SOVEREIGN GEARS LIMITED


Registered number: 03369489
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Name: SOVEREIGN GEARS LIMITED
SOVEREIGN GEARS LTD
Address: UNIT 3 WINSTON AVENUE, CROFT, LEICESTER, ENGLAND, LE9 3ZG
Incorporation Date: 1997-05-12

Company status: Active


Company Documents

date name form type
2022-05-12 CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES CS01
2022-09-30 31/12/21 UNAUDITED ABRIDGED AA
2022-06-15 REGISTERED OFFICE CHANGED ON 15/06/2022 FROMHILL LANEASHBY ROADMARKFIELDLEICESTERSHIRELE69 9PN AD01
2021-02-18 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN SPRING / 18/02/2021 CH01
2021-05-21 CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES CS01
2021-09-30 31/12/20 UNAUDITED ABRIDGED AA
2021-02-18 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL SPRING / 18/02/2020 CH01
2021-02-18 SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ANN SPRING / 18/02/2021 CH03
2021-02-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANN SPRING / 18/02/2021 CH01
2020-12-08 31/12/19 UNAUDITED ABRIDGED AA
2020-05-27 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES CS01
2019-09-30 31/12/18 UNAUDITED ABRIDGED AA
2019-06-14 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES CS01
2018-09-13 31/12/17 TOTAL EXEMPTION FULL AA
2018-01-24 CONSOLIDATION28/12/17 SH02
2018-05-31 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES CS01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-05-24 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES CS01
2016-08-23 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-20 12/05/16 FULL LIST AR01
2015-06-11 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-09 12/05/15 FULL LIST AR01
2015-08-17 DIRECTOR APPOINTED MR RYAN SPRING AP01
2014-05-27 12/05/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-13 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-03 REGISTRATION OF A CHARGE / CHARGE CODE 033694890002 MR01
2013-06-25 12/05/13 FULL LIST AR01
2012-05-15 SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ANN SPRING / 31/03/2012 CH03
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANN SPRING / 31/03/2012 CH01
2012-05-15 12/05/12 FULL LIST AR01
2012-05-15 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL SPRING / 31/03/2012 CH01
2011-09-15 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-07 12/05/11 FULL LIST AR01
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL SPRING / 12/05/2010 CH01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-17 12/05/10 FULL LIST AR01
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN SPRING / 01/01/2010 CH01
2009-08-14 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-05 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS 363a
2008-09-24 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2008-06-13 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS 363a
2007-06-03 RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS 363s
2006-05-19 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS 363s
2006-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-30 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-06-17 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS 363s
2005-09-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-08-27 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS 363s
2004-01-07 NEW DIRECTOR APPOINTED 288a
2003-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-06-10 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS 363s
2002-06-18 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS 363s
2002-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-10-04 REGISTERED OFFICE CHANGED ON 04/10/01 FROM:7 CLAYMILL ROADLEICESTERLEICESTERSHIRELE4 77J 287
2001-06-25 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS 363s

Last update: 2024-02-16 15:00:50