SOUTHERN VULCANIZING ENGINEERING LIMITED
Company number 03465856 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Cessation of Andrew Smith as a person with significant control on 2026-08-01 · 1 page | View document |
| 8 Jun 2026 | Termination of appointment of Andrew Smith as a director on 2025-03-04 · 1 page | View document |
| 8 Jun 2026 | Change of details for Mr Tony Ian Carter as a person with significant control on 2016-05-01 · 2 pages | View document |
| 8 Jun 2026 | Termination of appointment of Andrew Smith as a secretary on 2025-03-04 · 1 page | View document |
| 5 Jun 2026 | ANNOTATION | View document |
| 5 Jun 2026 | ANNOTATION | View document |
| 5 Jun 2026 | ANNOTATION | View document |
| 5 Jun 2026 | ANNOTATION | View document |
| 5 May 2026 | RP01CS01 · 3 pages | View document |
| 5 May 2026 | RP01CS01 · 3 pages | View document |
| 28 Jan 2026 | Micro company accounts made up to 2025-11-30 · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 4 Nov 2025 | Confirmation statement made on 2025-11-04 with updates · 4 pages | View document |
| 2 May 2025 | Director's details changed for Mr Tony Ian Carter on 2025-04-20 · 2 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-05-02 with updates · 4 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-11 with no updates · 3 pages | View document |
| 8 Jan 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 26 Feb 2024 | Confirmation statement made on 2024-02-11 with no updates · 3 pages | View document |
| 26 Feb 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 22 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 9 Feb 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 11 Feb 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 19 Jan 2022 | Micro company accounts made up to 2021-11-30 · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 11 Feb 2021 | Registered office address changed from , 43 Blacklands Drive, Hayes, Middlesex, UB4 8EX to Unit 502 Stone Close Yiewsley West Drayton Middlesex UB7 8JU on 2021-02-11 · 1 page | View document |
| 20 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 30 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 21 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 7 Feb 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 25 Nov 2016 | 14/11/16 Statement of Capital gbp 200 · 5 pages | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 8 Apr 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 16 Nov 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 19 Feb 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 20 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 12 Feb 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 26 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 2 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 22 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 15 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 18 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 15 Feb 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 13 Dec 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 17 Feb 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 22/12/2009 | View document |
| 22 Dec 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN CARTER / 22/12/2009 | View document |
| 11 Feb 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 6 Jan 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 15 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 7 Feb 2003 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | View document |
| 18 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 3 Dec 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 22 Nov 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | View document |
| 24 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 23 Nov 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | View document |
| 11 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 23 Nov 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | View document |
| 27 Nov 1997 | SECRETARY RESIGNED | View document |
| 27 Nov 1997 | DIRECTOR RESIGNED | View document |
| 26 Nov 1997 | REGISTERED OFFICE CHANGED ON 26/11/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 26 Nov 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1997 | 287 · 1 page | View document |
| 14 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |