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SOUTHERN JIG & TOOL CO.(HOLLYWOOD)LIMITED(THE)

Company number 00373988

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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)
15 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
08 Apr 2021 CH01 Director's details changed for Mr Nicholas Derek Warmington on 30 March 2021
16 Sep 2020 TM01 Termination of appointment of Paul John Warmington as a director on 31 July 2020
04 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received, the appropriate duty has been paid on this re-pruchase
20 Aug 2020 MA Memorandum and Articles of Association
20 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re: purchase contract 31/07/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Aug 2020 SH08 Change of share class name or designation
15 Aug 2020 SH10 Particulars of variation of rights attached to shares
15 Aug 2020 SH06 Cancellation of shares. Statement of capital on 31 July 2020
  • GBP 190.00
17 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
01 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
06 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
17 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
12 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
11 Apr 2017 CH01 Director's details changed for Mr Nicholas Derek Warmington on 1 November 2016
11 Apr 2017 CH01 Director's details changed for Mr Paul John Warmington on 1 May 2016
29 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 410
17 Mar 2016 CH01 Director's details changed for Nicholas Derek Warmington on 15 September 2013
29 Feb 2016 CH01 Director's details changed for Mr Nicholas Derek Warmington on 13 August 2015
29 Feb 2016 TM01 Termination of appointment of Nicholas Derek Warmington as a director on 10 April 2013