SOHO MILLS MANAGEMENT COMPANY LIMITED

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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

Company Documents

date	name	form type
2021-07-26	31/12/20 TOTAL EXEMPTION FULL	AA
2021-06-07	CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES	CS01
2020-06-04	CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES	CS01
2020-09-04	31/12/19 TOTAL EXEMPTION FULL	AA
2019-04-23	31/12/18 TOTAL EXEMPTION FULL	AA
2019-03-08	DIRECTOR APPOINTED MR NICHOLAS ANDREW BROWN	AP01
2019-03-08	DIRECTOR APPOINTED MR CHRISTOPHER JOHN LIDDIARD	AP01
2019-06-06	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LIDDIARD	TM01
2019-06-06	CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES	CS01
2018-05-17	31/12/17 TOTAL EXEMPTION FULL	AA
2018-04-19	APPOINTMENT TERMINATED, DIRECTOR BERNARD BROPHY	TM01
2018-06-04	CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES	CS01
2017-04-12	31/12/16 TOTAL EXEMPTION FULL	AA
2017-06-05	CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES	CS01
2016-06-06	04/06/16 FULL LIST	AR01
2016-04-18	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-07-08	05/06/15 FULL LIST	AR01
2015-07-08	APPOINTMENT TERMINATED, SECRETARY SHONA DUNNING	TM02
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	DIRECTOR APPOINTED MR BERNARD BROPHY	AP01
2015-07-08	DIRECTOR APPOINTED MR RICHARD EDWARD CHARLES MONSON	AP01
2015-07-08	APPOINTMENT TERMINATED, DIRECTOR RONALD BRYANT	TM01
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
2011-06-23	04/06/11 FULL LIST	AR01
2011-04-08	31/12/10 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
2010-06-17	APPOINTMENT TERMINATED, DIRECTOR DEREK CHEESEMAN	TM01
2010-04-13	31/12/09 TOTAL EXEMPTION FULL	AA
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
2009-04-07	31/12/08 TOTAL EXEMPTION SMALL	AA
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
2008-04-10	31/12/07 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
2008-04-28	SECRETARY APPOINTED SHONA MARIE DUNNING	288a
2007-06-18	RETURN MADE UP TO 09/05/07; CHANGE OF MEMBERS	363s
2007-04-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-06-28	RETURN MADE UP TO 09/05/06; NO CHANGE OF MEMBERS	363s
2006-04-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
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
2004-05-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2004-05-28	NEW DIRECTOR APPOINTED	288a
2004-05-28	NEW DIRECTOR APPOINTED	288a
2004-07-08	AD 07/11/03---------£ SI [email protected]	88(2)R
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)
2003-06-10	RETURN MADE UP TO 09/05/03; NO CHANGE OF MEMBERS	363s