SOVEREIGN GATE (WEMBLEY) MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 02685889 |
| Category | |
| Incorporated | 10 Feb 1992 |
| Age | 32 years, 3 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
SOVEREIGN GATE (WEMBLEY) MANAGEMENT LIMITED is an active with number 02685889. It was incorporated 32 years, 3 months, 6 days ago, on 10 February 1992. The company address is 94 Park Lane, Croydon, CR0 1JB, Surrey, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 28 Jul 2023
Action Date: 25 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-25
Documents
Accounts with accounts type micro entity
Date: 17 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change corporate secretary company with change date
Date: 26 Jul 2022
Action Date: 26 Jul 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-07-26
Officer name: Hml Company Secretarial Services Ltd
Documents
Confirmation statement with no updates
Date: 26 Jul 2022
Action Date: 25 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-25
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2021
Action Date: 25 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-25
Documents
Accounts with accounts type micro entity
Date: 25 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2020
Action Date: 25 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-25
Documents
Confirmation statement with no updates
Date: 08 Jul 2019
Action Date: 27 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-27
Documents
Accounts with accounts type micro entity
Date: 22 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 04 Jan 2019
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-03
Officer name: Mr Benjamin Conway
Documents
Termination director company with name termination date
Date: 04 Jan 2019
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-03
Officer name: Melanie Lee
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 27 Jun 2018
Action Date: 27 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-27
Documents
Accounts with accounts type micro entity
Date: 03 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 07 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 17 Jul 2017
Action Date: 27 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-27
Documents
Confirmation statement with updates
Date: 07 Sep 2016
Action Date: 11 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-11
Documents
Appoint corporate secretary company with name date
Date: 19 Aug 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hml Company Secretarial Services Ltd
Appointment date: 2016-05-25
Documents
Termination secretary company with name termination date
Date: 19 Aug 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-05-25
Officer name: Stephen Eric Tomlinson
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2016
Action Date: 19 Aug 2016
Category: Address
Type: AD01
New address: 94 Park Lane Croydon Surrey CR0 1JB
Old address: C/O Arkleygate Devonshire House Manor Way Borehamwood Herts WD6 1QQ
Change date: 2016-08-19
Documents
Annual return company with made up date no member list
Date: 02 Aug 2016
Action Date: 27 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-27
Documents
Accounts with accounts type total exemption full
Date: 09 May 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Annual return company with made up date no member list
Date: 18 Jul 2015
Action Date: 11 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-11
Documents
Accounts with accounts type total exemption full
Date: 01 May 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Termination director company with name termination date
Date: 10 Mar 2015
Action Date: 03 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laura Maria Masili
Termination date: 2015-03-03
Documents
Annual return company with made up date no member list
Date: 15 Jul 2014
Action Date: 11 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-11
Documents
Accounts with accounts type total exemption full
Date: 03 Jun 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Accounts with accounts type total exemption full
Date: 12 Nov 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return company with made up date no member list
Date: 11 Jul 2013
Action Date: 11 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-11
Documents
Accounts with accounts type total exemption full
Date: 23 Jul 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Annual return company with made up date no member list
Date: 12 Jul 2012
Action Date: 11 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-11
Documents
Annual return company with made up date no member list
Date: 12 Jul 2011
Action Date: 11 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-11
Documents
Appoint person director company with name
Date: 14 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Laura Maria Masili
Documents
Accounts with accounts type total exemption full
Date: 09 May 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Termination director company with name
Date: 01 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giuseppe Messina
Documents
Annual return company with made up date no member list
Date: 13 Jul 2010
Action Date: 11 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-11
Documents
Change person director company with change date
Date: 12 Jul 2010
Action Date: 11 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Melanie Lee
Change date: 2010-07-11
Documents
Accounts with accounts type total exemption full
Date: 27 May 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Change person secretary company with change date
Date: 08 Oct 2009
Action Date: 08 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-08
