UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 02/01/252 January 2025 | Full accounts made up to 2024-07-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 07/03/247 March 2024 | Appointment of Miss Tamsin Gail Dickinson as a director on 2024-02-29 |
| 27/02/2427 February 2024 | Termination of appointment of Julie Marie Fielder as a director on 2024-02-23 |
| 16/01/2416 January 2024 | Full accounts made up to 2023-07-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 07/02/237 February 2023 | Full accounts made up to 2022-07-31 |
| 17/01/2317 January 2023 | Notification of University of Southampton as a person with significant control on 2023-01-16 |
| 17/01/2317 January 2023 | Withdrawal of a person with significant control statement on 2023-01-17 |
| 17/01/2317 January 2023 | Appointment of Mrs Julie Marie Fielder as a director on 2023-01-04 |
| 16/01/2316 January 2023 | Termination of appointment of Sarah Catherine Pook as a director on 2023-01-03 |
| 01/12/221 December 2022 | Appointment of Professor Simon Mark Spearing as a director on 2022-11-29 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 06/04/226 April 2022 | Full accounts made up to 2021-07-31 |
| 01/05/191 May 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 18/01/1818 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/184 January 2018 | 18/12/17 STATEMENT OF CAPITAL GBP 135000 |
| 03/08/173 August 2017 | ADOPT ARTICLES 17/07/2017 |
| 27/07/1727 July 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 100000 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 10/03/1710 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MS BARBARA HELEN ELIZABETH HALLIDAY |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR IAN DEREK DUNN |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, SECRETARY REBECCA YOUNG |
| 27/02/1727 February 2017 | SECRETARY APPOINTED MRS JULIETTE MICAELA BAKER |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES STURGESS |
| 08/05/168 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR JAMES ELLIOT STURGESS |
| 16/02/1616 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JUDITH PETTS |
| 07/08/157 August 2015 | DIRECTOR APPOINTED MS SARAH CATHERINE POOK |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLINGLEY |
| 22/05/1522 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ACE |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED PROFESSOR JUDITH PETTS |
| 07/05/147 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 12/02/1412 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NELSON |
| 01/05/131 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 18/04/1318 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 15/06/1215 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 17/01/1217 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES ACE / 28/03/2011 |
| 06/05/116 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PHILIP ARTHUR NELSON / 31/03/2011 |
| 03/02/113 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON HIGMAN |
| 17/05/1017 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PHILIP ARTHUR NELSON / 30/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID HIGMAN / 30/04/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES ACE / 30/04/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF DAVID WILLIAMS / 31/07/2006 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEDLEY KILLINGLEY / 30/04/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF DAVID WILLIAMS / 30/04/2010 |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS REBECCA ANN YOUNG / 30/04/2010 |
| 11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED MR MICHAEL SEDLEY KILLINGLEY |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN WALKER |
| 20/05/0920 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 28/10/0828 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WALKER / 28/10/2008 |
| 24/10/0824 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ACE / 17/03/2006 |
| 24/10/0824 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ACE / 17/03/2006 |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR REX SYMONS |
| 27/05/0827 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM THE ADMINISTRATION BUILDING UNIVERSITY OF SOUTHAMPTON HIGHFIELD,SOUTHAMPTON SO17 1BJ |
| 27/05/0827 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/0827 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 05/03/085 March 2008 | SECRETARY APPOINTED REBECCA ANN YOUNG |
| 15/10/0715 October 2007 | SECRETARY RESIGNED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 08/05/008 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | AUDITOR'S RESIGNATION |
| 19/05/9819 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | SECRETARY RESIGNED |
| 17/03/9817 March 1998 | NEW SECRETARY APPOINTED |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | SECRETARY RESIGNED |
| 12/11/9712 November 1997 | NEW SECRETARY APPOINTED |
| 28/05/9728 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/9628 May 1996 | LOCATION OF DEBENTURE REGISTER |
| 24/05/9624 May 1996 | NEW SECRETARY APPOINTED |
| 24/05/9624 May 1996 | SECRETARY RESIGNED |
| 13/03/9613 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/09/9513 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 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 |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9423 September 1994 | DIRECTOR RESIGNED |
| 25/07/9425 July 1994 | REGISTERED OFFICE CHANGED ON 25/07/94 |
| 25/07/9425 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/07/9425 July 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
| 25/07/9425 July 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED |
| 29/09/9329 September 1993 | NEW DIRECTOR APPOINTED |
| 11/08/9311 August 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | REMOV AUD 26/05/93 |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 10/12/9210 December 1992 | NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 28/07/9228 July 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 16/09/9116 September 1991 | AMENDING 882O + STAT DEC |
| 13/08/9113 August 1991 | RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS |
| 08/07/918 July 1991 | SHARES AGREEMENT OTC |
| 16/02/9116 February 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/90 |
| 16/02/9116 February 1991 | NC INC ALREADY ADJUSTED 19/11/90 |
| 16/02/9116 February 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9116 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/918 February 1991 | INCREASE IN NOMINAL CAPITAL |
| 08/02/918 February 1991 | RESOLUTION PASSED ON |
| 05/02/915 February 1991 | DIRECTOR RESIGNED |
| 06/08/906 August 1990 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | 366A.386.252 30/06/90 |
| 26/07/9026 July 1990 | 366A.386.252 11/07/90 |
| 11/07/9011 July 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 21/06/8921 June 1989 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/896 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 15/05/8915 May 1989 | REGISTERED OFFICE CHANGED ON 15/05/89 FROM: UNIVERSITY OF SOUTHAMPTON HIGHFIELD ROAD SOUTHAMPTON |
| 03/05/893 May 1989 | NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | NEW DIRECTOR APPOINTED |
| 30/12/8830 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company