SOUTHAMPTON FOOTBALL CLUB LIMITED
Company Documents
Date | Description |
---|---|
30/05/3030 May 2030 New | ANNUAL ACCOUNTS MADE UP DATE 30/05/30 |
25/05/2925 May 2029 New | ANNUAL ACCOUNTS MADE UP DATE 25/05/29 |
24/05/2824 May 2028 New | ANNUAL ACCOUNTS MADE UP DATE 24/05/28 |
31/05/2731 May 2027 New | ANNUAL ACCOUNTS MADE UP DATE 31/05/27 |
08/05/268 May 2026 New | ANNUAL ACCOUNTS MADE UP DATE 08/05/26 |
07/05/257 May 2025 New | ANNUAL ACCOUNTS MADE UP DATE 07/05/25 |
05/05/245 May 2024 New | ANNUAL ACCOUNTS MADE UP DATE 05/05/24 |
03/03/243 March 2024 New | Full accounts made up to 2023-06-30 |
11/10/2311 October 2023 | Termination of appointment of Toby Andrew Murray Steele as a director on 2023-10-04 |
05/10/235 October 2023 | Memorandum and Articles of Association |
05/10/235 October 2023 | Resolutions |
05/10/235 October 2023 | Resolutions |
22/09/2322 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
18/07/2318 July 2023 | Second filing for the appointment of Mr Rolf Bogli as a director |
03/07/233 July 2023 | Appointment of Mr Andrew Timothy Young as a director on 2023-07-01 |
03/07/233 July 2023 | Appointment of Mr Philip John Samuel Parsons as a director on 2023-07-01 |
12/06/2312 June 2023 | Termination of appointment of Martin Semmens as a director on 2023-06-09 |
07/06/237 June 2023 | Appointment of Mr Rolf Bogli as a director on 2023-05-28 |
07/06/237 June 2023 | Termination of appointment of Matthew Crocker as a director on 2023-05-28 |
07/06/237 June 2023 | Termination of appointment of Michelle Butler as a director on 2023-05-28 |
07/06/237 June 2023 | Termination of appointment of Timothy Greenwell as a director on 2023-05-28 |
05/05/235 May 2023 | ANNUAL ACCOUNTS MADE UP DATE 05/05/23 |
08/04/238 April 2023 | Full accounts made up to 2022-06-30 |
04/04/234 April 2023 | Director's details changed for Mr Dragan Solak on 2023-04-04 |
01/02/231 February 2023 | Termination of appointment of David Thomas as a director on 2023-01-27 |
04/10/224 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
30/04/2230 April 2022 | ANNUAL ACCOUNTS MADE UP DATE 30/04/22 |
24/03/2224 March 2022 | Full accounts made up to 2021-06-30 |
09/02/229 February 2022 | Appointment of Mr Matthew Crocker as a director on 2022-02-09 |
09/02/229 February 2022 | Appointment of Mrs Michelle Butler as a director on 2022-02-09 |
09/02/229 February 2022 | Appointment of Mr Rasmus Ankerson as a director on 2022-02-09 |
09/02/229 February 2022 | Appointment of Mr Tim Greenwell as a director on 2022-02-09 |
09/02/229 February 2022 | Director's details changed for Mr Rasmus Ankerson on 2022-02-09 |
04/01/224 January 2022 | Appointment of Mr Henrik Juel Kraft as a director on 2021-12-22 |
04/01/224 January 2022 | Appointment of Mr Dragan Solak as a director on 2021-12-22 |
04/01/224 January 2022 | Termination of appointment of Jingna Gao as a director on 2021-12-22 |
04/01/224 January 2022 | Termination of appointment of Jisheng Gao as a director on 2021-12-22 |
07/05/217 May 2021 | ANNUAL ACCOUNTS MADE UP DATE 07/05/21 |
03/07/203 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 000533010036 |
02/07/202 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000533010034 |
29/06/2029 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 000533010035 |
30/04/2030 April 2020 | ANNUAL ACCOUNTS MADE UP DATE 30/04/20 |
23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
07/08/197 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JISHENG GAO / 01/07/2019 |
23/07/1923 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000533010034 |
23/07/1923 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000533010033 |
01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RALPH KRUEGER |
30/06/1930 June 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
25/06/1925 June 2019 | DIRECTOR APPOINTED JINGNA GAO |
25/06/1925 June 2019 | DIRECTOR APPOINTED MR JISHENG GAO |
13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLIE REED |
28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
18/09/1818 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 000533010033 |
17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000533010032 |
30/06/1830 June 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
27/09/1727 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 000533010032 |
31/08/1731 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000533010031 |
30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHARINA LIEBHERR |
27/06/1727 June 2017 | |
27/06/1727 June 2017 | DIRECTOR APPOINTED MR MARTIN SEMMENS |
27/06/1727 June 2017 | DIRECTOR APPOINTED MR DAVID THOMAS |
27/06/1727 June 2017 | DIRECTOR APPOINTED MR RALPH KRUEGER |
27/06/1727 June 2017 | DIRECTOR APPOINTED M DAVID THOMAS |
27/06/1727 June 2017 | DIRECTOR APPOINTED MR TOBY ANDREW MURRAY STEELE |
27/06/1727 June 2017 | SECRETARY APPOINTED MR TIM GREENWELL |
27/06/1727 June 2017 | APPOINTMENT TERMINATED, SECRETARY TOBY STEELE |
