SOUTH SHORE ONE LIMITED

Company number 05182692

Date	Type	Description	View / Download
16 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
30 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 990,000	(5 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
22 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 990,000	(5 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
22 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(5 pages)
20 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
24 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(5 pages)
03 Jul 2012	CH01	Director's details changed for Mrs Victoria Mary Yuill on 3 July 2012	(2 pages)
03 Jul 2012	CH01	Director's details changed for Mr Phillip Guy Yuill on 3 July 2012	(2 pages)
03 Jul 2012	CH01	Director's details changed for Mr Edward Richard Thomas Yuill on 3 July 2012	(2 pages)
03 Jul 2012	CH03	Secretary's details changed for Mrs Julie Margaret Rigali on 3 July 2012	(1 page)
03 Jul 2012	CH01	Director's details changed for Mr David Nigel Williams on 3 July 2012	(2 pages)
14 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(15 pages)
11 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Mar 2012	TM01	Termination of appointment of Geoffrey Ainsley as a director	(1 page)
25 Jan 2012	TM01	Termination of appointment of Stephen Wilson as a director	(1 page)
25 Jan 2012	TM01	Termination of appointment of Patricia Wilson as a director	(1 page)
23 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
22 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(10 pages)
03 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	(5 pages)
27 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(10 pages)
27 Jul 2010	CH01	Director's details changed for Mr Edward Richard Thomas Yuill on 19 July 2010	(2 pages)
13 Apr 2010	AD01	Registered office address changed from Oakland House 40 Victoria Road Hartlepool TS26 8DD on 13 April 2010	(1 page)