BABCOCK SOUTHERN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01915771

Incorporation date

22/05/1985

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1985)

30/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

30/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

30/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (280 pages)

30/03/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (27 pages)

21/11/2025

Confirmation statement made on 2025-11-12 with updates

View PDF (4 pages)

14/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

14/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

14/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (261 pages)

14/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (24 pages)

14/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

15/10/2024

Appointment of Mr Matthew Thomas Abbott as a director on 2024-10-15

View PDF (2 pages)

10/10/2024

Termination of appointment of Shaun Doherty as a director on 2024-09-30

View PDF (1 pages)

20/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

20/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

20/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (257 pages)

20/05/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (26 pages)

17/11/2023

Director's details changed for Mr Robert Neil George Clark on 2023-11-16

View PDF (2 pages)

01/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

11/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

11/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

11/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (248 pages)

11/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (24 pages)

02/12/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

09/08/2022

Appointment of Mr Robert Neil George Clark as a director on 2022-08-08

View PDF (2 pages)

06/06/2022

Termination of appointment of Iain Stuart Urquhart as a director on 2022-05-31

View PDF (1 pages)

06/06/2022

Appointment of Dr Shaun Doherty as a director on 2022-05-31

View PDF (2 pages)

04/01/2022

Full accounts made up to 2021-03-31

View PDF (24 pages)

10/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

03/12/2020

Full accounts made up to 2020-03-31

View PDF (25 pages)

01/12/2020

Termination of appointment of Franco Martinelli as a director on 2020-11-30

View PDF (1 pages)

03/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

30/10/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (4 pages)

14/10/2019

Full accounts made up to 2019-03-31

View PDF (25 pages)

22/12/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

29/10/2018

Confirmation statement made on 2018-10-29 with updates

View PDF (4 pages)

18/07/2018

Registration of charge 019157710012, created on 2018-07-12

View PDF (34 pages)

19/10/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (4 pages)

09/10/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

14/07/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (5 pages)

27/06/2017

Notification of Babcock Overseas Investments Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

27/04/2017

Appointment of Mr Nicholas James William Borrett as a director on 2017-04-20

View PDF (2 pages)

26/09/2016

Full accounts made up to 2016-03-31

View PDF (26 pages)

23/08/2016

Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23

View PDF (2 pages)

22/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (6 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (21 pages)

04/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (6 pages)

18/02/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

18/02/2015

Satisfaction of charge 9 in full

View PDF (1 pages)

17/12/2014

Appointment of Iain Stuart Urquhart as a director on 2014-12-17

View PDF (2 pages)

17/12/2014

Termination of appointment of William Tame as a director on 2014-12-17

View PDF (1 pages)

11/12/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

07/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (6 pages)

31/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

30/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (6 pages)

23/05/2013

Statement of capital following an allotment of shares on 2013-03-28

View PDF (4 pages)

10/04/2013

Resolutions

View PDF (1 pages)

04/03/2013

Termination of appointment of Nicholas Borrett as a secretary

View PDF (1 pages)

04/03/2013

Appointment of Babcock Corporate Secretaries Limited as a secretary

View PDF (2 pages)

18/12/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

13/09/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (15 pages)

06/08/2012

Appointment of Nicholas James William Borrett as a secretary

View PDF (2 pages)

06/08/2012

Termination of appointment of Valerie Teller as a secretary

View PDF (1 pages)

04/04/2012

Statement of capital following an allotment of shares on 2012-03-26

View PDF (5 pages)

15/03/2012

Statement of capital following an allotment of shares on 2012-02-28

View PDF (5 pages)

06/03/2012

Statement of capital following an allotment of shares on 2012-02-13

View PDF (5 pages)

09/11/2011

Full accounts made up to 2011-03-31

View PDF (24 pages)

25/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (15 pages)

21/01/2011

Statement of capital following an allotment of shares on 2011-01-04

View PDF (14 pages)

20/12/2010

Statement of capital following an allotment of shares on 2010-12-07

View PDF (5 pages)

03/12/2010

Statement of capital following an allotment of shares on 2010-11-23

View PDF (5 pages)

16/11/2010

Statement of capital following an allotment of shares on 2010-11-09

View PDF (5 pages)

16/11/2010

Statement of capital following an allotment of shares on 2010-10-26

View PDF (5 pages)

20/10/2010

Statement of capital following an allotment of shares on 2010-10-12

View PDF (5 pages)

08/10/2010

Statement of capital following an allotment of shares on 2010-09-28

View PDF (5 pages)

20/09/2010

Miscellaneous

View PDF (2 pages)

15/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (112 pages)

08/09/2010

Statement of capital following an allotment of shares on 2010-08-17

View PDF (5 pages)

08/09/2010

Statement of capital following an allotment of shares on 2010-08-17

View PDF (5 pages)

20/08/2010

Annual return made up to 2010-08-04 with bulk list of shareholders

View PDF (15 pages)

20/08/2010

Statement of capital following an allotment of shares on 2010-08-05

View PDF (5 pages)

20/08/2010

Statement of capital following an allotment of shares on 2010-08-03

View PDF (5 pages)

20/08/2010

Statement of capital following an allotment of shares on 2010-07-20

View PDF (5 pages)

22/07/2010

Termination of appointment of Andrew Given as a director

View PDF (1 pages)

22/07/2010

Appointment of William Tame as a director

View PDF (2 pages)

22/07/2010

Termination of appointment of Paul Lester as a director

View PDF (1 pages)

22/07/2010

Appointment of Franco Martinelli as a director

View PDF (2 pages)

22/07/2010

Termination of appointment of Ian Tyler as a director

View PDF (1 pages)

22/07/2010

Termination of appointment of Baroness Tessa Ann Vosper Blackstone as a director

View PDF (1 pages)

22/07/2010

Termination of appointment of Philip Harrison as a director

View PDF (1 pages)

22/07/2010

Termination of appointment of Matthew Paul Jowett as a secretary

View PDF (1 pages)

22/07/2010

Appointment of Ms Valerie Francine Anne Teller as a secretary

View PDF (2 pages)

22/07/2010

Termination of appointment of Michael Jeffries as a director

View PDF (1 pages)

22/07/2010

Termination of appointment of Christopher John Cundy as a director

View PDF (1 pages)

21/07/2010

Termination of appointment of David Barclay as a director

View PDF (1 pages)

21/07/2010

Termination of appointment of Michael Boyce as a director

View PDF (1 pages)

20/07/2010

Registered office address changed from Vt House Grange Drive, Hedge End Southampton Hampshire SO30 2DQ on 2010-07-20

View PDF (1 pages)

13/07/2010

Change of share class name or designation

View PDF (2 pages)

13/07/2010

Sub-division of shares on 2010-07-06

View PDF (7 pages)

13/07/2010

Statement of capital following an allotment of shares on 2010-07-06

View PDF (5 pages)

09/07/2010

Re-registration of Memorandum and Articles

View PDF (31 pages)

09/07/2010

Resolutions

View PDF (1 pages)

09/07/2010

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

09/07/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

09/07/2010

Certificate of change of name

View PDF (1 pages)

09/07/2010

Change of name notice

View PDF (2 pages)

08/07/2010

Certificate of reduction of issued capital

View PDF (1 pages)

08/07/2010

Reduction of iss capital and minute (oc)

View PDF (2 pages)

08/07/2010

Statement of capital on 2010-07-08

View PDF (5 pages)

08/07/2010

Resolutions

View PDF (5 pages)

08/07/2010

Memorandum and Articles of Association

View PDF (37 pages)

08/07/2010

Court order

View PDF (14 pages)

05/07/2010

Statement of capital following an allotment of shares on 2010-06-16

View PDF (4 pages)

05/07/2010

Statement of capital following an allotment of shares on 2010-06-07

View PDF (4 pages)

05/07/2010

Statement of capital following an allotment of shares on 2010-06-16

View PDF (4 pages)

22/06/2010

Resolutions

View PDF (41 pages)

17/06/2010

Statement of capital following an allotment of shares on 2010-06-04

View PDF (6 pages)

17/06/2010

Statement of capital following an allotment of shares on 2010-06-03

View PDF (5 pages)

14/06/2010

Statement of capital following an allotment of shares on 2010-05-21

View PDF (4 pages)

14/06/2010

Statement of capital following an allotment of shares on 2010-05-20

View PDF (4 pages)

14/06/2010

Statement of capital following an allotment of shares on 2010-05-20

View PDF (4 pages)

27/05/2010

Statement of capital following an allotment of shares on 2010-05-13

View PDF (4 pages)

27/05/2010

Statement of capital following an allotment of shares on 2010-05-06

View PDF (4 pages)