15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH ROGERS |
16/11/1616 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 000533010031 |
26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY KARENJIT DHALIWAL |
23/05/1623 May 2016 | SECRETARY APPOINTED MR TOBY ANDREW MURRAY STEELE |
06/10/156 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ROGERS / 16/09/2015 |
06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENCE |
30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
22/09/1422 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000533010030 |
11/08/1411 August 2014 | DIRECTOR APPOINTED MR DAVID EDWARD BENCE |
08/07/148 July 2014 | SECRETARY APPOINTED MRS KARENJIT KAUR DHALIWAL |
08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY GARETH ROGERS |
30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
13/05/1413 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 000533010030 |
14/02/1414 February 2014 | ADOPT ARTICLES 28/01/2014 |
27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCGLINCHEY |
20/01/1420 January 2014 | DIRECTOR APPOINTED MR JOSEF LENHART |
20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEF LENHART |
17/01/1417 January 2014 | DIRECTOR APPOINTED MS KATHARINA MARIA MATHILDE LIEBHERR |
17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CORTESE |
16/10/1316 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
04/10/134 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 000533010030 |
04/10/134 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
01/07/131 July 2013 | SOLVENCY STATEMENT DATED 27/06/13 |
01/07/131 July 2013 | REDUCE SHARE PREM A/C 10/06/2013 |
01/07/131 July 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 501000 |
01/07/131 July 2013 | STATEMENT BY DIRECTORS |
30/06/1330 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
27/03/1327 March 2013 | ADOPT ARTICLES 19/02/2013 |
27/03/1327 March 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 501000.00 |
10/10/1210 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
21/09/1221 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:29 |
18/09/1218 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
30/06/1230 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
18/10/1118 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
21/07/1121 July 2011 | APPOINTMENT TERMINATED, SECRETARY BRENDAN MCGLINCHEY |
07/07/117 July 2011 | DIRECTOR APPOINTED LESLIE ARNOLD REED |
07/07/117 July 2011 | DIRECTOR APPOINTED GARETH ROGERS |
07/07/117 July 2011 | SECRETARY APPOINTED GARETH ROGERS |
30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY HYDE |
17/11/1017 November 2010 | SECRETARY APPOINTED MR BRENDAN MCGLINCHEY |
17/11/1017 November 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY HYDE / 21/09/2010 |
17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CORTESE / 21/09/2010 |
17/11/1017 November 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID JONES |
26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
26/10/1026 October 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID JONES |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
21/11/0921 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDKNOW |
11/11/0911 November 2009 | DIRECTOR APPOINTED BRENDAN MCGLINCHEY |
11/11/0911 November 2009 | DIRECTOR APPOINTED NICOLA CORTESE |
11/11/0911 November 2009 | DIRECTOR APPOINTED ANDREW JOHN OLDKNOW |
11/11/0911 November 2009 | DIRECTOR APPOINTED LINDSAY HYDE |
19/10/0919 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
17/08/0917 August 2009 | GBP NC 250000/500000 08/08/09 |
17/08/0917 August 2009 | DISAPP PRE-EMPT RIGHTS 08/08/2009 AUTH ALLOT OF SECURITY 08/08/2009 NC INC ALREADY ADJUSTED 08/08/2009 |
17/08/0917 August 2009 | NC INC ALREADY ADJUSTED 08/08/2009 |
21/07/0921 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/07/0921 July 2009 | ALTER ARTICLES 08/07/2009 |
15/07/0915 July 2009 | DIRECTOR RESIGNED KENNETH TOINTON |
15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH TOINTON |
15/07/0915 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
22/04/0922 April 2009 | ALTER ARTICLES 07/04/2009 |
22/04/0922 April 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/04/0915 April 2009 | DIRECTOR APPOINTED KENNETH TOINTON |
15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR RUPERT LOWE |
15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW COWEN |
15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WILDE |
15/04/0915 April 2009 | DIRECTOR RESIGNED MICHAEL WILDE |
15/04/0915 April 2009 | DIRECTOR RESIGNED RUPERT LOWE |
15/04/0915 April 2009 | DIRECTOR RESIGNED ANDREW COWEN |
28/10/0828 October 2008 | RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS |
13/08/0813 August 2008 | SECRETARY APPOINTED DAVID JONES |
13/08/0813 August 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH COLEY |
13/08/0813 August 2008 | SECRETARY RESIGNED ELIZABETH COLEY |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
