Name: |
SOMERFORD MINI LIMITED
SOMERFORD MINI LTD |
Address: | 9 HARRIS ROAD, PORTE MARSH INDUSTRIAL ESTATE, CALNE, WILTSHIRE, UNITED KINGDOM, SN11 9PT |
Incorporation Date: | 2002-10-31 |
date | name | form type |
2022-08-04 | 30/11/21 TOTAL EXEMPTION FULL | AA |
2022-10-13 | CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES | CS01 |
2021-06-25 | 30/11/20 TOTAL EXEMPTION FULL | AA |
2021-11-16 | CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES | CS01 |
2020-10-14 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES | CS01 |
2020-09-24 | 30/11/19 TOTAL EXEMPTION FULL | AA |
2019-08-01 | 30/11/18 TOTAL EXEMPTION FULL | AA |
2019-10-14 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES | CS01 |
2018-10-23 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | CS01 |
2018-08-16 | 30/11/17 TOTAL EXEMPTION FULL | AA |
2017-10-17 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | CS01 |
2017-08-29 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
2016-08-10 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
2016-10-18 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | CS01 |
2015-05-22 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2015-11-02 | 14/10/15 FULL LIST | AR01 |
2015-10-10 | REGISTRATION OF A CHARGE / CHARGE CODE 045782970002 | MR01 |
2015-12-22 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROMUNITS 1 AND 2 BROADFIELD FARMGREAT SOMERFORDCHIPPENHAMWILTSHIRESN15 5EL | AD01 |
2014-05-01 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2014-10-22 | 14/10/14 FULL LIST | AR01 |
2013-10-28 | 14/10/13 FULL LIST | AR01 |
2013-08-06 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2012-10-23 | 14/10/12 FULL LIST | AR01 |
2012-06-06 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2011-08-17 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2011-10-14 | 14/10/11 FULL LIST | AR01 |
2010-09-01 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2010-11-04 | 31/10/10 FULL LIST | AR01 |
2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FIONA HINES / 31/10/2009 | CH01 |
2009-07-02 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD HINES / 31/10/2009 | CH01 |
2009-11-26 | 31/10/09 FULL LIST | AR01 |
2008-10-31 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | 363a |
2008-04-24 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2007-06-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
2007-11-13 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | 363a |
2006-12-14 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | 363a |
2006-06-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
2005-12-15 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | 363a |
2005-06-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
2004-03-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
2004-11-18 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | 363s |
2003-06-21 | AD 29/05/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2003-10-20 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | 363s |
2002-10-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-11-18 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2002-11-18 | NEW DIRECTOR APPOINTED | 288a |
2002-11-20 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM:37 MARKET PLACECHIPPENHAMWILTSHIRESN15 3HT | 287 |
2002-11-20 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03 | 225 |
2002-11-18 | DIRECTOR RESIGNED | 288b |
2002-12-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2002-11-18 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-06 11:00:39