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SOUTHVINE LIMITED

Company number 04719241

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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)
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
29 Apr 2016 AD01 Registered office address changed from C/O Sue Wright Flat 5 17 Melville Road Brighton East Sussex BN3 1th England to C/O Howard Edmunds 23a New Road Brighton East Sussex BN1 1UG on 29 April 2016
31 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
29 Jul 2015 AP01 Appointment of Mr Howard Martin Peter Edmunds as a director on 1 April 2015
29 Jul 2015 AP01 Appointment of Ms Susan Rachel Jemima Wright as a director on 1 April 2015
29 Jul 2015 TM01 Termination of appointment of Mark Fletcher as a director on 1 April 2015
29 Jul 2015 TM02 Termination of appointment of Mark Fletcher as a secretary on 1 April 2015
29 Jul 2015 AP03 Appointment of Mr Howard Martin Peter Edmunds as a secretary on 1 April 2015
26 May 2015 AD01 Registered office address changed from 14 st. Georges Place Brighton BN1 4GB to C/O Sue Wright Flat 5 17 Melville Road Brighton East Sussex BN3 1th on 26 May 2015
14 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
24 Dec 2014 AP03 Appointment of Mr Mark Fletcher as a secretary on 1 November 2014
23 Dec 2014 TM01 Termination of appointment of Howard Martin Peter Edmunds as a director on 1 November 2014
23 Dec 2014 AP01 Appointment of Mr Mark Fletcher as a director on 1 November 2014
23 Dec 2014 TM02 Termination of appointment of Howard Martin Peter Edmunds as a secretary on 2 November 2014
20 Dec 2014 TM01 Termination of appointment of Susan Rachel Jemima Wright as a director on 1 November 2014
20 Dec 2014 AD01 Registered office address changed from C/O Brighton Therapy Centre 14 St Georges Place Brighton East Sussex BN1 4GB to 14 St. Georges Place Brighton BN1 4GB on 20 December 2014
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 May 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
30 Apr 2013 AP01 Appointment of Ms Susan Rachel Jemima Wright as a director
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Jun 2012 TM01 Termination of appointment of Susan Wright as a director
24 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders