SOUTHDOWN ENGINEERS LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Unaudited abridged accounts made up to 2024-06-30

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21/10/2421 October 2024 Confirmation statement made on 2024-10-21 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-07 with no updates

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11/03/2411 March 2024 Appointment of Mr Ryan John Russell as a director on 2023-07-01

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03/10/233 October 2023 Unaudited abridged accounts made up to 2023-06-30

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22/08/2322 August 2023 Change of details for Mr Sean Donald Preston as a person with significant control on 2023-08-22

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22/08/2322 August 2023 Director's details changed for Mr Sean Donald Preston on 2023-08-22

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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

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Second filing of Confirmation Statement dated 2023-03-07

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with updates

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/02/223 February 2022 Termination of appointment of Margaret Preston as a secretary on 2021-07-01

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with no updates

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18/01/2218 January 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/01/2113 January 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/03/2013 March 2020 30/06/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/08/1831 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 033907020002

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06/08/186 August 2018 30/06/18 TOTAL EXEMPTION FULL

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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18/12/1718 December 2017 30/06/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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04/02/164 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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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

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02/07/152 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/07/1428 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/08/128 August 2012 Annual return made up to 23 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/08/119 August 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM BRAMBLESIDE WEST END LANE HENFIELD WEST SUSSEX BN5 9RA

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04/08/114 August 2011 Annual return made up to 23 June 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/08/1011 August 2010 Annual return made up to 23 June 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/08/0912 August 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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11/08/0911 August 2009 APPOINTMENT TERMINATED DIRECTOR DONALD PRESTON

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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27/02/0927 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/09/082 September 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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20/07/0720 July 2007 DIRECTOR'S PARTICULARS CHANGED

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20/07/0720 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/05/0718 May 2007 NEW SECRETARY APPOINTED

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18/05/0718 May 2007 SECRETARY RESIGNED

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20/07/0620 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/04/0613 April 2006 NEW DIRECTOR APPOINTED

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13/07/0513 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/06/0429 June 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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07/08/037 August 2003 SECRETARY RESIGNED

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07/08/037 August 2003 NEW SECRETARY APPOINTED

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07/08/037 August 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 1 DUKES PASSAGE BRIGHTON EAST SUSSEX BN1 1BS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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17/07/0217 July 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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03/07/013 July 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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19/02/0119 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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24/07/0024 July 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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29/07/9929 July 1999 REGISTERED OFFICE CHANGED ON 29/07/99 FROM: BRAMBLESIDE WEST END LANE HENFIELD WEST SUSSEX BN5 9RA

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28/07/9928 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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02/07/992 July 1999 RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS

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27/05/9927 May 1999 RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS

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02/07/972 July 1997 REGISTERED OFFICE CHANGED ON 02/07/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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02/07/972 July 1997 SECRETARY RESIGNED

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02/07/972 July 1997 NEW DIRECTOR APPOINTED

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02/07/972 July 1997 NEW SECRETARY APPOINTED

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02/07/972 July 1997 DIRECTOR RESIGNED

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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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