Download leads from Nexok and grow your business. Find out more

Southgate (UK) Limited

Documents

Total Documents140
Total Pages810

Filing History

31 October 2023Total exemption full accounts made up to 31 January 2023
26 April 2023Confirmation statement made on 6 April 2023 with no updates
21 December 2022Total exemption full accounts made up to 31 January 2022
21 April 2022Confirmation statement made on 6 April 2022 with updates
29 October 2021Total exemption full accounts made up to 31 January 2021
20 September 2021Director's details changed for Mrs Sharon Stuart on 20 September 2021
20 September 2021Change of details for Mrs Sharon Stuart as a person with significant control on 20 September 2021
20 September 2021Director's details changed for Mrs Sharon Stuart on 20 September 2021
20 September 2021Director's details changed for Mr Andrew Stuart on 20 September 2021
20 September 2021Change of details for Mr Andrew Stuart as a person with significant control on 20 September 2021
20 September 2021Director's details changed for Mr Andrew Stuart on 20 September 2021
20 September 2021Secretary's details changed for Mrs Sharon Stuart on 20 September 2021
4 May 2021Confirmation statement made on 6 April 2021 with no updates
25 January 2021Total exemption full accounts made up to 31 January 2020
6 April 2020Confirmation statement made on 6 April 2020 with no updates
25 March 2020Confirmation statement made on 21 March 2020 with no updates
30 October 2019Micro company accounts made up to 31 January 2019
26 March 2019Confirmation statement made on 21 March 2019 with no updates
31 October 2018Micro company accounts made up to 31 January 2018
23 March 2018Confirmation statement made on 21 March 2018 with no updates
19 October 2017Unaudited abridged accounts made up to 31 January 2017
19 October 2017Unaudited abridged accounts made up to 31 January 2017
27 March 2017Confirmation statement made on 21 March 2017 with updates
27 March 2017Confirmation statement made on 21 March 2017 with updates
27 October 2016Total exemption small company accounts made up to 31 January 2016
27 October 2016Total exemption small company accounts made up to 31 January 2016
3 October 2016Registration of charge 029104770003, created on 16 September 2016
3 October 2016Registration of charge 029104770003, created on 16 September 2016
31 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 22,002
31 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 22,002
29 October 2015Total exemption small company accounts made up to 31 January 2015
29 October 2015Total exemption small company accounts made up to 31 January 2015
25 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 22,002
25 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 22,002
21 October 2014Total exemption small company accounts made up to 31 January 2014
21 October 2014Total exemption small company accounts made up to 31 January 2014
31 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 22,002
31 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 22,002
25 September 2013Total exemption small company accounts made up to 31 January 2013
25 September 2013Total exemption small company accounts made up to 31 January 2013
2 April 2013Annual return made up to 21 March 2013 with a full list of shareholders
2 April 2013Annual return made up to 21 March 2013 with a full list of shareholders
19 October 2012Total exemption small company accounts made up to 31 January 2012
19 October 2012Total exemption small company accounts made up to 31 January 2012
22 March 2012Annual return made up to 21 March 2012 with a full list of shareholders
22 March 2012Annual return made up to 21 March 2012 with a full list of shareholders
12 October 2011Total exemption small company accounts made up to 31 January 2011
12 October 2011Total exemption small company accounts made up to 31 January 2011
22 March 2011Annual return made up to 21 March 2011 with a full list of shareholders
22 March 2011Annual return made up to 21 March 2011 with a full list of shareholders
14 October 2010Total exemption small company accounts made up to 31 January 2010
14 October 2010Total exemption small company accounts made up to 31 January 2010
22 March 2010Director's details changed for Andrew Stuart on 22 March 2010
22 March 2010Director's details changed for Sharon Stuart on 22 March 2010
22 March 2010Director's details changed for Sharon Stuart on 22 March 2010
22 March 2010Director's details changed for Andrew Stuart on 22 March 2010
22 March 2010Annual return made up to 21 March 2010 with a full list of shareholders
22 March 2010Annual return made up to 21 March 2010 with a full list of shareholders
30 November 2009Total exemption small company accounts made up to 31 January 2009
30 November 2009Total exemption small company accounts made up to 31 January 2009
24 April 2009Return made up to 21/03/09; full list of members
24 April 2009Return made up to 21/03/09; full list of members
31 October 2008Total exemption small company accounts made up to 31 January 2008
31 October 2008Total exemption small company accounts made up to 31 January 2008
7 April 2008Return made up to 21/03/08; full list of members
7 April 2008Return made up to 21/03/08; full list of members
30 November 2007Total exemption small company accounts made up to 31 January 2007
30 November 2007Total exemption small company accounts made up to 31 January 2007
24 April 2007Return made up to 21/03/07; full list of members
24 April 2007Return made up to 21/03/07; full list of members
