SOIL INSTRUMENTS LTD
| Status | ACTIVE |
| Company No. | 07960087 |
| Category | Private Limited Company |
| Incorporated | 22 Feb 2012 |
| Age | 12 years, 3 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
SOIL INSTRUMENTS LTD is an active private limited company with number 07960087. It was incorporated 12 years, 3 months, 8 days ago, on 22 February 2012. The company address is 3rd Floor 1 Ashley Road, Altrincham, WA14 2DT, Cheshire.
Company Fillings
Confirmation statement with no updates
Date: 07 May 2024
Action Date: 17 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-17
Documents
Accounts with accounts type small
Date: 13 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 24 May 2023
Action Date: 17 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-17
Documents
Accounts with accounts type small
Date: 07 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 28 Apr 2022
Action Date: 17 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-17
Documents
Accounts with accounts type small
Date: 07 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 May 2021
Action Date: 28 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079600870007
Charge creation date: 2021-04-28
Documents
Confirmation statement with no updates
Date: 21 Apr 2021
Action Date: 17 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-17
Documents
Mortgage satisfy charge full
Date: 26 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079600870006
Documents
Mortgage satisfy charge full
Date: 26 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079600870004
Documents
Mortgage satisfy charge full
Date: 26 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079600870003
Documents
Mortgage satisfy charge full
Date: 26 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079600870005
Documents
Accounts with accounts type small
Date: 01 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 30 Apr 2020
Action Date: 17 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-17
Documents
Change person director company with change date
Date: 30 Apr 2020
Action Date: 16 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-16
Officer name: Ms Janet Barbookles
Documents
Accounts with accounts type small
Date: 02 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 30 Apr 2019
Action Date: 17 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-17
Documents
Change person director company with change date
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-30
Officer name: Ms Janet Barbookles
Documents
Accounts with accounts type small
Date: 09 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 30 Apr 2018
Action Date: 17 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-17
Documents
Resolution
Date: 02 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2017
Action Date: 30 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079600870006
Charge creation date: 2017-11-30
Documents
Accounts with accounts type small
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 12 May 2017
Action Date: 17 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-17
Documents
Confirmation statement with updates
Date: 20 Dec 2016
Action Date: 18 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-18
Documents
Accounts with accounts type small
Date: 02 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2015
Action Date: 04 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-04
Charge number: 079600870005
Documents
Second filing of form with form type made up date
Date: 03 Dec 2015
Action Date: 22 Feb 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2015-02-22
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2015
Action Date: 18 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-18
Documents
Change person director company with change date
Date: 29 Oct 2015
Action Date: 29 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-29
Officer name: Janet Barbookles
Documents
Accounts with accounts type small
Date: 14 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company previous shortened
Date: 04 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-02-28
New date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 18 Jun 2015
Action Date: 18 Jun 2015
Category: Address
Type: AD01
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Old address: , 34 Bell Lane, Bell Brook Estate, Uckfield, TN22 1QL, United Kingdom
Change date: 2015-06-18
Documents
Appoint corporate secretary company with name date
Date: 18 Jun 2015
Action Date: 08 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Oakwood Corporate Secretary Limited
Appointment date: 2015-06-08
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2015
Action Date: 22 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-22
Documents
Mortgage satisfy charge full
Date: 02 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079600870001
Documents
Mortgage satisfy charge full
Date: 02 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079600870002
Documents
Resolution
Date: 24 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2014
Action Date: 05 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079600870003
Charge creation date: 2014-11-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2014
Action Date: 05 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079600870004
Charge creation date: 2014-11-05
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2014
Action Date: 11 Nov 2014
Category: Address
Type: AD01
Old address: , C/O Fasken Martineau Llp, 3rd Floor, 17 Hanover Square, London, W1S 1HU, England
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Change date: 2014-11-11
Documents
Appoint person director company with name date
Date: 06 Nov 2014
Action Date: 06 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-06
Officer name: Michael Anthony Larkin
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2014
Action Date: 06 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-06
Old address: , 5th Floor, 24 Old Bond Street, London, W1S 4AW
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Documents
Appoint person director company with name date
Date: 06 Nov 2014
Action Date: 05 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Janet Barbookles
Appointment date: 2014-11-05
Documents
Termination director company with name termination date
Date: 05 Nov 2014
Action Date: 05 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Antony Ziolek
Termination date: 2014-11-05
Documents
Termination director company with name termination date
Date: 05 Nov 2014
Action Date: 05 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-05
Officer name: Obs Directors Llp
Documents
Termination director company with name termination date
Date: 05 Nov 2014
Action Date: 05 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Martin Ward
Termination date: 2014-11-05
Documents
Termination director company with name termination date
Date: 05 Nov 2014
Action Date: 05 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-05
Officer name: Jonathan Humphrey Campbell Scott
Documents
Termination director company with name termination date
Date: 05 Nov 2014
Action Date: 05 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-05
Officer name: John David Eastman
Documents
Termination secretary company with name termination date
Date: 05 Nov 2014
Action Date: 05 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-11-05
Officer name: Rjp Secretaries Limited
Documents
Termination secretary company with name termination date
Date: 05 Nov 2014
Action Date: 05 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-11-05
Officer name: Peter Ward
Documents
Termination secretary company with name termination date
Date: 05 Nov 2014
Action Date: 05 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jamie Constable
Termination date: 2014-11-05
Documents
Resolution
Date: 05 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage charge part both with charge number
Date: 30 Oct 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 079600870001
Documents
Mortgage charge part both with charge number
Date: 30 Oct 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 079600870002
Documents
Termination secretary company with name termination date
Date: 29 Oct 2014
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-07-22
Officer name: Lpe Services Limited
Documents
Accounts with accounts type small
Date: 24 Sep 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Mortgage create with deed with charge number
Date: 02 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079600870002
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2014
Action Date: 22 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-22
Documents
Appoint person director company with name
Date: 19 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Humphrey Campbell Scott
Documents
Appoint person director company with name
Date: 19 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Antony Ziolek
Documents
Appoint person director company with name
Date: 19 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John David Eastman
Documents
Accounts with accounts type dormant
Date: 04 Feb 2014
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Mortgage create with deed with charge number
Date: 30 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079600870001
Documents
Certificate change of name company
Date: 23 Jan 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed highfield glen LIMITED\certificate issued on 23/01/14
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2013
Action Date: 22 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-22
Documents
Appoint person director company with name
Date: 07 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Martin Ward
Documents
Termination director company with name
Date: 07 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Staley
Documents
Appoint corporate director company with name
Date: 23 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Obs Directors Llp
Documents
Termination director company with name
Date: 23 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Threev Directors Llp
Documents
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