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SOUTHERN DUCTWORK (MANUFACTURE) LTD

Company number 03778943

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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)
12 Nov 2015 CH01 Director's details changed for Mr Robert Andrew Sawdon on 1 September 2015
06 Nov 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
15 Sep 2014 AD01 Registered office address changed from Unit 15 Woodlands Business Park Woodlands Park Avenue Maidenhead Berkshire SL6 3UA United Kingdom to Unit 2 the Business Centre Downmill Road Bracknell Berkshire RG12 1QS on 15 September 2014
20 May 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
01 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2013 AD01 Registered office address changed from Unit 15 Woodlands Business Park Woodlands Park Avenue Maidenhead Berkshire SL6 3HA United Kingdom on 1 March 2013
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
12 Jul 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
26 Apr 2012 AD01 Registered office address changed from 8 Southampton Road Ringwood Hampshire BH24 1HY on 26 April 2012
11 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Apr 2012 AP01 Appointment of Robert Sawdon as a director
20 Mar 2012 TM01 Termination of appointment of Richard Yonwin as a director
23 Feb 2012 CERTNM Company name changed sliced bread media LTD\certificate issued on 23/02/12
  • RES15 ‐ Change company name resolution on 2012-02-20
23 Feb 2012 CONNOT Change of name notice
08 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-02
08 Feb 2012 CONNOT Change of name notice
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Sep 2011 TM02 Termination of appointment of Amy Yonwin as a secretary
14 Sep 2011 AR01 Annual return made up to 27 August 2011
01 Sep 2011 TM01 Termination of appointment of Gregory Yonwin as a director
31 Aug 2011 AP01 Appointment of Richard Yonwin as a director