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SOUTER TRADING INTERNATIONAL LIMITED

Company number 03149826

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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 Dec 2018 AP01 Appointment of Mr Gregory Hubert Roy Leon Broux as a director on 7 December 2018
08 Sep 2018 AA Micro company accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 23 January 2018 with updates
26 Mar 2018 PSC01 Notification of John Leslie Carr as a person with significant control on 11 September 2017
26 Mar 2018 PSC01 Notification of Deryk George Timms as a person with significant control on 11 September 2017
05 Feb 2018 PSC04 Change of details for Mr Christopher David William Souter as a person with significant control on 11 September 2017
02 Oct 2017 CAP-SS Solvency Statement dated 11/09/17
02 Oct 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Oct 2017 SH03 Purchase of own shares.
24 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
10 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 101
17 Feb 2016 AD02 Register inspection address has been changed from 2 Osborne Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 2AA United Kingdom to 30 Brandling Place South Jesmond Newcastle upon Tyne NE2 4RU
16 Feb 2016 AD01 Registered office address changed from 2 Osborne Road Jesmond Newcastle upon Tyne Tyne&Wear NE2 2AA to 30 Brandling Place South Jesmond Newcastle upon Tyne NE2 4RU on 16 February 2016
16 Feb 2016 CH01 Director's details changed for Mr. John Leslie Carr on 5 January 2016
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 101
08 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Mar 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 101
12 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011