LTD |
Address: | UNIT 3 WINSTON AVENUE, CROFT, LEICESTER, ENGLAND, LE9 3ZG |
Incorporation Date: | 1997-05-12 |
date | name | form type |
2022-05-12 | CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES | CS01 |
2022-09-30 | 31/12/21 UNAUDITED ABRIDGED | AA |
2022-06-15 | REGISTERED OFFICE CHANGED ON 15/06/2022 FROMHILL LANEASHBY ROADMARKFIELDLEICESTERSHIRELE69 9PN | AD01 |
2021-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN SPRING / 18/02/2021 | CH01 |
2021-05-21 | CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES | CS01 |
2021-09-30 | 31/12/20 UNAUDITED ABRIDGED | AA |
2021-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL SPRING / 18/02/2020 | CH01 |
2021-02-18 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ANN SPRING / 18/02/2021 | CH03 |
2021-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANN SPRING / 18/02/2021 | CH01 |
2020-12-08 | 31/12/19 UNAUDITED ABRIDGED | AA |
2020-05-27 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES | CS01 |
2019-09-30 | 31/12/18 UNAUDITED ABRIDGED | AA |
2019-06-14 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | CS01 |
2018-09-13 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-01-24 | CONSOLIDATION28/12/17 | SH02 |
2018-05-31 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | CS01 |
2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-05-24 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | CS01 |
2016-08-23 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-06-20 | 12/05/16 FULL LIST | AR01 |
2015-06-11 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-06-09 | 12/05/15 FULL LIST | AR01 |
2015-08-17 | DIRECTOR APPOINTED MR RYAN SPRING | AP01 |
2014-05-27 | 12/05/14 FULL LIST | AR01 |
2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-09-13 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-06-03 | REGISTRATION OF A CHARGE / CHARGE CODE 033694890002 | MR01 |
2013-06-25 | 12/05/13 FULL LIST | AR01 |
2012-05-15 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ANN SPRING / 31/03/2012 | CH03 |
2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-05-15 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANN SPRING / 31/03/2012 | CH01 |
2012-05-15 | 12/05/12 FULL LIST | AR01 |
2012-05-15 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL SPRING / 31/03/2012 | CH01 |
2011-09-15 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-06-07 | 12/05/11 FULL LIST | AR01 |
2010-06-16 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL SPRING / 12/05/2010 | CH01 |
2010-09-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-06-17 | 12/05/10 FULL LIST | AR01 |
2010-06-16 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN SPRING / 01/01/2010 | CH01 |
2009-08-14 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-06-05 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | 363a |
2008-09-24 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2008-06-13 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | 363a |
2007-06-03 | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS | 363s |
2006-05-19 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | 363s |
2006-11-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-09-30 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2005-06-17 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | 363s |
2005-09-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-10-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-08-27 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | 363s |
2004-01-07 | NEW DIRECTOR APPOINTED | 288a |
2003-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-06-10 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | 363s |
2002-06-18 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | 363s |
2002-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-12-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
2001-10-04 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM:7 CLAYMILL ROADLEICESTERLEICESTERSHIRELE4 77J | 287 |
2001-06-25 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | 363s |
Last update: 2025-02-24 00:01:01