SOMERFIELD SERVICES LIMITED
Warning: The most recent accounts from 2 January 2010 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1015 October 2010 | REGISTRATION AS FRIENDLY SOCIETY |
| 15/10/1015 October 2010 | FORMS B AND Z TO CONVERT TO I&PS |
| 15/10/1015 October 2010 | CONVERT TO I&PS 22/09/2010 |
| 22/09/1022 September 2010 | SECRETARY APPOINTED STEPHEN PARRY |
| 14/09/1014 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HURRELL / 01/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUMES / 01/08/2010 |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 02/05/09 |
| 27/11/0927 November 2009 | CURRSHO FROM 25/04/2010 TO 04/01/2010 |
| 23/11/0923 November 2009 | AUDITOR'S RESIGNATION |
| 19/11/0919 November 2009 | SECRETARY APPOINTED MRS CAROLINE JANE SELLERS |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM SOMERFIELD HOUSE WHITCHURCH LANE BRISTOL BS14 0TJ |
| 03/09/093 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | DIRECTOR RESIGNED JONATHAN CLELAND |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED MR STEPHEN HUMES |
| 09/03/099 March 2009 | DIRECTOR APPOINTED MR TIMOTHY HURRELL |
| 09/03/099 March 2009 | DIRECTOR RESIGNED DAVID CHEYNE |
| 09/03/099 March 2009 | DIRECTOR RESIGNED PAUL MASON |
| 09/03/099 March 2009 | DIRECTOR RESIGNED COLIN SMITH |
| 12/12/0812 December 2008 | FULL ACCOUNTS MADE UP TO 26/04/08 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | DIRECTOR'S PARTICULARS PAUL MASON |
| 19/02/0819 February 2008 | FULL ACCOUNTS MADE UP TO 28/04/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 29/04/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | DIVIDEND OF �25590305 12/09/06 |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED |
| 06/09/066 September 2006 | SECRETARY RESIGNED |
| 04/09/064 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | NEW SECRETARY APPOINTED |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | ARTICLES OF ASSOCIATION |
| 28/04/0628 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | COMPANY NAME CHANGED COLEMANS LIMITED CERTIFICATE ISSUED ON 27/02/06 |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: SOMERFIELD HOUSE WHITCHURCH LANE BRISTOL AVON BS14 0TJ |
| 22/11/0522 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/11/0522 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 24/04/04 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 26/04/03 |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 27/04/02 |
| 14/12/0114 December 2001 | S366A DISP HOLDING AGM 07/12/01 S252 DISP LAYING ACC 07/12/01 S369(4) SHT NOTICE MEET 07/12/01 |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 28/04/01 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 29/04/00 |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | FULL ACCOUNTS MADE UP TO 24/04/99 |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 25/04/98 |
| 30/06/9930 June 1999 | ACC. REF. DATE SHORTENED FROM 30/08/98 TO 25/04/98 |
| 26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: G OFFICE CHANGED 26/04/99 WARREN DRIVE PRESTATYN DENBIGHSHIRE LL19 7HU |
| 12/01/9912 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/982 November 1998 | NEW SECRETARY APPOINTED |
| 23/10/9823 October 1998 | SECRETARY RESIGNED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | AUDITOR'S RESIGNATION |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 30/08/97 |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 27/01/9727 January 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/961 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9619 August 1996 | REGISTERED OFFICE CHANGED ON 19/08/96 FROM: G OFFICE CHANGED 19/08/96 12TH FLOOR SILKHOUSE COURT TITHEBARN ST LIVERPOOL L2 2LE |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 26/08/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 27/08/94 |
| 15/01/9515 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9515 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | NEW SECRETARY APPOINTED |
| 26/08/9426 August 1994 | SECRETARY RESIGNED |
| 15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 28/08/93 |
| 18/02/9418 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9417 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9417 February 1994 | |
| 17/02/9417 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | DIRECTOR RESIGNED |
| 08/10/938 October 1993 | DIRECTOR RESIGNED |
| 29/08/9329 August 1993 | NEW DIRECTOR APPOINTED |
| 29/08/9329 August 1993 | |
| 08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 29/08/92 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 22/01/9322 January 1993 | |
| 22/01/9322 January 1993 | REGISTERED OFFICE CHANGED ON 22/01/93 |
| 22/01/9322 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 18/01/9318 January 1993 | |
| 14/07/9214 July 1992 | |
| 14/07/9214 July 1992 | |
| 14/07/9214 July 1992 | |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | |
| 14/07/9214 July 1992 | |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 11/02/9211 February 1992 | |
| 11/02/9211 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 25/08/90 |
| 04/03/914 March 1991 | |
| 04/03/914 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/02/9126 February 1991 | NEW DIRECTOR APPOINTED |
| 26/02/9126 February 1991 | NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | DIRECTOR RESIGNED |
| 02/10/902 October 1990 | NEW DIRECTOR APPOINTED |
| 29/05/9029 May 1990 | FULL ACCOUNTS MADE UP TO 26/08/89 |
| 23/05/9023 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9021 May 1990 | COMPANY NAME CHANGED COLEMAN MEAT COMPANY LIMITED CERTIFICATE ISSUED ON 22/05/90 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | DIRECTOR RESIGNED |
| 28/02/8928 February 1989 | FULL ACCOUNTS MADE UP TO 27/08/88 |
| 28/02/8928 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/8820 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | FULL ACCOUNTS MADE UP TO 29/08/87 |
| 27/10/8727 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/8711 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | FULL ACCOUNTS MADE UP TO 30/08/86 |
| 14/11/8614 November 1986 | LIQUIDATION - COMPULSORY |
| 29/05/8629 May 1986 | LIQUIDATION - COMPULSORY |
| 15/11/7215 November 1972 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/11/72 |
| 03/05/723 May 1972 | CERTIFICATE OF INCORPORATION |
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