SOUTHDOCK SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 81A THE BROADWAY SOUTHALL MIDDLESEX UB1 1LA |
| 01/08/141 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 01/08/131 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 31/07/1231 July 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 14/09/1014 September 2010 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAMALJIT HANSPAL / 31/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAGDEVINDER SINGH HANSPAL / 31/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/09/0911 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/09/088 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/11/073 November 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/08/0719 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/07/0530 July 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/045 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/10/015 October 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: CARRINGTON HOUSE 170 GREENFORD ROAD HARROW MIDDLESEX HA1 3QX |
| 29/05/0129 May 2001 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 23/04/0123 April 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: NETHERWOOD GRAYS PARK ROAD STOKE POGES BUCKINGHAMSHIRE SL2 4JG |
| 26/09/0026 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 14/08/9914 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/995 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 05/06/995 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9819 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9818 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | REGISTERED OFFICE CHANGED ON 15/08/97 FROM: 290 STAINES ROAD HOUNSLOW MIDDLESEX TW4 5BA |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 16/08/9616 August 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 29/11/9529 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9525 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9511 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 27/05/9427 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 24/05/9324 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9324 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9324 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9324 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9324 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9324 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9227 October 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 06/11/916 November 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 07/04/917 April 1991 | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 13/11/8913 November 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/8921 April 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/07 |
| 13/04/8913 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/8921 March 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 27/10/8827 October 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8811 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/8830 June 1988 | WD 20/05/88 AD 24/04/88--------- ﾽ SI 998@1=998 ﾽ IC 2/1000 |
| 31/05/8831 May 1988 | COMPANY NAME CHANGED SOUTHDOCK LIMITED CERTIFICATE ISSUED ON 01/06/88 |
| 18/05/8818 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 24/02/8824 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/8824 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8729 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8729 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/8715 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/8713 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/8713 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/873 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/878 April 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8730 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/8724 March 1987 | ***** MEM AND ARTS ******** |
| 16/03/8716 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8716 March 1987 | REGISTERED OFFICE CHANGED ON 16/03/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 19/02/8719 February 1987 | CERTIFICATE OF INCORPORATION |
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