27/05/2010

Statement of capital following an allotment of shares on 2010-04-30

View PDF (4 pages)

27/05/2010

Statement of capital following an allotment of shares on 2010-04-29

View PDF (4 pages)

27/05/2010

Statement of capital following an allotment of shares on 2010-04-27

View PDF (4 pages)

27/05/2010

Statement of capital following an allotment of shares on 2010-04-26

View PDF (4 pages)

17/05/2010

Statement of capital following an allotment of shares on 2010-04-20

View PDF (4 pages)

17/05/2010

Statement of capital following an allotment of shares on 2010-04-20

View PDF (4 pages)

17/05/2010

Statement of capital following an allotment of shares on 2010-04-19

View PDF (4 pages)

17/05/2010

Statement of capital following an allotment of shares on 2010-04-15

View PDF (4 pages)

17/05/2010

Statement of capital following an allotment of shares on 2010-04-14

View PDF (4 pages)

17/05/2010

Statement of capital following an allotment of shares on 2010-04-13

View PDF (4 pages)

28/04/2010

Statement of capital following an allotment of shares on 2010-04-08

View PDF (4 pages)

28/04/2010

Statement of capital following an allotment of shares on 2010-04-01

View PDF (4 pages)

28/04/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (4 pages)

28/04/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (4 pages)

28/04/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (4 pages)

28/04/2010

Statement of capital following an allotment of shares on 2010-03-30

View PDF (4 pages)

28/04/2010

Statement of capital following an allotment of shares on 2010-03-30

View PDF (4 pages)

28/04/2010

Statement of capital following an allotment of shares on 2010-03-30

View PDF (4 pages)

28/04/2010

Statement of capital following an allotment of shares on 2010-03-25

View PDF (4 pages)

28/04/2010

Statement of capital following an allotment of shares on 2010-03-24

View PDF (4 pages)

28/04/2010

Statement of capital following an allotment of shares on 2010-03-24

View PDF (4 pages)

28/04/2010

Statement of capital following an allotment of shares on 2010-03-23

View PDF (4 pages)

28/04/2010

Statement of capital following an allotment of shares on 2010-03-22

View PDF (4 pages)

28/04/2010

Statement of capital following an allotment of shares on 2010-03-22

View PDF (4 pages)

12/04/2010

Statement of capital following an allotment of shares on 2010-03-17

View PDF (4 pages)

12/04/2010

Statement of capital following an allotment of shares on 2010-03-11

View PDF (4 pages)

12/04/2010

Statement of capital following an allotment of shares on 2010-03-16

View PDF (5 pages)

12/04/2010

Statement of capital following an allotment of shares on 2010-03-04

View PDF (4 pages)

12/04/2010

Statement of capital following an allotment of shares on 2010-03-10

View PDF (4 pages)

12/04/2010

Statement of capital following an allotment of shares on 2010-03-15

View PDF (4 pages)

12/04/2010

Statement of capital following an allotment of shares on 2010-03-09

View PDF (4 pages)

12/04/2010

Statement of capital following an allotment of shares on 2010-03-10

View PDF (4 pages)

29/03/2010

Statement of capital following an allotment of shares on 2010-02-25

View PDF (5 pages)

18/03/2010

Secretary's details changed for Mr Matthew Paul Jowett on 2009-12-15

View PDF (1 pages)

16/03/2010

Statement of capital following an allotment of shares on 2010-02-12

View PDF (4 pages)

16/03/2010

Statement of capital following an allotment of shares on 2010-02-17

View PDF (4 pages)

16/03/2010

Statement of capital following an allotment of shares on 2010-02-11

View PDF (4 pages)

16/03/2010

Statement of capital following an allotment of shares on 2010-02-16

View PDF (4 pages)

16/03/2010

Statement of capital following an allotment of shares on 2010-03-02

View PDF (4 pages)

16/03/2010

Statement of capital following an allotment of shares on 2010-03-02

View PDF (4 pages)

16/03/2010

Statement of capital following an allotment of shares on 2010-02-25

View PDF (5 pages)

16/03/2010

Statement of capital following an allotment of shares on 2010-02-24

View PDF (4 pages)

16/03/2010

Statement of capital following an allotment of shares on 2010-02-17

View PDF (4 pages)

16/03/2010

Statement of capital following an allotment of shares on 2010-02-16

View PDF (4 pages)

16/03/2010

Statement of capital following an allotment of shares on 2010-02-16

View PDF (4 pages)

04/03/2010

Statement of capital following an allotment of shares on 2010-02-09

View PDF (4 pages)

04/03/2010

Statement of capital following an allotment of shares on 2010-02-03

View PDF (4 pages)

24/02/2010

Statement of capital following an allotment of shares on 2010-01-15

View PDF (4 pages)

24/02/2010

Statement of capital following an allotment of shares on 2010-01-15

View PDF (4 pages)

24/02/2010

Statement of capital following an allotment of shares on 2010-01-18

View PDF (4 pages)

24/02/2010

Statement of capital following an allotment of shares on 2010-02-02

View PDF (4 pages)

24/02/2010

Statement of capital following an allotment of shares on 2010-01-29

View PDF (4 pages)

24/02/2010

Statement of capital following an allotment of shares on 2010-01-27

View PDF (4 pages)

21/01/2010

Statement of capital following an allotment of shares on 2009-12-18

View PDF (4 pages)

21/01/2010

Statement of capital following an allotment of shares on 2009-12-17

View PDF (4 pages)

21/01/2010

Statement of capital following an allotment of shares on 2009-11-05

View PDF (4 pages)

18/12/2009

Statement of capital following an allotment of shares on 2009-11-26

View PDF (4 pages)

18/12/2009

Director's details changed for Mr Christopher John Cundy on 2009-10-01

View PDF (3 pages)

17/12/2009

Statement of capital following an allotment of shares on 2009-11-25

View PDF (5 pages)

17/12/2009

Statement of capital following an allotment of shares on 2009-11-25

View PDF (5 pages)

17/12/2009

Statement of capital following an allotment of shares on 2009-11-24

View PDF (4 pages)

17/12/2009

Statement of capital following an allotment of shares on 2009-11-10

View PDF (4 pages)

17/12/2009

Statement of capital following an allotment of shares on 2009-11-05

View PDF (4 pages)

15/12/2009

Statement of capital following an allotment of shares on 2009-10-28

View PDF (4 pages)

15/12/2009

Statement of capital following an allotment of shares on 2009-10-27

View PDF (4 pages)

15/12/2009

Statement of capital following an allotment of shares on 2009-10-08

View PDF (5 pages)

15/12/2009

Statement of capital following an allotment of shares on 2009-10-08

View PDF (8 pages)

15/12/2009

Statement of capital following an allotment of shares on 2009-10-22

View PDF (4 pages)

10/12/2009

Resolutions

View PDF (35 pages)

03/11/2009

Director's details changed for Mr Philip James Harrison on 2009-10-01

View PDF (3 pages)

27/10/2009

Statement of capital following an allotment of shares on 2009-09-30

View PDF (2 pages)

21/10/2009

Statement of company's objects

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15/10/2009

Statement of capital following an allotment of shares on 2009-09-25

View PDF (2 pages)

15/10/2009

Statement of capital following an allotment of shares on 2009-09-24

View PDF (8 pages)

15/10/2009

Statement of capital following an allotment of shares on 2009-09-24

View PDF (2 pages)

15/10/2009

Statement of capital following an allotment of shares on 2009-09-17

View PDF (2 pages)

15/10/2009

Statement of capital following an allotment of shares on 2009-09-17

View PDF (2 pages)

01/10/2009

Ad 24/09/09\gbp si [email protected]=252.9\gbp ic 8970695.3/8970948.2\

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01/10/2009

Ad 24/09/09\gbp si [email protected]=25.5\gbp ic 8970669.8/8970695.3\

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01/10/2009

Ad 18/09/09\gbp si [email protected]=87.9\gbp ic 8970581.9/8970669.8\

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01/10/2009

Ad 15/09/09\gbp si [email protected]=42.85\gbp ic 8970539.05/8970581.9\

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01/10/2009

Ad 15/09/09\gbp si [email protected]=204.1\gbp ic 8970334.95/8970539.05\

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01/10/2009

Ad 15/09/09\gbp si [email protected]=278.4\gbp ic 8970056.55/8970334.95\

View PDF (2 pages)

01/10/2009

Ad 15/09/09\gbp si [email protected]=1373.65\gbp ic 8968682.9/8970056.55\

View PDF (6 pages)

