SOUTH ATLANTIC TRADING LIMITED

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DateDescription
19/12/2419 December 2024 Total exemption full accounts made up to 2024-04-30

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27/08/2427 August 2024 Confirmation statement made on 2024-08-22 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-04-30

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23/08/2323 August 2023 Confirmation statement made on 2023-08-22 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/01/226 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/01/2118 January 2021 30/04/20 TOTAL EXEMPTION FULL

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/11/1918 November 2019 30/04/19 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES

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12/06/1912 June 2019 10/05/19 STATEMENT OF CAPITAL GBP 100

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07/06/197 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / ROY MCGILL / 06/06/2019

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07/06/197 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY KAREN MCGILL / 06/06/2019

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07/06/197 June 2019 PSC'S CHANGE OF PARTICULARS / ROY MCGILL / 06/06/2019

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07/06/197 June 2019 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY KAREN MCGILL / 06/06/2019

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07/06/197 June 2019 PSC'S CHANGE OF PARTICULARS / BEVERLEY KAREN MCGILL / 06/06/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/12/1817 December 2018 30/04/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/01/1823 January 2018 PSC'S CHANGE OF PARTICULARS / ROY MCGILL / 23/01/2018

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23/01/1823 January 2018 PSC'S CHANGE OF PARTICULARS / BEVERLEY KAREN MCGILL / 23/01/2018

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23/01/1823 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROY MCGILL / 23/01/2018

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23/01/1823 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY KAREN MCGILL / 23/01/2018

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11/12/1711 December 2017 30/04/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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03/12/153 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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25/11/1525 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/11/1427 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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27/11/1327 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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19/12/1219 December 2012 Annual return made up to 21 November 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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06/12/116 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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21/11/1121 November 2011 Annual return made up to 21 November 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/11/1025 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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01/11/101 November 2010 REGISTERED OFFICE CHANGED ON 01/11/2010 FROM UNIT 15 LISS BUSINESS CENTRE STATION ROAD LISS HAMPSHIRE GU33 7AW

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23/01/1023 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROY MCGILL / 10/11/2009

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26/11/0926 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY KAREN MCGILL / 10/11/2009

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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28/11/0828 November 2008 MEMORANDUM OF ASSOCIATION

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28/11/0828 November 2008 ALTER MEMORANDUM 25/11/2008

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17/11/0817 November 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 COMPANY NAME CHANGED LEISURE IDEAS LIMITED CERTIFICATE ISSUED ON 26/09/08

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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13/11/0713 November 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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17/11/0617 November 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/02/0515 February 2005 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05

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17/12/0417 December 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 REGISTERED OFFICE CHANGED ON 17/05/04 FROM: LISS BUSINESS CENTRE STATION ROAD LISS HAMPSHIRE GU33 7AW

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09/02/049 February 2004 REGISTERED OFFICE CHANGED ON 09/02/04 FROM: UNIT 8A BURITON BUSINESS PARK PETERSFIELD HAMPSHIRE GU32 3NJ

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17/11/0317 November 2003 DIRECTOR RESIGNED

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17/11/0317 November 2003 NEW DIRECTOR APPOINTED

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17/11/0317 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/11/0317 November 2003 REGISTERED OFFICE CHANGED ON 17/11/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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17/11/0317 November 2003 SECRETARY RESIGNED

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11/11/0311 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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