29/05/0829 May 2008 | DIRECTOR APPOINTED RUPERT JAMES GRAHAM LOWE |
21/05/0821 May 2008 | DIRECTOR APPOINTED ANDREW EDWARD COWEN |
21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE MCMENEMY |
21/05/0821 May 2008 | DIRECTOR RESIGNED LAWRENCE MCMENEMY |
19/05/0819 May 2008 | DIRECTOR APPOINTED MICHAEL GORDON WILDE |
19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES HOOS |
19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR LEON CROUCH |
19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARY CORBETT |
19/05/0819 May 2008 | DIRECTOR RESIGNED MARY CORBETT |
19/05/0819 May 2008 | DIRECTOR RESIGNED CHARLES HOOS |
19/05/0819 May 2008 | DIRECTOR RESIGNED LEON CROUCH |
21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
21/12/0721 December 2007 | DIRECTOR RESIGNED |
26/09/0726 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
23/07/0723 July 2007 | DIRECTOR RESIGNED |
30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
14/06/0714 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/02/0728 February 2007 | DIRECTOR RESIGNED |
02/10/062 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
15/08/0615 August 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 |
24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
12/07/0612 July 2006 | DIRECTOR RESIGNED |
11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
10/07/0610 July 2006 | SECRETARY RESIGNED |
07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
07/07/067 July 2006 | NEW SECRETARY APPOINTED |
04/07/064 July 2006 | DIRECTOR RESIGNED |
04/07/064 July 2006 | DIRECTOR RESIGNED |
04/07/064 July 2006 | DIRECTOR RESIGNED |
30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: ST MARYS STADIUM, BRITANNIA ROAD, SOUTHAMPTON, HAMPSHIRE SO15 2TS |
13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: THE FRIENDS PROVIDENT, ST MARYS STADIUM, BRITANNIA ROAD, SOUTHAMPTON SO14 5FP |
09/06/069 June 2006 | DIRECTOR RESIGNED |
09/06/069 June 2006 | DIRECTOR RESIGNED |
09/06/069 June 2006 | DIRECTOR RESIGNED |
13/10/0513 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
28/09/0428 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
31/05/0431 May 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
06/10/036 October 2003 | NEW SECRETARY APPOINTED |
06/10/036 October 2003 | SECRETARY RESIGNED |
06/10/036 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
15/10/0215 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
22/10/0122 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: THE DELL MILTON ROAD, SOUTHAMPTON, SO15 2XH |
09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: E DELL MILTON ROAD, SOUTHAMPTON, SO15 2XH |
31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
09/12/009 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/12/009 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/12/009 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/12/009 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/12/009 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/12/009 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/12/009 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/12/009 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/12/009 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/12/009 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/12/009 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/12/009 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/12/009 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/12/009 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/12/009 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/12/009 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/12/009 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/12/009 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/12/009 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/12/009 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/12/009 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/12/009 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/12/009 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/12/009 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/12/009 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/11/0021 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
19/10/0019 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
22/10/9922 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
20/10/9920 October 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
31/05/9931 May 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
19/03/9919 March 1999 | S366A DISP HOLDING AGM 12/03/99 |
07/10/987 October 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
29/04/9829 April 1998 | AUDITOR'S RESIGNATION |
22/10/9722 October 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
29/07/9729 July 1997 | DIRECTOR RESIGNED |
04/07/974 July 1997 | DIRECTOR RESIGNED |