01/10/2009

Ad 08/09/09\gbp si [email protected]=172.15\gbp ic 8968510.75/8968682.9\

View PDF (2 pages)

24/09/2009

Return made up to 04/08/09; bulk list available separately

View PDF (10 pages)

23/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (143 pages)

22/09/2009

Ad 09/09/09\gbp si [email protected]=641\gbp ic 8967869.75/8968510.75\

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22/09/2009

Ad 09/09/09\gbp si [email protected]=0.5\gbp ic 8967869.25/8967869.75\

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22/09/2009

Ad 09/09/09\gbp si [email protected]=632.7\gbp ic 8967236.55/8967869.25\

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22/09/2009

Ad 03/09/09\gbp si [email protected]=5567.75\gbp ic 8961668.8/8967236.55\

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22/09/2009

Ad 03/09/09\gbp si [email protected]=250\gbp ic 8961418.8/8961668.8\

View PDF (2 pages)

22/09/2009

Ad 03/09/09\gbp si [email protected]=128.1\gbp ic 8961290.7/8961418.8\

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22/09/2009

Ad 03/09/09\gbp si [email protected]=849.45\gbp ic 8960441.25/8961290.7\

View PDF (3 pages)

16/09/2009

Ad 03/09/09-04/09/09\gbp si [email protected]=2544.35\gbp ic 8957896.9/8960441.25\

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16/09/2009

Ad 03/09/09\gbp si [email protected]=33.4\gbp ic 8957863.5/8957896.9\

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16/09/2009

Ad 02/09/09-03/09/09\gbp si [email protected]=2712.4\gbp ic 8955151.1/8957863.5\

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16/09/2009

Capitals not rolled up

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18/08/2009

Resolutions

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14/08/2009

Ad 28/07/09\gbp si [email protected]=151.2\gbp ic 8936189.9495/8936341.1495\

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14/08/2009

Appointment terminated director peter mcintosh

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10/07/2009

Ad 02/07/09\gbp si [email protected]=43.2\gbp ic 8936146.7495/8936189.9495\

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30/06/2009

Ad 09/06/09\gbp si [email protected]=193.25\gbp ic 8935953.4995/8936146.7495\

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30/06/2009

Ad 18/06/09\gbp si [email protected]=1250\gbp ic 8934703.4995/8935953.4995\

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30/06/2009

Ad 19/06/09\gbp si [email protected]=501.75\gbp ic 8934201.7495/8934703.4995\

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19/06/2009

Ad 04/06/09\gbp si [email protected]=12725\gbp ic 8921476.7495/8934201.7495\

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11/06/2009

Ad 27/05/09\gbp si [email protected]=295\gbp ic 8921181.7495/8921476.7495\

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05/06/2009

Ad 21/05/09\gbp si [email protected]=412.75\gbp ic 8920768.9995/8921181.7495\

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05/06/2009

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05/06/2009

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21/05/2009

Ad 14/05/09\gbp si [email protected]=217.55\gbp ic 8920059.7495/8920277.2995\

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21/05/2009

Ad 29/04/09\gbp si [email protected]=36\gbp ic 8920023.7495/8920059.7495\

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05/05/2009

Ad 16/04/09\gbp si [email protected]=213.05\gbp ic 8919810.6995/8920023.7495\

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21/04/2009

Ad 30/03/09\gbp si [email protected]=134.25\gbp ic 8919676.4495/8919810.6995\

View PDF (3 pages)

07/04/2009

Ad 23/03/09\gbp si [email protected]=414.3\gbp ic 8919262.1495/8919676.4495\

View PDF (2 pages)

24/03/2009

Ad 12/03/09\gbp si [email protected]=15.45\gbp ic 8919246.6995/8919262.1495\

View PDF (2 pages)

24/03/2009

Ad 12/03/09\gbp si [email protected]=41.05\gbp ic 8919205.6495/8919246.6995\

View PDF (2 pages)

24/03/2009

Ad 13/03/09\gbp si [email protected]=74.65\gbp ic 8919130.9995/8919205.6495\

View PDF (2 pages)

21/03/2009

Ad 05/03/09\gbp si [email protected]=123.5\gbp ic 8919007.4995/8919130.9995\

View PDF (2 pages)

21/03/2009

Ad 05/03/09\gbp si [email protected]=394.6\gbp ic 8918612.8995/8919007.4995\

View PDF (3 pages)

21/03/2009

Ad 10/03/09\gbp si [email protected]=288.1\gbp ic 8918324.7995/8918612.8995\

View PDF (2 pages)

21/03/2009

Ad 10/03/09\gbp si [email protected]=329.4\gbp ic 8917995.3995/8918324.7995\

View PDF (2 pages)

21/03/2009

Ad 10/03/09\gbp si [email protected]=250\gbp ic 8917745.3995/8917995.3995\

View PDF (2 pages)

09/03/2009

Ad 23/02/09\gbp si [email protected]=472.45\gbp ic 8917272.9495/8917745.3995\

View PDF (3 pages)

09/03/2009

Ad 25/02/09\gbp si [email protected]=72\gbp ic 8917200.9495/8917272.9495\

View PDF (2 pages)

03/03/2009

Ad 18/02/09\gbp si [email protected]=186.2\gbp ic 8917014.7495/8917200.9495\

View PDF (2 pages)

03/03/2009

Ad 17/02/09\gbp si [email protected]=1176.4\gbp ic 8915838.3495/8917014.7495\

View PDF (7 pages)

03/03/2009

Ad 12/02/09\gbp si [email protected]=620\gbp ic 8915218.3495/8915838.3495\

View PDF (2 pages)

03/03/2009

Ad 12/02/09\gbp si [email protected]=698.1\gbp ic 8914520.2495/8915218.3495\

View PDF (2 pages)

03/03/2009

Ad 10/02/09\gbp si [email protected]=500\gbp ic 8914020.2495/8914520.2495\

View PDF (2 pages)

03/03/2009

Ad 09/02/09\gbp si [email protected]=25\gbp ic 8913995.2495/8914020.2495\

View PDF (2 pages)

03/03/2009

Ad 09/02/09\gbp si [email protected]=13264.55\gbp ic 8900730.6995/8913995.2495\

View PDF (6 pages)

03/03/2009

Ad 09/02/09\gbp si [email protected]=1786\gbp ic 8898944.6995/8900730.6995\

View PDF (6 pages)

19/02/2009

Ad 09/02/09\gbp si [email protected]=3661.25\gbp ic 8895283.4495/8898944.6995\

View PDF (2 pages)

19/02/2009

Ad 03/02/09\gbp si [email protected]=112.5\gbp ic 8895170.9495/8895283.4495\

View PDF (2 pages)

16/02/2009

Ad 28/01/09\gbp si [email protected]=858.8\gbp ic 8894312.1495/8895170.9495\

View PDF (3 pages)

16/02/2009

Ad 29/01/09\gbp si [email protected]=139.95\gbp ic 8894172.1995/8894312.1495\

View PDF (2 pages)

29/01/2009

Ad 15/01/09\gbp si [email protected]=44.8\gbp ic 8894127.3995/8894172.1995\

View PDF (2 pages)

23/12/2008

Ad 09/12/08\gbp si [email protected]=317.65\gbp ic 8893809.7495/8894127.3995\

View PDF (2 pages)

22/12/2008

Ad 05/12/08\gbp si [email protected]=6.4\gbp ic 8893803.3495/8893809.7495\

View PDF (2 pages)

22/12/2008

Ad 04/12/08\gbp si [email protected]=101.75\gbp ic 8893701.5995/8893803.3495\

View PDF (2 pages)

22/12/2008

Ad 27/11/08\gbp si [email protected]=49.25\gbp ic 8893652.3495/8893701.5995\

View PDF (2 pages)

22/12/2008

Ad 25/11/08\gbp si [email protected]=85.65\gbp ic 8893566.6995/8893652.3495\

View PDF (2 pages)

15/12/2008

Ad 21/11/08\gbp si [email protected]=43.5\gbp ic 8893523.1995/8893566.6995\

View PDF (2 pages)

15/12/2008

Ad 21/11/08\gbp si [email protected]=539.35\gbp ic 8892983.8495/8893523.1995\

View PDF (2 pages)

24/11/2008

Ad 14/11/08\gbp si [email protected]=250\gbp ic 8892733.8495/8892983.8495\

View PDF (2 pages)

19/11/2008

Ad 04/11/08\gbp si [email protected]=120.4\gbp ic 8892613.4495/8892733.8495\

View PDF (2 pages)

19/11/2008

Ad 03/11/08\gbp si [email protected]=301.75\gbp ic 8892311.6995/8892613.4495\

View PDF (2 pages)

