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

Southern Golf Construction Limited

Documents

Total Documents159
Total Pages884

Filing History

12 January 2021First Gazette notice for voluntary strike-off
30 December 2020Application to strike the company off the register
14 July 2020Confirmation statement made on 5 June 2020 with no updates
30 April 2020Total exemption full accounts made up to 31 December 2019
12 June 2019Cessation of Martin Neal Hodson as a person with significant control on 6 April 2016
12 June 2019Cessation of Christopher David Ball as a person with significant control on 6 April 2016
12 June 2019Cessation of Neil William Oldfield as a person with significant control on 6 April 2016
12 June 2019Notification of Southern Golf Development Limited as a person with significant control on 6 April 2016
5 June 2019Confirmation statement made on 5 June 2019 with no updates
29 May 2019Confirmation statement made on 21 May 2019 with no updates
9 May 2019Total exemption full accounts made up to 31 December 2018
28 September 2018Total exemption full accounts made up to 31 December 2017
23 May 2018Confirmation statement made on 21 May 2018 with no updates
5 September 2017Total exemption full accounts made up to 31 December 2016
5 September 2017Total exemption full accounts made up to 31 December 2016
22 June 2017Termination of appointment of Neil William Oldfield as a director on 19 June 2017
22 June 2017Termination of appointment of Neil William Oldfield as a director on 19 June 2017
25 May 2017Confirmation statement made on 21 May 2017 with updates
25 May 2017Confirmation statement made on 21 May 2017 with updates
16 September 2016Total exemption small company accounts made up to 31 December 2015
16 September 2016Total exemption small company accounts made up to 31 December 2015
26 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 10,032
26 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 10,032
16 September 2015Total exemption small company accounts made up to 31 December 2014
16 September 2015Total exemption small company accounts made up to 31 December 2014
27 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 10,032
27 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 10,032
23 September 2014Total exemption small company accounts made up to 31 December 2013
23 September 2014Total exemption small company accounts made up to 31 December 2013
27 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 10,032
27 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 10,032
24 September 2013Total exemption small company accounts made up to 31 December 2012
24 September 2013Total exemption small company accounts made up to 31 December 2012
22 May 2013Annual return made up to 21 May 2013 with a full list of shareholders
22 May 2013Annual return made up to 21 May 2013 with a full list of shareholders
19 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 July 2012Termination of appointment of Hilary Wilson as a secretary
19 July 2012Termination of appointment of Hilary Wilson as a secretary
19 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 June 2012Total exemption small company accounts made up to 31 December 2011
19 June 2012Total exemption small company accounts made up to 31 December 2011
30 May 2012Annual return made up to 21 May 2012 with a full list of shareholders
30 May 2012Annual return made up to 21 May 2012 with a full list of shareholders
24 January 2012Termination of appointment of Douglas Wilson as a director
24 January 2012Annual return made up to 22 May 2011 with a full list of shareholders
24 January 2012Annual return made up to 22 May 2011 with a full list of shareholders
24 January 2012Termination of appointment of Douglas Wilson as a director
23 August 2011Accounts for a small company made up to 31 December 2010
23 August 2011Accounts for a small company made up to 31 December 2010
23 May 2011Annual return made up to 21 May 2011 with a full list of shareholders
23 May 2011Annual return made up to 21 May 2011 with a full list of shareholders
23 December 2010Appointment of Christopher David Ball as a director
23 December 2010Appointment of Christopher David Ball as a director
5 August 2010Accounts for a small company made up to 31 December 2009
5 August 2010Accounts for a small company made up to 31 December 2009
21 May 2010Annual return made up to 21 May 2010 with a full list of shareholders
21 May 2010Annual return made up to 21 May 2010 with a full list of shareholders
16 June 2009Accounts for a small company made up to 31 December 2008
16 June 2009Accounts for a small company made up to 31 December 2008
22 May 2009Return made up to 21/05/09; full list of members
22 May 2009Return made up to 21/05/09; full list of members
25 June 2008Accounts for a small company made up to 31 December 2007
25 June 2008Accounts for a small company made up to 31 December 2007
28 May 2008Return made up to 21/05/08; full list of members
28 May 2008Return made up to 21/05/08; full list of members
22 June 2007Accounts for a small company made up to 31 December 2006
22 June 2007Return made up to 21/05/07; full list of members
22 June 2007Accounts for a small company made up to 31 December 2006
22 June 2007Return made up to 21/05/07; full list of members
11 October 2006Accounts for a small company made up to 31 December 2005