31/05/9731 May 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
24/12/9624 December 1996 | S-DIV 17/10/96 |
20/11/9620 November 1996 | NC INC ALREADY ADJUSTED 17/10/96 |
01/11/961 November 1996 | £ NC 60000/250000 17/10 |
01/11/961 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/96 |
01/11/961 November 1996 | SUB-DIVIDE SHARES 17/10/96 |
20/10/9620 October 1996 | RETURN MADE UP TO 21/09/96; CHANGE OF MEMBERS |
31/05/9631 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
18/10/9518 October 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
31/05/9531 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
10/10/9410 October 1994 | REGISTERED OFFICE CHANGED ON 10/10/94 |
10/10/9410 October 1994 | RETURN MADE UP TO 21/09/94; CHANGE OF MEMBERS |
31/05/9431 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
13/01/9413 January 1994 | NEW DIRECTOR APPOINTED |
12/10/9312 October 1993 | RETURN MADE UP TO 21/09/93; CHANGE OF MEMBERS |
31/05/9331 May 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
20/10/9220 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/10/9220 October 1992 | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
19/10/9219 October 1992 | DIRECTOR RESIGNED |
31/05/9231 May 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
23/10/9123 October 1991 | RETURN MADE UP TO 21/09/91; CHANGE OF MEMBERS |
11/10/9111 October 1991 | DIRECTOR RESIGNED |
31/05/9131 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
15/10/9015 October 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
31/05/9031 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
20/03/9020 March 1990 | AUDITOR'S RESIGNATION |
27/02/9027 February 1990 | NEW DIRECTOR APPOINTED |
21/11/8921 November 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
14/09/8914 September 1989 | ALTER MEM AND ARTS 010989 |
31/05/8931 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
20/02/8920 February 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
08/02/898 February 1989 | DIRECTOR RESIGNED |
15/07/8815 July 1988 | WD 03/06/88 AD 02/06/88--------- £ SI 5000@1=5000 £ IC 47570/52570 |
10/06/8810 June 1988 | NEW DIRECTOR APPOINTED |
31/05/8831 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
18/03/8818 March 1988 | DIRECTOR RESIGNED |
12/01/8812 January 1988 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
08/10/878 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/05/8731 May 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
14/11/8614 November 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
31/05/8631 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86 |
26/08/8326 August 1983 | NEW SECRETARY APPOINTED |
31/07/8331 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/07/83 |
31/07/8131 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/07/81 |
10/08/7810 August 1978 | NEW SECRETARY APPOINTED |
31/07/7831 July 1978 | DIR / SEC APPOINT / RESIGN |
22/06/7822 June 1978 | DIR / SEC APPOINT / RESIGN |
27/04/7827 April 1978 | NEW SECRETARY APPOINTED |
12/12/7512 December 1975 | ALTER MEM AND ARTS |
18/06/7518 June 1975 | DIR / SEC APPOINT / RESIGN |
03/03/733 March 1973 | NEW SECRETARY APPOINTED |
03/11/723 November 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/11/72 |
03/11/723 November 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/11/72 |
20/11/7120 November 1971 | NEW SECRETARY APPOINTED |
09/07/719 July 1971 | NEW SECRETARY APPOINTED |
31/07/4831 July 1948 | NEW SECRETARY APPOINTED |
31/05/3931 May 1939 | ANNUAL ACCOUNTS MADE UP DATE 31/05/39 |
31/05/3831 May 1938 | ANNUAL ACCOUNTS MADE UP DATE 31/05/38 |
14/05/3714 May 1937 | ANNUAL ACCOUNTS MADE UP DATE 14/05/37 |
14/12/3614 December 1936 | NEW SECRETARY APPOINTED |
01/07/361 July 1936 | NEW SECRETARY APPOINTED |
20/05/3620 May 1936 | ANNUAL ACCOUNTS MADE UP DATE 20/05/36 |
30/05/3530 May 1935 | ANNUAL ACCOUNTS MADE UP DATE 30/05/35 |
22/10/3422 October 1934 | NEW SECRETARY APPOINTED |
25/06/3425 June 1934 | NEW SECRETARY APPOINTED |
18/05/3418 May 1934 | ANNUAL ACCOUNTS MADE UP DATE 18/05/34 |
31/05/3331 May 1933 | ANNUAL ACCOUNTS MADE UP DATE 31/05/33 |
13/07/3213 July 1932 | NEW SECRETARY APPOINTED |
31/05/3231 May 1932 | ANNUAL ACCOUNTS MADE UP DATE 31/05/32 |
30/05/3130 May 1931 | ANNUAL ACCOUNTS MADE UP DATE 30/05/31 |
19/07/2919 July 1929 | NEW SECRETARY APPOINTED |
14/03/2814 March 1928 | NEW SECRETARY APPOINTED |
05/01/285 January 1928 | NEW SECRETARY APPOINTED |
22/07/2722 July 1927 | NEW SECRETARY APPOINTED |
27/07/2327 July 1923 | NEW SECRETARY APPOINTED |
27/09/2227 September 1922 | NEW SECRETARY APPOINTED |
12/07/1712 July 1917 | NEW SECRETARY APPOINTED |
17/07/1617 July 1916 | NEW SECRETARY APPOINTED |
12/10/1412 October 1914 | NEW SECRETARY APPOINTED |
17/06/1117 June 1911 | NEW SECRETARY APPOINTED |
21/06/0921 June 1909 | NEW SECRETARY APPOINTED |
01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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