30/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (130 pages)

27/10/2008

Ad 13/10/08\gbp si 256@5=1280\gbp ic 8891031.6995/8892311.6995\

View PDF (2 pages)

27/10/2008

Ad 15/10/08\gbp si [email protected]=845.7\gbp ic 8890185.9995/8891031.6995\

View PDF (2 pages)

17/10/2008

Ad 22/09/08\gbp si [email protected]=3.5995\gbp ic 8890182.4/8890185.9995\

View PDF (4 pages)

17/10/2008

Ad 09/10/08\gbp si [email protected]=1078.5\gbp ic 8889103.9/8890182.4\

View PDF (6 pages)

23/09/2008

Ad 09/09/08\gbp si [email protected]=250\gbp ic 8888853.9/8889103.9\

View PDF (2 pages)

23/09/2008

Ad 29/08/08\gbp si [email protected]=73.95\gbp ic 8888779.95/8888853.9\

View PDF (2 pages)

29/08/2008

Return made up to 04/08/08; bulk list available separately

View PDF (12 pages)

29/08/2008

Ad 13/08/08\gbp si [email protected]=617.3\gbp ic 8888162.65/8888779.95\

View PDF (2 pages)

29/08/2008

Ad 15/08/08\gbp si [email protected]=200.6\gbp ic 8887962.05/8888162.65\

View PDF (2 pages)

29/08/2008

Ad 15/08/08\gbp si [email protected]=199.05\gbp ic 8887763/8887962.05\

View PDF (2 pages)

21/08/2008

Ad 12/08/08\gbp si [email protected]=415.25\gbp ic 8887347.75/8887763\

View PDF (2 pages)

21/08/2008

Ad 05/08/08\gbp si [email protected]=299.65\gbp ic 8887048.1/8887347.75\

View PDF (3 pages)

14/08/2008

Ad 06/08/08\gbp si [email protected]=223.75\gbp ic 8886824.35/8887048.1\

View PDF (2 pages)

14/08/2008

Ad 05/08/08\gbp si [email protected]=203.25\gbp ic 8886621.1/8886824.35\

View PDF (2 pages)

07/08/2008

Ad 17/07/08\gbp si [email protected]=170\gbp ic 8886451.1/8886621.1\

View PDF (2 pages)

07/08/2008

Ad 18/07/08\gbp si [email protected]=214.5\gbp ic 8886236.6/8886451.1\

View PDF (2 pages)

28/07/2008

Memorandum and Articles of Association

View PDF (33 pages)

28/07/2008

Resolutions

View PDF (2 pages)

28/07/2008

Resolutions

View PDF (2 pages)

14/07/2008

Ad 02/07/08\gbp si [email protected]=185.35\gbp ic 8886051.25/8886236.6\

View PDF (3 pages)

04/07/2008

Ad 24/06/08\gbp si [email protected]=135.05\gbp ic 8885916.2/8886051.25\

View PDF (2 pages)

03/07/2008

Ad 16/06/08\gbp si [email protected]=154.3\gbp ic 8885761.9/8885916.2\

View PDF (2 pages)

27/06/2008

Director's change of particulars / peter mcintosh / 22/01/2008

View PDF (1 pages)

19/06/2008

Ad 04/06/08\gbp si [email protected]=10119.7\gbp ic 8875642.2/8885761.9\

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19/06/2008

Ad 03/06/08\gbp si [email protected]=90.7\gbp ic 8875551.5/8875642.2\

View PDF (2 pages)

12/06/2008

Ad 29/05/08\gbp si [email protected]=500\gbp ic 8875051.5/8875551.5\

View PDF (2 pages)

12/06/2008

Ad 28/05/08\gbp si [email protected]=501.05\gbp ic 8874550.45/8875051.5\

View PDF (2 pages)

12/06/2008

Ad 28/05/08\gbp si [email protected]=154.3\gbp ic 8874396.15/8874550.45\

View PDF (2 pages)

12/06/2008

Ad 23/05/08\gbp si [email protected]=745.85\gbp ic 8873650.3/8874396.15\

View PDF (2 pages)

04/06/2008

Director appointed ian paul tyler

View PDF (3 pages)

02/06/2008

Ad 16/05/08\gbp si [email protected]=600\gbp ic 8873050.3/8873650.3\

View PDF (2 pages)

20/05/2008

Ad 06/05/08\gbp si [email protected]=221.8\gbp ic 8872828.5/8873050.3\

View PDF (5 pages)

16/05/2008

Appointment terminated director david thorpe

View PDF (2 pages)

13/05/2008

Ad 29/04/08\gbp si [email protected]=314.35\gbp ic 8872514.15/8872828.5\

View PDF (2 pages)

13/05/2008

Ad 30/04/08\gbp si [email protected]=297.1\gbp ic 8872217.05/8872514.15\

View PDF (2 pages)

07/05/2008

Ad 22/04/08\gbp si [email protected]=112.5\gbp ic 8872104.55/8872217.05\

View PDF (2 pages)

18/04/2008

Ad 01/04/08\gbp si [email protected]=1000\gbp ic 8871104.55/8872104.55\

View PDF (2 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (7 pages)

07/04/2008

Ad 25/03/08\gbp si [email protected]=58.05\gbp ic 8871046.5/8871104.55\

View PDF (2 pages)

07/04/2008

Ad 20/03/08\gbp si [email protected]=755.95\gbp ic 8870290.55/8871046.5\

View PDF (3 pages)

07/04/2008

Ad 10/03/08\gbp si [email protected]=212.5\gbp ic 8870078.05/8870290.55\

View PDF (2 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

13/03/2008

Ad 27/02/08\gbp si [email protected]=852.45\gbp ic 8869225.6/8870078.05\

View PDF (3 pages)

13/03/2008

Ad 27/02/08\gbp si [email protected]=566.05\gbp ic 8868659.55/8869225.6\

View PDF (4 pages)

13/03/2008

Ad 27/02/08\gbp si [email protected]=58.05\gbp ic 8868601.5/8868659.55\

View PDF (2 pages)

06/03/2008

Ad 18/02/08\gbp si [email protected]=675.7\gbp ic 8867925.8/8868601.5\

View PDF (4 pages)

26/02/2008

Ad 05/02/08\gbp si [email protected]=70.2\gbp ic 8867855.6/8867925.8\

View PDF (2 pages)

26/02/2008

Ad 06/02/08\gbp si [email protected]=2491.55\gbp ic 8865364.05/8867855.6\

View PDF (2 pages)

26/02/2008

Ad 14/02/08\gbp si [email protected]=58.05\gbp ic 8865306/8865364.05\

View PDF (2 pages)

26/02/2008

Ad 13/02/08\gbp si [email protected]=250\gbp ic 8865056/8865306\

View PDF (2 pages)

19/02/2008

Ad 05/02/08--------- £ si [email protected]=45 £ ic 8865011/8865056

View PDF (2 pages)

19/02/2008

Ad 05/02/08--------- £ si [email protected]=7508 £ ic 8857503/8865011

View PDF (7 pages)

12/02/2008

Ad 22/01/08--------- £ si [email protected]=802 £ ic 8856701/8857503

View PDF (5 pages)

02/02/2008

Ad 22/01/08--------- £ si [email protected]=625 £ ic 8856076/8856701

View PDF (2 pages)

30/01/2008

New director appointed

View PDF (3 pages)

24/01/2008

Ad 17/01/08--------- £ si [email protected]=50 £ ic 8856026/8856076

View PDF (2 pages)

24/01/2008

Ad 14/01/08--------- £ si [email protected]=179 £ ic 8855847/8856026

View PDF (2 pages)

22/01/2008

Ad 21/12/07--------- £ si [email protected]=601 £ ic 8855246/8855847

View PDF (2 pages)

22/01/2008

Ad 19/12/07--------- £ si [email protected]=1000 £ ic 8854246/8855246

View PDF (2 pages)

15/01/2008

Ad 19/12/07--------- £ si [email protected]=454 £ ic 8853792/8854246

View PDF (2 pages)

15/01/2008

Ad 28/12/07--------- £ si [email protected]=817 £ ic 8852975/8853792

View PDF (2 pages)

15/01/2008

Ad 19/12/07--------- £ si [email protected]=577 £ ic 8852398/8852975

View PDF (3 pages)

15/01/2008

Ad 12/12/07--------- £ si [email protected]=250 £ ic 8852148/8852398

View PDF (2 pages)

17/12/2007

Ad 04/12/07--------- £ si [email protected]=3990 £ ic 8848158/8852148

View PDF (2 pages)

