SUBSTANCE PUBLIC RELATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/02/1420 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 05/09/135 September 2013 | PREVEXT FROM 31/01/2013 TO 31/07/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 18/02/1318 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/02/1219 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 19/02/1219 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SANDERSON |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR MARK SANDERSON |
| 01/02/111 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR KEEGAN JAMES WILSON |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/02/1019 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CLAIRE ADAM / 01/11/2009 |
| 05/12/095 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/09 FROM: GISTERED OFFICE CHANGED ON 13/05/2009 FROM 18 WIDE LANE SOUTHAMPTON HAMPSHIRE SO18 2HH UK |
| 02/02/092 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/09 FROM: GISTERED OFFICE CHANGED ON 30/01/2009 FROM BOYNE COTTAGE FLAT 13B AVENUE ROAD SOUTHAMPTON HAMPSHIRE SO14 6TR |
| 30/01/0930 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/01/0930 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0930 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEEGAN WILSON / 24/01/2009 |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/09 FROM: GISTERED OFFICE CHANGED ON 30/01/2009 FROM 18 WIDE LANE SOUTHAMPTON HAMPSHIRE SO18 2HH |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ADAM / 24/01/2009 |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: G OFFICE CHANGED 19/02/08 SECOND FLOOR 81 BEDFORD PLACE SOUTHAMPTON SO15 2DF |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: G OFFICE CHANGED 11/11/04 FLAT 13B AVENUE ROAD SOUTHAMPTON HAMPSHIRE SO14 6TR |
| 23/02/0423 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | NEW SECRETARY APPOINTED |
| 11/12/0311 December 2003 | SECRETARY RESIGNED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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