SOUTHGARTH MANAGEMENT LIMITED

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Company Documents

Date	Description
26/08/2526 August 2025 New	Micro company accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
24/09/2424 September 2024	Confirmation statement made on 2024-09-15 with no updates View Document
24/09/2424 September 2024	Micro company accounts made up to 2023-12-31 View Document
15/02/2415 February 2024	Appointment of Mrs Carole Anne Sullivan as a director on 2024-02-15 View Document
15/02/2415 February 2024	Appointment of Mr John Sullivan as a director on 2024-02-15 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
15/09/2315 September 2023	Micro company accounts made up to 2022-12-31 View Document
15/09/2315 September 2023	Termination of appointment of Winifred Sheila Stephenson as a director on 2023-09-15 View Document
15/09/2315 September 2023	Confirmation statement made on 2023-09-15 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
01/11/221 November 2022	Confirmation statement made on 2022-09-29 with no updates View Document
29/09/2229 September 2022	Micro company accounts made up to 2021-12-31 View Document
19/05/2219 May 2022	Registered office address changed from 24 Sandstone Close South Shields Tyne & Wear NE34 9JX United Kingdom to 6 Southgarth East South Shields Tyne & Wear NE33 3EG on 2022-05-19 View Document
11/02/2211 February 2022	Termination of appointment of Evelyn Millward as a secretary on 2022-02-11 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
14/12/2114 December 2021	Appointment of Mr Ronald Rutter as a director on 2021-06-09 View Document
18/11/2118 November 2021	Termination of appointment of Christine Weir as a director on 2021-06-25 View Document
06/10/216 October 2021	Confirmation statement made on 2021-09-29 with no updates View Document
24/09/2124 September 2021	Micro company accounts made up to 2020-12-31 View Document
16/07/2116 July 2021	Appointment of Lois Lovely as a director on 2021-06-09 View Document
16/07/2116 July 2021	Appointment of Robin Fox as a director on 2021-06-09 View Document
25/06/2125 June 2021	Termination of appointment of William Charles Gallafant as a director on 2021-06-09 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
27/11/2027 November 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
01/10/201 October 2020	CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES View Document
27/02/2027 February 2020	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLWARD View Document
27/02/2027 February 2020	APPOINTMENT TERMINATED, DIRECTOR EVELYN MILLWARD View Document
27/02/2027 February 2020	DIRECTOR APPOINTED MRS CHRISTINE WEIR View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
17/09/1917 September 2019	CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View Document
06/08/196 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
26/09/1826 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
13/09/1813 September 2018	CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View Document
11/09/1811 September 2018	SECRETARY'S CHANGE OF PARTICULARS / EVELYN MILLWARD / 11/09/2018 View Document
10/09/1810 September 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHENSON View Document
13/08/1813 August 2018	REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 4 SOUTHGARTH EAST WESTOE VILLAGE SOUTH SHIELDS TYNE & WEAR NE33 3EG View Document
13/08/1813 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / EVELYN MILLWARD / 13/08/2018 View Document
13/08/1813 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH MILLWARD / 13/08/2018 View Document
13/08/1813 August 2018	DIRECTOR APPOINTED MR ROBERT JAMES GIBSON View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
27/09/1727 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
26/09/1726 September 2017	APPOINTMENT TERMINATED, DIRECTOR GLENYS DAVIS View Document
26/09/1726 September 2017	SECRETARY APPOINTED EVELYN MILLWARD View Document
26/09/1726 September 2017	APPOINTMENT TERMINATED, SECRETARY GLENYS DAVIS View Document
14/09/1714 September 2017	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
22/09/1622 September 2016	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View Document
21/09/1621 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
20/09/1620 September 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID BELL View Document
20/09/1620 September 2016	DIRECTOR APPOINTED MR WILLIAM GALLAFANT View Document
20/09/1620 September 2016	APPOINTMENT TERMINATED, DIRECTOR ADELINE BELL View Document
22/09/1522 September 2015	15/09/15 NO MEMBER LIST View Document
18/09/1518 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED SHEILA STEPHENSON / 18/09/2015 View Document
18/09/1518 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROY STEPHENSON / 18/09/2015 View Document
04/09/154 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
19/09/1419 September 2014	15/09/14 NO MEMBER LIST View Document
15/09/1415 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
12/11/1312 November 2013	15/09/13 NO MEMBER LIST View Document
11/11/1311 November 2013	DIRECTOR APPOINTED MRS MONICA NORMA HARTLEY View Document
26/09/1326 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
30/10/1230 October 2012	15/09/12 NO MEMBER LIST View Document
19/09/1219 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
13/10/1113 October 2011	15/09/11 NO MEMBER LIST View Document
14/07/1114 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
26/10/1026 October 2010	15/09/10 View Document
11/08/1011 August 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
18/05/1018 May 2010	APPOINTMENT TERMINATED, SECRETARY JOHN TIGHE View Document
18/05/1018 May 2010	SECRETARY APPOINTED GLENYS DAVIS View Document
06/05/106 May 2010	APPOINTMENT TERMINATED, DIRECTOR JOYCE TIGHE View Document
29/04/1029 April 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN TIGHE View Document
29/04/1029 April 2010	DIRECTOR APPOINTED EVELYN MILLWARD View Document

