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ROTARY SOUTHERN LIMITED

Company number 00368625

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
26 Nov 2015	TM01	Termination of appointment of Phillip Stanley Laidlaw as a director on 12 November 2015	View PDF Termination of appointment of Phillip Stanley Laidlaw as a director on 12 November 2015 - link opens in a new window - 1 page (1 page)
20 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 10,000	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
09 Feb 2015	AD01	Registered office address changed from Rotary House Breakspear Rd Ruislip Middlesex HA4 7ST to Phoenix House Lakeside Drive Lakeside Drive Centre Park Warrington WA1 1RX on 9 February 2015	View PDF Registered office address changed from Rotary House Breakspear Rd Ruislip Middlesex HA4 7ST to Phoenix House Lakeside Drive Lakeside Drive Centre Park Warrington WA1 1RX on 9 February 2015 - link opens in a new window - 1 page (1 page)
22 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 10,000	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
01 Apr 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Feb 2014	AP01	Appointment of Mr Paul James Hughes as a director	View PDF Appointment of Mr Paul James Hughes as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	TM01	Termination of appointment of Douglas Brash as a director	View PDF Termination of appointment of Douglas Brash as a director - link opens in a new window - 1 page (1 page)
27 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Nov 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
16 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 10,000	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
25 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 19 pages (19 pages)
01 Feb 2013	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	AP03	Appointment of Mr Inbaraj Rajakumar as a secretary	View PDF Appointment of Mr Inbaraj Rajakumar as a secretary - link opens in a new window - 1 page (1 page)
25 Sep 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
25 Sep 2012	TM01	Termination of appointment of David Izzard as a director	View PDF Termination of appointment of David Izzard as a director - link opens in a new window - 1 page (1 page)
29 May 2012	TM02	Termination of appointment of Anne Griegg as a secretary	View PDF Termination of appointment of Anne Griegg as a secretary - link opens in a new window - 1 page (1 page)
03 May 2012	TM01	Termination of appointment of Mark Wratten as a director	View PDF Termination of appointment of Mark Wratten as a director - link opens in a new window - 1 page (1 page)
11 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 17 pages (17 pages)
13 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	View PDF Annual return made up to 8 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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ROTARY SOUTHERN LIMITED

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