P J SOUTHGATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Change of details for Mr Alistair John Fish as a person with significant control on 2025-04-04 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-05 with updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/07/2423 July 2024 | Change of details for Mr Carl Eugene Haywood as a person with significant control on 2020-12-30 |
| 23/07/2423 July 2024 | Change of details for Mr Alistair John Fish as a person with significant control on 2020-12-30 |
| 08/05/248 May 2024 | Change of details for Mr Dudley James Southgate as a person with significant control on 2023-10-19 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-05 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Director's details changed for Dudley James Southgate on 2024-03-26 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/05/2319 May 2023 | Change of details for Mr Philip James Southgate as a person with significant control on 2020-12-30 |
| 18/05/2318 May 2023 | Change of details for Mr Carl Eugene Haywood as a person with significant control on 2020-12-30 |
| 18/05/2318 May 2023 | Change of details for Mr Dudley James Southgate as a person with significant control on 2016-04-06 |
| 18/05/2318 May 2023 | Change of details for Mr Alistair John Fish as a person with significant control on 2020-12-30 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-05 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN DAVID WRIGHT |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JAMES SOUTHGATE |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/04/1619 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/04/1516 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/03/1520 March 2015 | 22/08/14 STATEMENT OF CAPITAL GBP 2475000 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/04/1423 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 2275000 |
| 23/04/1423 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/09/1318 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044212420003 |
| 14/05/1314 May 2013 | NC INC ALREADY ADJUSTED 14/09/2012 |
| 02/05/132 May 2013 | 14/09/12 STATEMENT OF CAPITAL GBP 1775000 |
| 02/05/132 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/05/1219 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 13/04/1113 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 10/01/1110 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES SOUTHGATE / 05/04/2010 |
| 13/05/1013 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY JAMES SOUTHGATE / 05/04/2010 |
| 13/05/1013 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JAMES SOUTHGATE / 05/04/2010 |
| 11/05/1011 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 27/01/1027 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 2 THE CLOSE NORWICH NORFOLK NR1 4DJ |
| 23/04/0923 April 2009 | |
| 03/02/093 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 01/05/081 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 09/11/079 November 2007 | ART 4 WAIVED ALLOT SHRS 21/08/07 |
| 09/11/079 November 2007 | £ NC 1000000/2000000 21/08/07 |
| 09/11/079 November 2007 | NC INC ALREADY ADJUSTED 21/08/07 |
| 09/11/079 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0711 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 17/06/0517 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0511 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 19/04/0219 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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