SOUTHERN COUNTIES LIFT SERVICES LIMITED
Company Documents
Date | Description |
---|---|
03/01/243 January 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
28/12/2328 December 2023 | Appointment of Mr Charles Richard Lowe as a director on 2023-12-14 |
28/12/2328 December 2023 | Appointment of Adrian John Crane as a director on 2023-12-14 |
28/12/2328 December 2023 | Appointment of Marcus George Gleave as a director on 2023-12-14 |
27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with updates |
09/08/239 August 2023 | Memorandum and Articles of Association |
09/08/239 August 2023 | Resolutions |
09/08/239 August 2023 | Resolutions |
09/08/239 August 2023 | Resolutions |
02/08/232 August 2023 | Notification of Raveningham Holdings Limited as a person with significant control on 2023-07-31 |
01/08/231 August 2023 | Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to Unit 3 Genesis Park Sheffield Road Rotherham S60 1DX on 2023-08-01 |
01/08/231 August 2023 | Appointment of Mr Andrew Shaw as a director on 2023-07-31 |
01/08/231 August 2023 | Appointment of Mr Keith Snow as a director on 2023-07-31 |
01/08/231 August 2023 | Appointment of Mr Lindsay Eric Harvey as a director on 2023-07-31 |
01/08/231 August 2023 | Cessation of Christopher Nigel Horn as a person with significant control on 2023-07-31 |
01/08/231 August 2023 | Cessation of Robert Nicholas Horn as a person with significant control on 2023-07-31 |
01/08/231 August 2023 | Cessation of Stephen Brian Horn as a person with significant control on 2023-07-31 |
01/08/231 August 2023 | Termination of appointment of Christopher Nigel Horn as a director on 2023-07-31 |
01/08/231 August 2023 | Termination of appointment of Robert Nicholas Horn as a director on 2023-07-31 |
01/08/231 August 2023 | Termination of appointment of Stephen Brian Horn as a director on 2023-07-31 |
01/08/231 August 2023 | Termination of appointment of Robert Nicholas Horn as a secretary on 2023-07-31 |
17/07/2317 July 2023 | Resolutions |
17/07/2317 July 2023 | Resolutions |
13/04/2313 April 2023 | Satisfaction of charge 018173330002 in full |
13/04/2313 April 2023 | Satisfaction of charge 018173330001 in full |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
02/03/232 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
19/05/2219 May 2022 | Cancellation of shares. Statement of capital on 2021-08-31 |
08/04/228 April 2022 | Confirmation statement made on 2022-02-16 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
13/10/2113 October 2021 | Total exemption full accounts made up to 2021-03-31 |
19/11/1919 November 2019 | 09/10/19 STATEMENT OF CAPITAL GBP 106 |
18/11/1918 November 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
18/11/1918 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
18/11/1918 November 2019 | 09/10/19 STATEMENT OF CAPITAL GBP 96 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
31/03/1831 March 2018 | 31/03/18 TOTAL EXEMPTION FULL |
28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLAS HORN / 30/01/2018 |
28/02/1828 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT NICHOLAS HORN / 30/01/2018 |
28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
31/03/1731 March 2017 | 31/03/17 TOTAL EXEMPTION FULL |
22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
14/09/1614 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018173330002 |
22/08/1622 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018173330001 |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
29/02/1629 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
26/01/1626 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/01/1626 January 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 106 |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
20/02/1520 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
18/02/1418 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
08/07/138 July 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 16-19 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE |
31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
11/03/1311 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLAS HORN / 04/03/2013 |
11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL HORN / 04/03/2013 |
11/03/1311 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT NICHOLAS HORN / 04/03/2013 |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
26/03/1226 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
25/03/1125 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
20/04/1020 April 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
10/03/0910 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
16/10/0816 October 2008 | ADOPT MEM AND ARTS 30/04/2008 |
16/10/0816 October 2008 | VARY SHARE RIGHTS/NAME 30/04/2008 ADOPT MEM AND ARTS 30/04/2008 |
16/06/0816 June 2008 | RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
21/03/0721 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
23/03/0623 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
12/04/0512 April 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
29/01/0529 January 2005 | REGISTERED OFFICE CHANGED ON 29/01/05 FROM: 33 LONDON ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0PB |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
12/03/0412 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
21/02/0321 February 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ |
30/10/0230 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
17/07/0217 July 2002 | DIV 31/03/02 |
30/05/0230 May 2002 | £ IC 30200/30096 31/03/02 £ SR 104@1=104 |
20/05/0220 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
20/05/0220 May 2002 | DIRECTOR RESIGNED |
20/05/0220 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/03/0231 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
20/02/0220 February 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
20/02/0120 February 2001 | RETURN MADE UP TO 16/02/01; NO CHANGE OF MEMBERS |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
18/02/0018 February 2000 | RETURN MADE UP TO 16/02/00; NO CHANGE OF MEMBERS |
31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
03/03/993 March 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
11/03/9811 March 1998 | AUDITOR'S RESIGNATION |
11/03/9811 March 1998 | AUDITOR'S RESIGNATION |
04/03/984 March 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS |
13/02/9813 February 1998 | REGISTERED OFFICE CHANGED ON 13/02/98 FROM: LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE |
31/03/9731 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
14/03/9714 March 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
17/02/9617 February 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
22/02/9522 February 1995 | RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
21/03/9421 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
21/03/9421 March 1994 | RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS |
21/03/9421 March 1994 | RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
07/10/937 October 1993 | REGISTERED OFFICE CHANGED ON 07/10/93 FROM: 42, HIGH STREET, TUNBRIDGE WELLS, KENT. TH1 1XF |
04/05/934 May 1993 | REGISTERED OFFICE CHANGED ON 04/05/93 FROM: 49 GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2AY |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
24/03/9324 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
24/03/9324 March 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
24/03/9324 March 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
29/09/9229 September 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/92 |
29/09/9229 September 1992 | � NC 31000/40000 31/03/92 AUTH ALLOT OF SECURITY 31/03/92 |
25/09/9225 September 1992 | £ NC 500/31000 31/03/92 |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
11/03/9211 March 1992 | REGISTERED OFFICE CHANGED ON 11/03/92 FROM: UNIT 10, CHAUCER INDUSTRIAL PARK WATERY LANE, KEMSING, NEAR SEVENOAKS KENT, TN15 6PL |
12/02/9212 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
12/02/9212 February 1992 | RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS |
12/02/9212 February 1992 | RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
16/06/9116 June 1991 | RETURN MADE UP TO 16/02/91; FULL LIST OF MEMBERS |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
02/04/902 April 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
19/01/9019 January 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
12/07/8912 July 1989 | REGISTERED OFFICE CHANGED ON 12/07/89 FROM: HORNBEAM COTTAGE BUGSELL MILL FARM LANE ETCHINGHAM EAST SURREY TN19 7QJ |
12/07/8912 July 1989 | REGISTERED OFFICE CHANGED ON 12/07/89 FROM: G OFFICE CHANGED 12/07/89 HORNBEAM COTTAGE BUGSELL MILL FARM LANE ETCHINGHAM EAST SURREY TN19 7QJ |
12/07/8912 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
31/07/8731 July 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
05/11/865 November 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
05/11/865 November 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
31/03/8531 March 1985 | FULL ACCOUNTS MADE UP TO 31/03/85 |
13/09/8413 September 1984 | MEMORANDUM OF ASSOCIATION |
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