SOUTHERN VULCANIZING ENGINEERING LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Director's details changed for Mr Tony Ian Carter on 2025-04-20

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02/05/252 May 2025 Termination of appointment of Andrew Smith as a secretary on 2025-04-20

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02/05/252 May 2025 Termination of appointment of Andrew Smith as a director on 2025-04-20

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02/05/252 May 2025 Cessation of Andrew Smith as a person with significant control on 2025-04-18

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02/05/252 May 2025 Change of details for Mr Tony Ian Carter as a person with significant control on 2025-04-20

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02/05/252 May 2025 Confirmation statement made on 2025-05-02 with updates

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21/02/2521 February 2025 Confirmation statement made on 2025-02-11 with no updates

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08/01/258 January 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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26/02/2426 February 2024 Micro company accounts made up to 2023-11-30

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26/02/2426 February 2024 Confirmation statement made on 2024-02-11 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-11 with no updates

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09/02/239 February 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-11 with no updates

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19/01/2219 January 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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20/01/2120 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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21/02/1921 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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07/02/187 February 2018 30/11/17 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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08/04/168 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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16/11/1516 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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20/11/1420 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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26/11/1326 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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

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22/11/1222 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/11/1118 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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13/12/1013 December 2010 Annual return made up to 14 November 2010 with full list of shareholders

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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22/12/0922 December 2009 Annual return made up to 14 November 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN CARTER / 22/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 22/12/2009

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 30 November 2008

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26/11/0826 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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04/01/084 January 2008 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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06/01/076 January 2007 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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25/01/0625 January 2006 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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21/01/0521 January 2005 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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26/01/0426 January 2004 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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15/06/0315 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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07/02/037 February 2003 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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03/12/013 December 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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22/11/0022 November 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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23/11/9923 November 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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11/01/9911 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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23/11/9823 November 1998 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS

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27/11/9727 November 1997 SECRETARY RESIGNED

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27/11/9727 November 1997 DIRECTOR RESIGNED

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26/11/9726 November 1997 NEW DIRECTOR APPOINTED

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26/11/9726 November 1997 REGISTERED OFFICE CHANGED ON 26/11/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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26/11/9726 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/11/9714 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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