SOUTHERN CIRCUIT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/05/175 May 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 19/12/1619 December 2016 | 05/04/16 TOTAL EXEMPTION FULL |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK DAVIS / 01/04/2016 |
| 13/04/1613 April 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 5 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 15/03/1615 March 2016 | ADOPT ARTICLES 29/02/2016 |
| 15/03/1615 March 2016 | INCREASE IN ISSUED CAPITAL 29/02/2016 |
| 15/03/1615 March 2016 | VARYING SHARE RIGHTS AND NAMES |
| 15/03/1615 March 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/03/1615 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/1615 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 07/03/167 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/03/155 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK DAVIS / 17/07/2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 11/03/1411 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK DAVIS / 12/09/2013 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 14/02/1314 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 28/02/1228 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK DAVIS / 10/01/2012 |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 16/03/1116 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, SECRETARY CATHERINE DAVIS |
| 22/04/1022 April 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR CATHERINE DAVIS |
| 17/03/0917 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIS / 02/12/2008 |
| 16/03/0916 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE DAVIS / 02/12/2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 61 WEST BOROUGH WIMBORNE DORSET BH21 1LX |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 5 April 2007 |
| 26/04/0726 April 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 13/03/0213 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0213 March 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0213 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 20/06/0120 June 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 05/04/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | COMPANY NAME CHANGED DOLPHIN GREEN LIMITED CERTIFICATE ISSUED ON 24/08/98 |
| 20/08/9820 August 1998 | ADOPT MEM AND ARTS 04/08/98 |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | SECRETARY RESIGNED |
| 17/08/9817 August 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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