NORTH SOUTH FINANCE LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Total exemption full accounts made up to 2024-06-30

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24/09/2424 September 2024 Confirmation statement made on 2024-09-24 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/09/2324 September 2023 Confirmation statement made on 2023-09-24 with no updates

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03/09/233 September 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/03/235 March 2023 Total exemption full accounts made up to 2022-06-30

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24/09/2224 September 2022 Confirmation statement made on 2022-09-24 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/02/227 February 2022 Total exemption full accounts made up to 2021-06-30

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24/09/2124 September 2021 Confirmation statement made on 2021-09-24 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/03/2118 March 2021 30/06/20 TOTAL EXEMPTION FULL

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/03/2028 March 2020 30/06/19 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 30/06/19 STATEMENT OF CAPITAL GBP 5002

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/06/169 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/06/158 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/06/1411 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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29/03/1429 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/06/136 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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11/06/1211 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/06/116 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCMANUS / 01/01/2010

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07/06/107 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/06/0918 June 2009 RETURN MADE UP TO 06/06/09; NO CHANGE OF MEMBERS

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18/06/0918 June 2009 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BENNETT / 01/01/2009

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/07/0822 July 2008 RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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01/11/071 November 2007 DIRECTOR RESIGNED

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16/07/0716 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/08/0614 August 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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03/08/053 August 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 REGISTERED OFFICE CHANGED ON 02/08/05 FROM: UNIT 48 BASEPOINT ENTERPRISE CENTRE ANDERSONS ROAD, SOUTHAMPTON HAMPSHIRE SO14 5FE

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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27/07/0427 July 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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25/07/0325 July 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 REGISTERED OFFICE CHANGED ON 03/05/03 FROM: 12 ARLOTT COURT NORTHLANDS ROAD SOUTHAMPTON HAMPSHIRE SO15 2RZ

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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14/07/0214 July 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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11/07/0111 July 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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07/06/017 June 2001 NEW DIRECTOR APPOINTED

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30/10/0030 October 2000 DIRECTOR'S PARTICULARS CHANGED

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04/10/004 October 2000 REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 12 ARLOTT COURT SOUTHAMPTON HAMPSHIRE SO15 2RZ

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21/06/0021 June 2000 NEW SECRETARY APPOINTED

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21/06/0021 June 2000 NEW DIRECTOR APPOINTED

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08/06/008 June 2000 SECRETARY RESIGNED

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08/06/008 June 2000 REGISTERED OFFICE CHANGED ON 08/06/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ

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08/06/008 June 2000 DIRECTOR RESIGNED

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06/06/006 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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