SOUTHGATE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Termination of appointment of Antony John Gara as a director on 2025-04-15 |
| 24/04/2524 April 2025 | Termination of appointment of Hope Hannah Mcfarlane-Edmond as a director on 2025-04-15 |
| 15/04/2515 April 2025 | Termination of appointment of Christina Bridget Ryan as a director on 2025-03-31 |
| 04/04/254 April 2025 | Appointment of Donald Harper Sellar as a director on 2025-04-01 |
| 04/04/254 April 2025 | Appointment of Mr Nicholas David Caton as a director on 2025-04-01 |
| 30/10/2430 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 01/10/241 October 2024 | Appointment of Hope Hannah Mcfarlane-Edmond as a director on 2024-09-25 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 23/09/2323 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 16/11/2216 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 21/02/2221 February 2022 | Secretary's details changed for Newgate Street Secretaries Limited on 2022-01-01 |
| 01/01/221 January 2022 | Change of details for British Telecommunications Plc as a person with significant control on 2022-01-01 |
| 01/01/221 January 2022 | Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 2022-01-01 |
| 11/11/2111 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 14/10/2114 October 2021 | Director's details changed for Mrs Christina Bridget Ryan on 2021-10-14 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLENBY |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR ALBERTO BUFFA |
| 26/11/1426 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/10/1416 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR PHILIP NORMAN ALLENBY |
| 12/12/1312 December 2013 | SECOND FILING FOR FORM TM01 |
| 31/10/1331 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN COLE |
| 02/08/132 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/01/135 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 30/10/1230 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ELAINE HEWITT |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE RUTH HEWITT / 24/11/2011 |
| 04/11/114 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/06/1114 June 2011 | SOLVENCY STATEMENT DATED 30/03/11 |
| 14/06/1114 June 2011 | 14/06/11 STATEMENT OF CAPITAL GBP 100 |
| 14/06/1114 June 2011 | STATEMENT BY DIRECTORS |
| 14/06/1114 June 2011 | REDUCE ISSUED CAPITAL 30/03/2011 |
| 14/06/1114 June 2011 | 14/06/11 STATEMENT OF CAPITAL GBP 100 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE BLACKWELL / 23/04/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011 |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHALLIS |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 01/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CHALLIS / 01/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 01/02/2011 |
| 05/11/105 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JUDITH SASSE |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED LOUISE ALISON CLARE ATHERTON |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN |
| 13/05/1013 May 2010 | ADOPT ARTICLES 06/05/2010 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH SASSE / 26/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER CHALLIS / 26/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE ASHTON / 26/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE RUTH HEWITT / 26/10/2009 |
| 28/09/0928 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/04/098 April 2009 | DIRECTOR APPOINTED JUDITH SASSE |
| 07/04/097 April 2009 | DIRECTOR APPOINTED HELEN ;OUISE ASHTON |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR HEATHER BRIERLEY |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN SCOTT |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | |
| 13/10/0513 October 2005 | |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | |
| 12/10/0412 October 2004 | |
| 23/03/0423 March 2004 | |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 06/02/996 February 1999 | AUDITOR'S RESIGNATION |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9828 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9710 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9721 October 1997 | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/07/955 July 1995 | DIRECTOR RESIGNED |
| 26/06/9526 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9530 March 1995 | � NC 15000000/200000000 22/03/95 |
| 30/03/9530 March 1995 | SECRETARY RESIGNED |
| 30/03/9530 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9530 March 1995 | NC INC ALREADY ADJUSTED 22/03/95 |
| 30/03/9530 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/95 |
| 30/03/9530 March 1995 | ADOPT MEM AND ARTS 22/03/95 |
| 24/03/9524 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | COMPANY NAME CHANGED SOUTHGATE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/03/95 |
| 09/03/959 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/01/9415 January 1994 | DIRECTOR RESIGNED |
| 01/11/931 November 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | ALTER MEM AND ARTS 15/06/93 |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/11/9230 November 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | NC INC ALREADY ADJUSTED 23/10/91 |
| 18/03/9218 March 1992 | AUTH ALLOT SHARES REVOK 12/03/92 |
| 18/03/9218 March 1992 | S386 DISP APP AUDS 12/03/92 |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | NEW SECRETARY APPOINTED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/91 |
| 30/10/9130 October 1991 | COMPANY NAME CHANGED BT TWENTY-THREE LIMITED CERTIFICATE ISSUED ON 31/10/91 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS |
| 20/09/9120 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 20/09/9120 September 1991 | S252 DISP LAYING ACC 13/09/91 |
| 06/06/916 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/916 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 270189 |
| 20/06/8920 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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