SOCAL89 LIMITED

02400885
THIRD AVENUE MILLBROOK SOUTHAMPTON HAMPSHIRE SO15 0JX

Documents

Documents
Date Category Description Pages
10 Sep 2024 resolution Resolution 3 Buy now
19 Jul 2024 incorporation Memorandum Articles 14 Buy now
28 Jun 2024 accounts Annual Accounts 12 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Oct 2023 officers Termination of appointment of director (Hilton Ramseyer) 1 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 officers Appointment of director (Mrs Lynda Ramseyer) 2 Buy now
31 Aug 2022 officers Termination of appointment of director (Tina Pearce) 1 Buy now
05 Aug 2022 accounts Annual Accounts 12 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2022 officers Appointment of director (Mrs Tina Pearce) 2 Buy now
25 Jan 2022 accounts Annual Accounts 13 Buy now
08 Dec 2021 incorporation Memorandum Articles 13 Buy now
06 Dec 2021 resolution Resolution 3 Buy now
26 Nov 2021 mortgage Statement of satisfaction of a charge 2 Buy now
01 Oct 2021 officers Termination of appointment of director (Tina Pearce) 1 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2021 officers Change of particulars for director (Mrs Tina Price) 2 Buy now
12 Jan 2021 officers Change of particulars for director (Mr Charles Ramseyer) 2 Buy now
12 Jan 2021 officers Change of particulars for director (Hilton Ramseyer) 2 Buy now
12 Jan 2021 officers Change of particulars for secretary (Lynda Ramseyer) 1 Buy now
12 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2020 accounts Annual Accounts 16 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 mortgage Statement of satisfaction of a charge 2 Buy now
22 Oct 2019 accounts Annual Accounts 16 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2019 accounts Annual Accounts 13 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 15 Buy now
04 Oct 2017 officers Appointment of director (Mrs Tina Price) 2 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Nov 2016 accounts Annual Accounts 7 Buy now
24 Jun 2016 annual-return Annual Return 7 Buy now
15 Oct 2015 accounts Annual Accounts 6 Buy now
02 Jul 2015 annual-return Annual Return 15 Buy now
24 Oct 2014 accounts Annual Accounts 7 Buy now
18 Jul 2014 annual-return Annual Return 15 Buy now
17 Oct 2013 accounts Annual Accounts 8 Buy now
17 Jul 2013 annual-return Annual Return 15 Buy now
15 Jan 2013 accounts Annual Accounts 8 Buy now
03 Jul 2012 annual-return Annual Return 15 Buy now
26 Mar 2012 resolution Resolution 19 Buy now
12 Oct 2011 accounts Annual Accounts 8 Buy now
24 Jun 2011 annual-return Annual Return 15 Buy now
22 Jun 2011 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jun 2011 change-of-name Change Of Name Notice 2 Buy now
22 Oct 2010 accounts Annual Accounts 7 Buy now
22 Jul 2010 annual-return Annual Return 15 Buy now
23 Dec 2009 accounts Annual Accounts 8 Buy now
02 Oct 2009 annual-return Return made up to 20/06/09; full list of members; amend 6 Buy now
25 Jun 2009 annual-return Return made up to 20/06/09; full list of members 4 Buy now
20 May 2009 resolution Resolution 3 Buy now
20 May 2009 incorporation Memorandum Articles 18 Buy now
20 May 2009 capital S-div 1 Buy now
23 Dec 2008 accounts Annual Accounts 8 Buy now
22 Jul 2008 address Location of register of members 1 Buy now
17 Jul 2008 annual-return Return made up to 20/06/08; full list of members 4 Buy now
17 Jul 2008 address Location of register of members 1 Buy now
17 Jul 2008 officers Director's change of particulars / hilton ramseyer / 09/11/2006 1 Buy now
17 Jul 2008 officers Secretary's change of particulars / lynda ramseyer / 09/11/2006 1 Buy now
06 Feb 2008 accounts Annual Accounts 8 Buy now
24 Jul 2007 annual-return Return made up to 20/06/07; full list of members 7 Buy now
14 May 2007 officers Secretary's particulars changed 1 Buy now
14 May 2007 officers Director's particulars changed 1 Buy now
08 Mar 2007 accounts Annual Accounts 12 Buy now
09 Nov 2006 address Registered office changed on 09/11/06 from: the old rectory greenwood lane, durley southampton hampshire SO32 2AP 1 Buy now
21 Jun 2006 annual-return Return made up to 20/06/06; full list of members 5 Buy now
17 Mar 2006 address Location of register of members 1 Buy now
02 Mar 2006 accounts Annual Accounts 17 Buy now
13 Sep 2005 annual-return Return made up to 20/06/05; full list of members 5 Buy now
17 Dec 2004 accounts Annual Accounts 12 Buy now
17 Dec 2004 officers Director resigned 1 Buy now
29 Jun 2004 annual-return Return made up to 20/06/04; full list of members 6 Buy now
20 Nov 2003 accounts Annual Accounts 13 Buy now
12 Jul 2003 annual-return Return made up to 20/06/03; full list of members 7 Buy now
20 Aug 2002 accounts Annual Accounts 11 Buy now
11 Jul 2002 annual-return Return made up to 20/06/02; full list of members 6 Buy now
20 Feb 2002 mortgage Particulars of mortgage/charge 5 Buy now
28 Dec 2001 capital Ad 17/12/01--------- £ si 27@1=27 £ ic 105/132 1 Buy now
21 Sep 2001 accounts Annual Accounts 12 Buy now
25 Jun 2001 annual-return Return made up to 20/06/01; full list of members 6 Buy now
26 Sep 2000 accounts Annual Accounts 11 Buy now
13 Jul 2000 annual-return Return made up to 20/06/00; full list of members 7 Buy now
02 Jul 1999 annual-return Return made up to 20/06/99; no change of members 4 Buy now
02 Jul 1999 accounts Annual Accounts 10 Buy now
25 Jan 1999 accounts Accounting reference date extended from 31/12/99 to 30/04/00 1 Buy now
18 Nov 1998 mortgage Particulars of mortgage/charge 4 Buy now
18 Nov 1998 mortgage Particulars of mortgage/charge 4 Buy now
08 Jul 1998 annual-return Return made up to 20/06/98; full list of members 6 Buy now
04 Jun 1998 accounts Annual Accounts 12 Buy now
26 Jun 1997 accounts Annual Accounts 10 Buy now
26 Jun 1997 annual-return Return made up to 20/06/97; no change of members 4 Buy now
25 Jun 1996 annual-return Return made up to 20/06/96; no change of members 4 Buy now
31 May 1996 accounts Annual Accounts 10 Buy now
26 Jun 1995 annual-return Return made up to 20/06/95; full list of members 6 Buy now