SOUTHWORTH PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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04/07/244 July 2024 Micro company accounts made up to 2023-09-30

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04/07/244 July 2024 Satisfaction of charge 5 in full

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04/07/244 July 2024 Satisfaction of charge 4 in full

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04/07/244 July 2024 Satisfaction of charge 3 in full

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04/07/244 July 2024 Application to strike the company off the register

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/08/2312 August 2023 Confirmation statement made on 2023-08-12 with no updates

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01/06/231 June 2023 Unaudited abridged accounts made up to 2022-09-30

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30/05/2330 May 2023 Registered office address changed from 12 London Road North Poynton Stockport Cheshire SK12 1QZ to 24 Anglesey Drive Poynton Stockport SK12 1BU on 2023-05-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/06/2111 June 2021 30/09/20 UNAUDITED ABRIDGED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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24/06/2024 June 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR PETER WORTHINGTON

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13/06/1913 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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25/06/1725 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/08/1524 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/08/1413 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/12/1319 December 2013 12/08/13 FULL LIST AMEND

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/09/132 September 2013 Annual return made up to 12 August 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/06/1317 June 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM, 120 TOWNGATE, LEYLAND, LANCASHIRE, PR25 2LQ

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03/12/123 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/09/123 September 2012 Annual return made up to 12 August 2012 with full list of shareholders

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09/06/129 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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09/06/129 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/05/1231 May 2012 DIRECTOR APPOINTED PETER MARK WORTHINGTON

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/09/117 September 2011 Annual return made up to 12 August 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/08/1016 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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08/06/108 June 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09

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14/05/1014 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/05/1014 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/08/0926 August 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/01/0913 January 2009 SECRETARY'S CHANGE OF PARTICULARS / BRENDA WORTHINGTON / 13/01/2009

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13/01/0913 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER WORTHINGTON / 13/01/2009

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16/09/0816 September 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/08/0715 August 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/08/0621 August 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/09/0521 September 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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23/08/0423 August 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/11/0319 November 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03

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29/10/0329 October 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0310 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/01/032 January 2003 NEW DIRECTOR APPOINTED

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02/01/032 January 2003 NEW SECRETARY APPOINTED

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02/01/032 January 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/01/032 January 2003 DIRECTOR RESIGNED

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12/08/0212 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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