SOUTHERN INSTALLATIONS LIMITED

Company number 01645834



Company Documents

DateDescriptionView / Download
23/11/1823 November 2018CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATESView PDF
18/06/1818 June 2018DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WALTER WYATT / 25/05/2018View PDF
18/06/1818 June 2018PSC'S CHANGE OF PARTICULARS / MR GRAHAM WALTER WYATT / 25/05/2018View PDF
15/06/1815 June 2018DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN WYATT / 25/05/2018View PDF
15/06/1815 June 2018DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WALTER WYATT / 25/05/2018View PDF
15/06/1815 June 2018DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN WYATT / 25/05/2018View PDF
15/06/1815 June 2018SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN WYATT / 25/05/2018View PDF
15/06/1815 June 2018PSC'S CHANGE OF PARTICULARS / MR GRAHAM WALTER WYATT / 25/05/2018View PDF
15/06/1815 June 2018PSC'S CHANGE OF PARTICULARS / MRS SUSAN WYATT / 25/05/2018View PDF
31/01/1831 January 201831/01/18 TOTAL EXEMPTION FULLView PDF
16/11/1716 November 2017CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATESView PDF
31/01/1731 January 201731/01/17 TOTAL EXEMPTION FULLView PDF
23/11/1623 November 2016CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATESView PDF
31/01/1631 January 2016Annual accounts small company total exemption made up to 31 January 2016View PDF
11/11/1511 November 2015Annual return made up to 10 November 2015 with full list of shareholdersView PDF
31/01/1531 January 2015Annual accounts small company total exemption made up to 31 January 2015View PDF
24/11/1424 November 2014Annual return made up to 10 November 2014 with full list of shareholdersView PDF
31/01/1431 January 2014Annual accounts small company total exemption made up to 31 January 2014View PDF
09/12/139 December 2013Annual return made up to 10 November 2013 with full list of shareholdersView PDF
09/12/139 December 2013DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WALTER WYATT / 09/11/2013View PDF
15/11/1315 November 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1View PDF
31/01/1331 January 2013Annual accounts small company total exemption made up to 31 January 2013View PDF
30/01/1330 January 2013REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQView PDF
28/11/1228 November 2012Annual return made up to 10 November 2012 with full list of shareholdersView PDF
31/01/1231 January 2012Annual accounts small company total exemption made up to 31 January 2012View PDF
24/11/1124 November 2011Annual return made up to 10 November 2011 with full list of shareholdersView PDF
31/01/1131 January 2011Annual accounts small company total exemption made up to 31 January 2011View PDF
11/01/1111 January 2011Annual return made up to 10 November 2010 with full list of shareholdersView PDF
31/01/1031 January 2010Annual accounts small company total exemption made up to 31 January 2010View PDF
25/11/0925 November 2009Annual return made up to 10 November 2009 with full list of shareholdersView PDF
31/01/0931 January 2009Annual accounts small company total exemption made up to 31 January 2009View PDF
28/11/0828 November 2008RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERSView PDF
07/07/087 July 2008DIRECTOR AND SECRETARY'S PARTICULARS SUSAN WYATTView PDF
07/07/087 July 2008DIRECTOR'S PARTICULARS GRAHAM WYATTView PDF
07/07/087 July 2008DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN WYATT / 20/06/2008View PDF
07/07/087 July 2008DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WYATT / 20/06/2008View PDF
31/01/0831 January 2008Annual accounts small company total exemption made up to 31 January 2008View PDF
23/11/0723 November 2007RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERSView PDF
31/01/0731 January 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07View PDF
20/12/0620 December 2006RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERSView PDF
31/01/0631 January 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06View PDF
10/11/0510 November 2005RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERSView PDF


31/01/0531 January 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05View PDF
21/01/0521 January 2005RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERSView PDF
31/01/0431 January 2004FULL ACCOUNTS MADE UP TO 31/01/04View PDF
06/01/046 January 2004RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERSView PDF
31/01/0331 January 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03View PDF
08/12/028 December 2002RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERSView PDF
31/01/0231 January 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02View PDF
26/01/0226 January 2002RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERSView PDF
31/01/0131 January 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01View PDF
22/11/0022 November 2000RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERSView PDF
14/09/0014 September 2000REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 5TH FLOOR 7/10 CHANDOS STREET LONDON W1M 9DEView PDF
31/01/0031 January 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00View PDF
24/11/9924 November 1999RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERSView PDF
22/07/9922 July 1999REGISTERED OFFICE CHANGED ON 22/07/99 FROM: 29 WELBECK STREET LONDON W1M 7PGView PDF
31/01/9931 January 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99View PDF
17/11/9817 November 1998RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERSView PDF
31/01/9831 January 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98View PDF
03/12/973 December 1997RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERSView PDF
31/01/9731 January 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97View PDF
26/11/9626 November 1996RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERSView PDF
31/01/9631 January 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96View PDF
21/11/9521 November 1995RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERSView PDF
31/01/9531 January 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95View PDF
28/11/9428 November 1994RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERSView PDF
31/01/9431 January 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94View PDF
25/11/9325 November 1993RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERSView PDF
31/01/9331 January 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93View PDF
24/11/9224 November 1992RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERSView PDF
31/01/9231 January 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92View PDF
20/11/9120 November 1991RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERSView PDF
23/04/9123 April 1991RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERSView PDF
31/01/9131 January 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91View PDF
13/03/9013 March 1990RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERSView PDF
31/01/9031 January 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90View PDF
31/01/8931 January 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89View PDF
27/09/8827 September 1988RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERSView PDF
31/01/8831 January 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88View PDF
24/10/8724 October 1987RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERSView PDF
31/01/8731 January 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87View PDF
22/09/8622 September 1986RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERSView PDF
31/01/8631 January 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86View PDF
23/06/8223 June 1982INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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