THE SOCIAL CO. LIMITED
| Status | ACTIVE |
| Company No. | 09717569 |
| Category | Private Limited Company |
| Incorporated | 04 Aug 2015 |
| Age | 8 years, 10 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
THE SOCIAL CO. LIMITED is an active private limited company with number 09717569. It was incorporated 8 years, 10 months, 12 days ago, on 04 August 2015. The company address is Offices 5 & 6 Esh Space Offices 5 & 6 Esh Space, Durham, DH6 5PF, Co. Durham, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 10 Jan 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Change account reference date company previous extended
Date: 05 Dec 2023
Action Date: 31 Aug 2023
Category: Accounts
Type: AA01
Made up date: 2023-08-30
New date: 2023-08-31
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2023
Action Date: 30 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-30
Documents
Change account reference date company current shortened
Date: 31 Aug 2023
Action Date: 30 Aug 2022
Category: Accounts
Type: AA01
Made up date: 2022-08-31
New date: 2022-08-30
Documents
Confirmation statement with updates
Date: 29 Aug 2023
Action Date: 03 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-03
Documents
Change to a person with significant control
Date: 18 Apr 2023
Action Date: 18 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Kane Haig
Change date: 2023-04-18
Documents
Change to a person with significant control
Date: 18 Apr 2023
Action Date: 18 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-18
Psc name: Mr Phillip Sutcliffe
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2023
Action Date: 23 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-23
Charge number: 097175690001
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 24 Aug 2022
Action Date: 03 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-03
Documents
Confirmation statement with updates
Date: 10 Aug 2021
Action Date: 03 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-03
Documents
Change person director company with change date
Date: 07 Apr 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Phillip James Sutcliffe
Change date: 2021-01-01
Documents
Change to a person with significant control
Date: 07 Apr 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-01
Psc name: Mr Phillip Sutcliffe
Documents
Change to a person with significant control
Date: 07 Apr 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Kane Haig
Change date: 2021-01-01
Documents
Change person director company with change date
Date: 07 Apr 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kane Haig
Change date: 2021-01-01
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 17 Nov 2020
Action Date: 03 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-03
Documents
Accounts with accounts type micro entity
Date: 09 Apr 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Notification of a person with significant control
Date: 27 Feb 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: James Paul Ogilvie
Documents
Notification of a person with significant control
Date: 27 Feb 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Phillip Sutcliffe
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 13 Aug 2019
Action Date: 03 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-03
Documents
Change to a person with significant control
Date: 13 Aug 2019
Action Date: 13 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Kane Mckenzie Haig
Change date: 2019-08-13
Documents
Accounts with accounts type micro entity
Date: 28 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 21 Aug 2018
Action Date: 03 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-03
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Address
Type: AD01
Old address: Offices 5 & 6 Esh Space Durham Co. Durham DH6 5PF England
Change date: 2018-07-02
New address: Offices 5 & 6 Esh Space Bowburn North Industrial Estate Durham Co. Durham DH6 5PF
Documents
Change registered office address company with date old address new address
Date: 21 May 2018
Action Date: 21 May 2018
Category: Address
Type: AD01
Old address: Suite 4 Victoria House Durham Co. Durham DH7 8XL England
New address: Offices 5 & 6 Esh Space Durham Co. Durham DH6 5PF
Change date: 2018-05-21
Documents
Accounts with accounts type micro entity
Date: 05 Apr 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Termination secretary company with name termination date
Date: 08 Jan 2018
Action Date: 30 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ashleigh Burke
Termination date: 2017-04-30
Documents
Resolution
Date: 31 Aug 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 11 Aug 2017
Action Date: 03 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-03
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2017
Action Date: 15 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-15
Old address: Hall Farm House Church Street Bishop Middleham Ferryhill Co Durham DL17 9AF England
New address: Suite 4 Victoria House Durham Co. Durham DH7 8XL
Documents
Termination director company with name termination date
Date: 04 May 2017
Action Date: 30 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ashleigh Burke
Termination date: 2017-04-30
Documents
Accounts with accounts type total exemption small
Date: 03 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Resolution
Date: 03 Apr 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 23 Aug 2016
Action Date: 03 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-03
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2016
Action Date: 23 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-23
Old address: 31 Archery Rise Durham DH1 4LA England
New address: Hall Farm House Church Street Bishop Middleham Ferryhill Co Durham DL17 9AF
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