17/12/2007

Ad 29/11/07--------- £ si [email protected]=2291 £ ic 8845867/8848158

View PDF (3 pages)

13/12/2007

Ad 05/11/07--------- £ si [email protected]=1870 £ ic 8843997/8845867

View PDF (4 pages)

07/12/2007

Ad 21/11/07--------- £ si [email protected]=465 £ ic 8843532/8843997

View PDF (3 pages)

06/12/2007

New director appointed

View PDF (2 pages)

14/11/2007

Ad 12/10/07--------- £ si [email protected]=1212 £ ic 8857377/8858589

View PDF (6 pages)

27/10/2007

Ad 12/10/07--------- £ si [email protected]=593 £ ic 8856784/8857377

View PDF (3 pages)

27/10/2007

Ad 12/10/07--------- £ si [email protected]=304 £ ic 8856480/8856784

View PDF (3 pages)

26/10/2007

Ad 28/09/07--------- £ si [email protected]=1275 £ ic 8855205/8856480

View PDF (6 pages)

12/10/2007

Ad 28/09/07--------- £ si [email protected]=8101 £ ic 8847104/8855205

View PDF (2 pages)

12/10/2007

Ad 24/09/07--------- £ si [email protected]=250 £ ic 8846854/8847104

View PDF (2 pages)

12/10/2007

Ad 18/09/07--------- £ si [email protected]=1516 £ ic 8845338/8846854

View PDF (5 pages)

03/10/2007

Ad 12/09/07--------- £ si [email protected]=277 £ ic 8845061/8845338

View PDF (2 pages)

03/10/2007

Ad 12/09/07--------- £ si [email protected]=3269 £ ic 8841792/8845061

View PDF (2 pages)

03/10/2007

Ad 10/09/07--------- £ si [email protected]=2141 £ ic 8839651/8841792

View PDF (6 pages)

03/10/2007

Ad 10/09/07--------- £ si [email protected]=912 £ ic 8838739/8839651

View PDF (3 pages)

03/10/2007

Ad 07/09/07--------- £ si [email protected]=197 £ ic 8838542/8838739

View PDF (2 pages)

03/10/2007

Ad 07/09/07--------- £ si [email protected]=18067 £ ic 8820475/8838542

View PDF (6 pages)

24/09/2007

Ad 15/08/07--------- £ si [email protected]=3773 £ ic 8816702/8820475

View PDF (2 pages)

12/09/2007

Ad 30/08/07--------- £ si [email protected]=211 £ ic 8816491/8816702

View PDF (3 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

20/08/2007

Ad 09/08/07--------- £ si [email protected]=15000 £ ic 8801491/8816491

View PDF (2 pages)

20/08/2007

Ad 08/08/07--------- £ si [email protected]=2906 £ ic 8798585/8801491

View PDF (2 pages)

20/08/2007

Ad 03/08/07--------- £ si [email protected]

View PDF (2 pages)

16/08/2007

Return made up to 04/08/07; bulk list available separately

View PDF (11 pages)

15/08/2007

Ad 27/07/07--------- £ si [email protected]=199 £ ic 8906757/8906956

View PDF (3 pages)

15/08/2007

Ad 27/07/07--------- £ si [email protected]=110 £ ic 8906647/8906757

View PDF (2 pages)

15/08/2007

Ad 25/07/07--------- £ si [email protected]=1049 £ ic 8905598/8906647

View PDF (3 pages)

03/08/2007

Group of companies' accounts made up to 2007-03-31

View PDF (123 pages)

01/08/2007

Memorandum and Articles of Association

View PDF (37 pages)

01/08/2007

Resolutions

View PDF (1 pages)

01/08/2007

Resolutions

View PDF (2 pages)

26/07/2007

Ad 06/07/07--------- £ si 369@305=112545 £ si [email protected]=554 £ ic 8792499/8905598

View PDF (2 pages)

13/07/2007

Ad 26/06/07--------- £ si [email protected]=157 £ ic 8792342/8792499

View PDF (2 pages)

05/07/2007

Ad 15/06/07--------- £ si [email protected]=268 £ ic 8792074/8792342

View PDF (4 pages)

05/07/2007

Ad 14/05/07--------- £ si [email protected]=732 £ ic 8791342/8792074

View PDF (3 pages)

05/07/2007

Ad 26/03/07--------- £ si [email protected]=900 £ ic 8790442/8791342

View PDF (3 pages)

05/07/2007

Ad 15/06/07--------- £ si [email protected]=2021 £ ic 8788421/8790442

View PDF (6 pages)

03/07/2007

Ad 29/05/07--------- £ si [email protected]=4633 £ ic 8783788/8788421

View PDF (5 pages)

16/06/2007

Ad 25/05/07--------- £ si [email protected]=257 £ ic 8788164/8788421

View PDF (3 pages)

16/06/2007

Ad 01/06/07--------- £ si [email protected]=7902 £ ic 8780262/8788164

View PDF (2 pages)

15/06/2007

Ad 14/05/07--------- £ si [email protected]=732 £ ic 8774897/8775629

View PDF (1 pages)

15/06/2007

Ad 25/05/07--------- £ si [email protected]=250 £ ic 8774647/8774897

View PDF (2 pages)

02/06/2007

Ad 15/05/07--------- £ si [email protected]=200 £ ic 8774447/8774647

View PDF (2 pages)

02/06/2007

Ad 04/05/07--------- £ si [email protected]=1706 £ ic 8772741/8774447

View PDF (3 pages)

02/06/2007

Ad 27/04/07--------- £ si [email protected]=318 £ ic 8772423/8772741

View PDF (3 pages)

09/05/2007

Director resigned

View PDF (1 pages)

04/05/2007

Ad 13/04/07--------- £ si [email protected]=671 £ ic 8771752/8772423

View PDF (6 pages)

30/04/2007

Ad 09/03/07--------- £ si [email protected]

View PDF (4 pages)

26/04/2007

Memorandum and Articles of Association

View PDF (37 pages)

26/04/2007

Resolutions

View PDF (2 pages)

25/04/2007

Director resigned

View PDF (1 pages)

12/04/2007

Ad 20/03/07--------- £ si [email protected]=821 £ ic 8770931/8771752

View PDF (4 pages)

30/03/2007

Ad 06/02/07--------- £ si [email protected]=324 £ ic 8767982/8768306

View PDF (3 pages)

30/03/2007

Ad 22/02/07--------- £ si [email protected]=138 £ ic 8767844/8767982

View PDF (2 pages)

25/03/2007

Ad 08/03/07--------- £ si [email protected]=117 £ ic 8767727/8767844

View PDF (2 pages)

25/03/2007

Ad 06/03/07--------- £ si [email protected]=19 £ ic 8767708/8767727

View PDF (2 pages)

25/03/2007

Ad 06/03/07--------- £ si [email protected]=151 £ ic 8767557/8767708

View PDF (2 pages)

25/03/2007

Ad 08/03/07--------- £ si [email protected]=185 £ ic 8767372/8767557

View PDF (2 pages)

01/03/2007

Ad 06/02/07--------- £ si [email protected]=11059 £ ic 8756313/8767372

View PDF (22 pages)

26/02/2007

Ad 26/01/07--------- £ si [email protected]=12 £ ic 8756301/8756313

View PDF (2 pages)

26/02/2007

Ad 06/02/07--------- £ si [email protected]=697 £ ic 8755604/8756301

View PDF (2 pages)

22/01/2007

Ad 05/01/07--------- £ si [email protected]=108 £ ic 8755496/8755604

View PDF (2 pages)

07/01/2007

Ad 15/12/06--------- £ si [email protected]=500 £ ic 8754996/8755496

View PDF (2 pages)

03/01/2007

Ad 01/12/06--------- £ si [email protected]=296 £ ic 8754700/8754996

View PDF (2 pages)

15/12/2006

Ad 21/11/06--------- £ si 3335@1=3335 £ ic 8751365/8754700

View PDF (2 pages)

13/12/2006

Ad 13/11/06--------- £ si [email protected]=4376 £ ic 8746989/8751365

View PDF (3 pages)

30/11/2006

Ad 13/11/06--------- £ si [email protected]=444 £ ic 8746545/8746989

View PDF (3 pages)

30/11/2006

Ad 13/11/06--------- £ si [email protected]=671 £ ic 8745874/8746545

View PDF (2 pages)

18/10/2006

Ad 29/09/06--------- £ si [email protected]=1088 £ ic 8744786/8745874

View PDF (2 pages)

06/10/2006

Ad 15/09/06--------- £ si [email protected]=206 £ ic 8744580/8744786

View PDF (3 pages)