11 October 2006Accounts for a small company made up to 31 December 2005
13 June 2006Return made up to 21/05/06; full list of members
13 June 2006Return made up to 21/05/06; full list of members
1 June 2006Ad 05/12/05--------- £ si 2508@1=2508 £ ic 7524/10032
1 June 2006Ad 05/12/05--------- £ si 2508@1=2508 £ ic 7524/10032
18 May 2006Return made up to 21/05/05; change of members; amend
18 May 2006Return made up to 21/05/05; change of members; amend
25 October 2005Total exemption small company accounts made up to 31 December 2004
25 October 2005Total exemption small company accounts made up to 31 December 2004
2 August 2005Return made up to 21/05/05; full list of members
2 August 2005Return made up to 21/05/05; full list of members
2 September 2004Accounts for a small company made up to 31 December 2003
2 September 2004Accounts for a small company made up to 31 December 2003
2 June 2004Return made up to 21/05/04; full list of members
2 June 2004Return made up to 21/05/04; full list of members
6 January 2004£ ic 12540/7524 21/11/03 £ sr 5016@1=5016
6 January 2004£ ic 12540/7524 21/11/03 £ sr 5016@1=5016
6 January 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
6 January 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
6 October 2003Accounts for a small company made up to 31 December 2002
6 October 2003Accounts for a small company made up to 31 December 2002
21 August 2003Director resigned
21 August 2003Director resigned
21 August 2003Director resigned
21 August 2003Director resigned
3 June 2003Return made up to 21/05/03; full list of members
3 June 2003Return made up to 21/05/03; full list of members
1 November 2002Accounts for a small company made up to 31 December 2001
1 November 2002Accounts for a small company made up to 31 December 2001
5 June 2002Return made up to 21/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
5 June 2002Return made up to 21/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 October 2001Accounts for a small company made up to 31 December 2000
19 October 2001Accounts for a small company made up to 31 December 2000
19 June 2001Return made up to 02/06/01; full list of members
19 June 2001Return made up to 02/06/01; full list of members
6 June 2001Ad 10/11/00--------- £ si 1980@1=1980 £ ic 10560/12540
6 June 2001Ad 10/11/00--------- £ si 1980@1=1980 £ ic 10560/12540
14 November 2000Amending 882R a/d 14/06/00
14 November 2000Amending 882R a/d 14/06/00
14 November 2000Ad 14/06/00--------- £ si 560@1=560 £ ic 10000/10560
14 November 2000Ad 14/06/00--------- £ si 560@1=560 £ ic 10000/10560
31 October 2000Accounts for a small company made up to 31 December 1999
31 October 2000Accounts for a small company made up to 31 December 1999
26 June 2000Ad 14/06/00--------- £ si 592@1=592 £ ic 10000/10592
26 June 2000Ad 14/06/00--------- £ si 592@1=592 £ ic 10000/10592
15 June 2000New director appointed
15 June 2000New director appointed
6 June 2000Return made up to 02/06/00; full list of members
6 June 2000Return made up to 02/06/00; full list of members
27 October 1999Accounts for a small company made up to 31 December 1998
27 October 1999Accounts for a small company made up to 31 December 1998
4 June 1999Return made up to 02/06/99; no change of members
4 June 1999Return made up to 02/06/99; no change of members
2 March 1999Accounting reference date shortened from 30/06/99 to 31/12/98
2 March 1999Accounting reference date shortened from 30/06/99 to 31/12/98
2 March 1999Accounts for a dormant company made up to 30 June 1998
2 March 1999Accounts for a dormant company made up to 30 June 1998
24 February 1999Company name changed southern golf holdings LIMITED\certificate issued on 25/02/99
24 February 1999Company name changed southern golf holdings LIMITED\certificate issued on 25/02/99
6 July 1998New director appointed
6 July 1998New director appointed
6 July 1998New director appointed
6 July 1998New director appointed
9 June 1998Return made up to 02/06/98; full list of members
9 June 1998Return made up to 02/06/98; full list of members
15 May 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 May 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
2 April 1998£ nc 1000/100000 18/03/98
2 April 1998Ad 19/03/98--------- £ si 9998@1=9998 £ ic 2/10000
2 April 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
2 April 1998Ad 19/03/98--------- £ si 9998@1=9998 £ ic 2/10000
2 April 1998£ nc 1000/100000 18/03/98
2 April 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
5 February 1998Accounts for a dormant company made up to 30 June 1997
5 February 1998Accounts for a dormant company made up to 30 June 1997
15 July 1997Accounts for a dormant company made up to 30 June 1996
15 July 1997Accounts for a dormant company made up to 30 June 1996
11 June 1997Return made up to 09/06/97; full list of members
11 June 1997Return made up to 09/06/97; full list of members
10 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
5 June 1996Return made up to 09/06/96; no change of members
5 June 1996Return made up to 09/06/96; no change of members
28 February 1996Full accounts made up to 30 June 1995
28 February 1996Full accounts made up to 30 June 1995
29 June 1995Return made up to 09/06/95; full list of members
29 June 1995Return made up to 09/06/95; full list of members
9 June 1994Incorporation
9 June 1994Incorporation
Sign up now to grow your client base. Plans & Pricing