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SOUTHGATE PROPERTIES (WAKEFIELD) LIMITED

Company number 00605281

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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)
07 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
24 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
10 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Mar 2013 TM01 Termination of appointment of Mark Gebhard as a director
22 Mar 2013 TM01 Termination of appointment of Philip Gebhard as a director
08 Mar 2013 MEM/ARTS Memorandum and Articles of Association
08 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove directors as named 28/02/2013
13 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Mark Christian Gebhard on 26 June 2010
14 Jul 2010 CH01 Director's details changed for Mr John Beverley Huntington on 26 June 2010
01 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jul 2009 363a Return made up to 26/06/09; full list of members
03 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jul 2008 363a Return made up to 26/06/08; full list of members
16 Jul 2007 363s Return made up to 26/06/07; full list of members
15 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jul 2006 363s Return made up to 26/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2006 AA Total exemption small company accounts made up to 31 December 2005