BEST SOUTHERN HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-06 with updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-06 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Micro company accounts made up to 2022-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/09/2224 September 2022 | Micro company accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036434540003 |
| 05/11/195 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036434540004 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | DISS40 (DISS40(SOAD)) |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 26/03/1926 March 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/01/1828 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/06/1616 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 23/04/1623 April 2016 | DISS40 (DISS40(SOAD)) |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM OLD SCHOOL HOUSE WALKING BOTTOM PEASLAKE GUILDFORD SURREY GU5 9RR |
| 21/04/1621 April 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 17/06/1517 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 02/04/152 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 02/04/152 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 20/03/1520 March 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 20/03/1520 March 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM HURTWOOD INN HOTEL PEASLAKE GUILDFORD SURREY GU5 9RR |
| 20/03/1520 March 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM OLD SCHOOL HOUSE WALKING BOTTOM PEASLAKE GUILDFORD SURREY GU5 9RR ENGLAND |
| 23/09/1423 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/01/1429 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ANDREW BEST / 10/11/2013 |
| 29/01/1429 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH BEST / 10/11/2013 |
| 29/07/1329 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/02/133 February 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 10/09/1210 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/02/1213 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/02/1122 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 13/10/1013 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/01/1030 January 2010 | DISS40 (DISS40(SOAD)) |
| 29/01/1029 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/066 November 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/01/0417 January 2004 | NC INC ALREADY ADJUSTED 01/12/03 |
| 17/01/0417 January 2004 | £ NC 1000/1350 01/12/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/11/0230 November 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/11/0112 November 2001 | SECRETARY RESIGNED |
| 12/11/0112 November 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | REGISTERED OFFICE CHANGED ON 12/11/01 |
| 12/11/0112 November 2001 | NEW SECRETARY APPOINTED |
| 30/10/0130 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 28/10/9828 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | SECRETARY RESIGNED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE 152-160 CITY ROAD, LONDON EC1V 2HH |
| 02/10/982 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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