SOUTHERN TOOLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 14/01/1814 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/01/1714 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/02/163 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/02/152 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/02/149 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/01/1326 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/02/128 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual return made up to 15 January 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/05/1111 May 2011 | Annual return made up to 15 January 2010 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/01/1017 January 2010 | Annual return made up to 15 January 2009 with full list of shareholders |
| 17/01/1017 January 2010 | 15/01/08 NO CHANGES |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/03/092 March 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 02/03/092 March 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/03/071 March 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | 17/11/06 ABSTRACTS AND PAYMENTS |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 32 KIMPTON ROAD SUTTON SURREY SM3 9RB |
| 14/02/0614 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | 17/11/05 ABSTRACTS AND PAYMENTS |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | 17/11/04 ABSTRACTS AND PAYMENTS |
| 12/01/0412 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/11/0328 November 2003 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 28/11/0328 November 2003 | FORM 1.14 - END OF MORATORIUM |
| 12/11/0312 November 2003 | FORM 1.11 - START OF MORATORIUM |
| 04/09/034 September 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/07/0110 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0112 April 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 31/12/0031 December 2000 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/03/9912 March 1999 | S366A DISP HOLDING AGM 26/02/99 S252 DISP LAYING ACC 26/02/99 S386 DIS APP AUDS 26/02/99 |
| 12/03/9912 March 1999 | S366A DISP HOLDING AGM 26/02/99 |
| 05/03/995 March 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/05/951 May 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/02/944 February 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/02/944 February 1994 | RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/01/9326 January 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 26/01/9326 January 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 07/01/937 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/11/9218 November 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 19/03/9219 March 1992 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/02/92 |
| 12/03/9212 March 1992 | COMPANY NAME CHANGED FIRMAMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/03/92; RESOLUTION PASSED ON 25/02/92 |
| 12/03/9212 March 1992 | COMPANY NAME CHANGED FIRMAMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/03/92 |
| 11/03/9211 March 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/03/9211 March 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/03/9211 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 11/03/9211 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/927 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/927 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/925 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/925 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/922 February 1992 | REGISTERED OFFICE CHANGED ON 02/02/92 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 02/02/922 February 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/02/922 February 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/922 February 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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