| Total Documents | 139 |
|---|
| Total Pages | 649 |
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| 19 February 2024 | Confirmation statement made on 4 January 2024 with no updates |
|---|---|
| 20 February 2023 | Director's details changed for Mr Nigel Mark Jagger on 9 February 2023 |
| 20 February 2023 | Change of details for Mr Nigel Mark Jagger as a person with significant control on 9 February 2023 |
| 20 February 2023 | Director's details changed for Mr Nigel Mark Jagger on 9 February 2023 |
| 13 February 2023 | Confirmation statement made on 4 January 2023 with no updates |
| 11 October 2022 | Accounts for a dormant company made up to 30 June 2022 |
| 23 February 2022 | Accounts for a dormant company made up to 30 June 2021 |
| 2 February 2022 | Confirmation statement made on 4 January 2022 with no updates |
| 4 January 2021 | Confirmation statement made on 4 January 2021 with updates |
| 20 November 2020 | Accounts for a dormant company made up to 30 June 2020 |
| 17 April 2020 | Confirmation statement made on 16 March 2020 with no updates |
| 25 November 2019 | Accounts for a dormant company made up to 30 June 2019 |
| 25 March 2019 | Confirmation statement made on 16 March 2019 with no updates |
| 27 November 2018 | Accounts for a dormant company made up to 30 June 2018 |
| 30 March 2018 | Cessation of Southmark (Jersey) Limited as a person with significant control on 30 March 2018 |
| 30 March 2018 | Notification of Nigel Mark Jagger as a person with significant control on 30 March 2018 |
| 30 March 2018 | Confirmation statement made on 16 March 2018 with no updates |
| 30 October 2017 | Accounts for a dormant company made up to 30 June 2017 |
| 30 October 2017 | Accounts for a dormant company made up to 30 June 2017 |
| 29 March 2017 | Confirmation statement made on 16 March 2017 with updates |
| 19 November 2016 | Accounts for a dormant company made up to 30 June 2016 |
| 19 November 2016 | Accounts for a dormant company made up to 30 June 2016 |
| 2 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-02
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| 2 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-02
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| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 |
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 |
| 19 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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| 19 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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| 14 November 2014 | Accounts for a dormant company made up to 30 June 2014 |
| 14 November 2014 | Accounts for a dormant company made up to 30 June 2014 |
| 20 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 18 December 2013 | Registered office address changed from 1 the Laurels Fringford Bicester Oxfordshire OX27 8EW England on 18 December 2013 |
| 18 December 2013 | Registered office address changed from 1 the Laurels Fringford Bicester Oxfordshire OX27 8EW England on 18 December 2013 |
| 18 December 2013 | Registered office address changed from Agricola Court Station Road Launton Bicester Oxfordshire OX26 5EE on 18 December 2013 |
| 18 December 2013 | Registered office address changed from Agricola Court Station Road Launton Bicester Oxfordshire OX26 5EE on 18 December 2013 |
| 17 September 2013 | Accounts for a dormant company made up to 30 June 2013 |
| 17 September 2013 | Accounts for a dormant company made up to 30 June 2013 |
| 21 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders |
| 21 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders |
| 20 September 2012 | Accounts for a dormant company made up to 30 June 2012 |
| 20 September 2012 | Accounts for a dormant company made up to 30 June 2012 |
| 30 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders |
| 30 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders |
| 30 August 2011 | Accounts for a dormant company made up to 30 June 2011 |
| 30 August 2011 | Accounts for a dormant company made up to 30 June 2011 |
| 17 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders |
| 17 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders |
| 21 October 2010 | Registered office address changed from Elmstead Southgate Park Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6TJ on 21 October 2010 |
| 21 October 2010 | Registered office address changed from Elmstead Southgate Park Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6TJ on 21 October 2010 |
| 21 October 2010 | Accounts for a dormant company made up to 30 June 2010 |
| 21 October 2010 | Accounts for a dormant company made up to 30 June 2010 |
| 19 August 2010 | Registered office address changed from Deans Court 1-3 London Road Bicester Oxfordshire OX26 6BU on 19 August 2010 |
| 19 August 2010 | Registered office address changed from Deans Court 1-3 London Road Bicester Oxfordshire OX26 6BU on 19 August 2010 |
| 22 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders |
| 22 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders |
| 9 September 2009 | Accounts for a dormant company made up to 30 June 2009 |
| 9 September 2009 | Accounts for a dormant company made up to 30 June 2009 |
| 3 April 2009 | Return made up to 16/03/09; full list of members |
| 3 April 2009 | Return made up to 16/03/09; full list of members |
| 10 September 2008 | Accounts for a dormant company made up to 30 June 2008 |
| 10 September 2008 | Accounts for a dormant company made up to 30 June 2008 |
| 10 July 2008 | Return made up to 16/03/08; full list of members; amend |
| 10 July 2008 | Return made up to 16/03/08; full list of members; amend |
| 6 May 2008 | Return made up to 16/03/08; full list of members |
| 6 May 2008 | Return made up to 16/03/08; full list of members |
| 29 April 2008 | Appointment terminated secretary rbs nominees LIMITED |
| 29 April 2008 | Appointment terminated secretary rbs nominees LIMITED |
| 31 October 2007 | Total exemption small company accounts made up to 30 June 2007 |
| 31 October 2007 | Total exemption small company accounts made up to 30 June 2007 |
| 19 April 2007 | Return made up to 16/03/07; full list of members |
| 19 April 2007 | Return made up to 16/03/07; full list of members |
| 17 October 2006 | Total exemption small company accounts made up to 30 June 2006 |
| 17 October 2006 | Total exemption small company accounts made up to 30 June 2006 |
| 17 May 2006 | New secretary appointed |
| 17 May 2006 | New secretary appointed |
| 10 May 2006 | Return made up to 16/03/05; full list of members; amend |
| 10 May 2006 | Return made up to 16/03/05; full list of members; amend |
| 5 May 2006 | Total exemption full accounts made up to 30 June 2005 |
| 5 May 2006 | Total exemption full accounts made up to 30 June 2005 |
| 28 April 2006 | Registered office changed on 28/04/06 from: challoner house 19 clerkenwell close london EC1R 0RR |
| 28 April 2006 | Registered office changed on 28/04/06 from: challoner house 19 clerkenwell close london EC1R 0RR |
| 22 March 2006 | Return made up to 16/03/06; full list of members |
| 22 March 2006 | Return made up to 16/03/06; full list of members |
| 8 April 2005 | Return made up to 16/03/05; full list of members |
| 8 April 2005 | Return made up to 16/03/05; full list of members |
| 3 February 2005 | Total exemption full accounts made up to 30 June 2004 |
| 3 February 2005 | Total exemption full accounts made up to 30 June 2004 |
| 23 December 2003 | Director resigned |
| 23 December 2003 | Director resigned |
| 12 November 2003 | New director appointed |
| 12 November 2003 | New director appointed |
| 4 November 2003 | Director resigned |
| 4 November 2003 | Registered office changed on 04/11/03 from: lower farm barns bainton road bucknell oxfordshire OX27 7LT |
| 4 November 2003 | Registered office changed on 04/11/03 from: lower farm barns bainton road bucknell oxfordshire OX27 7LT |
| 4 November 2003 | Secretary resigned |
| 4 November 2003 | Director resigned |
| 4 November 2003 | New secretary appointed |
| 4 November 2003 | Secretary resigned |
| 4 November 2003 | New secretary appointed |
| 29 October 2003 | Accounting reference date extended from 30/04/04 to 30/06/04 |
| 29 October 2003 | Total exemption full accounts made up to 30 April 2003 |
| 29 October 2003 | Total exemption full accounts made up to 30 April 2003 |
| 29 October 2003 | Accounting reference date extended from 30/04/04 to 30/06/04 |
| 17 April 2003 | Return made up to 16/03/03; full list of members |
| 17 April 2003 | Return made up to 16/03/03; full list of members |
| 29 January 2003 | Total exemption full accounts made up to 30 April 2002 |
| 29 January 2003 | Total exemption full accounts made up to 30 April 2002 |
| 16 April 2002 | Return made up to 16/03/02; full list of members
|
| 16 April 2002 | Return made up to 16/03/02; full list of members
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| 26 February 2002 | Total exemption full accounts made up to 30 April 2001 |
| 26 February 2002 | Total exemption full accounts made up to 30 April 2001 |
| 17 April 2001 | Return made up to 16/03/01; full list of members
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| 17 April 2001 | Return made up to 16/03/01; full list of members
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| 27 February 2001 | Full accounts made up to 30 April 2000 |
| 27 February 2001 | Full accounts made up to 30 April 2000 |
| 21 April 2000 | Return made up to 16/03/00; full list of members |
| 21 April 2000 | Return made up to 16/03/00; full list of members |
| 24 February 2000 | Full accounts made up to 30 April 1999 |
| 24 February 2000 | Full accounts made up to 30 April 1999 |
| 12 April 1999 | Return made up to 16/03/99; no change of members |
| 12 April 1999 | Return made up to 16/03/99; no change of members |
| 2 March 1999 | Full accounts made up to 30 April 1998 |
| 2 March 1999 | Full accounts made up to 30 April 1998 |
| 14 April 1998 | Return made up to 16/03/98; full list of members |
| 14 April 1998 | Return made up to 16/03/98; full list of members |
| 3 March 1998 | Full accounts made up to 30 April 1997 |
| 3 March 1998 | Full accounts made up to 30 April 1997 |
| 15 April 1997 | Return made up to 16/03/97; no change of members |
| 15 April 1997 | Return made up to 16/03/97; no change of members |
| 4 March 1997 | Full accounts made up to 30 April 1996 |
| 4 March 1997 | Full accounts made up to 30 April 1996 |
| 16 April 1996 | Return made up to 16/03/96; no change of members |
| 16 April 1996 | Return made up to 16/03/96; no change of members |
| 26 February 1996 | Full accounts made up to 30 April 1995 |
| 26 February 1996 | Full accounts made up to 30 April 1995 |
| 18 April 1995 | Return made up to 16/03/95; full list of members |
| 18 April 1995 | Return made up to 16/03/95; full list of members |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
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