| AP01 |
New director appointment on Friday 1st March 2024.
filed on: 5th, March 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 1st March 2024
filed on: 5th, March 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 22nd December 2023
filed on: 8th, January 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 22nd December 2023.
filed on: 8th, January 2024
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 7th, October 2023
|
accounts |
Free Download
(37 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2021
filed on: 7th, October 2022
|
accounts |
Free Download
(36 pages)
|
| AP01 |
New director appointment on Thursday 30th June 2022.
filed on: 14th, July 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 30th June 2022
filed on: 12th, July 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 26th, November 2021
|
accounts |
Free Download
(37 pages)
|
| TM01 |
Director's appointment was terminated on Monday 28th June 2021
filed on: 26th, July 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 8th January 2021
filed on: 13th, January 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 8th January 2021.
filed on: 13th, January 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 8th January 2021.
filed on: 13th, January 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 17th December 2020
filed on: 13th, January 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 8th, October 2020
|
accounts |
Free Download
(37 pages)
|
| AP01 |
New director appointment on Thursday 30th April 2020.
filed on: 13th, May 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 30th April 2020
filed on: 13th, May 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 5th, October 2019
|
accounts |
Free Download
(35 pages)
|
| AP01 |
New director appointment on Monday 4th March 2019.
filed on: 28th, March 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 11th, September 2018
|
accounts |
Free Download
(27 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 27th, September 2017
|
accounts |
Free Download
(28 pages)
|
| AD01 |
New registered office address 40 Brighton Road Sutton Surrey SM2 5BN. Change occurred on Friday 27th January 2017. Company's previous address: 17th Floor Quadrant House the Quadrant Sutton Surrey SM2 5AS.
filed on: 27th, January 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 30th, August 2016
|
accounts |
Free Download
(26 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 21st January 2016
filed on: 17th, February 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 21st January 2016
filed on: 17th, February 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Thursday 21st January 2016) of a secretary
filed on: 17th, February 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 24th November 2015
filed on: 21st, December 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 19th, August 2015
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 24th November 2014
filed on: 19th, January 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 19th January 2015
|
capital |
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 23rd, September 2014
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 24th November 2013
filed on: 12th, December 2013
|
annual return |
Free Download
(6 pages)
|
| AP03 |
Appointment (date: Thursday 12th December 2013) of a secretary
filed on: 12th, December 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 20th November 2013.
filed on: 20th, November 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(25 pages)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 2nd April 2013
filed on: 2nd, April 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 2nd April 2013
filed on: 2nd, April 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 24th November 2012
filed on: 13th, December 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 13th, September 2012
|
accounts |
Free Download
(23 pages)
|
| AP01 |
New director appointment on Wednesday 13th June 2012.
filed on: 13th, June 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 12th June 2012
filed on: 12th, June 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 19th April 2012.
filed on: 19th, April 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 19th April 2012
filed on: 19th, April 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Thursday 19th April 2012
filed on: 19th, April 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Thursday 19th April 2012) of a secretary
filed on: 19th, April 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 20th December 2011
filed on: 20th, December 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 20th December 2011
filed on: 20th, December 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Tuesday 20th December 2011) of a secretary
filed on: 20th, December 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 20th December 2011
filed on: 20th, December 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 20th December 2011.
filed on: 20th, December 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 24th November 2011
filed on: 8th, December 2011
|
annual return |
Free Download
(7 pages)
|
| MISC |
Section 519
filed on: 16th, November 2011
|
miscellaneous |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Friday 31st December 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(19 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, September 2011
|
resolution |
Free Download
(41 pages)
|
| AP01 |
New director appointment on Tuesday 2nd August 2011.
filed on: 2nd, August 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Tuesday 2nd August 2011.
filed on: 2nd, August 2011
|
officers |
Free Download
(3 pages)
|
| AP03 |
Appointment (date: Tuesday 2nd August 2011) of a secretary
filed on: 2nd, August 2011
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 24th November 2010
filed on: 22nd, December 2010
|
annual return |
Free Download
(14 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 5th, October 2010
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 24th November 2009
filed on: 20th, January 2010
|
annual return |
Free Download
(14 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 28th, September 2009
|
accounts |
Free Download
(18 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, September 2009
|
resolution |
Free Download
(9 pages)
|
| 288a |
On Thursday 19th March 2009 Director appointed
filed on: 19th, March 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wednesday 17th December 2008 Appointment terminated director
filed on: 17th, December 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to Wednesday 17th December 2008 - Annual return with full member list
filed on: 17th, December 2008
|
annual return |
Free Download
(10 pages)
|
| 288b |
On Friday 24th October 2008 Appointment terminated director
filed on: 24th, October 2008
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Monday 31st December 2007
filed on: 1st, August 2008
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 18th, October 2007
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 18th, October 2007
|
accounts |
Free Download
(16 pages)
|
| 363a |
Period up to Wednesday 25th April 2007 - Annual return with full member list
filed on: 25th, April 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to Wednesday 25th April 2007 - Annual return with full member list
filed on: 25th, April 2007
|
annual return |
Free Download
(2 pages)
|
| 288a |
On Friday 19th May 2006 New director appointed
filed on: 19th, May 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Friday 19th May 2006 New director appointed
filed on: 19th, May 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On Friday 19th May 2006 Secretary resigned
filed on: 19th, May 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Friday 19th May 2006 New secretary appointed
filed on: 19th, May 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On Friday 19th May 2006 Director resigned
filed on: 19th, May 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Friday 19th May 2006 New secretary appointed
filed on: 19th, May 2006
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 19/05/06 from: 12 york place leeds LS1 2DS
filed on: 19th, May 2006
|
address |
Free Download
(1 page)
|
| 288b |
On Friday 19th May 2006 Director resigned
filed on: 19th, May 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Friday 19th May 2006 New director appointed
filed on: 19th, May 2006
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 19th, May 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 19th, May 2006
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 19/05/06 from: 12 york place leeds LS1 2DS
filed on: 19th, May 2006
|
address |
Free Download
(1 page)
|
| 288b |
On Friday 19th May 2006 Secretary resigned
filed on: 19th, May 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Friday 19th May 2006 New director appointed
filed on: 19th, May 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Friday 19th May 2006 New director appointed
filed on: 19th, May 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Friday 19th May 2006 New director appointed
filed on: 19th, May 2006
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, May 2006
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, May 2006
|
resolution |
Free Download
(2 pages)
|
| 288a |
On Thursday 4th May 2006 New secretary appointed
filed on: 4th, May 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thursday 4th May 2006 New secretary appointed
filed on: 4th, May 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thursday 4th May 2006 New director appointed
filed on: 4th, May 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thursday 4th May 2006 New director appointed
filed on: 4th, May 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tuesday 2nd May 2006 Director resigned
filed on: 2nd, May 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 2nd May 2006 Secretary resigned
filed on: 2nd, May 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 2nd May 2006 Secretary resigned
filed on: 2nd, May 2006
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, May 2006
|
resolution |
Free Download
(14 pages)
|
| CERTNM |
Company name changed southcape LIMITEDcertificate issued on 29/04/06
filed on: 2nd, May 2006
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed southcape LIMITEDcertificate issued on 29/04/06
filed on: 2nd, May 2006
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, May 2006
|
resolution |
Free Download
(14 pages)
|
| 288b |
On Tuesday 2nd May 2006 Director resigned
filed on: 2nd, May 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 18th, April 2006
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 18th, April 2006
|
incorporation |
Free Download
(17 pages)
|