SOUTHGATE DEVELOPMENTS LIMITED

Company number 02325912 · Monitor this company

Active

192 filings

Date	Filing
30 Jun 2026	Change of details for British Telecommunications Plc as a person with significant control on 2026-06-24 · 2 pages	View document
9 Dec 2025	Termination of appointment of Nicholas David Caton as a director on 2025-11-21 · 1 page	View document
9 Dec 2025	Appointment of Mr Simon Goodier as a director on 2025-11-21 · 2 pages	View document
14 Nov 2025	Accounts for a dormant company made up to 2025-03-31 · 1 page	View document
27 Oct 2025	Confirmation statement made on 2025-10-08 with no updates · 3 pages	View document
24 Apr 2025	Termination of appointment of Hope Hannah Mcfarlane-Edmond as a director on 2025-04-15 · 1 page	View document
24 Apr 2025	Termination of appointment of Antony John Gara as a director on 2025-04-15 · 1 page	View document
15 Apr 2025	Termination of appointment of Christina Bridget Ryan as a director on 2025-03-31 · 1 page	View document
4 Apr 2025	Appointment of Mr Nicholas David Caton as a director on 2025-04-01 · 2 pages	View document
4 Apr 2025	Appointment of Donald Harper Sellar as a director on 2025-04-01 · 2 pages	View document
30 Oct 2024	Accounts for a dormant company made up to 2024-03-31 · 1 page	View document
11 Oct 2024	Confirmation statement made on 2024-10-08 with no updates · 3 pages	View document
1 Oct 2024	Appointment of Hope Hannah Mcfarlane-Edmond as a director on 2024-09-25 · 2 pages	View document
11 Oct 2023	Confirmation statement made on 2023-10-08 with no updates · 3 pages	View document
23 Sep 2023	Accounts for a dormant company made up to 2023-03-31 · 1 page	View document
16 Nov 2022	Accounts for a dormant company made up to 2022-03-31 · 1 page	View document
11 Oct 2022	Confirmation statement made on 2022-10-08 with no updates · 3 pages	View document
21 Feb 2022	Secretary's details changed for Newgate Street Secretaries Limited on 2022-01-01 · 1 page	View document
1 Jan 2022	Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 2022-01-01 · 1 page	View document
1 Jan 2022	Change of details for British Telecommunications Plc as a person with significant control on 2022-01-01 · 2 pages	View document
11 Nov 2021	Accounts for a dormant company made up to 2021-03-31 · 1 page	View document
14 Oct 2021	Director's details changed for Mrs Christina Bridget Ryan on 2021-10-14 · 2 pages	View document
12 Oct 2021	Confirmation statement made on 2021-10-08 with no updates · 3 pages	View document
21 May 2015	APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLENBY	View document
19 May 2015	DIRECTOR APPOINTED MR ALBERTO BUFFA	View document
26 Nov 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
16 Oct 2014	Annual return made up to 8 October 2014 with full list of shareholders	View document
28 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE	View document
25 Feb 2014	DIRECTOR APPOINTED MR PHILIP NORMAN ALLENBY	View document
12 Dec 2013	SECOND FILING FOR FORM TM01	View document
31 Oct 2013	Annual return made up to 8 October 2013 with full list of shareholders	View document
16 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL	View document
16 Oct 2013	DIRECTOR APPOINTED MR MICHAEL JOHN COLE	View document
2 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
5 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
30 Oct 2012	Annual return made up to 8 October 2012 with full list of shareholders	View document
10 May 2012	APPOINTMENT TERMINATED, DIRECTOR ELAINE HEWITT	View document
25 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / ELAINE RUTH HEWITT / 24/11/2011	View document
4 Nov 2011	Annual return made up to 8 October 2011 with full list of shareholders	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
14 Jun 2011	STATEMENT BY DIRECTORS	View document
14 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE BLACKWELL / 23/04/2011	View document
14 Jun 2011	REDUCE ISSUED CAPITAL 30/03/2011	View document
14 Jun 2011	14/06/11 STATEMENT OF CAPITAL GBP 100	View document
14 Jun 2011	14/06/11 STATEMENT OF CAPITAL GBP 100	View document
14 Jun 2011	SOLVENCY STATEMENT DATED 30/03/11	View document
13 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011	View document
4 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN CHALLIS	View document
14 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 01/02/2011	View document
11 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CHALLIS / 01/02/2011	View document
9 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 01/02/2011	View document
5 Nov 2010	Annual return made up to 8 October 2010 with full list of shareholders	View document
15 Sep 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
30 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON	View document
30 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR JUDITH SASSE	View document
30 Jul 2010	DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN	View document
30 Jul 2010	DIRECTOR APPOINTED LOUISE ALISON CLARE ATHERTON	View document
13 May 2010	ADOPT ARTICLES 06/05/2010	View document
27 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH SASSE / 26/10/2009	View document
25 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER CHALLIS / 26/10/2009	View document
20 Nov 2009	Annual return made up to 8 October 2009 with full list of shareholders	View document
13 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE ASHTON / 26/10/2009	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ELAINE RUTH HEWITT / 26/10/2009	View document
28 Sep 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
8 Apr 2009	DIRECTOR APPOINTED JUDITH SASSE	View document
7 Apr 2009	DIRECTOR APPOINTED HELEN ;OUISE ASHTON	View document
7 Apr 2009	APPOINTMENT TERMINATED DIRECTOR HEATHER BRIERLEY	View document
7 Apr 2009	APPOINTMENT TERMINATED DIRECTOR ALAN SCOTT	View document
23 Jan 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
5 Nov 2008	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS	View document
2 Nov 2007	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS	View document
11 Oct 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
22 Mar 2007	DIRECTOR RESIGNED	View document
6 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
11 Oct 2006	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS	View document
14 Sep 2006	NEW DIRECTOR APPOINTED	View document
3 Jul 2006	DIRECTOR RESIGNED	View document
