Southern Delta in REDDITCH

Southern Delta REDDITCH

Founded in 1996, Southern Delta, classified under reg no. 03256853 is an active company. Currently registered at 4 Clews Road B98 7ST, Redditch the company has been in the business for 29 years. The company has not filed any account data yet, it is due on 30th September . Since Wednesday 30th October 1996 Southern Delta is no longer carrying the name Checkgrasp.

The company has one director. Andrew K., appointed on 16 October 1996. There are currently no secretaries appointed. Currently there is one former director listed by the company - Helena K., who left the company on 29 November 1996. In addition, the company lists several former secretaries whose names might be found in the list below.

Southern Delta Address / Contact

Office Address	4 Clews Road
Town	Redditch
Post code	B98 7ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03256853
Date of Incorporation	Mon, 30th Sep 1996
Industry	Residents property management
End of financial Year	30th September
Company age	29 years old
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Andrew K.

Position: Director

Appointed: 16 October 1996

Marjorie B.

Position: Secretary

Appointed: 29 November 1996

Resigned: 25 November 2009

Andrew K.

Position: Secretary

Appointed: 16 October 1996

Resigned: 29 November 1996

Helena K.

Position: Director

Appointed: 16 October 1996

Resigned: 29 November 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 1996

Resigned: 16 October 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 September 1996

Resigned: 16 October 1996

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Southern Metropolitan from Redditch, England. The abovementioned PSC is classified as "a private unlimited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Southern Metropolitan

4 Clews Road, Kings Heath, Redditch, West Midlands, B98 7ST, England

Legal authority	Companies Act 2006
Legal form	Private Unlimited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01412815
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Checkgrasp	October 30, 1996