29/09/2006

Ad 13/09/06--------- £ si [email protected]=1500 £ ic 8743080/8744580

View PDF (2 pages)

29/09/2006

Ad 11/09/06--------- £ si [email protected]=7155 £ ic 8735925/8743080

View PDF (2 pages)

27/09/2006

Ad 08/09/06--------- £ si [email protected]=2098 £ ic 8733827/8735925

View PDF (3 pages)

31/08/2006

Return made up to 04/08/06; bulk list available separately

View PDF (12 pages)

30/08/2006

Ad 11/08/06--------- £ si [email protected]=963 £ ic 8732864/8733827

View PDF (2 pages)

30/08/2006

Ad 15/08/06--------- £ si [email protected]=8344 £ ic 8724520/8732864

View PDF (2 pages)

29/08/2006

Ad 28/07/06--------- £ si [email protected]=3724 £ ic 8720796/8724520

View PDF (6 pages)

11/08/2006

Ad 27/06/06--------- £ si [email protected]=3125 £ ic 8717671/8720796

View PDF (5 pages)

04/08/2006

Resolutions

View PDF (1 pages)

03/08/2006

Group of companies' accounts made up to 2006-03-31

View PDF (153 pages)

24/07/2006

New director appointed

View PDF (2 pages)

21/07/2006

Ad 08/07/06--------- £ si [email protected]=558 £ ic 8717113/8717671

View PDF (4 pages)

29/06/2006

Ad 01/06/06--------- £ si [email protected]=970 £ ic 8716143/8717113

View PDF (2 pages)

26/05/2006

Ad 28/04/06--------- £ si [email protected]=6933 £ ic 8709210/8716143

View PDF (4 pages)

28/04/2006

Ad 13/04/06--------- £ si [email protected]=434 £ ic 8708776/8709210

View PDF (2 pages)

28/04/2006

Ad 07/04/06--------- £ si [email protected]=198 £ ic 8708578/8708776

View PDF (2 pages)

13/04/2006

Ad 30/03/06--------- £ si [email protected]=628 £ ic 8707950/8708578

View PDF (5 pages)

13/04/2006

Ad 23/03/06--------- £ si [email protected]=1236 £ ic 8706714/8707950

View PDF (2 pages)

13/04/2006

Director resigned

View PDF (2 pages)

12/04/2006

Ad 10/02/06--------- £ si [email protected]=144 £ ic 8706570/8706714

View PDF (4 pages)

07/04/2006

Ad 10/02/06--------- £ si [email protected]=953 £ ic 8705617/8706570

View PDF (1 pages)

13/03/2006

Ad 15/02/06--------- £ si [email protected]=1278 £ ic 8704339/8705617

View PDF (2 pages)

13/03/2006

Ad 10/02/06--------- £ si [email protected]=953 £ ic 8703386/8704339

View PDF (1 pages)

10/02/2006

Ad 13/01/06--------- £ si [email protected]=976 £ ic 8702410/8703386

View PDF (0 pages)

09/02/2006

Ad 24/01/06--------- £ si [email protected]=1391 £ ic 8701995/8703386

View PDF (0 pages)

10/01/2006

Ad 13/12/05--------- £ si [email protected]=2150 £ ic 8698869/8701019

View PDF (3 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

29/12/2005

Ad 14/11/05--------- £ si [email protected]=5485 £ ic 8693384/8698869

View PDF (9 pages)

21/12/2005

Ad 02/12/05--------- £ si [email protected]=3630 £ ic 8689754/8693384

View PDF (6 pages)

12/12/2005

Ad 14/11/05--------- £ si [email protected]=5485 £ ic 8684269/8689754

View PDF (1 pages)

01/12/2005

Ad 08/09/05--------- £ si [email protected]=2697 £ ic 8681572/8684269

View PDF (6 pages)

01/12/2005

Ad 14/09/05--------- £ si [email protected]=3629 £ ic 8677943/8681572

View PDF (11 pages)

14/11/2005

Ad 13/10/05--------- £ si [email protected]=2218 £ ic 8675725/8677943

View PDF (6 pages)

29/09/2005

Group of companies' accounts made up to 2005-03-31

View PDF (68 pages)

26/09/2005

Ad 02/09/05--------- £ si [email protected]=15803 £ ic 8659922/8675725

View PDF (11 pages)

22/09/2005

Return made up to 04/08/05; bulk list available separately

View PDF (13 pages)

12/09/2005

Ad 27/07/05--------- £ si [email protected]=259 £ ic 8659663/8659922

View PDF (2 pages)

12/09/2005

Ad 12/08/05--------- £ si [email protected]=31 £ ic 8659632/8659663

View PDF (2 pages)

31/08/2005

Ad 22/07/05--------- £ si [email protected]=316 £ ic 8659316/8659632

View PDF (2 pages)

31/08/2005

Ad 22/07/05--------- £ si [email protected]=192 £ ic 8659124/8659316

View PDF (2 pages)

23/08/2005

Ad 27/07/05--------- £ si [email protected]=3859 £ ic 8655265/8659124

View PDF (2 pages)

23/08/2005

Ad 27/07/05--------- £ si [email protected]=541 £ ic 8654724/8655265

View PDF (2 pages)

23/08/2005

Ad 27/07/05--------- £ si [email protected]=5231 £ ic 8649493/8654724

View PDF (8 pages)

10/08/2005

Secretary's particulars changed

View PDF (1 pages)

08/08/2005

Resolutions

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

14/06/2005

Ad 27/05/05--------- £ si [email protected]=157 £ ic 8649336/8649493

View PDF (2 pages)

14/06/2005

New director appointed

View PDF (2 pages)

06/06/2005

Ad 16/05/05--------- £ si [email protected]=1770 £ ic 8647566/8649336

View PDF (4 pages)

18/05/2005

Ad 29/04/05--------- £ si [email protected]=1942 £ ic 8645624/8647566

View PDF (8 pages)

12/05/2005

New secretary appointed

View PDF (3 pages)

29/03/2005

Ad 03/03/05--------- £ si [email protected]=856 £ ic 8644768/8645624

View PDF (5 pages)

29/03/2005

Ad 08/03/05--------- £ si [email protected]=2313 £ ic 8642455/8644768

View PDF (4 pages)

16/03/2005

Ad 03/03/05--------- £ si [email protected]=1250 £ ic 8641205/8642455

View PDF (2 pages)

24/02/2005

Ad 07/02/05--------- £ si [email protected]=15068 £ ic 8626137/8641205

View PDF (7 pages)

21/02/2005

Ad 21/01/05--------- £ si [email protected]=625 £ ic 8625512/8626137

View PDF (4 pages)

11/02/2005

Ad 25/01/05--------- £ si [email protected]=4792 £ ic 8620720/8625512

View PDF (8 pages)

12/01/2005

Ad 17/12/04--------- £ si [email protected]=559 £ ic 8620161/8620720

View PDF (5 pages)

12/01/2005

Ad 16/12/04--------- £ si [email protected]=1487 £ ic 8618674/8620161

View PDF (4 pages)

10/12/2004

Ad 15/11/04--------- £ si [email protected]=1750 £ ic 8616924/8618674

View PDF (2 pages)

10/12/2004

Ad 15/11/04--------- £ si [email protected]=3937 £ ic 8612987/8616924

View PDF (5 pages)

30/11/2004

Ad 08/11/04--------- £ si [email protected]=1116 £ ic 8611871/8612987

View PDF (5 pages)

06/10/2004

Ad 17/09/04--------- £ si [email protected]=679 £ ic 8611192/8611871

View PDF (6 pages)

30/09/2004

Ad 02/09/04--------- £ si [email protected]=2125 £ ic 8609067/8611192

View PDF (2 pages)

14/09/2004

Ad 06/08/04--------- £ si [email protected]=630 £ ic 8608437/8609067

View PDF (4 pages)

13/09/2004

New director appointed

View PDF (2 pages)

09/09/2004

Ad 28/07/04--------- £ si [email protected]

View PDF (4 pages)

07/09/2004

Return made up to 04/08/04; bulk list available separately

View PDF (26 pages)

17/08/2004

Director resigned

View PDF (1 pages)

17/08/2004

Director resigned

View PDF (1 pages)

17/08/2004

Director resigned

View PDF (1 pages)

17/08/2004

Ad 06/07/04--------- £ si [email protected]=6455 £ ic 8599345/8605800

View PDF (4 pages)

13/08/2004

Ad 02/07/04--------- £ si [email protected]=42 £ ic 8599303/8599345

View PDF (4 pages)

13/08/2004

Ad 02/07/04--------- £ si [email protected]=214 £ ic 8599089/8599303

View PDF (2 pages)

