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SOUTHBAY CIVILS LIMITED

Company number 04340010

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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)
30 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 120
02 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
09 Oct 2012 AD01 Registered office address changed from Howden Terminal Willington Quay Wallsend Tyne & Wear NE28 6UL on 9 October 2012
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
12 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
12 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Feb 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Gordon Iain Green on 1 October 2009
03 Feb 2010 CH03 Secretary's details changed for Gordon Iain Green on 1 October 2009
29 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
11 Mar 2009 287 Registered office changed on 11/03/2009 from 102 marine ave whitley bay tyne & wear NE28 3LS england
08 Jan 2009 363a Return made up to 13/12/08; full list of members
30 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
07 Mar 2008 363a Return made up to 13/12/07; full list of members
07 Mar 2008 288a Director appointed mrs gillian green
07 Mar 2008 287 Registered office changed on 07/03/2008 from howdon terminal willington quay wallsend tyne & wear NE28 6UL
07 Mar 2008 288b Appointment terminated director james johnston
10 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
25 Jan 2007 363s Return made up to 13/12/06; full list of members
09 Oct 2006 AA Total exemption full accounts made up to 30 November 2005