Name: |
SOHO MILLS MANAGEMENT COMPANY LIMITED
SOHO MILLS MANAGEMENT COMPANY LTD |
Address: | SOHO MILLS MANAGEMENT CO, UNIT 19 SOHO MILLS WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0PF |
Incorporation Date: | 1960-07-26 |
date | name | form type |
2022-06-06 | CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES | CS01 |
2021-07-26 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-06-07 | CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES | CS01 |
2020-09-04 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-06-04 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | CS01 |
2019-03-08 | DIRECTOR APPOINTED MR NICHOLAS ANDREW BROWN | AP01 |
2019-03-08 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LIDDIARD | AP01 |
2019-04-23 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-06-06 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | CS01 |
2019-06-06 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LIDDIARD | TM01 |
2018-06-04 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | CS01 |
2018-04-19 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BROPHY | TM01 |
2018-05-17 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-06-05 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | CS01 |
2017-04-12 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-04-18 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-06-06 | 04/06/16 FULL LIST | AR01 |
2015-07-08 | APPOINTMENT TERMINATED, DIRECTOR RONALD BRYANT | TM01 |
2015-07-08 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LOVELOCK | TM01 |
2015-07-08 | DIRECTOR APPOINTED MR BERNARD BROPHY | AP01 |
2015-07-08 | 05/06/15 FULL LIST | AR01 |
2015-03-31 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-07-08 | APPOINTMENT TERMINATED, SECRETARY SHONA DUNNING | TM02 |
2015-07-08 | APPOINTMENT TERMINATED, DIRECTOR RYAN WATERS | TM01 |
2015-07-08 | DIRECTOR APPOINTED MR RICHARD EDWARD CHARLES MONSON | AP01 |
2014-06-16 | 04/06/14 FULL LIST | AR01 |
2014-03-28 | 31/12/13 TOTAL EXEMPTION FULL | AA |
2013-04-22 | 31/12/12 TOTAL EXEMPTION FULL | AA |
2013-06-04 | 04/06/13 FULL LIST | AR01 |
2012-04-20 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-09-04 | 04/06/12 FULL LIST | AR01 |
2011-06-23 | 04/06/11 FULL LIST | AR01 |
2011-04-08 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2010-06-17 | APPOINTMENT TERMINATED, DIRECTOR DEREK CHEESEMAN | TM01 |
2010-06-18 | 04/06/10 FULL LIST | AR01 |
2010-06-17 | SECRETARY'S CHANGE OF PARTICULARS / SHONA MARIE DUNNING / 04/06/2010 | CH03 |
2010-06-17 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SCOTT / 04/06/2010 | CH01 |
2010-04-13 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2010-06-17 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM ROBERT DUNN / 04/06/2010 | CH01 |
2010-06-17 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER LOVELOCK / 04/06/2010 | CH01 |
2009-06-22 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | 363a |
2009-07-09 | DIRECTOR APPOINTED RYAN WATERS | 288a |
2009-06-24 | DIRECTOR APPOINTED BRIAN ALEXANDER LOVELOCK | 288a |
2009-04-07 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-04-28 | APPOINTMENT TERMINATED SECRETARY DAVID HAY | 288b |
2008-06-10 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | 363a |
2008-04-10 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-04-28 | SECRETARY APPOINTED SHONA MARIE DUNNING | 288a |
2007-04-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-06-18 | RETURN MADE UP TO 09/05/07; CHANGE OF MEMBERS | 363s |
2006-04-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-06-28 | RETURN MADE UP TO 09/05/06; NO CHANGE OF MEMBERS | 363s |
2005-06-06 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | 363s |
2005-04-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-05-28 | NEW DIRECTOR APPOINTED | 288a |
2004-05-28 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | 363s |
2004-07-08 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
2004-05-28 | NEW DIRECTOR APPOINTED | 288a |
2004-05-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-07-08 | AD 07/11/03---------£ SI [email protected] | 88(2)R |
Last update: 2022-06-10 21:30:05