SOUTH HEATH DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 25/06/1425 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/06/1320 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NORMAN WIMBORNE / 01/05/2013 |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ELAINE SPIRO / 01/05/2013 |
| 01/05/131 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / DIANE CAROLYN WIMBORNE / 01/05/2013 |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI CHARLOTTE WIMBORNE / 01/05/2013 |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE CAROLYN WIMBORNE / 01/05/2013 |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/06/1225 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 30/06/1130 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM C/O HAINES WATTS 25/31 TAVISTOCK PLACE LONDON WC1H 0XF |
| 16/07/1016 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI CHARLOTTE WIMBORNE / 20/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ELAINE SPIRO / 20/06/2010 |
| 16/07/1016 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 16/07/1016 July 2010 | SAIL ADDRESS CREATED |
| 16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 25/31 TAVISTOCK PLACE LONDON WC1H 0XF |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/07/05;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 22/07/9822 July 1998 | |
| 22/07/9822 July 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 13/02/9813 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | REGISTERED OFFICE CHANGED ON 07/02/97 FROM: 34 GREAT JAMES STREET LONDON WC1N 3HB |
| 05/11/965 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9623 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 20/06/95; CHANGE OF MEMBERS |
| 07/06/957 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/957 June 1995 | |
| 05/05/955 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 09/11/949 November 1994 | Accounts for a small company made up to 1994-05-31 |
| 02/08/942 August 1994 | |
| 02/08/942 August 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 16/09/9316 September 1993 | Accounts for a small company made up to 1993-05-31 |
| 16/09/9316 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | |
| 04/07/934 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/934 July 1993 | |
| 27/10/9227 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 27/10/9227 October 1992 | Accounts for a small company made up to 1992-05-31 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 10/07/9210 July 1992 | |
| 05/03/925 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/925 March 1992 | |
| 05/03/925 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/917 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 07/08/917 August 1991 | Accounts for a small company made up to 1991-05-31 |
| 01/07/911 July 1991 | |
| 01/07/911 July 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 21/09/9021 September 1990 | Accounts for a small company made up to 1990-05-31 |
| 21/09/9021 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 21/09/9021 September 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 28/09/8928 September 1989 | |
| 28/09/8928 September 1989 | Accounts for a small company made up to 1989-05-31 |
| 28/09/8928 September 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/8921 March 1989 | |
| 15/12/8815 December 1988 | DIRECTOR RESIGNED |
| 15/12/8815 December 1988 | |
| 06/09/886 September 1988 | NEW DIRECTOR APPOINTED |
| 06/09/886 September 1988 | |
| 22/08/8822 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 22/08/8822 August 1988 | |
| 22/08/8822 August 1988 | Accounts for a small company made up to 1988-05-31 |
| 22/08/8822 August 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | |
| 14/06/8814 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8714 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 14/09/8714 September 1987 | Accounts for a small company made up to 1987-05-31 |
| 14/09/8714 September 1987 | |
| 14/09/8714 September 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/8717 June 1987 | |
| 07/08/867 August 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | Accounts for a small company made up to 1986-05-31 |
| 07/08/867 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
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