SOUTHDOWN ENGINEERS LIMITED
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Date | Description |
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05/02/255 February 2025 | Unaudited abridged accounts made up to 2024-06-30 |
21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
11/03/2411 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
11/03/2411 March 2024 | Appointment of Mr Ryan John Russell as a director on 2023-07-01 |
03/10/233 October 2023 | Unaudited abridged accounts made up to 2023-06-30 |
22/08/2322 August 2023 | Change of details for Mr Sean Donald Preston as a person with significant control on 2023-08-22 |
22/08/2322 August 2023 | Director's details changed for Mr Sean Donald Preston on 2023-08-22 |
17/07/2317 July 2023 | Registered office address changed from Wychwood Faircox Lane Henfield West Sussex BN5 9PD England to Unit West Southdown Enterprise Park Shoreham Road Henfield BN5 9SE on 2023-07-17 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
23/06/2323 June 2023 | Second filing of Confirmation Statement dated 2023-03-07 |
07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with updates |
31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
03/02/223 February 2022 | Termination of appointment of Margaret Preston as a secretary on 2021-07-01 |
31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
18/01/2218 January 2022 | Unaudited abridged accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
13/01/2113 January 2021 | 30/06/20 UNAUDITED ABRIDGED |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
13/03/2013 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
31/08/1831 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033907020002 |
06/08/186 August 2018 | 30/06/18 TOTAL EXEMPTION FULL |
07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
18/12/1718 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
21/11/1621 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
04/02/164 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
14/11/1514 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM C/O SOUTHDOWN ENGINEERS LTD UNIT 3 FIRSLAND PARK ESTATE ALBOURNE WEST SUSSEX BN6 9JJ |
02/07/152 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
28/07/1428 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
03/07/133 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
08/08/128 August 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM BRAMBLESIDE WEST END LANE HENFIELD WEST SUSSEX BN5 9RA |
04/08/114 August 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
11/08/1011 August 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
11/03/1011 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
12/08/0912 August 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD PRESTON |
26/05/0926 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
27/02/0927 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
02/09/082 September 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
04/04/084 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
20/07/0720 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
18/05/0718 May 2007 | NEW SECRETARY APPOINTED |
18/05/0718 May 2007 | SECRETARY RESIGNED |
20/07/0620 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
13/07/0513 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
29/06/0429 June 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
07/08/037 August 2003 | SECRETARY RESIGNED |
07/08/037 August 2003 | NEW SECRETARY APPOINTED |
07/08/037 August 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
14/05/0314 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 1 DUKES PASSAGE BRIGHTON EAST SUSSEX BN1 1BS |
06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
17/07/0217 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
03/07/013 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
19/02/0119 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
24/07/0024 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
29/07/9929 July 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: BRAMBLESIDE WEST END LANE HENFIELD WEST SUSSEX BN5 9RA |
28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
02/07/992 July 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
27/05/9927 May 1999 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
02/07/972 July 1997 | REGISTERED OFFICE CHANGED ON 02/07/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
02/07/972 July 1997 | SECRETARY RESIGNED |
02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
02/07/972 July 1997 | NEW SECRETARY APPOINTED |
02/07/972 July 1997 | DIRECTOR RESIGNED |
23/06/9723 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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