SOMERFORD MINI LIMITED


Registered number: 04578297
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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

Company status: Active


Company Documents

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