SOUTHDOWN COMPOSITES LTD.
Company Documents
| Date | Description |
|---|---|
| 02/10/212 October 2021 | Compulsory strike-off action has been suspended |
| 02/10/212 October 2021 | Compulsory strike-off action has been suspended |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 20/11/1820 November 2018 | DISS40 (DISS40(SOAD)) |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 23/10/1823 October 2018 | FIRST GAZETTE |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/07/1817 July 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 04/11/174 November 2017 | DISS40 (DISS40(SOAD)) |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 24/10/1724 October 2017 | FIRST GAZETTE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/10/1527 October 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/09/1530 September 2015 | DISS40 (DISS40(SOAD)) |
| 29/09/1529 September 2015 | FIRST GAZETTE |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR NEIL FRIPP |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON FRIPP |
| 01/09/141 September 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, SECRETARY ALISON FRIPP |
| 15/08/1415 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 17/10/1317 October 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/09/1228 September 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/08/1112 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK FRIPP |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRIPP |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY MARK FRIPP |
| 01/02/111 February 2011 | SECRETARY APPOINTED MRS ALISON JANE FRIPP |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MRS ALISON JANE FRIPP |
| 02/08/102 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK RUSELLE FRIPP / 30/07/2010 |
| 02/08/102 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PETER FRIPP / 30/07/2010 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/12/0919 December 2009 | DIRECTOR APPOINTED MR MARK RUSSELLE FRIPP |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BATTRICK |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ALLNUTT |
| 06/08/096 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED EDWARD ALLNUTT |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED WILLIAM BATTRICK |
| 30/07/0830 July 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 12/10/0412 October 2004 | SHARE EXCHANGE 30/09/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 06/05/036 May 2003 | NEW SECRETARY APPOINTED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | £ NC 100/50000 30/09/97 |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 03/08/983 August 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/10/976 October 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/09/96 |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | AUDITOR'S RESIGNATION |
| 17/04/9617 April 1996 | AUDITOR'S RESIGNATION |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/10/952 October 1995 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | DIRECTOR RESIGNED |
| 02/10/952 October 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 02/10/952 October 1995 | REGISTERED OFFICE CHANGED ON 02/10/95 |
| 02/10/952 October 1995 | SECRETARY RESIGNED |
| 02/10/952 October 1995 | NEW SECRETARY APPOINTED |
| 02/10/952 October 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | COMPANY NAME CHANGED MINI CLASSIC CARS LIMITED CERTIFICATE ISSUED ON 27/09/95 |
| 15/01/9515 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/9322 August 1993 | RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS |
| 22/08/9322 August 1993 | REGISTERED OFFICE CHANGED ON 22/08/93 FROM: UNIT 6 NEWMAN LANE INDUSTRIAL ESTATE ALTON HAMPSHIRE GU34 2QR |
| 28/06/9328 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 06/11/926 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/926 November 1992 | RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
| 23/10/9223 October 1992 | S252 DISP LAYING ACC 29/07/92 |
| 23/10/9223 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 05/09/915 September 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 11/09/9011 September 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 03/04/903 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 03/04/903 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | EXEMPTION FROM APPOINTING AUDITORS 211188 |
| 03/03/893 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 03/03/893 March 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | WD 02/12/87 AD 06/11/87--------- £ SI 98@1=98 £ IC 2/100 |
| 12/11/8712 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | REGISTERED OFFICE CHANGED ON 12/11/87 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON |
| 15/10/8715 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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