SOUTHFIELDS PHYSIOTHERAPY LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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20/01/2520 January 2025 Confirmation statement made on 2025-01-20 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/02/249 February 2024 Confirmation statement made on 2024-01-20 with no updates

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11/10/2311 October 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with no updates

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07/12/227 December 2022 Previous accounting period extended from 2022-03-31 to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/04/221 April 2022 Previous accounting period shortened from 2022-06-30 to 2022-03-31

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29/03/2229 March 2022 Unaudited abridged accounts made up to 2021-06-30

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16/02/2216 February 2022 Confirmation statement made on 2022-01-31 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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12/03/1912 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE INGER ALLEN

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR SHELDON ALLEN

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11/03/1911 March 2019 CESSATION OF SHELDON ALLEN AS A PSC

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 4 May 2016 with full list of shareholders

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SHELDON ALLEN / 15/06/2016

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / IRENE INGER ALLEN / 15/06/2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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26/06/1526 June 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 185 REPLINGHAM ROAD LONDON SW18 5LY

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/06/149 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/09/132 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / IRENE INGER ALLEN / 19/05/2013

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02/09/132 September 2013 Annual return made up to 14 May 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/08/123 August 2012 Annual return made up to 6 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/08/1126 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / IRENE INGER ALLEN / 12/08/2011

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26/08/1126 August 2011 Annual return made up to 6 June 2011 with full list of shareholders

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26/08/1126 August 2011 APPOINTMENT TERMINATED, SECRETARY RYAN ASSOCIATES (UK) LIMITED

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08/07/118 July 2011 REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 43 COOMBE LANE LONDON SW20 0BD

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24/05/1124 May 2011 30/06/10 TOTAL EXEMPTION FULL

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06/07/106 July 2010 APPOINTMENT TERMINATED, SECRETARY RIDGWAY FINANCIAL SERVICES LIMITED

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06/07/106 July 2010 CORPORATE SECRETARY APPOINTED RYAN ASSOCIATES (UK) LIMITED

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06/07/106 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IRENE INGER ALLEN / 06/06/2010

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06/04/106 April 2010 30/06/09 TOTAL EXEMPTION FULL

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17/11/0917 November 2009 DIRECTOR APPOINTED MR SHELDON ALLEN

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20/07/0920 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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02/05/092 May 2009 30/06/08 TOTAL EXEMPTION FULL

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01/04/091 April 2009 REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 1-5 LILLIE ROAD LONDON SW6 1TX

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21/07/0821 July 2008 RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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05/07/075 July 2007 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS

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26/03/0726 March 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/03/0719 March 2007 COMPANY NAME CHANGED IRENE ALLEN PHYSIOTHERAPY LTD CERTIFICATE ISSUED ON 19/03/07

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07/12/067 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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21/08/0621 August 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 DIRECTOR'S PARTICULARS CHANGED

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28/06/0528 June 2005 NEW SECRETARY APPOINTED

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28/06/0528 June 2005 NEW DIRECTOR APPOINTED

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08/06/058 June 2005 SECRETARY RESIGNED

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08/06/058 June 2005 DIRECTOR RESIGNED

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06/06/056 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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