4 December 2006Total exemption small company accounts made up to 31 January 2006
4 December 2006Total exemption small company accounts made up to 31 January 2006
25 April 2006Return made up to 21/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 April 2006Return made up to 21/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 November 2005Total exemption small company accounts made up to 31 January 2005
17 November 2005Total exemption small company accounts made up to 31 January 2005
25 April 2005Return made up to 21/03/05; full list of members
25 April 2005Return made up to 21/03/05; full list of members
18 November 2004Accounts for a small company made up to 31 January 2004
18 November 2004Accounts for a small company made up to 31 January 2004
28 April 2004Return made up to 21/03/04; full list of members
28 April 2004Return made up to 21/03/04; full list of members
26 October 2003Accounts for a small company made up to 31 January 2003
26 October 2003Accounts for a small company made up to 31 January 2003
28 March 2003Return made up to 21/03/03; full list of members
28 March 2003Return made up to 21/03/03; full list of members
2 December 2002Accounts for a small company made up to 31 January 2002
2 December 2002Accounts for a small company made up to 31 January 2002
18 April 2002Return made up to 21/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
18 April 2002Return made up to 21/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
23 November 2001Accounts for a small company made up to 31 January 2001
23 November 2001Accounts for a small company made up to 31 January 2001
11 May 2001Return made up to 21/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 2001Return made up to 21/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 December 2000Accounts for a small company made up to 31 January 2000
1 December 2000Accounts for a small company made up to 31 January 2000
12 April 2000Return made up to 21/03/00; full list of members
12 April 2000Return made up to 21/03/00; full list of members
2 December 1999Accounts for a small company made up to 31 January 1999
2 December 1999Accounts for a small company made up to 31 January 1999
14 April 1999Return made up to 21/03/99; no change of members
14 April 1999Return made up to 21/03/99; no change of members
2 December 1998Accounts for a small company made up to 31 January 1998
2 December 1998Accounts for a small company made up to 31 January 1998
12 March 1998New director appointed
12 March 1998Return made up to 21/03/98; full list of members
  • 363(288) ‐ Director resigned
12 March 1998Return made up to 21/03/98; full list of members
  • 363(288) ‐ Director resigned
12 March 1998New director appointed
20 October 1997Accounts for a small company made up to 31 January 1997
20 October 1997Accounts for a small company made up to 31 January 1997
9 October 1997Accounting reference date shortened from 31/07/97 to 31/01/97
9 October 1997Accounting reference date shortened from 31/07/97 to 31/01/97
21 May 1997Return made up to 21/03/97; full list of members
21 May 1997Return made up to 21/03/97; full list of members
30 December 1996Accounts for a small company made up to 31 July 1996
30 December 1996Accounts for a small company made up to 31 July 1996
25 November 1996Registered office changed on 25/11/96 from: 31 station road batley west yorkshire WF17 5SU
25 November 1996Location of debenture register
25 November 1996Location of register of members
25 November 1996Location of register of members
25 November 1996Location of debenture register
25 November 1996Registered office changed on 25/11/96 from: 31 station road batley west yorkshire WF17 5SU
14 June 1996Accounts for a small company made up to 31 July 1995
14 June 1996Accounts for a small company made up to 31 July 1995
13 June 1996Return made up to 21/03/96; no change of members
13 June 1996Return made up to 21/03/96; no change of members
30 May 1996Particulars of mortgage/charge
30 May 1996Particulars of mortgage/charge
30 January 1996Particulars of mortgage/charge
30 January 1996Particulars of mortgage/charge
30 August 1995Ad 31/07/95--------- £ si 20000@1=20000 £ ic 2/20002
30 August 1995£ nc 1000/50000 27/07/95
30 August 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 August 1995£ nc 1000/50000 27/07/95
30 August 1995Ad 31/07/95--------- £ si 20000@1=20000 £ ic 2/20002
30 August 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
6 April 1995New director appointed
6 April 1995Return made up to 21/03/95; full list of members
6 April 1995Return made up to 21/03/95; full list of members
6 April 1995New director appointed
Sign up now to grow your client base. Plans & Pricing
Clear Nexok History

Companies Viewed

Dissolved Best O Brass Ltd
Dissolved Tariro Jakaza Limited
Active Highcroft Care Blackpool Limited
Dissolved Codru Limited
Active Forth Valley Eyecare Limited
Active Endocrine1 Ltd
Active - Proposal to Strike off As Logistic Works Ltd
Dissolved John Joiner And Partners Limited
Dissolved Temmie Childcare Limited
Dissolved Implementation & Project Solutions Ltd
Dissolved Oak Consulting Limited
Dissolved Taara Foods Ltd
Active Arc Meats Limited
Active LJM Electrical Services Limited
Dissolved Garvey White Limited
Dissolved Jhala Limited
Active BR Bikes Services Limited
Active Kewstage Limited
Dissolved First Global Ltd
Dissolved Ektelo Partners Limited
View more

Directors Viewed

43 years old Hussein Patel
38 years old George Adam McCann
54 years old Giovanni Paolo Pillitteri