SOUTHERN STONEWORKS LIMITED

Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-04-16 with no updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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05/06/245 June 2024 Confirmation statement made on 2024-04-16 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/03/248 March 2024 Certificate of change of name

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11/12/2311 December 2023 Micro company accounts made up to 2023-04-30

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06/06/236 June 2023 Confirmation statement made on 2023-04-16 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/01/235 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-16 with no updates

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29/11/2129 November 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/01/2112 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 REGISTERED OFFICE CHANGED ON 21/04/2020 FROM UNIT 7, DUNBALL INDUSTRIAL ESTATE DUNBALL INDUSTRIAL ESTATE DUNBALL BRIDGWATER TA6 4TP ENGLAND

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21/04/2021 April 2020 CESSATION OF ROBERT BARRY COOPER AS A PSC

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21/04/2021 April 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT COOPER

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21/04/2021 April 2020 DIRECTOR APPOINTED MR MICHAEL BARRY COOPER

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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04/12/194 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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16/04/1916 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BARRY COOPER

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07/03/197 March 2019 COMPANY NAME CHANGED PLANET GIZMO UK LIMITED CERTIFICATE ISSUED ON 07/03/19

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06/03/196 March 2019 DIRECTOR APPOINTED MR ROBERT BARRY COOPER

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM KBF HOUSE, 55 VICTORIA ROAD, SUITE B VICTORIA ROAD BURGESS HILL RH15 9LH ENGLAND

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06/03/196 March 2019 CESSATION OF MICHAEL BARRY COOPER AS A PSC

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06/03/196 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BARRY COOPER

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06/03/196 March 2019 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE COOPER

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23/11/1823 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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08/05/188 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM THE FORUM 277 LONDON ROAD BURGESS HILL WEST SUSSEX RH15 9QU

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/01/1810 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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30/01/1730 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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11/01/1611 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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05/05/155 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/01/1526 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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20/09/1320 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 REGISTERED OFFICE CHANGED ON 23/04/2013 FROM UNIT 3 MID SUSSEX BUSINESS PARK FOLDERS LANE EAST HASSOCKS WEST SUSSEX BN6 8SE

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23/04/1323 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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07/01/137 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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20/11/1220 November 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER

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20/11/1220 November 2012 DIRECTOR APPOINTED MRS JACQUELINE MARGARET COOPER

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01/05/121 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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10/01/1210 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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26/04/1126 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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21/04/1121 April 2011 DIRECTOR APPOINTED MR MICHAEL COOPER

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21/04/1121 April 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLS

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15/06/1015 June 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM THE FORUM 277 LONDON ROAD BURGESS HILL SUSSEX RH15 9QU UNITED KINGDOM

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16/04/1016 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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