SOTHERS BUILDING SERVICES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 156 HOCKLEY HILL BIRMINGHAM WEST MIDLANDS B18 5AN |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM PHOENIX HOUSE LAKESIDE DRIVE CENTRE PARK WARRINGTON WA1 1RX ENGLAND |
| 08/12/148 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/12/136 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR PHILLIP STANLEY LAIDLAW |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRADDOCK |
| 20/02/1320 February 2013 | SECRETARY APPOINTED MR INBARAJ RAJAKUMAR |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CRADDOCK |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LAIDLAW |
| 21/01/1321 January 2013 | Annual return made up to 11 November 2012 with full list of shareholders |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HINTON |
| 25/09/1225 September 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, SECRETARY ANNE GRIEGG |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WRATTEN |
| 30/03/1230 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANNE TERESA GRIEGG / 01/02/2012 |
| 16/11/1116 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE GRIEGG |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICK BRADY |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WRATTEN |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODWARD |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR MARK DAVID WRATTEN |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR MARK DAVID WRATTEN |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MS ANNE TERESA GRIEGG |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS WOODWARD / 07/04/2011 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRIS / 07/04/2011 |
| 02/02/112 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNE TERESA GRIEGG / 20/01/2011 |
| 13/01/1113 January 2011 | ARTICLES OF ASSOCIATION |
| 13/01/1113 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/1112 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNE TERESA GRIEGG / 04/01/2011 |
| 07/01/117 January 2011 | Annual return made up to 11 November 2010 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/11/101 November 2010 | SECRETARY APPOINTED PATRICK FRANCIS BRADY |
| 27/10/1027 October 2010 | CURREXT FROM 31/03/2011 TO 30/06/2011 |
| 20/10/1020 October 2010 | SECRETARY APPOINTED ANNE TERESA GRIEGG |
| 06/10/106 October 2010 | DIRECTOR APPOINTED DAVID HARRIS |
| 06/10/106 October 2010 | DIRECTOR APPOINTED CHRISTOPHER THOMAS WOODWARD |
| 06/10/106 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/106 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR PHILLIP STANLEY LAIDLAW |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/02/105 February 2010 | Annual return made up to 11 November 2009 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW HINTON / 01/11/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY CRADDOCK / 01/11/2009 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/07/0930 July 2009 | COMPANY NAME CHANGED CAS NETWORK SERVICES LIMITED CERTIFICATE ISSUED ON 31/07/09 |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | COMPANY NAME CHANGED PRIORFORGE LIMITED CERTIFICATE ISSUED ON 16/10/98 |
| 06/07/986 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/04/98 |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 19/12/9519 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 08/12/958 December 1995 | RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/03/94 |
| 19/01/9519 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 11/12/9411 December 1994 | DIRECTOR RESIGNED |
| 11/12/9411 December 1994 | DIRECTOR RESIGNED |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/11/9326 November 1993 | RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS |
| 26/11/9326 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9321 February 1993 | RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9215 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/11/9227 November 1992 | COMPANY NAME CHANGED BRENT LIMITED CERTIFICATE ISSUED ON 30/11/92 |
| 01/02/921 February 1992 | RETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS |
| 03/07/913 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 03/07/913 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 25/11/90; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | RETURN MADE UP TO 02/12/89; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | DIRECTOR RESIGNED |
| 04/04/894 April 1989 | COMPANY NAME CHANGED C.A.SOTHERS,LIMITED CERTIFICATE ISSUED ON 03/04/89 |
| 30/12/8830 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/10/883 October 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
| 19/03/8719 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8730 January 1987 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 18/11/2618 November 1926 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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