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SOUTHCOTT MANAGEMENT COMPANY LIMITED

Company number 01592053

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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)
09 Feb 2017 AP01 Appointment of Mr Ian Charles Shoubridge as a director on 31 January 2017
21 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 3
22 Apr 2016 AA Accounts for a small company made up to 30 September 2015
24 Mar 2016 TM02 Termination of appointment of John Frederick Flecknell as a secretary on 17 March 2016
22 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 3
24 Apr 2015 AA Accounts for a small company made up to 30 September 2014
18 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 3
28 Apr 2014 AA Accounts for a small company made up to 30 September 2013
19 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
09 May 2013 AA Accounts for a small company made up to 30 September 2012
20 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
19 Jun 2012 CH01 Director's details changed for Mr Derek John Hobbs on 19 June 2012
19 Jun 2012 CH01 Director's details changed for Paul Alexander Torrens on 19 June 2012
19 Jun 2012 CH01 Director's details changed for Andrew Stewart Armstrong on 19 June 2012
27 Apr 2012 AA Accounts for a small company made up to 30 September 2011
24 Feb 2012 AP01 Appointment of Dr Clive Alistair Palmer as a director
15 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
23 May 2011 AA Accounts for a small company made up to 30 September 2010
17 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
28 Apr 2010 AA Accounts for a small company made up to 30 September 2009
16 Jul 2009 AA Accounts for a small company made up to 30 September 2008
08 Jul 2009 363a Return made up to 05/06/09; full list of members
16 Jul 2008 AA Accounts for a small company made up to 30 September 2007
07 Jul 2008 363s Return made up to 05/06/08; full list of members