SSL SOUTH LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 Confirmation statement made on 2025-07-11 with updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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25/07/2425 July 2024 Cessation of Julio Andres Pena Triandafelopoulou as a person with significant control on 2024-02-27

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25/07/2425 July 2024 Cessation of Martin Paul Graves as a person with significant control on 2024-01-22

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25/07/2425 July 2024 Cessation of Subway South Holdings Limited as a person with significant control on 2024-01-22

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25/07/2425 July 2024 Confirmation statement made on 2024-07-11 with updates

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25/07/2425 July 2024 Notification of Footlong Holdings Ltd as a person with significant control on 2024-01-22

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25/07/2425 July 2024 Cessation of Susan Elaine Davies as a person with significant control on 2024-01-22

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24/07/2424 July 2024 Register inspection address has been changed from The Copse Holt Road Mannington Wimborne Dorset BH21 7JY United Kingdom to 70 Heathwood Road Bournemouth BH9 2JZ

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05/04/245 April 2024 Change of details for Ms Susan Elaine Davies as a person with significant control on 2024-04-01

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05/04/245 April 2024 Director's details changed for Martin Paul Graves on 2024-04-01

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05/04/245 April 2024 Change of details for Mr Martin Paul Graves as a person with significant control on 2024-04-01

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05/04/245 April 2024 Director's details changed for Ms Susan Elaine Davies on 2024-04-01

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25/03/2425 March 2024 Change of details for Mr Julio Andres Pena Triandafelopoul as a person with significant control on 2024-02-27

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25/03/2425 March 2024 Director's details changed for Mr Julio Andres Pena Triandafelopoul on 2024-02-27

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27/02/2427 February 2024 Notification of Julio Andres Pena Triandafelopoul as a person with significant control on 2024-02-27

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15/02/2415 February 2024 Appointment of Mr Julio Andres Pena Triandafelopoul as a director on 2024-02-15

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02/01/242 January 2024 Certificate of change of name

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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18/05/2218 May 2022 Director's details changed for Susan Elaine Davies on 2022-05-18

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18/05/2218 May 2022 Director's details changed for Martin Paul Graves on 2022-05-18

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12/05/2212 May 2022 Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW England to 70 Heathwood Road Bournemouth BH9 2JZ on 2022-05-12

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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21/07/2121 July 2021 Confirmation statement made on 2021-07-11 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/09/204 September 2020 31/03/20 TOTAL EXEMPTION FULL

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21/08/2021 August 2020 SECRETARY'S CHANGE OF PARTICULARS / MARTIN PAUL GRAVES / 21/08/2020

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21/08/2021 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELAINE DAVIES / 21/08/2020

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21/08/2021 August 2020 REGISTERED OFFICE CHANGED ON 21/08/2020 FROM C/O SUBWAY 412 WIMBORNE ROAD WINTON BOURNEMOUTH DORSET BH9 2HB

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/10/1914 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044837070001

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13/08/1913 August 2019 31/03/19 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 PSC'S CHANGE OF PARTICULARS / SUBWAY SOUTH HOLDINGS LIMITED / 14/06/2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/08/1822 August 2018 31/03/18 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/10/1725 October 2017 31/03/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/07/1516 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/08/1412 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/11/1327 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044837070001

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12/08/1312 August 2013 Annual return made up to 11 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/07/1212 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/08/1116 August 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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16/08/1116 August 2011 SAIL ADDRESS CREATED

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16/08/1116 August 2011 Annual return made up to 11 July 2011 with full list of shareholders

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15/08/1115 August 2011 REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 40 CAMMEL ROAD FERNDOWN DORSET BH22 8SB

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/07/1013 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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14/12/0914 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MARTIN PAUL GRAVES / 14/12/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELAINE DAVIES / 14/12/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL GRAVES / 14/12/2009

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/07/0913 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/09/0822 September 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/08/0711 August 2007 RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS

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14/09/0614 September 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/12/0516 December 2005 REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 96 CASTLE LANE WEST BOURNEMOUTH DORSET BH9 3JU

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/08/0531 August 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/08/043 August 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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16/07/0316 July 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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15/08/0215 August 2002 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03

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02/08/022 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/08/022 August 2002 NEW DIRECTOR APPOINTED

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02/08/022 August 2002 SECRETARY RESIGNED

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02/08/022 August 2002 DIRECTOR RESIGNED

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11/07/0211 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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