11/08/2004

Group of companies' accounts made up to 2004-03-31

View PDF (64 pages)

10/06/2004

Ad 17/05/04--------- £ si [email protected]=1566 £ ic 8597523/8599089

View PDF (3 pages)

04/05/2004

Ad 19/03/04--------- £ si [email protected]=866 £ ic 8596657/8597523

View PDF (7 pages)

29/03/2004

Ad 12/03/04--------- £ si [email protected]=2458 £ ic 8594199/8596657

View PDF (4 pages)

25/02/2004

New director appointed

View PDF (2 pages)

16/02/2004

Ad 30/01/04--------- £ si [email protected]=566 £ ic 8593633/8594199

View PDF (4 pages)

29/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

Ad 18/12/03--------- £ si [email protected]=1375 £ ic 8592258/8593633

View PDF (3 pages)

13/01/2004

Ad 12/12/03--------- £ si [email protected]=747 £ ic 8591511/8592258

View PDF (4 pages)

26/11/2003

Ad 10/11/03--------- £ si [email protected]=1215 £ ic 8590296/8591511

View PDF (2 pages)

17/11/2003

Resolutions

View PDF (0 pages)

17/11/2003

Resolutions

View PDF (1 pages)

13/11/2003

Ad 24/10/03--------- £ si [email protected]=568 £ ic 8589728/8590296

View PDF (5 pages)

13/11/2003

Ad 20/10/03--------- £ si [email protected]=416 £ ic 8589312/8589728

View PDF (2 pages)

13/11/2003

Ad 03/10/03--------- £ si [email protected]=1020 £ ic 8588292/8589312

View PDF (7 pages)

29/10/2003

Ad 19/09/03--------- £ si [email protected]=1601 £ ic 8586691/8588292

View PDF (10 pages)

02/10/2003

Ad 05/09/03--------- £ si [email protected]=3568 £ ic 8583123/8586691

View PDF (10 pages)

01/10/2003

Ad 04/09/03--------- £ si [email protected]=1083 £ ic 8582040/8583123

View PDF (3 pages)

29/09/2003

Ad 05/09/03--------- £ si [email protected]=11571 £ ic 8570469/8582040

View PDF (1 pages)

27/09/2003

Ad 04/09/03--------- £ si [email protected]=4458 £ ic 8566012/8570470

View PDF (1 pages)

20/09/2003

Ad 08/07/03--------- £ si [email protected]

View PDF (3 pages)

20/09/2003

Ad 08/07/03--------- £ si [email protected]

View PDF (1 pages)

20/09/2003

Ad 08/07/03--------- £ si [email protected]

View PDF (1 pages)

15/09/2003

New director appointed

View PDF (3 pages)

15/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

Return made up to 04/08/03; bulk list available separately

View PDF (13 pages)

14/08/2003

Ad 25/07/03--------- £ si [email protected]=2340 £ ic 8528716/8531056

View PDF (7 pages)

14/08/2003

Ad 08/07/03--------- £ si [email protected]=750 £ ic 8527966/8528716

View PDF (2 pages)

30/07/2003

Director's particulars changed

View PDF (1 pages)

19/07/2003

Group of companies' accounts made up to 2003-03-31

View PDF (54 pages)

17/07/2003

Director resigned

View PDF (1 pages)

30/06/2003

Ad 19/05/03--------- £ si [email protected]=1041 £ ic 8526925/8527966

View PDF (2 pages)

30/06/2003

Ad 30/05/03--------- £ si [email protected]=2659 £ ic 8524266/8526925

View PDF (5 pages)

03/06/2003

Ad 02/05/03--------- £ si [email protected]=10581 £ ic 8513685/8524266

View PDF (2 pages)

22/05/2003

New director appointed

View PDF (3 pages)

13/03/2003

Ad 14/02/03--------- £ si [email protected]=6933 £ ic 8506752/8513685

View PDF (2 pages)

20/02/2003

New director appointed

View PDF (3 pages)

17/01/2003

Ad 12/12/02--------- £ si [email protected]=1166 £ ic 8505586/8506752

View PDF (2 pages)

22/12/2002

Registered office changed on 22/12/02 from: vt house grange drive hedge end southampton hampshire SO30 2DQ

View PDF (1 pages)

27/11/2002

Registered office changed on 27/11/02 from: victoria road woolston southampton SO19 9RR

View PDF (1 pages)

11/10/2002

Return made up to 04/08/02; bulk list available separately

View PDF (22 pages)

30/09/2002

Ad 05/09/02--------- £ si [email protected]=1083 £ ic 8504503/8505586

View PDF (2 pages)

24/09/2002

Ad 12/09/02--------- £ si [email protected]=11184 £ ic 8493319/8504503

View PDF (2 pages)

10/09/2002

New director appointed

View PDF (3 pages)

09/09/2002

Director's particulars changed

View PDF (1 pages)

28/08/2002

Ad 13/05/02--------- £ si [email protected]=984 £ ic 8492335/8493319

View PDF (2 pages)

22/08/2002

Resolutions

View PDF (0 pages)

22/08/2002

Resolutions

View PDF (0 pages)

22/08/2002

Resolutions

View PDF (4 pages)

09/08/2002

Ad 05/07/02--------- £ si [email protected]=1050 £ ic 8491285/8492335

View PDF (5 pages)

09/08/2002

Ad 13/05/02--------- £ si [email protected]=1942 £ ic 8489343/8491285

View PDF (1 pages)

09/08/2002

Ad 05/07/02--------- £ si [email protected]=3256 £ ic 8486087/8489343

View PDF (2 pages)

22/07/2002

Group of companies' accounts made up to 2002-03-31

View PDF (42 pages)

12/07/2002

S-div 05/07/02

View PDF (1 pages)

05/07/2002

Certificate of change of name

View PDF (2 pages)

23/05/2002

Particulars of contract relating to shares

View PDF (3 pages)

23/05/2002

Ad 04/12/01--------- £ si [email protected]=160458 £ ic 8325629/8486087

View PDF (61 pages)

22/05/2002

Ad 26/04/02--------- £ si [email protected]=9906 £ ic 8315723/8325629

View PDF (2 pages)

09/04/2002

Ad 25/03/02--------- £ si [email protected]=1039 £ ic 8314684/8315723

View PDF (2 pages)

27/02/2002

Ad 28/01/02--------- £ si [email protected]=833 £ ic 8313851/8314684

View PDF (2 pages)

04/02/2002

Ad 13/12/01--------- £ si [email protected]=3783 £ ic 8310068/8313851

View PDF (5 pages)

22/01/2002

Ad 13/12/01--------- £ si [email protected]=3783 £ ic 8306285/8310068

View PDF (1 pages)

07/12/2001

Ad 12/10/01--------- £ si [email protected]=20306 £ ic 8285979/8306285

View PDF (2 pages)

19/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

Ad 26/09/01--------- £ si [email protected]=1190 £ ic 8284789/8285979

View PDF (2 pages)

08/11/2001

Ad 26/09/01--------- £ si [email protected]=83 £ ic 8284706/8284789

View PDF (2 pages)

26/09/2001

Ad 22/06/01--------- £ si [email protected]

View PDF (5 pages)

21/09/2001

Ad 06/09/01--------- £ si [email protected]=1703 £ ic 8284706/8286409

View PDF (3 pages)

10/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

Ad 03/08/01--------- £ si [email protected]

View PDF (2 pages)

05/09/2001

Ad 03/08/01--------- £ si [email protected]

View PDF (2 pages)

24/08/2001

Return made up to 04/08/01; bulk list available separately

View PDF (10 pages)

06/08/2001

Resolutions

View PDF (1 pages)

01/08/2001

Group of companies' accounts made up to 2001-03-31

View PDF (52 pages)

26/07/2001

Ad 06/07/01--------- £ si [email protected]=666 £ ic 8280000/8280666

View PDF (2 pages)

26/07/2001

Ad 22/06/01--------- £ si [email protected]=250 £ ic 8279750/8280000

View PDF (5 pages)

18/07/2001

Director resigned

View PDF (1 pages)

16/06/2001

Ad 14/05/01--------- £ si [email protected]=666 £ ic 8279084/8279750

View PDF (2 pages)

17/05/2001

Ad 23/03/01--------- £ si [email protected]=4 £ ic 8279080/8279084

View PDF (2 pages)

05/04/2001

Director resigned

View PDF (1 pages)

24/01/2001

Ad 21/12/00--------- £ si [email protected]=50 £ ic 8279030/8279080

View PDF (2 pages)

