SOUTHERN GROUP LIMITED

02789223
1ST FLOOR HEALTH AID HOUSE MARLBOROUGH HILL HARROW HA1 1UD

Documents

Documents
Date Category Description Pages
13 Jun 2024 accounts Annual Accounts 32 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2023 accounts Annual Accounts 32 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2022 officers Appointment of secretary (Ms Laxmi Sivasubramanian) 2 Buy now
01 Sep 2022 officers Termination of appointment of secretary (Robert Jeffrey Piper) 1 Buy now
21 Apr 2022 accounts Annual Accounts 33 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2021 accounts Annual Accounts 29 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2020 accounts Annual Accounts 28 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Apr 2019 accounts Annual Accounts 26 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Feb 2019 capital Notice of cancellation of shares 6 Buy now
08 Feb 2019 capital Return of purchase of own shares 3 Buy now
23 Apr 2018 accounts Annual Accounts 27 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2018 officers Change of particulars for director (Mr Brian Leslie Rubins) 2 Buy now
27 Jun 2017 accounts Annual Accounts 30 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Oct 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Feb 2016 annual-return Annual Return 9 Buy now
03 Feb 2016 officers Change of particulars for director (Mr Stephen Daniel Meller) 2 Buy now
03 Feb 2016 officers Change of particulars for director (Mrs Loretta Rubins) 2 Buy now
03 Feb 2016 officers Change of particulars for secretary (Robert Jeffrey Piper) 1 Buy now
03 Feb 2016 officers Change of particulars for director (Mr Jonathan Rubins Rubins) 2 Buy now
03 Feb 2016 officers Change of particulars for director (Mr Brian Leslie Rubins) 2 Buy now
20 Nov 2015 accounts Annual Accounts 6 Buy now
17 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2015 annual-return Annual Return 9 Buy now
20 Oct 2014 officers Appointment of director (Mrs Loretta Rubins) 2 Buy now
05 Aug 2014 accounts Annual Accounts 6 Buy now
18 Feb 2014 officers Change of particulars for director (Mr Brian Leslie Rubins) 2 Buy now
18 Feb 2014 annual-return Annual Return 8 Buy now
18 Feb 2014 officers Change of particulars for director (Mr Jonathan Rubins) 2 Buy now
18 Feb 2014 officers Change of particulars for director (Mr Stephen Daniel Meller) 2 Buy now
18 Feb 2014 officers Change of particulars for secretary (Robert Jeffrey Piper) 1 Buy now
19 Dec 2013 accounts Annual Accounts 6 Buy now
20 Mar 2013 officers Change of particulars for director (Brian Leslie Rubins) 2 Buy now
19 Mar 2013 annual-return Annual Return 9 Buy now
29 Jan 2013 capital Notice of name or other designation of class of shares 2 Buy now
29 Jan 2013 resolution Resolution 39 Buy now
12 Dec 2012 accounts Annual Accounts 6 Buy now
22 May 2012 accounts Annual Accounts 6 Buy now
06 Mar 2012 annual-return Annual Return 7 Buy now
21 Feb 2012 officers Change of particulars for secretary (Robert Jeffrey Piper) 2 Buy now
21 Feb 2011 officers Change of particulars for secretary (Robert Jeffrey Piper) 2 Buy now
21 Feb 2011 annual-return Annual Return 7 Buy now
21 Feb 2011 officers Change of particulars for director (Brian Leslie Rubins) 2 Buy now
21 Feb 2011 officers Change of particulars for director (Jonathan Rubins) 2 Buy now
21 Feb 2011 officers Change of particulars for director (Stephen Daniel Meller) 2 Buy now
04 Jan 2011 accounts Annual Accounts 5 Buy now
06 Dec 2010 officers Termination of appointment of director (Howard Keen) 1 Buy now
02 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 May 2010 annual-return Annual Return 10 Buy now
05 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 May 2010 officers Change of particulars for director (Stephen Daniel Meller) 2 Buy now
14 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Feb 2010 accounts Annual Accounts 5 Buy now
24 Nov 2009 officers Change of particulars for director (Stephen Daniel Meller) 3 Buy now
24 Nov 2009 officers Change of particulars for director (Jonathan Rubins) 3 Buy now
24 Nov 2009 officers Change of particulars for director (Brian Leslie Rubins) 3 Buy now
24 Nov 2009 officers Change of particulars for director (Howard Ramon Keen) 3 Buy now
16 Mar 2009 annual-return Return made up to 12/02/09; full list of members 8 Buy now
05 Feb 2009 accounts Annual Accounts 7 Buy now
23 Oct 2008 officers Appointment terminated secretary claire fisk 1 Buy now
23 Oct 2008 officers Secretary appointed robert jeffrey piper 2 Buy now
12 Sep 2008 annual-return Return made up to 12/02/08; full list of members 8 Buy now
03 Feb 2008 accounts Annual Accounts 6 Buy now
25 Jun 2007 annual-return Return made up to 12/02/07; full list of members 5 Buy now
25 Jun 2007 officers Director's particulars changed 1 Buy now
15 Jun 2007 officers Secretary resigned 1 Buy now
15 Jun 2007 officers New secretary appointed 2 Buy now
06 Feb 2007 accounts Annual Accounts 6 Buy now
24 Oct 2006 officers New director appointed 4 Buy now
17 May 2006 annual-return Return made up to 12/02/06; full list of members 5 Buy now
29 Mar 2006 accounts Annual Accounts 5 Buy now
05 Aug 2005 accounts Annual Accounts 5 Buy now
04 Apr 2005 annual-return Return made up to 12/02/05; full list of members 11 Buy now
10 Nov 2004 officers Director resigned 1 Buy now
16 Sep 2004 address Registered office changed on 16/09/04 from: 94-96 wigmore street london W1U 3RQ 1 Buy now
04 Aug 2004 accounts Annual Accounts 6 Buy now
14 May 2004 annual-return Return made up to 12/02/04; full list of members 11 Buy now
28 Jan 2004 accounts Delivery ext'd 3 mth 31/03/03 1 Buy now
15 May 2003 officers Director resigned 1 Buy now
06 May 2003 accounts Annual Accounts 7 Buy now
14 Apr 2003 annual-return Return made up to 12/02/03; full list of members 10 Buy now
12 Nov 2002 auditors Auditors Resignation Company 1 Buy now
01 Feb 2002 annual-return Return made up to 12/02/02; full list of members 9 Buy now
01 Feb 2002 accounts Annual Accounts 11 Buy now
21 Mar 2001 annual-return Return made up to 12/02/01; full list of members 9 Buy now
02 Feb 2001 accounts Annual Accounts 10 Buy now
27 Jul 2000 accounts Annual Accounts 10 Buy now
27 Jul 2000 officers New secretary appointed 2 Buy now
27 Jul 2000 officers Director resigned 1 Buy now
15 May 2000 annual-return Return made up to 12/02/00; full list of members 10 Buy now
24 May 1999 annual-return Return made up to 12/02/99; full list of members 16 Buy now
07 May 1999 officers New director appointed 4 Buy now
02 Feb 1999 accounts Annual Accounts 13 Buy now