SOUTHALL ASSOCIATES LTD

05751804
THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
05 Oct 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
09 Nov 2023 address Move Registers To Sail Company With New Address 2 Buy now
08 Nov 2023 address Change Sail Address Company With New Address 2 Buy now
12 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Oct 2023 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
12 Oct 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
12 Oct 2023 resolution Resolution 1 Buy now
15 Sep 2023 capital Statement of capital (Section 108) 3 Buy now
15 Sep 2023 resolution Resolution 1 Buy now
15 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Sep 2023 insolvency Solvency Statement dated 14/09/23 1 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 accounts Annual Accounts 21 Buy now
08 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 64 Buy now
08 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
08 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Oct 2021 accounts Annual Accounts 19 Buy now
27 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 47 Buy now
20 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
20 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
22 Sep 2021 officers Termination of appointment of director (Ian Hatherly) 1 Buy now
23 Jun 2021 officers Second Filing Of Director Termination With Name 5 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 officers Termination of appointment of director (John Southall) 2 Buy now
04 Nov 2020 mortgage Statement of satisfaction of a charge 4 Buy now
12 Oct 2020 accounts Annual Accounts 22 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2019 accounts Annual Accounts 9 Buy now
17 Jun 2019 mortgage Registration of a charge 16 Buy now
14 May 2019 resolution Resolution 14 Buy now
26 Apr 2019 capital Return of Allotment of shares 4 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Apr 2019 capital Return of Allotment of shares 4 Buy now
29 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Feb 2019 officers Appointment of secretary (Ms Eloise Wann) 2 Buy now
18 Feb 2019 officers Appointment of director (Ms Eloise Wann) 2 Buy now
14 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2019 officers Appointment of director (Mr Ian Hatherly) 2 Buy now
14 Feb 2019 officers Appointment of director (Mr Christopher Paul Morris) 2 Buy now
14 Feb 2019 officers Termination of appointment of secretary (Angela Southall) 1 Buy now
14 Feb 2019 officers Termination of appointment of director (Angela Southall) 1 Buy now
23 Oct 2018 accounts Annual Accounts 9 Buy now
21 May 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
11 May 2018 resolution Resolution 2 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2018 capital Return of purchase of own shares 3 Buy now
23 Jan 2018 capital Notice of cancellation of shares 6 Buy now
23 Jan 2018 resolution Resolution 2 Buy now
16 Nov 2017 capital Second Filing Capital Allotment Shares 7 Buy now
14 Nov 2017 miscellaneous Second filing of Confirmation Statement dated 22/03/2017 7 Buy now
14 Nov 2017 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
14 Nov 2017 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
14 Nov 2017 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
03 Nov 2017 resolution Resolution 2 Buy now
31 Oct 2017 accounts Annual Accounts 9 Buy now
12 Sep 2017 officers Change of particulars for director (John Southall) 2 Buy now
12 Sep 2017 officers Change of particulars for director (Angela Southall) 2 Buy now
12 Sep 2017 officers Change of particulars for secretary (Angela Southall) 1 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
24 Mar 2017 return 22/03/17 Statement of Capital gbp 109 7 Buy now
23 Nov 2016 accounts Annual Accounts 8 Buy now
07 Apr 2016 annual-return Annual Return 8 Buy now
28 Aug 2015 capital Return of Allotment of shares 5 Buy now
12 Aug 2015 accounts Annual Accounts 8 Buy now
24 Mar 2015 annual-return Annual Return 6 Buy now
14 Jul 2014 accounts Annual Accounts 8 Buy now
22 Apr 2014 annual-return Annual Return 6 Buy now
15 Oct 2013 accounts Annual Accounts 13 Buy now
01 Oct 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Oct 2013 resolution Resolution 32 Buy now
01 Oct 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Oct 2013 capital Notice of name or other designation of class of shares 2 Buy now
22 Mar 2013 annual-return Annual Return 5 Buy now
28 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Aug 2012 accounts Annual Accounts 6 Buy now
22 Mar 2012 annual-return Annual Return 5 Buy now
10 Aug 2011 accounts Annual Accounts 6 Buy now
22 Mar 2011 annual-return Annual Return 5 Buy now
14 Oct 2010 accounts Annual Accounts 6 Buy now
21 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Apr 2010 annual-return Annual Return 5 Buy now
17 Apr 2010 officers Change of particulars for director (Angela Southall) 2 Buy now
17 Apr 2010 officers Change of particulars for director (John Southall) 2 Buy now
18 Dec 2009 accounts Annual Accounts 7 Buy now
24 Mar 2009 annual-return Return made up to 22/03/09; full list of members 4 Buy now
08 Sep 2008 accounts Annual Accounts 7 Buy now
01 May 2008 annual-return Return made up to 22/03/08; full list of members 4 Buy now
01 May 2008 officers Director's change of particulars / john southall / 21/04/2008 1 Buy now
01 May 2008 officers Director's change of particulars / john southall / 21/04/2008 1 Buy now
01 May 2008 officers Director and secretary's change of particulars / angela southall / 21/04/2008 1 Buy now
21 Apr 2008 address Registered office changed on 21/04/2008 from, 11 yarn lane, dickens heath, solihull, B90 1TU 1 Buy now
16 Nov 2007 incorporation Memorandum Articles 6 Buy now
07 Nov 2007 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jul 2007 accounts Annual Accounts 7 Buy now
05 Apr 2007 annual-return Return made up to 22/03/07; full list of members 2 Buy now
05 Apr 2007 officers Secretary's particulars changed 1 Buy now