P. F. SOUTHGATE LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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31/12/2431 December 2024 Confirmation statement made on 2024-12-17 with no updates

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05/07/245 July 2024 Second filing for the appointment of Mr Frederick Southgate as a director

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

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22/12/2322 December 2023 Confirmation statement made on 2023-12-17 with no updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-04-30

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

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20/12/2220 December 2022 Confirmation statement made on 2022-12-17 with no updates

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18/10/2218 October 2022 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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20/12/2120 December 2021 Confirmation statement made on 2021-12-17 with no updates

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19/10/2119 October 2021 Total exemption full accounts made up to 2021-04-30

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10/06/2110 June 2021 Appointment of Mr Frederick Southgate as a director on 2021-05-01

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

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

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES

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04/11/194 November 2019 30/04/19 TOTAL EXEMPTION FULL

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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

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12/10/1812 October 2018 30/04/18 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ANN SOUTHGATE

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26/07/1826 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN FREDERICK SOUTHGATE

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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

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18/12/1718 December 2017 30/04/17 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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27/07/1527 July 2015 Annual return made up to 25 July 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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06/10/146 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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25/07/1425 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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

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01/11/131 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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25/07/1325 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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17/06/1317 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 006729020006

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

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11/09/1211 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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26/07/1226 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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17/11/1117 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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04/08/114 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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12/01/1112 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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27/07/1027 July 2010 Annual return made up to 25 July 2010 with full list of shareholders

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27/07/1027 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN FREDERICK SOUTHGATE / 25/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN SOUTHGATE / 25/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREDERICK SOUTHGATE / 25/07/2010

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22/04/1022 April 2010 VARYING SHARE RIGHTS AND NAMES

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23/03/1023 March 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4

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23/03/1023 March 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1

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23/03/1023 March 2010 FORM 123

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23/03/1023 March 2010 NC INC ALREADY ADJUSTED 25/04/2008

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17/10/0917 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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11/08/0911 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 2 THE CLOSE NORWICH NORFOLK NR1 4DJ

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14/11/0814 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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21/08/0821 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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16/08/0716 August 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 2 THE CLOSE NORWICH NR1 4DH

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09/03/079 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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08/08/068 August 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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04/08/054 August 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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18/08/0418 August 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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04/10/034 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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12/09/0312 September 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/12/029 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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05/11/025 November 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/04/02

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08/05/028 May 2002 DIRECTOR RESIGNED

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08/05/028 May 2002 NEW DIRECTOR APPOINTED

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02/08/012 August 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS

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07/06/017 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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06/11/006 November 2000 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS

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01/09/001 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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28/03/0028 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/03/0028 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/08/9927 August 1999 RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS

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20/05/9920 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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28/08/9828 August 1998 RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS

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14/07/9814 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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29/08/9729 August 1997 RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS

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29/08/9729 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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03/09/963 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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29/08/9629 August 1996 RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS

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23/08/9523 August 1995 RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS

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18/08/9518 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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26/09/9426 September 1994 RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS

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17/02/9417 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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22/08/9322 August 1993 RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS

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10/03/9310 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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15/10/9215 October 1992 RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS

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17/08/9217 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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07/04/927 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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07/08/917 August 1991 RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS

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28/06/9128 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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06/09/906 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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06/09/906 September 1990 RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS

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23/01/9023 January 1990 FULL ACCOUNTS MADE UP TO 31/10/88

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23/01/9023 January 1990 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS

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28/11/8928 November 1989 RETURN MADE UP TO 24/12/88; FULL LIST OF MEMBERS

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01/09/891 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/02/8928 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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24/11/8824 November 1988 NEW DIRECTOR APPOINTED

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21/03/8821 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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19/02/8819 February 1988 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS

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22/04/8722 April 1987 ACCOUNTING REF. DATE EXT FROM 11/10 TO 31/10

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03/04/873 April 1987 RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS

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02/04/872 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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02/04/872 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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02/03/872 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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19/10/6019 October 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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