SOUTER TRADING INTERNATIONAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 17/12/2417 December 2024 | Compulsory strike-off action has been discontinued |
| 17/12/2417 December 2024 | Compulsory strike-off action has been discontinued |
| 16/12/2416 December 2024 | Micro company accounts made up to 2023-12-31 |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Registered office address changed from 2a Lee Moor Business Park Rennington Alnwick Northumberland NE66 3RL United Kingdom to One Trinity Green C/O Lucid Accountants Eldon Street South Shields Tyne & Wear NE33 1SA on 2023-09-28 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/07/2014 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 15/01/2015 January 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM TOWNENDS ACCOUNTANTS CARLISLE STREET GOOLE DN14 5DX ENGLAND |
| 22/11/1922 November 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DERYK TIMMS |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARR |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SOUTER |
| 10/12/1810 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONDIALE (UK) LIMITED |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, SECRETARY ERICA SOUTER |
| 07/12/187 December 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 30 BRANDLING PLACE SOUTH JESMOND NEWCASTLE UPON TYNE NE2 4RU ENGLAND |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR MICHAEL D'ARCY BENSON |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR CHARLES D'ARCY BENSON |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR GREGORY HUBERT ROY LEON BROUX |
| 07/12/187 December 2018 | CESSATION OF DERYK GEORGE TIMMS AS A PSC |
| 07/12/187 December 2018 | CESSATION OF JOHN LESLIE CARR AS A PSC |
| 07/12/187 December 2018 | CESSATION OF CHRISTOPHER DAVID WILLIAM SOUTER AS A PSC |
| 08/09/188 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LESLIE CARR |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERYK GEORGE TIMMS |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID WILLIAM SOUTER / 11/09/2017 |
| 02/10/172 October 2017 | SOLVENCY STATEMENT DATED 11/09/17 |
| 02/10/172 October 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/10/172 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1724 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/02/1618 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 17/02/1617 February 2016 | SAIL ADDRESS CHANGED FROM: 2 OSBORNE ROAD JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 2AA UNITED KINGDOM |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN LESLIE CARR / 05/01/2016 |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 2 OSBORNE ROAD JESMOND NEWCASTLE UPON TYNE TYNE&WEAR NE2 2AA |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/02/156 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/03/147 March 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/01/1324 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/03/126 March 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR. JOHN LESLIE CARR |
| 09/03/119 March 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERYK GEORGE TIMMS / 27/01/2010 |
| 27/01/1027 January 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 30 BRANDLING PLACE SOUTH JESMOND NEWCASTLE UPON TYNE NE2 4RU |
| 27/01/1027 January 2010 | SAIL ADDRESS CREATED |
| 27/01/1027 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 27/01/1027 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID WILLIAM SOUTER / 27/01/2010 |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SMITH |
| 29/01/0929 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0722 March 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/02/0428 February 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 07/03/977 March 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9623 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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