19 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
13 Oct 2005	363A · 3 pages	View document
13 Oct 2005	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS	View document
13 Oct 2005	363A · 3 pages	View document
16 Sep 2005	NEW DIRECTOR APPOINTED	View document
15 Sep 2005	NEW DIRECTOR APPOINTED	View document
15 Sep 2005	DIRECTOR RESIGNED	View document
15 Sep 2005	DIRECTOR RESIGNED	View document
12 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
12 Oct 2004	363A · 3 pages	View document
12 Oct 2004	363A · 3 pages	View document
12 Oct 2004	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS	View document
23 Mar 2004	NEW DIRECTOR APPOINTED	View document
23 Mar 2004	288A · 1 page	View document
23 Mar 2004	DIRECTOR RESIGNED	View document
23 Mar 2004	288A · 1 page	View document
5 Jan 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
1 Dec 2003	NEW DIRECTOR APPOINTED	View document
14 Oct 2003	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS	View document
8 May 2003	DIRECTOR RESIGNED	View document
8 May 2003	NEW DIRECTOR APPOINTED	View document
12 Apr 2003	AUDITOR'S RESIGNATION	View document
6 Feb 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
27 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Dec 2002	NEW DIRECTOR APPOINTED	View document
14 Oct 2002	RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS	View document
29 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
17 May 2002	NEW DIRECTOR APPOINTED	View document
15 May 2002	DIRECTOR RESIGNED	View document
15 May 2002	NEW DIRECTOR APPOINTED	View document
11 Apr 2002	DIRECTOR RESIGNED	View document
1 Mar 2002	DIRECTOR RESIGNED	View document
2 Feb 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
28 Nov 2001	DIRECTOR RESIGNED	View document
8 Oct 2001	RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS	View document
15 Aug 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Feb 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
29 Jan 2001	NEW DIRECTOR APPOINTED	View document
7 Dec 2000	DIRECTOR RESIGNED	View document
25 Oct 2000	RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS	View document
4 Feb 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
19 Oct 1999	RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS	View document
21 Sep 1999	NEW DIRECTOR APPOINTED	View document
13 Sep 1999	DIRECTOR RESIGNED	View document
6 Feb 1999	AUDITOR'S RESIGNATION	View document
2 Feb 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
22 Oct 1998	RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS	View document
10 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
28 May 1998	DIRECTOR'S PARTICULARS CHANGED	View document
10 Dec 1997	DIRECTOR'S PARTICULARS CHANGED	View document
21 Oct 1997	RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS	View document
8 Sep 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
8 Sep 1997	DIRECTOR RESIGNED	View document
27 Aug 1997	NEW DIRECTOR APPOINTED	View document
1 Jul 1997	DIRECTOR RESIGNED	View document
6 Jun 1997	NEW DIRECTOR APPOINTED	View document
22 Apr 1997	DIRECTOR RESIGNED	View document
16 Apr 1997	NEW DIRECTOR APPOINTED	View document
1 Feb 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
20 Oct 1996	RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS	View document
23 Jan 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Nov 1995	NEW DIRECTOR APPOINTED	View document
20 Oct 1995	RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS	View document
28 Sep 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
5 Jul 1995	DIRECTOR RESIGNED	View document
26 Jun 1995	DIRECTOR'S PARTICULARS CHANGED	View document
30 Mar 1995	ADOPT MEM AND ARTS 22/03/95	View document
30 Mar 1995	� NC 15000000/200000000 22/03/95	View document
30 Mar 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Mar 1995	NC INC ALREADY ADJUSTED 22/03/95	View document
30 Mar 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/95	View document
30 Mar 1995	SECRETARY RESIGNED	View document
24 Mar 1995	NEW DIRECTOR APPOINTED	View document
24 Mar 1995	NEW DIRECTOR APPOINTED	View document
24 Mar 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Mar 1995	NEW DIRECTOR APPOINTED	View document
20 Mar 1995	COMPANY NAME CHANGED SOUTHGATE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/03/95	View document
9 Mar 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 55 pages	View document
14 Oct 1994	RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS	View document
11 Oct 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
3 Feb 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
15 Jan 1994	DIRECTOR RESIGNED	View document
1 Nov 1993	RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS	View document
21 Jun 1993	ALTER MEM AND ARTS 15/06/93	View document
1 Feb 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
30 Nov 1992	NEW DIRECTOR APPOINTED	View document
12 Nov 1992	DIRECTOR RESIGNED	View document
10 Nov 1992	RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS	View document
14 Apr 1992	NC INC ALREADY ADJUSTED 23/10/91	View document
18 Mar 1992	S386 DISP APP AUDS 12/03/92	View document
18 Mar 1992	AUTH ALLOT SHARES REVOK 12/03/92	View document
14 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Nov 1991	NEW SECRETARY APPOINTED	View document
14 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Nov 1991	NEW DIRECTOR APPOINTED	View document
31 Oct 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/91	View document
30 Oct 1991	COMPANY NAME CHANGED BT TWENTY-THREE LIMITED CERTIFICATE ISSUED ON 31/10/91	View document
28 Oct 1991	RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS	View document
20 Sep 1991	S252 DISP LAYING ACC 13/09/91	View document
20 Sep 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
6 Jun 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Jun 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Jun 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Oct 1990	RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS	View document
31 Oct 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
10 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Oct 1989	EXEMPTION FROM APPOINTING AUDITORS 270189	View document
20 Jun 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Mar 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Mar 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Dec 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document