SOUTHSIDE & CITY DEVELOPMENTS LIMITED

Company number 05073406 ·

Dissolved

97 filings

Date Filing
11 Nov 2021 Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-11-11 · 2 pages View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES View document
3 Apr 2020 FULL ACCOUNTS MADE UP TO 30/06/19 View document
3 Sep 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019 View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES View document
22 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050734060009 View document
25 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
12 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View document
5 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View document
19 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050734060009 View document
1 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
29 Jul 2016 REGISTERED OFFICE CHANGED ON 29/07/2016 FROM 6 GROSVENOR STREET LONDON W1K 4PZ View document
20 Jul 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW View document
16 May 2016 Annual return made up to 27 April 2016 with full list of shareholders View document
5 Jan 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
17 Jun 2015 Annual return made up to 12 April 2015 with full list of shareholders View document
15 Jun 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CMK MANAGEMENT LIMITED / 13/04/2015 View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 May 2014 Annual return made up to 12 April 2014 with full list of shareholders View document
3 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 May 2013 Annual return made up to 12 April 2013 with full list of shareholders View document
28 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
11 May 2012 Annual return made up to 12 April 2012 with full list of shareholders View document
16 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
23 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
9 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT TURNER View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 Jun 2011 12/04/11 NO CHANGES View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 May 2010 12/04/10 NO CHANGES View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 May 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
24 Sep 2008 RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS View document
18 Sep 2008 ADOPT ARTICLES 08/05/2008 View document
19 Jun 2008 PREVSHO FROM 30/06/2008 TO 31/12/2007 View document
18 Jun 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
17 Oct 2007 DIRECTOR RESIGNED View document
17 Oct 2007 REGISTERED OFFICE CHANGED ON 17/10/07 FROM: BRIDGE PLACE ANCHOR BOULEVARD, ADMIRAL PARK CROSSWAYS, DARTFORD, KENT DA2 6SN View document
17 Oct 2007 NEW SECRETARY APPOINTED View document
17 Oct 2007 NEW DIRECTOR APPOINTED View document
17 Oct 2007 SECRETARY RESIGNED View document
17 Oct 2007 DIRECTOR RESIGNED View document
17 Oct 2007 DIRECTOR RESIGNED View document
17 Oct 2007 DIRECTOR RESIGNED View document
14 Apr 2007 NEW DIRECTOR APPOINTED View document
14 Apr 2007 NEW DIRECTOR APPOINTED View document
13 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Apr 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Apr 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Apr 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Apr 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Apr 2007 NEW DIRECTOR APPOINTED View document
24 Mar 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
22 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Mar 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View document
16 Feb 2007 NEW SECRETARY APPOINTED View document
16 Feb 2007 REGISTERED OFFICE CHANGED ON 16/02/07 FROM: THE CLOCKHOUSE FROGMORE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5DL View document
13 Feb 2007 DIRECTOR RESIGNED View document
13 Feb 2007 DIRECTOR RESIGNED View document
13 Feb 2007 DIRECTOR RESIGNED View document
13 Feb 2007 SECRETARY RESIGNED View document
24 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 2006 NEW DIRECTOR APPOINTED View document
19 Jun 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS View document
13 Jun 2006 DIRECTOR RESIGNED View document
18 Jan 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
1 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Jun 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS; AMEND View document
12 May 2005 NEW DIRECTOR APPOINTED View document
12 May 2005 NEW DIRECTOR APPOINTED View document
12 May 2005 SECRETARY RESIGNED View document
12 May 2005 NEW SECRETARY APPOINTED View document
9 May 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS View document
22 Apr 2005 SECRETARY RESIGNED View document
7 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 2004 NEW SECRETARY APPOINTED View document
29 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Jun 2004 NEW DIRECTOR APPOINTED View document
28 Jun 2004 NEW DIRECTOR APPOINTED View document
18 Jun 2004 DIRECTOR RESIGNED View document
18 Jun 2004 SECRETARY RESIGNED View document
11 Jun 2004 NEW DIRECTOR APPOINTED View document
9 Jun 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 View document
22 Mar 2004 NEW DIRECTOR APPOINTED View document
22 Mar 2004 NEW SECRETARY APPOINTED View document
15 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document