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THE SOPER GROUP LIMITED

Learn more about THE SOPER GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 JENNING STREET, CLEVELAND STREET, KINGSTON UPON HULL, EAST YORKSHIRE, HU8 7AN

THE SOPER GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 03327072
Company status: Active
country of origin: United Kingdom
incorporation date: 1997.03.04
last member list: 2016.03.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing
  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Company THE SOPER GROUP LIMITED is a Private Limited Company, registration number 03327072, established in United Kingdom on the 4. March 1997. The company is now active. The company has been in business for 20 years and 1 month. This company used to be called LAWSON GALBRAITH & CO LTD. The company is based on 3 JENNING STREET, CLEVELAND STREET, KINGSTON UPON HULL, EAST YORKSHIRE, HU8 7AN. Business of the company THE SOPER GROUP LIMITED by SIC and NACE code are "43390 - Other building completion and finishing", "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 033270720006" from the 2016.12.23. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.03.04. We do not have any information about the company THE SOPER GROUP LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2017.04.28. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.03.04
documents available: 1

Mortgages:

HERITAGE COMMERCIAL FINANCE LIMITED
- Outstanding on 2013.09.21
HERITAGE COMMERCIAL FINANCE LIMITED
- Outstanding on 2013.11.23
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.12.17
LSC FINANCE LTD
- Outstanding on 2016.12.23

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 033270720006
Form type: MR01
Date: 2016.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.08.03
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04/03/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 4000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
£2.95
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04/03/15 FULL LIST
Form type: AR01
Date: 2015.03.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 033270720005
Form type: MR01
Date: 2014.12.17
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
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04/03/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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REGISTRATION OF A CHARGE / CHARGE CODE 033270720004
Form type: MR01
Date: 2013.11.23
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SOPER
Form type: TM01
Date: 2013.11.15
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REGISTRATION OF A CHARGE / CHARGE CODE 033270720003
Form type: MR01
Date: 2013.09.21
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04/03/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.18
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.12
£2.95
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04/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
£2.95
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04/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY DIANA SOPER
Form type: TM02
Date: 2011.02.24
£2.95
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DIRECTOR APPOINTED MR PAUL PAVIOUR
Form type: AP01
Date: 2010.11.17
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER SOPER
Form type: TM01
Date: 2010.05.14
£2.95
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04/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SOPER / 01/10/2009
Form type: CH01
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SOPER / 01/10/2009
Form type: CH01
Date: 2010.03.22
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, 72 HEDON ROAD, HULL, EAST YORKSHIRE, HU9 1LN
Form type: 287
Date: 2009.03.31
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
Child documents:
Document type: ANNOTATION
Date: 2005.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
Form type: 225
Date: 2004.12.09
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RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
Child documents:
Document type: ANNOTATION
Date: 2004.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
Child documents:
Document type: ANNOTATION
Date: 2002.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
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AD 15/03/00---------, £ SI [email protected]=1000, £ IC 3000/4000
Form type: 88(2)R
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
Child documents:
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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£ NC 100/10000, 24/02/98
Form type: 123
Date: 1998.03.25
£2.95
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AD 24/02/98---------, £ SI [email protected]=2999, £ IC 1/3000
Form type: 88(2)R
Date: 1998.03.25

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Company directors and board members:

PAUL PAVIOUR (current)
Director, 2010.10.13
WOODSTOCK BACK LANE BURTON PIDSEA , HULL
HU12 9AN, NORTH HUMBERSIDE
ENGLAND
MICHAEL SOPER (current)
Director, WORKSHOP MANAGER, 1997.03.26
PROSPECT BARN MAIN STREET , WITHERNWICK
HU11 4UB, EAST YORKSHIRE
NEIL SOPER (current)
Director, CONTRACTS DIRECTOR, 1997.03.26
CHATT HOUSE CARR ROAD , BURTON PIDSEA
HU12 9DH, EAST YORKSHIRE
FORM 10 SECRETARIES FD LTD (resigned)
Nominee Secretary, 1997.03.04 - 1997.03.24
39A LEICESTER ROAD SALFORD , MANCHESTER
M7 4AS, LANCASHIRE
DIANA MARGARET SOPER (resigned)
Secretary, 1997.03.26 - 2011.02.23
705 MARFLEET LANE , HULL
HU9 4TJ, EAST YORKSHIRE
FORM 10 DIRECTORS FD LTD (resigned)
Nominee Director, 1997.03.04 - 1997.03.24
39A LEICESTER ROAD SALFORD , MANCHESTER
M7 4AS, LANCASHIRE
RICHARD SOPER (resigned)
Director, TRANSPORT MANAGER, 1998.12.22 - 2013.11.14
710 MARFLEET LANE , HULL
HU9 4TL, EAST YORKSHIRE
ROGER SOPER (resigned)
Director, MANAGING DIRECTOR, 1997.03.26 - 2010.05.04
705 MARFLEET LANE KINGSTON UPON HULL , HULL
HU9 4TJ, EAST YORKSHIRE

Companies near to THE SOPER GROUP ltd.

Information about the Private Limited Company THE SOPER GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.01.28. Reload the data