SOUTH SHORE DEVELOPMENTS (MONKTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 09/03/199 March 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 29/01/1929 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/01/1917 January 2019 | APPLICATION FOR STRIKING-OFF |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | 08/06/18 STATEMENT OF CAPITAL GBP 501000 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/09/1725 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 15/09/1615 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 09/06/169 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/06/1512 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/08/146 August 2014 | AUDITOR'S RESIGNATION |
| 28/07/1428 July 2014 | AUDITOR'S RESIGNATION |
| 01/07/141 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM C/O C/O CITY & NORTHERN LTD BANKSIDE 6 THE WATERMARK GATESHEAD NE11 9SY ENGLAND |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/07/1325 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 11/04/1311 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/04/1311 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR IAN CLARK |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN |
| 19/02/1319 February 2013 | SECRETARY APPOINTED MR IAN CLARK |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY IRENE WILSON |
| 19/07/1219 July 2012 | SECTION 519 |
| 16/07/1216 July 2012 | SECTION 519 |
| 16/07/1216 July 2012 | SECTION 519 |
| 22/06/1222 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 17/04/1217 April 2012 | LOAN NOTE/SECTION 175 28/03/2012 |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 04/04/11 |
| 13/06/1113 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR ANDREW DAVID COWAN |
| 04/03/114 March 2011 | SECRETARY APPOINTED MS IRENE WILSON |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT MUTCH |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/08/1031 August 2010 | PREVEXT FROM 30/11/2009 TO 31/03/2010 |
| 09/06/109 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 26/06/0926 June 2009 | SECRETARY APPOINTED ROBERT GORDON MUTCH |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED SECRETARY IRENE BURLEY |
| 26/06/0926 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN LYON |
| 11/03/0911 March 2009 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/064 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/11/05 |
| 28/09/0628 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 23/09/0523 September 2005 | SECRETARY RESIGNED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0523 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/0523 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/09/0523 September 2005 | VARYING SHARE RIGHTS AND NAMES |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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