SOHO MILLS MANAGEMENT COMPANY LIMITED


Registered number: 00666078
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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

Company status: Active


Free Annual Reports

date name view report
2017-12-31 Financial report - 2017-12-31 view
2018-12-31 Financial report - 2018-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2019-06-06 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES CS01
2019-04-23 31/12/18 TOTAL EXEMPTION FULL AA
2019-03-08 DIRECTOR APPOINTED MR CHRISTOPHER JOHN LIDDIARD AP01
2019-03-08 DIRECTOR APPOINTED MR NICHOLAS ANDREW BROWN AP01
2019-06-06 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LIDDIARD TM01
2018-05-17 31/12/17 TOTAL EXEMPTION FULL AA
2018-06-04 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES CS01
2018-04-19 APPOINTMENT TERMINATED, DIRECTOR BERNARD BROPHY TM01
2017-06-05 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES CS01
2017-04-12 31/12/16 TOTAL EXEMPTION FULL AA
2016-06-06 04/06/16 FULL LIST AR01
2016-04-18 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-08 DIRECTOR APPOINTED MR RICHARD EDWARD CHARLES MONSON AP01
2015-03-31 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-08 APPOINTMENT TERMINATED, DIRECTOR BRIAN LOVELOCK TM01
2015-07-08 APPOINTMENT TERMINATED, DIRECTOR RYAN WATERS TM01
2015-07-08 APPOINTMENT TERMINATED, DIRECTOR RONALD BRYANT TM01
2015-07-08 APPOINTMENT TERMINATED, SECRETARY SHONA DUNNING TM02
2015-07-08 05/06/15 FULL LIST AR01
2015-07-08 DIRECTOR APPOINTED MR BERNARD BROPHY AP01
2014-03-28 31/12/13 TOTAL EXEMPTION FULL AA
2014-06-16 04/06/14 FULL LIST AR01
2013-06-04 04/06/13 FULL LIST AR01
2013-04-22 31/12/12 TOTAL EXEMPTION FULL AA
2012-04-20 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-04 04/06/12 FULL LIST AR01
2011-04-08 31/12/10 TOTAL EXEMPTION FULL AA
2011-06-23 04/06/11 FULL LIST AR01
2010-04-13 31/12/09 TOTAL EXEMPTION FULL AA
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SCOTT / 04/06/2010 CH01
2010-06-17 APPOINTMENT TERMINATED, DIRECTOR DEREK CHEESEMAN TM01
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
2010-06-18 04/06/10 FULL LIST AR01
2010-06-17 SECRETARY'S CHANGE OF PARTICULARS / SHONA MARIE DUNNING / 04/06/2010 CH03
2009-07-09 DIRECTOR APPOINTED RYAN WATERS 288a
2009-06-22 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS 363a
2009-06-24 DIRECTOR APPOINTED BRIAN ALEXANDER LOVELOCK 288a
2009-04-07 31/12/08 TOTAL EXEMPTION SMALL AA
2008-04-10 31/12/07 TOTAL EXEMPTION SMALL AA
2008-04-28 SECRETARY APPOINTED SHONA MARIE DUNNING 288a
2008-04-28 APPOINTMENT TERMINATED SECRETARY DAVID HAY 288b
2008-06-10 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS 363a
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
2005-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-06-06 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS 363s
2004-07-08 AD 07/11/03---------£ SI [email protected] 88(2)R
2004-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-07-08 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2004-05-28 NEW DIRECTOR APPOINTED 288a
2004-05-28 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS 363s
2004-05-28 NEW DIRECTOR APPOINTED 288a
2003-06-10 RETURN MADE UP TO 09/05/03; NO CHANGE OF MEMBERS 363s
2003-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-03-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-06-16 RETURN MADE UP TO 09/05/02; NO CHANGE OF MEMBERS 363s
2001-08-28 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS 363s

Last update: 2019-10-06 02:56:17