SOUTHERN BROADCAST AND SURVEILANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/08/2420 August 2024 | First Gazette notice for voluntary strike-off |
| 09/08/249 August 2024 | Application to strike the company off the register |
| 08/07/248 July 2024 | Total exemption full accounts made up to 2024-06-10 |
| 04/07/244 July 2024 | Previous accounting period extended from 2024-01-31 to 2024-06-10 |
| 10/06/2410 June 2024 | Annual accounts for year ending 10 Jun 2024 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 19/12/2319 December 2023 | Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-19 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 12/05/2312 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 14/08/2014 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 07/05/197 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/07/1817 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/10/1724 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 13/05/1713 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/06/169 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/06/159 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/06/1410 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 10/06/1310 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 08/06/128 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/06/119 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 08/03/118 March 2011 | SECRETARY APPOINTED MRS YVONNE JOSEPHINE NASH |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, SECRETARY REDMOND MCMULLON |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR REDMOND MCMULLON |
| 16/06/1016 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/04/1029 April 2010 | PREVEXT FROM 31/10/2009 TO 31/01/2010 |
| 05/01/105 January 2010 | DIRECTOR APPOINTED STEPHEN PHILIP NASH |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN MCMULLON |
| 19/09/0919 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/08/097 August 2009 | COMPANY NAME CHANGED OCTOBER TIME LIMITED CERTIFICATE ISSUED ON 08/08/09 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 13/05/02; NO CHANGE OF MEMBERS |
| 12/04/0212 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 13/05/01; NO CHANGE OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 12/06/0012 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0012 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/006 June 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00 |
| 09/08/999 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | SECRETARY RESIGNED |
| 10/06/9910 June 1999 | REGISTERED OFFICE CHANGED ON 10/06/99 FROM: 2 HIGH BEECH FARM ORPINGTON KENT BR6 7PJ |
| 10/06/9910 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/9910 June 1999 | ALTER MEM AND ARTS 03/06/99 |
| 13/05/9913 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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