SOUTHERN TOOLS LIMITED



Company Documents

DateDescription
31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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14/01/1914 January 2019CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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14/01/1814 January 2018CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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14/01/1714 January 2017CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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03/02/163 February 2016Annual return made up to 15 January 2016 with full list of shareholders

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31/12/1531 December 2015Annual accounts small company total exemption made up to 31 December 2015

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02/02/152 February 2015Annual return made up to 15 January 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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09/02/149 February 2014Annual return made up to 15 January 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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26/01/1326 January 2013Annual return made up to 15 January 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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08/02/128 February 2012Annual return made up to 15 January 2012 with full list of shareholders

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07/02/127 February 2012Annual return made up to 15 January 2011 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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11/05/1111 May 2011Annual return made up to 15 January 2010 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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17/01/1017 January 2010Annual return made up to 15 January 2009 with full list of shareholders

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17/01/1017 January 201015/01/08 NO CHANGES

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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02/03/092 March 2009NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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02/03/092 March 2009NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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01/03/071 March 2007RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/12/0618 December 200617/11/06 ABSTRACTS AND PAYMENTS

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14/02/0614 February 2006REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 32 KIMPTON ROAD SUTTON SURREY SM3 9RB

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14/02/0614 February 2006RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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31/01/0631 January 200617/11/05 ABSTRACTS AND PAYMENTS

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06/01/066 January 2006DIRECTOR RESIGNED

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/01/0521 January 2005RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/12/041 December 200417/11/04 ABSTRACTS AND PAYMENTS

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12/01/0412 January 2004RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/11/0328 November 2003REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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28/11/0328 November 2003FORM 1.14 - END OF MORATORIUM

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12/11/0312 November 2003FORM 1.11 - START OF MORATORIUM

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04/09/034 September 2003RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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29/03/0229 March 2002RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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10/07/0110 July 2001PARTICULARS OF MORTGAGE/CHARGE

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12/04/0112 April 2001RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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18/01/0018 January 2000RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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12/03/9912 March 1999S366A DISP HOLDING AGM 26/02/99 S252 DISP LAYING ACC 26/02/99 S386 DIS APP AUDS 26/02/99

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12/03/9912 March 1999S366A DISP HOLDING AGM 26/02/99

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05/03/995 March 1999RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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17/04/9817 April 1998RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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24/11/9724 November 1997RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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01/05/951 May 1995RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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04/02/944 February 1994LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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04/02/944 February 1994RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS

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04/02/944 February 1994RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/12/9331 December 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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26/01/9326 January 1993SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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26/01/9326 January 1993RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS

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26/01/9326 January 1993RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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07/01/937 January 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9231 December 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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18/11/9218 November 1992ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12

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19/03/9219 March 1992FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/02/92

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12/03/9212 March 1992COMPANY NAME CHANGED FIRMAMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/03/92; RESOLUTION PASSED ON 25/02/92

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12/03/9212 March 1992COMPANY NAME CHANGED FIRMAMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/03/92

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11/03/9211 March 1992DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/03/9211 March 1992DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/03/9211 March 1992ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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11/03/9211 March 1992PARTICULARS OF MORTGAGE/CHARGE

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07/03/927 March 1992PARTICULARS OF MORTGAGE/CHARGE

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07/03/927 March 1992PARTICULARS OF MORTGAGE/CHARGE

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05/03/925 March 1992PARTICULARS OF MORTGAGE/CHARGE

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05/03/925 March 1992PARTICULARS OF MORTGAGE/CHARGE

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02/02/922 February 1992REGISTERED OFFICE CHANGED ON 02/02/92 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE

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02/02/922 February 1992NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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02/02/922 February 1992SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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02/02/922 February 1992NEW DIRECTOR APPOINTED

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15/01/9215 January 1992INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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