SOUTHERNS OFFICE INTERIORS (YORKSHIRE) LTD.

03898143
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
20 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 4 Buy now
20 Sep 2024 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
20 Sep 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
20 Sep 2024 resolution Resolution 1 Buy now
08 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 officers Termination of appointment of director (David Rand) 1 Buy now
29 Sep 2023 accounts Annual Accounts 20 Buy now
28 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Jan 2023 officers Termination of appointment of director (Richard Paul Smeaton) 1 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 30 Buy now
04 Mar 2022 mortgage Registration of a charge 46 Buy now
21 Feb 2022 mortgage Registration of a charge 46 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2021 officers Termination of appointment of director (Anthony Milnes) 1 Buy now
02 Aug 2021 officers Termination of appointment of director (Timothy Simon Worne) 1 Buy now
02 Aug 2021 officers Termination of appointment of director (Andrew Kendall-Jones) 1 Buy now
02 Aug 2021 officers Appointment of director (Mr David Rand) 2 Buy now
02 Aug 2021 officers Appointment of director (Mr Richard Paul Smeaton) 2 Buy now
19 Jul 2021 accounts Annual Accounts 38 Buy now
09 Jul 2021 accounts Annual Accounts 30 Buy now
30 Jun 2021 mortgage Registration of a charge 44 Buy now
30 Apr 2021 officers Termination of appointment of director (Thomas Edward Rook) 1 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2020 officers Termination of appointment of director (Nigel Paul Taylor) 1 Buy now
10 Nov 2020 officers Termination of appointment of director (Dean Andrew Pettitt) 1 Buy now
10 Aug 2020 officers Appointment of director (Mr Thomas Edward Rook) 2 Buy now
10 Aug 2020 officers Appointment of director (Mr Ashley Grant Hayward) 2 Buy now
17 Jun 2020 mortgage Registration of a charge 50 Buy now
18 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2020 mortgage Statement of release/cease from a charge 5 Buy now
30 Mar 2020 officers Termination of appointment of director (Craig Anthony Eastwood) 1 Buy now
16 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 officers Termination of appointment of director (Anthony Stephen Lenehan) 1 Buy now
10 Dec 2019 officers Termination of appointment of director (Philip Nicholas Lanigan) 1 Buy now
10 Dec 2019 officers Appointment of director (Mr Nigel Paul Taylor) 2 Buy now
07 Jun 2019 mortgage Registration of a charge 51 Buy now
24 Apr 2019 accounts Annual Accounts 24 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2018 officers Appointment of director (Mr Craig Anthony Eastwood) 2 Buy now
10 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2018 officers Appointment of director (Mr Anthony Stephen Lenehan) 2 Buy now
28 Mar 2018 mortgage Registration of a charge 11 Buy now
27 Mar 2018 mortgage Registration of a charge 11 Buy now
22 Mar 2018 officers Appointment of director (Mr Philip Nicholas Lanigan) 2 Buy now
08 Mar 2018 accounts Annual Accounts 10 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2017 accounts Annual Accounts 10 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Oct 2016 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
18 Oct 2016 persons-with-significant-control Elect To Keep The Persons With Significant Control Register Information On The Public Register 2 Buy now
20 Jul 2016 resolution Resolution 4 Buy now
15 Jul 2016 mortgage Registration of a charge 41 Buy now
14 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2016 mortgage Statement of satisfaction of a charge 2 Buy now
10 Mar 2016 accounts Annual Accounts 8 Buy now
15 Jan 2016 annual-return Annual Return 4 Buy now
02 Feb 2015 annual-return Annual Return 4 Buy now
23 Jan 2015 accounts Annual Accounts 7 Buy now
06 May 2014 officers Appointment of director (Mr Dean Andrew Pettitt) 2 Buy now
10 Mar 2014 accounts Annual Accounts 7 Buy now
10 Jan 2014 annual-return Annual Return 4 Buy now
10 Jan 2014 officers Termination of appointment of secretary (Andrea Kendall Jones) 1 Buy now
10 Jun 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Feb 2013 annual-return Annual Return 4 Buy now
12 Feb 2013 resolution Resolution 13 Buy now
12 Feb 2013 capital Notice of name or other designation of class of shares 2 Buy now
31 Dec 2012 resolution Resolution 1 Buy now
31 Dec 2012 change-of-name Change Of Name Notice 2 Buy now
14 May 2012 accounts Annual Accounts 7 Buy now
01 Mar 2012 annual-return Annual Return 4 Buy now
27 Apr 2011 accounts Annual Accounts 7 Buy now
02 Feb 2011 annual-return Annual Return 4 Buy now
02 Feb 2011 officers Change of particulars for director (Timothy Simon Worne) 2 Buy now
02 Feb 2011 officers Change of particulars for director (Mr Andrew Kendall-Jones) 2 Buy now
02 Feb 2011 officers Change of particulars for director (Anthony Milnes) 2 Buy now
02 Feb 2011 officers Change of particulars for secretary (Andrea Kendall Jones) 1 Buy now
18 May 2010 accounts Annual Accounts 7 Buy now
05 Mar 2010 annual-return Annual Return 5 Buy now
14 May 2009 accounts Annual Accounts 10 Buy now
11 Feb 2009 annual-return Return made up to 20/12/08; full list of members 4 Buy now
01 Jul 2008 officers Director appointed timothy simon worne 1 Buy now
27 Mar 2008 accounts Annual Accounts 7 Buy now
20 Dec 2007 annual-return Return made up to 20/12/07; full list of members 2 Buy now
20 Dec 2007 officers Director's particulars changed 1 Buy now
09 Oct 2007 accounts Annual Accounts 7 Buy now
07 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
03 Feb 2007 resolution Resolution 3 Buy now
03 Feb 2007 resolution Resolution 2 Buy now
26 Jan 2007 auditors Auditors Resignation Company 1 Buy now
25 Jan 2007 officers Secretary resigned;director resigned 1 Buy now
25 Jan 2007 officers Director resigned 1 Buy now
24 Jan 2007 capital £ sr 750@1 22/12/06 1 Buy now