SOUTHBOURNE (WOLVERHAMPTON) LIMITED

01668986
PENNYCUICK COLLINS 54 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8PE

Documents

Documents
Date Category Description Pages
14 May 2024 officers Termination of appointment of director (Christopher Wilfred Frost) 1 Buy now
28 Mar 2024 accounts Annual Accounts 6 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Dec 2022 accounts Annual Accounts 6 Buy now
20 Oct 2022 officers Appointment of director (Mr Michael Dutton) 2 Buy now
26 Sep 2022 officers Termination of appointment of director (Doreeta Norman) 1 Buy now
30 Mar 2022 accounts Annual Accounts 6 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Dec 2021 officers Appointment of corporate secretary (Pennycuick Collins) 2 Buy now
15 Dec 2021 officers Termination of appointment of secretary (Lyndsey Cannon-Leach) 1 Buy now
30 Mar 2021 accounts Annual Accounts 8 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Mar 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Mar 2020 accounts Annual Accounts 8 Buy now
03 Mar 2020 gazette Gazette Notice Compulsory 1 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 officers Appointment of director (Doreeta Norman) 2 Buy now
19 Dec 2018 accounts Annual Accounts 8 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 May 2018 officers Appointment of secretary (Mrs Lyndsey Cannon-Leach) 2 Buy now
18 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2018 officers Termination of appointment of secretary (Jonathan Charles Nelson) 1 Buy now
21 Dec 2017 accounts Annual Accounts 8 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Apr 2017 officers Appointment of director (Miss Amy Arblaster) 2 Buy now
20 Apr 2017 officers Appointment of director (Mr Adam Charles Robinson) 2 Buy now
20 Apr 2017 officers Termination of appointment of director (Anne Baldwin) 1 Buy now
20 Apr 2017 officers Appointment of director (Mr Christopher Wilfred Frost) 2 Buy now
21 Dec 2016 accounts Annual Accounts 3 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Oct 2016 officers Termination of appointment of director (Ronald Kingscott) 1 Buy now
22 Dec 2015 accounts Annual Accounts 4 Buy now
16 Dec 2015 annual-return Annual Return 8 Buy now
16 Dec 2015 officers Change of particulars for director (Ronald Kingscott) 2 Buy now
19 Dec 2014 accounts Annual Accounts 7 Buy now
18 Dec 2014 annual-return Annual Return 8 Buy now
19 Dec 2013 accounts Annual Accounts 7 Buy now
09 Dec 2013 annual-return Annual Return 8 Buy now
06 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Dec 2012 annual-return Annual Return 8 Buy now
15 Aug 2012 accounts Annual Accounts 6 Buy now
02 Jan 2012 accounts Annual Accounts 6 Buy now
14 Dec 2011 annual-return Annual Return 8 Buy now
20 Dec 2010 annual-return Annual Return 9 Buy now
01 Nov 2010 accounts Annual Accounts 6 Buy now
03 Jan 2010 accounts Annual Accounts 6 Buy now
18 Dec 2009 annual-return Annual Return 18 Buy now
18 Dec 2009 officers Change of particulars for director (Ronald Kingscott) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Anne Baldwin) 2 Buy now
30 Dec 2008 annual-return Return made up to 30/11/08; full list of members 23 Buy now
30 Dec 2008 address Location of debenture register 1 Buy now
30 Dec 2008 address Location of register of members 1 Buy now
30 Dec 2008 address Registered office changed on 30/12/2008 from thomas skidmore chartered surveyors first floor 15 king street wolverhampton west midlands WV1 1ST 1 Buy now
30 Dec 2008 officers Appointment terminated director jonathan eagle 1 Buy now
08 Dec 2008 accounts Annual Accounts 7 Buy now
23 Sep 2008 address Registered office changed on 23/09/2008 from c/o thomas skidmore chartered surveyors 6 waterloo road wolverhampton west MIDLANDSWV1 4BL 1 Buy now
23 Sep 2008 officers Appointment terminated director julie poole 1 Buy now
22 Dec 2007 officers Director resigned 1 Buy now
22 Dec 2007 annual-return Return made up to 30/11/07; change of members 11 Buy now
08 Nov 2007 accounts Annual Accounts 6 Buy now
06 Jan 2007 officers New director appointed 2 Buy now
05 Jan 2007 annual-return Return made up to 30/11/06; change of members 12 Buy now
02 Jan 2007 officers Director resigned 1 Buy now
28 Dec 2006 officers New director appointed 2 Buy now
27 Oct 2006 officers Director resigned 1 Buy now
06 Oct 2006 accounts Annual Accounts 6 Buy now
12 Sep 2006 officers Director resigned 1 Buy now
20 Jan 2006 accounts Annual Accounts 6 Buy now
05 Jan 2006 annual-return Return made up to 30/11/05; full list of members 22 Buy now
04 Jan 2006 officers Director resigned 1 Buy now
22 Feb 2005 accounts Annual Accounts 6 Buy now
04 Jan 2005 annual-return Return made up to 30/11/04; change of members 13 Buy now
20 Oct 2004 officers New director appointed 2 Buy now
20 Oct 2004 officers New director appointed 2 Buy now
20 Oct 2004 officers New director appointed 2 Buy now
09 Mar 2004 officers New director appointed 2 Buy now
25 Feb 2004 officers New director appointed 2 Buy now
25 Feb 2004 officers Director resigned 1 Buy now
25 Feb 2004 officers Director resigned 1 Buy now
24 Feb 2004 annual-return Return made up to 30/11/03; change of members 10 Buy now
03 Feb 2004 accounts Annual Accounts 6 Buy now
21 Nov 2003 address Registered office changed on 21/11/03 from: c/o lancaster & co granville house 2 tettenhall road wolverhampton west midlands WV1 4SB 1 Buy now
28 Feb 2003 officers New secretary appointed 2 Buy now
07 Feb 2003 annual-return Return made up to 30/11/02; full list of members 14 Buy now
13 Nov 2002 accounts Annual Accounts 7 Buy now
31 Jan 2002 accounts Annual Accounts 10 Buy now
30 Jan 2002 annual-return Return made up to 30/11/01; no change of members 8 Buy now
31 Jan 2001 accounts Annual Accounts 4 Buy now
26 Jan 2001 annual-return Return made up to 30/11/00; no change of members 8 Buy now
02 Feb 2000 officers Secretary resigned 1 Buy now
02 Feb 2000 address Registered office changed on 02/02/00 from: 9 shaw park business village shaw road bushbury wolverhampton WV10 9LE 1 Buy now
02 Feb 2000 officers New secretary appointed 2 Buy now
06 Jan 2000 officers Director resigned 1 Buy now
06 Jan 2000 officers New director appointed 2 Buy now
24 Dec 1999 annual-return Return made up to 30/11/99; full list of members 9 Buy now
24 Dec 1999 officers New director appointed 2 Buy now
24 Dec 1999 officers New director appointed 2 Buy now
17 Dec 1999 accounts Annual Accounts 12 Buy now
03 Dec 1998 annual-return Return made up to 30/11/98; change of members 8 Buy now