29/04/1029 April 2010	DIRECTOR APPOINTED STEPHEN KENNETH MILLWARD View Document
17/11/0917 November 2009	15/09/09 View Document
22/10/0922 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
05/05/095 May 2009	ANNUAL RETURN MADE UP TO 15/09/08 View Document
05/05/095 May 2009	APPOINTMENT TERMINATED DIRECTOR PATRICIA FOX View Document
16/10/0816 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
31/10/0731 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
30/09/0730 September 2007	ANNUAL RETURN MADE UP TO 15/09/07 View Document
30/09/0730 September 2007	NEW DIRECTOR APPOINTED View Document
17/11/0617 November 2006	ANNUAL RETURN MADE UP TO 15/09/06 View Document
02/11/062 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
02/11/062 November 2006	NEW DIRECTOR APPOINTED View Document
19/10/0619 October 2006	NEW SECRETARY APPOINTED View Document
19/10/0619 October 2006	DIRECTOR RESIGNED View Document
19/10/0619 October 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
19/10/0619 October 2006	DIRECTOR RESIGNED View Document
30/11/0530 November 2005	ANNUAL RETURN MADE UP TO 15/09/05 View Document
25/11/0525 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
11/11/0511 November 2005	NEW DIRECTOR APPOINTED View Document
11/11/0511 November 2005	NEW DIRECTOR APPOINTED View Document
11/11/0511 November 2005	NEW DIRECTOR APPOINTED View Document
19/09/0519 September 2005	SECRETARY RESIGNED View Document
19/09/0519 September 2005	NEW SECRETARY APPOINTED View Document
22/02/0522 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
06/12/046 December 2004	ANNUAL RETURN MADE UP TO 15/09/04 View Document
28/01/0428 January 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
24/09/0324 September 2003	ANNUAL RETURN MADE UP TO 15/09/03 View Document
23/09/0323 September 2003	NEW DIRECTOR APPOINTED View Document
12/09/0312 September 2003	DIRECTOR RESIGNED View Document
12/09/0312 September 2003	NEW DIRECTOR APPOINTED View Document
12/09/0312 September 2003	NEW DIRECTOR APPOINTED View Document
19/03/0319 March 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
25/09/0225 September 2002	DIRECTOR RESIGNED View Document
25/09/0225 September 2002	ANNUAL RETURN MADE UP TO 15/09/02 View Document
25/09/0225 September 2002	NEW DIRECTOR APPOINTED View Document
25/09/0225 September 2002	NEW DIRECTOR APPOINTED View Document
25/09/0225 September 2002	DIRECTOR RESIGNED View Document
12/03/0212 March 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
12/09/0112 September 2001	ANNUAL RETURN MADE UP TO 15/09/01 View Document
02/04/012 April 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
03/10/003 October 2000	ANNUAL RETURN MADE UP TO 15/09/00 View Document
26/09/0026 September 2000	NEW DIRECTOR APPOINTED View Document
31/08/0031 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
26/11/9926 November 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
02/09/992 September 1999	ANNUAL RETURN MADE UP TO 15/09/99 View Document
24/09/9824 September 1998	NEW DIRECTOR APPOINTED View Document
24/09/9824 September 1998	ANNUAL RETURN MADE UP TO 15/09/98 View Document
22/09/9822 September 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
27/10/9727 October 1997	ANNUAL RETURN MADE UP TO 15/09/97 View Document
23/10/9723 October 1997	REGISTERED OFFICE CHANGED ON 23/10/97 View Document
23/10/9723 October 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
23/10/9723 October 1997	DIRECTOR RESIGNED View Document
23/10/9723 October 1997	NEW DIRECTOR APPOINTED View Document
23/10/9723 October 1997	ANNUAL RETURN MADE UP TO 15/09/96 View Document
23/10/9723 October 1997	NEW DIRECTOR APPOINTED View Document
23/10/9723 October 1997	REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 2 SOUTHGARTH EAST, WESTOE VILLAGE, SOUTH SHIELDS, TYNE & WEAR NE33 3DZ View Document
10/10/9710 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
25/04/9625 April 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
14/09/9514 September 1995	ANNUAL RETURN MADE UP TO 15/09/95 View Document
11/05/9511 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
19/01/9519 January 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
28/09/9428 September 1994	ANNUAL RETURN MADE UP TO 15/09/94 View Document
23/09/9323 September 1993	SECRETARY'S PARTICULARS CHANGED View Document
23/09/9323 September 1993	ANNUAL RETURN MADE UP TO 15/09/93 View Document
21/09/9321 September 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
16/11/9216 November 1992	ANNUAL RETURN MADE UP TO 15/09/92 View Document
10/11/9210 November 1992	ANNUAL RETURN MADE UP TO 15/09/91 View Document
29/10/9229 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
29/10/9229 October 1992	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
29/10/9229 October 1992	STRIKE-OFF ACTION DISCONTINUED View Document
18/08/9218 August 1992	FIRST GAZETTE View Document
31/01/9031 January 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
20/09/8920 September 1989	SECRETARY RESIGNED View Document
15/09/8915 September 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SOUTHGARTH MANAGEMENT LIMITED

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