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SOUTHERN LOVELACE LIMITED

Company number 06007141

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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)
04 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
04 Dec 2013 CH03 Secretary's details changed for Mr William Charles Lovelace on 1 September 2013
04 Dec 2013 CH01 Director's details changed for Mr Dylan Gareth David Southern on 1 September 2013
04 Dec 2013 CH01 Director's details changed for Mr William Charles Lovelace on 1 September 2013
22 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
07 Dec 2012 CH01 Director's details changed for Mr Dylan Gareth David Southern on 23 March 2012
17 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
08 Dec 2011 AD01 Registered office address changed from C/O Additions, First Floor 7 Queen Avenue Dale Street Liverpool Merseyside L2 4TZ on 8 December 2011
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Dylan Gareth David Southern on 23 November 2009
24 Nov 2009 CH01 Director's details changed for Mr William Charles Lovelace on 23 November 2009
09 Mar 2009 363a Return made up to 23/11/08; full list of members
06 Mar 2009 190 Location of debenture register
06 Mar 2009 353 Location of register of members
06 Mar 2009 287 Registered office changed on 06/03/2009 from first floor queen insurance buildings 7 queen avenue dale street liverpool merseyside L2 4TZ
06 Mar 2009 288c Director and secretary's change of particulars / william lovelace / 23/11/2008
19 Jan 2009 287 Registered office changed on 19/01/2009 from 12 rodney street liverpool merseyside L1 2TE
22 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
28 May 2008 225 Accounting reference date extended from 30/11/2007 to 31/01/2008