SOUTER BROS. LTD

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Company Documents

DateDescription
11/07/2511 July 2025 NewRegistered office address changed from 203 London Road Hadleigh Benfleet Essex SS7 2rd United Kingdom to 1 Epsom Road Guildford GU1 3JT on 2025-07-11

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-12-31

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22/01/2522 January 2025 Change of details for Mr Daniel John Souter as a person with significant control on 2025-01-21

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22/01/2522 January 2025 Change of details for Mr Stuart Michael Souter as a person with significant control on 2025-01-21

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21/01/2521 January 2025 Confirmation statement made on 2024-12-16 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/07/2412 July 2024 Registered office address changed from 203 London Road Hadleigh Benfleet SS7 2rd England to 203 London Road Hadleigh Benfleet Essex SS7 2rd on 2024-07-12

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01/06/241 June 2024 Amended total exemption full accounts made up to 2022-12-31

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01/06/241 June 2024 Amended total exemption full accounts made up to 2021-12-31

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-12-31

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18/01/2418 January 2024 Director's details changed for Mr Daniel John Souter on 2023-01-18

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18/01/2418 January 2024 Confirmation statement made on 2023-12-16 with no updates

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18/01/2418 January 2024 Director's details changed for Mr Stuart Michael Souter on 2023-01-18

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Registered office address changed from 368 Merton Road Wimbledon Park London SW18 5AD to 203 London Road Hadleigh Benfleet SS7 2rd on 2023-09-20

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27/02/2327 February 2023 Confirmation statement made on 2022-12-16 with no updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/02/2214 February 2022 Confirmation statement made on 2021-12-16 with no updates

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/08/2018 August 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 1 MEADOW CLOSE LONDON SW20 9JB ENGLAND

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17/08/2017 August 2020 PSC'S CHANGE OF PARTICULARS / MR STUART MICHAEL SOUTER / 06/07/2020

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17/08/2017 August 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL JOHN SOUTER / 06/07/2020

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13/08/2013 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN SOUTER / 06/07/2020

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13/08/2013 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL SOUTER / 06/07/2020

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17/12/1917 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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