SOMETHING INC LIMITED
| Status | ACTIVE |
| Company No. | 09643234 |
| Category | Private Limited Company |
| Incorporated | 17 Jun 2015 |
| Age | 9 years, 3 days |
| Jurisdiction | England Wales |
SUMMARY
SOMETHING INC LIMITED is an active private limited company with number 09643234. It was incorporated 9 years, 3 days ago, on 17 June 2015. The company address is 36 Lower Cookham Road, Maidenhead, SL6 8JU, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 21 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2023
Action Date: 30 Oct 2023
Category: Address
Type: AD01
New address: 36 Lower Cookham Road Maidenhead SL6 8JU
Change date: 2023-10-30
Old address: 10 John Street London London WC1N 2EB England
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2023
Action Date: 13 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096432340003
Charge creation date: 2023-10-13
Documents
Resolution
Date: 02 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 27 Jul 2023
Action Date: 01 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-01
Documents
Resolution
Date: 17 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 17 Apr 2023
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 17 Apr 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH02
Date: 2023-03-31
Documents
Capital allotment shares
Date: 03 Apr 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH01
Capital : 12.123405 GBP
Date: 2023-03-31
Documents
Second filing of confirmation statement with made up date
Date: 29 Mar 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-07-01
Documents
Cessation of a person with significant control
Date: 28 Mar 2023
Action Date: 13 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-08-13
Psc name: Nicholas Hoskin
Documents
Mortgage satisfy charge full
Date: 23 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096432340002
Documents
Accounts with accounts type total exemption full
Date: 16 Feb 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Aug 2022
Action Date: 23 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-23
Charge number: 096432340002
Documents
Confirmation statement with updates
Date: 03 Aug 2022
Action Date: 01 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-01
Documents
Change person director company with change date
Date: 03 Aug 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-01
Officer name: Mr Nicholas Hoskin
Documents
Change person director company with change date
Date: 03 Aug 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-01
Officer name: Mr Nicholas Hoskin
Documents
Change to a person with significant control
Date: 03 Aug 2022
Action Date: 01 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nicholas Hoskin
Change date: 2022-07-01
Documents
Change person director company with change date
Date: 03 Aug 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-01
Officer name: Mr Andrew Bernard Hewitt
Documents
Change to a person with significant control
Date: 03 Aug 2022
Action Date: 01 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-07-01
Psc name: Mr Andrew Bernard Hewitt
Documents
Change to a person with significant control
Date: 06 Jun 2022
Action Date: 06 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nicholas Peter Hoskin
Change date: 2022-06-06
Documents
Resolution
Date: 18 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 13 Sep 2021
Action Date: 01 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-01
Documents
Resolution
Date: 27 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Accounts with accounts type total exemption full
Date: 12 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Appoint person director company with name date
Date: 01 Feb 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel James Pickard
Appointment date: 2021-01-01
Documents
Confirmation statement with no updates
Date: 10 Jul 2020
Action Date: 01 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-01
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Dec 2019
Action Date: 29 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-29
Charge number: 096432340001
Documents
Confirmation statement with updates
Date: 25 Jul 2019
Action Date: 01 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-01
Documents
Change to a person with significant control
Date: 12 Jul 2019
Action Date: 11 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nicholas Peter Hoskin
Change date: 2019-07-11
Documents
Change to a person with significant control
Date: 11 Jul 2019
Action Date: 11 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-11
Psc name: Mr Andrew Bernard Hewitt
Documents
Change to a person with significant control
Date: 11 Jul 2019
Action Date: 11 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-11
Psc name: Mr Nicholas Peter Hoskin
Documents
Change person director company with change date
Date: 11 Jul 2019
Action Date: 11 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Hoskin
Change date: 2019-07-11
Documents
Change person director company with change date
Date: 11 Jul 2019
Action Date: 11 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Hoskin
Change date: 2019-07-11
Documents
Accounts with accounts type total exemption full
Date: 21 May 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Capital allotment shares
Date: 01 Aug 2018
Action Date: 17 May 2018
Category: Capital
Type: SH01
Date: 2018-05-17
Capital : 12 GBP
Documents
Capital name of class of shares
Date: 01 Aug 2018
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 01 Aug 2018
Action Date: 14 May 2018
Category: Capital
Type: SH02
Date: 2018-05-14
Documents
Resolution
Date: 27 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 27 Jul 2018
Action Date: 01 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-01
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2017
Action Date: 01 Sep 2017
Category: Address
Type: AD01
Old address: 2 Church Street 2 Church Street Burnham Slough SL1 7HZ England
New address: 10 John Street London London WC1N 2EB
Change date: 2017-09-01
Documents
Notification of a person with significant control
Date: 03 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Nicholas Peter Hoskin
Documents
Notification of a person with significant control
Date: 03 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew Bernard Hewitt
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 30 Jun 2017
Action Date: 17 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-17
Documents
Accounts with accounts type total exemption small
Date: 16 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2016
Action Date: 17 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-17
Documents
Change person director company with change date
Date: 06 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nick Hoskin
Change date: 2016-06-06
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2016
Action Date: 01 Jun 2016
Category: Address
Type: AD01
Old address: 62 Messina Avenue West Hampstead London NW6 4LE United Kingdom
Change date: 2016-06-01
New address: 2 Church Street 2 Church Street Burnham Slough SL1 7HZ
Documents
Some Companies
203 WEST STREET,FAREHAM,PO16 0EN
| Number: | 09914466 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DUCKMANTON MINIBUS HIRE LIMITED
THE GABLES,CHESTERFIELD,S42 5DG
| Number: | 04148500 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
47 HIGH STREET,BARNET,EN5 5UW
| Number: | 07348511 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MIGHTY ACORN ANGLO-AMERICAN LIMITED
2ND FLOOR, TOLLBAR HOUSE TOLLBAR WAY,SOUTHAMPTON,SO30 2ZP
| Number: | 04323312 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE RED HOUSE,OXFORD,OX2 8AE
| Number: | 08540337 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 ST GEORGE'S VERNON GATE,DERBY,DE1 1UQ
| Number: | 04613709 |
| Status: | ACTIVE |
| Category: | Private Limited Company |