Officer name: Stephen Eric Tomlinson
Documents
Legacy
Date: 13 Jul 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 11/07/09
Documents
Accounts with accounts type total exemption small
Date: 29 May 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2009
Action Date: 28 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-28
Documents
Legacy
Date: 22 Jul 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 11/07/08
Documents
Legacy
Date: 04 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 04/04/2008 from c/o arkleygate churchill house stirling way borehamwood hertfordshire WD6 2HP
Documents
Legacy
Date: 12 Aug 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 11/07/07
Documents
Accounts with accounts type total exemption full
Date: 29 May 2007
Action Date: 28 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-28
Documents
Legacy
Date: 26 Jul 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 11/07/06
Documents
Accounts with accounts type total exemption full
Date: 17 May 2006
Action Date: 28 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-28
Documents
Legacy
Date: 09 Aug 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 11/07/05
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2005
Action Date: 28 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-28
Documents
Legacy
Date: 10 Jan 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Jul 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 11/07/04
Documents
Accounts with accounts type total exemption full
Date: 07 Jul 2004
Action Date: 28 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-28
Documents
Legacy
Date: 05 Apr 2004
Category: Address
Type: 287
Description: Registered office changed on 05/04/04 from: c/o arkleygate 33-35 daws lane london NW7 4SD
Documents
Legacy
Date: 28 Jul 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 11/07/03
Documents
Legacy
Date: 28 Jul 2003
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2003
Action Date: 28 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-28
Documents
Legacy
Date: 17 Apr 2003
Category: Address
Type: 287
Description: Registered office changed on 17/04/03 from: finchley house c/o tomlet management 707 high road finchley london N12 0BT
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2002
Action Date: 28 Feb 2002
Category: Accounts
Type: AA
Made up date: 2002-02-28
Documents
Legacy
Date: 16 Jul 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 11/07/02
Documents
Legacy
Date: 17 Jul 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 11/07/01
Documents
Accounts with accounts type total exemption full
Date: 02 Jul 2001
Action Date: 28 Feb 2001
Category: Accounts
Type: AA
Made up date: 2001-02-28
Documents
Legacy
Date: 31 Jul 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 11/07/00
Documents
Legacy
Date: 19 Apr 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 07 Apr 2000
Action Date: 29 Feb 2000
Category: Accounts
Type: AA
Made up date: 2000-02-29
Documents
Legacy
Date: 26 Jul 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 11/07/99
Documents
Accounts with accounts type full
Date: 21 Jun 1999
Action Date: 28 Feb 1999
Category: Accounts
Type: AA
Made up date: 1999-02-28
Documents
Legacy
Date: 09 Oct 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 17 Aug 1998
Action Date: 28 Feb 1998
Category: Accounts
Type: AA
Made up date: 1998-02-28
Documents
Legacy
Date: 14 Jul 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Jul 1998
Category: Annual-return
Type: 363s
Description: Annual return made up to 11/07/98
Documents
Legacy
Date: 26 Jan 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Sep 1997
Category: Annual-return
Type: 363s
Description: Annual return made up to 11/07/97
Documents
Legacy
Date: 15 Sep 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 10 Sep 1997
Action Date: 28 Feb 1997
Category: Accounts
Type: AA
Made up date: 1997-02-28
Documents
Accounts with accounts type full
Date: 27 Nov 1996
Action Date: 29 Feb 1996
Category: Accounts
Type: AA
Made up date: 1996-02-29
Documents
Legacy
Date: 18 Jul 1996
Category: Annual-return
Type: 363s
Description: Annual return made up to 11/07/96
Documents
Legacy
Date: 02 Aug 1995
Category: Annual-return
Type: 363s
Description: Annual return made up to 11/07/95
Documents
Accounts with accounts type full
Date: 29 Jun 1995
Action Date: 28 Feb 1995
Category: Accounts
Type: AA
Made up date: 1995-02-28
Documents
Accounts with accounts type full
Date: 13 Sep 1994
Action Date: 28 Feb 1994
Category: Accounts
Type: AA
Made up date: 1994-02-28
Documents
Legacy
Date: 15 Jul 1994
Category: Annual-return
Type: 363a
Description: Annual return made up to 11/07/94
Documents
Legacy
Date: 14 Oct 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 14 Oct 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 24 Sep 1993
Category: Address
Type: 287
Description: Registered office changed on 24/09/93 from: 39 thames street weybridge surrey KT13 8JG
Documents
Legacy
Date: 24 Sep 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 24 Sep 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 24 Sep 1993
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 15 Sep 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 08 Sep 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 08 Sep 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 08 Sep 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 08 Sep 1993
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 25 May 1993
Action Date: 28 Feb 1993
Category: Accounts
Type: AA
Made up date: 1993-02-28
Documents
Legacy
Date: 16 Feb 1993
Category: Annual-return
Type: 363s
Description: Annual return made up to 10/02/93
Documents
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