SOUTHAMPTON GRAIN TERMINAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 07/05/247 May 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 08/04/238 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 07/02/227 February 2022 | Confirmation statement made on 2021-12-31 with updates |
| 10/07/2110 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 21/10/2021 October 2020 | Appointment of James David Cameron as a director on 2020-10-13 |
| 07/07/207 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POLLARD |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 03/04/193 April 2019 | SECRETARY APPOINTED JEROME BERNARDON |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLACKFORD |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BLACKFORD |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED JEROME BERNARDON |
| 08/06/188 June 2018 | PSC'S CHANGE OF PARTICULARS / FRONTIER AGRICULTURE LIMITED / 21/12/2017 |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES POLLARD / 21/12/2017 |
| 09/03/189 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JON DUFFY |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED SIMON POUL CHRISTENSEN |
| 29/03/1629 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 20/01/1620 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 24/03/1524 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 01/03/141 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 22/03/1322 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 21/02/1321 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN SOUFFLET |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/12/115 December 2011 | DIRECTOR APPOINTED JEAN-FRANCOIS LEPY |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES POLLARD / 07/06/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD DUFFY / 28/06/2011 |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED JEAN MICHEL SOUFFLET |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LOIC DESSELAS |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 11/02/1011 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 02/01/092 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | SECRETARY RESIGNED |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | COMPANY NAME CHANGED SOUFFLET GRAIN TERMINAL LIMITED CERTIFICATE ISSUED ON 30/12/04 |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: FOURTH FLOOR QUEEN'S GATE 15-19 QUEENS TERRACE SOUTHAMPTON HAMPSHIRE SO14 3BP |
| 09/09/039 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0324 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/08/017 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0129 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0126 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | SECRETARY RESIGNED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | NEW SECRETARY APPOINTED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | REGISTERED OFFICE CHANGED ON 25/01/98 FROM: 12 JOHN STREET LONDON WC1N 2EB |
| 06/06/976 June 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/01/9523 January 1995 | |
| 23/01/9523 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | |
| 23/01/9523 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/956 January 1995 | COMPANY NAME CHANGED SOUTHAMPTON GRAIN SILOS LIMITED CERTIFICATE ISSUED ON 09/01/95 |
| 03/01/953 January 1995 | Full accounts made up to 1994-06-30 |
| 03/01/953 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/05/9431 May 1994 | |
| 31/05/9431 May 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 24/01/9424 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 24/01/9424 January 1994 | Full accounts made up to 1993-06-30 |
| 05/10/935 October 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | |
| 25/03/9325 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 25/03/9325 March 1993 | Full accounts made up to 1992-06-30 |
| 23/07/9223 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9223 July 1992 | |
| 09/07/929 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/929 July 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 09/07/929 July 1992 | |
| 09/07/929 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/929 July 1992 | |
| 29/06/9229 June 1992 | |
| 29/06/9229 June 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | DIRECTOR RESIGNED |
| 29/06/9229 June 1992 | DIRECTOR RESIGNED |
| 29/06/9229 June 1992 | NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | £ NC 100000/250000 19/06/92 |
| 29/06/9229 June 1992 | NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | DIRECTOR RESIGNED |
| 29/06/9229 June 1992 | DIRECTOR RESIGNED |
| 06/03/926 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/926 March 1992 | Resolutions |
| 06/03/926 March 1992 | ALTER MEM AND ARTS 12/02/92 |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | Full accounts made up to 1991-06-30 |
| 23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 23/04/9123 April 1991 | Full accounts made up to 1990-06-30 |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED |
| 22/04/9122 April 1991 | |
| 22/11/9022 November 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | |
| 16/05/9016 May 1990 | |
| 16/05/9016 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 11/04/9011 April 1990 | Full accounts made up to 1989-06-30 |
| 08/06/898 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | Full accounts made up to 1988-06-30 |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 26/01/8926 January 1989 | |
| 26/01/8926 January 1989 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 20/12/8820 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8823 June 1988 | NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | |
| 03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 03/02/883 February 1988 | Full accounts made up to 1987-06-30 |
| 03/03/873 March 1987 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
| 03/03/873 March 1987 | |
| 29/12/8629 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/8619 November 1986 | Full accounts made up to 1986-06-30 |
| 19/11/8619 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 15/07/8615 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/862 July 1986 | |
| 02/07/862 July 1986 | RETURN MADE UP TO 27/11/85; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 19/06/8619 June 1986 | Full accounts made up to 1985-06-30 |
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