Company filings

Filing category

Type		Category	Free download
CH01	On Tuesday 18th February 2025 director's details were changed filed on: 25th, March 2025	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Tuesday 18th February 2025 director's details were changed filed on: 25th, March 2025	officers	Free Download (2 pages)
CH01	On Wednesday 7th April 2021 director's details were changed filed on: 7th, April 2021	officers	Free Download (2 pages)
CH01	On Tuesday 5th March 2019 director's details were changed filed on: 18th, March 2019	officers	Free Download (2 pages)
AD01	New registered office address 4 Clews Road Redditch B98 7st. Change occurred on Tuesday 16th October 2018. Company's previous address: 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT. filed on: 16th, October 2018	address	Free Download (1 page)
CH01	On Tuesday 19th September 2017 director's details were changed filed on: 19th, September 2017	officers	Free Download (2 pages)
CH01	On Friday 2nd June 2017 director's details were changed filed on: 2nd, June 2017	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th September 2015 filed on: 9th, October 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 9th October 2015	capital
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th September 2014 filed on: 11th, November 2014	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th September 2013 filed on: 30th, October 2013	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 30th October 2013	capital
AR01	Annual return with full list of company shareholders, made up to Sunday 30th September 2012 filed on: 3rd, October 2012	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th September 2011 filed on: 27th, October 2011	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th September 2010 filed on: 7th, October 2010	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Wednesday 25th November 2009 filed on: 25th, November 2009	officers	Free Download (1 page)
363a	Period up to Wednesday 30th September 2009 - Annual return with full member list filed on: 30th, September 2009	annual return	Free Download (3 pages)
363a	Period up to Tuesday 30th September 2008 - Annual return with full member list filed on: 30th, September 2008	annual return	Free Download (3 pages)
363a	Period up to Thursday 11th October 2007 - Annual return with full member list filed on: 11th, October 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 11th October 2007 - Annual return with full member list filed on: 11th, October 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 6th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, August 2007	officers	Free Download (1 page)
363a	Period up to Wednesday 25th October 2006 - Annual return with full member list filed on: 25th, October 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 25th October 2006 - Annual return with full member list filed on: 25th, October 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 2nd December 2005 - Annual return with full member list filed on: 2nd, December 2005	annual return	Free Download (5 pages)
363a	Period up to Friday 2nd December 2005 - Annual return with full member list filed on: 2nd, December 2005	annual return	Free Download (5 pages)
363s	Period up to Monday 4th October 2004 - Annual return with full member list filed on: 4th, October 2004	annual return	Free Download (6 pages)
363s	Period up to Monday 4th October 2004 - Annual return with full member list filed on: 4th, October 2004	annual return	Free Download (6 pages)
363s	Period up to Monday 6th October 2003 - Annual return with full member list filed on: 6th, October 2003	annual return	Free Download (6 pages)
363s	Period up to Monday 6th October 2003 - Annual return with full member list filed on: 6th, October 2003	annual return	Free Download (6 pages)
363s	Period up to Monday 14th October 2002 - Annual return with full member list filed on: 14th, October 2002	annual return	Free Download (6 pages)
363s	Period up to Monday 14th October 2002 - Annual return with full member list filed on: 14th, October 2002	annual return	Free Download (6 pages)
363s	Period up to Monday 29th October 2001 - Annual return with full member list filed on: 29th, October 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 29th October 2001 - Annual return with full member list filed on: 29th, October 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 9th October 2000 - Annual return with full member list filed on: 9th, October 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 9th October 2000 - Annual return with full member list filed on: 9th, October 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 25th October 1999 - Annual return with full member list filed on: 25th, October 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 25th October 1999 - Annual return with full member list filed on: 25th, October 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 19th October 1998 - Annual return with full member list filed on: 19th, October 1998	annual return	Free Download (6 pages)
363s	Period up to Monday 19th October 1998 - Annual return with full member list filed on: 19th, October 1998	annual return	Free Download (6 pages)
363s	Period up to Monday 3rd November 1997 - Annual return with full member list filed on: 3rd, November 1997	annual return	Free Download (6 pages)
363s	Period up to Monday 3rd November 1997 - Annual return with full member list filed on: 3rd, November 1997	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: SRES02 - Special resolution of re-registration on Sunday 26th January 1997 filed on: 26th, January 1997	resolution	Free Download
RESOLUTIONS	Memorandum of Association - special resolution of acceptance filed on: 26th, January 1997	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum of Association - special resolution of acceptance filed on: 26th, January 1997	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: SRES02 - Special resolution of re-registration on Sunday 26th January 1997 filed on: 26th, January 1997	resolution
MAR	Re-registration of Articles and Memorandum filed on: 26th, January 1997	incorporation	Free Download (11 pages)
MAR	Re-registration of Articles and Memorandum filed on: 26th, January 1997	incorporation	Free Download (11 pages)
288b	On Monday 13th January 1997 Director resigned filed on: 13th, January 1997	officers	Free Download (1 page)
288a	On Monday 13th January 1997 New secretary appointed filed on: 13th, January 1997	officers	Free Download (2 pages)
288b	On Monday 13th January 1997 Secretary resigned filed on: 13th, January 1997	officers	Free Download (1 page)
288b	On Monday 13th January 1997 Secretary resigned filed on: 13th, January 1997	officers	Free Download (1 page)
288a	On Monday 13th January 1997 New secretary appointed filed on: 13th, January 1997	officers	Free Download (2 pages)
288b	On Monday 13th January 1997 Director resigned filed on: 13th, January 1997	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, November 1996	incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, November 1996	incorporation	Free Download (8 pages)
CERTNM	Company name changed checkgrasp LIMITEDcertificate issued on 30/10/96 filed on: 29th, October 1996	change of name	Free Download (2 pages)
CERTNM	Company name changed checkgrasp LIMITEDcertificate issued on 30/10/96 filed on: 29th, October 1996	change of name	Free Download (2 pages)
287	Registered office changed on 24/10/96 from: 1 mitchell lane bristol BS1 6BU filed on: 24th, October 1996	address	Free Download (1 page)
287	Registered office changed on 24/10/96 from: 1 mitchell lane bristol BS1 6BU filed on: 24th, October 1996	address	Free Download (1 page)
288a	On Thursday 24th October 1996 New director appointed filed on: 24th, October 1996	officers	Free Download (2 pages)
288a	On Thursday 24th October 1996 New director appointed filed on: 24th, October 1996	officers	Free Download (2 pages)
288b	On Thursday 24th October 1996 Director resigned filed on: 24th, October 1996	officers	Free Download (1 page)
288b	On Thursday 24th October 1996 Secretary resigned filed on: 24th, October 1996	officers	Free Download (1 page)
288a	On Thursday 24th October 1996 New secretary appointed;new director appointed filed on: 24th, October 1996	officers	Free Download (2 pages)
288b	On Thursday 24th October 1996 Director resigned filed on: 24th, October 1996	officers	Free Download (1 page)
288a	On Thursday 24th October 1996 New secretary appointed;new director appointed filed on: 24th, October 1996	officers	Free Download (2 pages)
288b	On Thursday 24th October 1996 Secretary resigned filed on: 24th, October 1996	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, September 1996	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 30th, September 1996	incorporation	Free Download (9 pages)

Southern Delta REDDITCH

Southern Delta Address / Contact

Company Information / Profile

Company staff

Andrew K.

Marjorie B.

Andrew K.

Helena K.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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