SOUTHFIELDS LIMITED
Company number 03111788 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILLIAM BEAN / 29/10/2014 | View document |
| 29 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 8 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 15 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM C/O HUMBER GROWERS LIMITED COMMON LANE WELTON BROUGH NORTH HUMBERSIDE HU15 1UT | View document |
| 12 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 10 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GIBBONS | View document |
| 15 Nov 2010 | SECRETARY APPOINTED MR DUNCAN MCGAHEY | View document |
| 11 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 28 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILLIAM BEAN / 07/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IRWIN COCKIN / 20/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KENNETH SAYER / 20/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN BEAN / 20/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN CHETHAM / 20/10/2009 · 2 pages | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BEAN / 20/10/2009 · 2 pages | View document |
| 1 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Oct 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2006 | SECRETARY RESIGNED | View document |
| 26 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Oct 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | View document |
| 14 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | View document |
| 1 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Oct 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Nov 1999 | RETURN MADE UP TO 10/10/99; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 2 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 27 Oct 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 22 Oct 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS | View document |
| 25 Jul 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jul 1997 | � NC 50000/51346 07/07/97 | View document |
| 22 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1997 | ALTER MEM AND ARTS 07/07/97 | View document |
| 22 Jul 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/07/97 | View document |
| 22 Jul 1997 | NC INC ALREADY ADJUSTED 07/07/97 | View document |
| 16 Dec 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS | View document |
| 27 Mar 1996 | ALTER MEM AND ARTS 13/03/96 | View document |
| 12 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1996 | NC INC ALREADY ADJUSTED 30/01/96 | View document |
| 18 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1996 | DIRECTOR RESIGNED | View document |
| 18 Feb 1996 | REGISTERED OFFICE CHANGED ON 18/02/96 FROM: G OFFICE CHANGED 18/02/96 FOURTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB | View document |
| 18 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 18 Feb 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Feb 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Feb 1996 | SUB DIVISION 30/01/96 | View document |
| 18 Feb 1996 | SUB DIVISION 30/01/96 | View document |
| 18 Feb 1996 | ADOPT MEM AND ARTS 30/01/96 | View document |
| 18 Feb 1996 | ADOPT MEM AND ARTS 30/01/96 | View document |
| 18 Feb 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/01/96 | View document |
| 18 Feb 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/01/96 | View document |
| 18 Feb 1996 | � NC 100/50000 30/01/ | View document |
| 18 Feb 1996 | NC INC ALREADY ADJUSTED 30/01/96 | View document |
| 18 Feb 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/01/96 | View document |
| 18 Feb 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/01/96 | View document |
| 20 Dec 1995 | COMPANY NAME CHANGED CLEVEMIST LIMITED CERTIFICATE ISSUED ON 20/12/95 | View document |
| 18 Oct 1995 | DIRECTOR RESIGNED | View document |
| 18 Oct 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Oct 1995 | REGISTERED OFFICE CHANGED ON 18/10/95 FROM: G OFFICE CHANGED 18/10/95 50 LINCOLNS INN FIELDS LONDON WC2A 3PF | View document |
| 10 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |