SOUTHWORTH HANDLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/196 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 17/10/1817 October 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/04/183 April 2018 | STATEMENT BY DIRECTORS |
| 03/04/183 April 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 10 |
| 03/04/183 April 2018 | SOLVENCY STATEMENT DATED 19/03/18 |
| 03/04/183 April 2018 | REDUCE ISSUED CAPITAL 19/03/2018 |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM UNIT 3 BERKSHIRE BUSINESS CENTRE BERKSHIRE DRIVE THATCHAM BERKSHIRE RG19 4EW |
| 31/12/1731 December 2017 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 07/08/177 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/01/1624 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCNAMARA |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/01/1525 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/01/1423 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 27/11/1327 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/01/132 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/02/129 February 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/02/118 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCNAMARA / 26/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER BROOK / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM BROOK / 26/01/2010 |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 19/02/0819 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0819 February 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: UNIT 3 BERKSHIRE BUSINESS CENTRE BERKSHIRE DRIVE THATCHAM BERKSHIRE RG19 4EW |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/10/9822 October 1998 | AUDITOR'S RESIGNATION |
| 03/03/983 March 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/02/961 February 1996 | REGISTERED OFFICE CHANGED ON 01/02/96 FROM: UNIT 3,BERKSHIRE BUSINESS CENTRE BERKSHIRE DRIVE THATCHAM BERKSHIRE RG13 4ER |
| 01/02/961 February 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9323 December 1993 | ALTER MEM AND ARTS 29/11/93 |
| 21/12/9321 December 1993 | ALTER MEM AND ARTS 29/11/93 |
| 28/11/9328 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 22/11/9322 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/07/9329 July 1993 | NC INC ALREADY ADJUSTED 19/07/93 |
| 29/07/9329 July 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/93 |
| 26/03/9326 March 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/07/9222 July 1992 | APPOINTING AUDITORS |
| 17/07/9217 July 1992 | AUDITOR'S RESIGNATION |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/06/9216 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/9216 June 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 16/06/9216 June 1992 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 05/06/925 June 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/06/925 June 1992 | REGISTERED OFFICE CHANGED ON 05/06/92 FROM: 2 CARLOS PLACE MOUNT STREET LONDON W1Y 5AE |
| 03/04/923 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | DIRECTOR RESIGNED |
| 03/05/913 May 1991 | DIRECTOR RESIGNED |
| 27/07/8927 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8927 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/8924 April 1989 | NEW DIRECTOR APPOINTED |
| 04/04/894 April 1989 | COMPANY NAME CHANGED LOCKSTEM LIMITED CERTIFICATE ISSUED ON 04/04/89 |
| 31/03/8931 March 1989 | REGISTERED OFFICE CHANGED ON 31/03/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 31/03/8931 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/8931 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/12/8829 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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