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SOUTH LINK LIMITED

Company number 02639014

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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 Jun 2018 CH01 Director's details changed for Mr Robert Thomas Sutherland on 8 June 2018
15 Jun 2018 CH03 Secretary's details changed for Julie Ann Reidy on 8 June 2018
15 Jun 2018 CH01 Director's details changed for Mrs Julie Ann Reidy on 8 June 2018
15 Jun 2018 AD01 Registered office address changed from Martlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ England to 54 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX on 15 June 2018
04 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
31 Oct 2016 CS01 Confirmation statement made on 19 August 2016 with updates
31 Oct 2016 AD01 Registered office address changed from 30, New Road Brighton Sussex BN1 1BN. to Martlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 31 October 2016
27 Oct 2016 CH01 Director's details changed for Mr Robert Thomas Sutherland on 19 August 2016
27 Oct 2016 CH01 Director's details changed for Mrs Julie Ann Reidy on 19 August 2016
27 Oct 2016 CH03 Secretary's details changed for Julie Ann Reidy on 19 August 2016
13 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Jun 2016 TM01 Termination of appointment of Karl Phillip Reidy as a director on 17 June 2016
07 Oct 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
11 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Jun 2014 SH10 Particulars of variation of rights attached to shares
04 Jun 2014 SH08 Change of share class name or designation
04 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 30/04/2014
10 Feb 2014 TM01 Termination of appointment of Jade Reidy as a director
21 Nov 2013 AP01 Appointment of Mr Robert Thomas Sutherland as a director
21 Nov 2013 AP01 Appointment of Ms Jade Reidy as a director
27 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
10 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012