12/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2000

Ad 29/09/00--------- £ si [email protected]=4757 £ ic 8274273/8279030

View PDF (2 pages)

28/09/2000

Ad 07/09/00--------- £ si [email protected]=2286 £ ic 8271987/8274273

View PDF (4 pages)

13/09/2000

Ad 11/08/00--------- £ si [email protected]=500 £ ic 8271487/8271987

View PDF (2 pages)

05/09/2000

Return made up to 04/08/00; bulk list available separately

View PDF (24 pages)

10/08/2000

Ad 05/07/00--------- £ si [email protected]=2500 £ ic 8269203/8271703

View PDF (5 pages)

01/08/2000

Resolutions

View PDF (1 pages)

19/07/2000

Full group accounts made up to 2000-03-31

View PDF (33 pages)

23/06/2000

Ad 25/05/00--------- £ si [email protected]=24667 £ ic 8244536/8269203

View PDF (5 pages)

23/06/2000

Ad 15/05/00--------- £ si [email protected]=950 £ ic 8243586/8244536

View PDF (2 pages)

26/05/2000

Ad 28/04/00--------- £ si [email protected]=2340 £ ic 8241246/8243586

View PDF (2 pages)

20/04/2000

Ad 03/03/00--------- £ si [email protected]=189 £ ic 8222993/8223182

View PDF (2 pages)

20/04/2000

Ad 03/03/00--------- £ si [email protected]=12500 £ ic 8228746/8241246

View PDF (2 pages)

20/04/2000

Ad 03/03/00--------- £ si [email protected]=5564 £ ic 8223182/8228746

View PDF (3 pages)

20/04/2000

Ad 28/03/00--------- £ si [email protected]=250 £ ic 8222743/8222993

View PDF (2 pages)

21/03/2000

Ad 31/01/00--------- £ si [email protected]=1217 £ ic 8221526/8222743

View PDF (3 pages)

25/02/2000

Ad 07/01/00--------- £ si [email protected]=210 £ ic 8221316/8221526

View PDF (2 pages)

04/01/2000

Ad 02/12/99--------- £ si [email protected]=2451 £ ic 8218865/8221316

View PDF (2 pages)

04/01/2000

Ad 02/12/99--------- £ si [email protected]=23 £ ic 8218842/8218865

View PDF (2 pages)

07/12/1999

Ad 15/11/99--------- £ si [email protected]=352 £ ic 8218490/8218842

View PDF (2 pages)

26/11/1999

Ad 15/10/99--------- £ si [email protected]=1720 £ ic 8216770/8218490

View PDF (2 pages)

08/11/1999

Director resigned

View PDF (1 pages)

22/10/1999

Ad 24/09/99--------- £ si [email protected]=858 £ ic 8215912/8216770

View PDF (2 pages)

14/10/1999

Ad 08/09/99--------- £ si [email protected]=1563 £ ic 8214349/8215912

View PDF (2 pages)

12/10/1999

Director's particulars changed

View PDF (1 pages)

06/10/1999

Ad 03/09/99--------- £ si [email protected]=29522 £ ic 8184827/8214349

View PDF (2 pages)

14/09/1999

New director appointed

View PDF (2 pages)

14/09/1999

New director appointed

View PDF (2 pages)

31/08/1999

Director resigned

View PDF (1 pages)

25/08/1999

Ad 29/07/99--------- £ si [email protected]

View PDF (2 pages)

25/08/1999

Return made up to 04/08/99; bulk list available separately

View PDF (19 pages)

13/08/1999

Ad 16/07/99--------- £ si [email protected]=420 £ ic 8180454/8180874

View PDF (2 pages)

02/08/1999

Ad 02/07/99--------- £ si [email protected]=1272 £ ic 8179182/8180454

View PDF (4 pages)

22/07/1999

New director appointed

View PDF (2 pages)

02/07/1999

Full group accounts made up to 1999-03-31

View PDF (53 pages)

14/06/1999

Ad 17/05/99--------- £ si [email protected]=1049 £ ic 8178133/8179182

View PDF (2 pages)

14/06/1999

Ad 18/05/99--------- £ si [email protected]=2500 £ ic 8175633/8178133

View PDF (2 pages)

19/05/1999

Ad 16/04/99--------- £ si [email protected]=500 £ ic 8175133/8175633

View PDF (2 pages)

18/04/1999

Ad 25/03/99--------- £ si [email protected]=906 £ ic 8174227/8175133

View PDF (2 pages)

22/02/1999

Ad 26/01/99--------- £ si [email protected]=567 £ ic 8173660/8174227

View PDF (2 pages)

08/01/1999

Ad 03/12/98--------- £ si [email protected]=99 £ ic 8173561/8173660

View PDF (2 pages)

11/12/1998

Ad 16/11/98--------- £ si [email protected]=805 £ ic 8172756/8173561

View PDF (2 pages)

23/11/1998

New director appointed

View PDF (2 pages)

15/10/1998

Ad 09/09/98--------- £ si [email protected]=5512 £ ic 8167244/8172756

View PDF (2 pages)

17/09/1998

Ad 04/09/98--------- £ si [email protected]=29962 £ ic 8137282/8167244

View PDF (2 pages)

11/08/1998

Return made up to 04/08/98; bulk list available separately

View PDF (18 pages)

17/07/1998

Ad 19/06/98--------- £ si [email protected]=1412 £ ic 8135866/8137278

View PDF (3 pages)

10/07/1998

Full group accounts made up to 1998-03-31

View PDF (49 pages)

09/07/1998

Resolutions

View PDF (1 pages)

09/07/1998

Resolutions

View PDF (1 pages)

09/07/1998

Director resigned

View PDF (1 pages)

03/06/1998

Ad 20/05/98--------- £ si [email protected]=786 £ ic 8135080/8135866

View PDF (2 pages)

08/04/1998

Ad 26/03/98--------- £ si [email protected]=146 £ ic 8134934/8135080

View PDF (2 pages)

12/02/1998

Ad 29/01/98--------- £ si [email protected]=238 £ ic 8134696/8134934

View PDF (2 pages)

12/01/1998

Ad 19/12/97--------- £ si [email protected]=460 £ ic 8134236/8134696

View PDF (2 pages)

09/12/1997

Director's particulars changed

View PDF (1 pages)

09/12/1997

Director's particulars changed

View PDF (1 pages)

09/12/1997

Director's particulars changed

View PDF (1 pages)

05/12/1997

Ad 17/11/97--------- £ si [email protected]=770 £ ic 8133466/8134236

View PDF (4 pages)

19/11/1997

Director resigned

View PDF (1 pages)

03/11/1997

New director appointed

View PDF (2 pages)

26/10/1997

Director's particulars changed

View PDF (1 pages)

03/10/1997

Director's particulars changed

View PDF (1 pages)

29/09/1997

Ad 10/09/97--------- £ si [email protected]=381 £ ic 8133085/8133466

View PDF (4 pages)

01/09/1997

Ad 18/08/97--------- £ si [email protected]=1905 £ ic 8131181/8133086

View PDF (4 pages)

19/08/1997

Return made up to 04/08/97; bulk list available separately

View PDF (21 pages)

08/08/1997

Ad 18/07/97--------- £ si [email protected]=3025 £ ic 8091142/8094167

View PDF (2 pages)

08/08/1997

Ad 18/07/97--------- £ si [email protected]=83 £ ic 8091059/8091142

View PDF (2 pages)

22/07/1997

Ad 04/07/97--------- £ si [email protected]=979 £ ic 8090080/8091059

View PDF (4 pages)

17/07/1997

Resolutions

View PDF (1 pages)

02/07/1997

Ad 13/06/97--------- £ si [email protected]=44 £ ic 8090036/8090080

View PDF (3 pages)

02/07/1997

Ad 13/06/97--------- £ si [email protected]=2371 £ ic 8087665/8090036

View PDF (2 pages)

02/07/1997

Ad 13/06/97--------- £ si [email protected]=412 £ ic 8087253/8087665

View PDF (2 pages)

25/06/1997

Full group accounts made up to 1997-03-31

View PDF (40 pages)

12/06/1997

Ad 21/05/97--------- £ si [email protected]=442 £ ic 8086811/8087253

View PDF (2 pages)

09/06/1997

Director's particulars changed

View PDF (1 pages)

22/05/1997

Ad 02/05/97--------- £ si [email protected]=1140 £ ic 8085671/8086811

View PDF (3 pages)

07/05/1997

Ad 10/04/97--------- £ si [email protected]=1518 £ ic 8084153/8085671

View PDF (5 pages)

17/04/1997

Ad 21/03/97--------- £ si [email protected]=1454 £ ic 8082699/8084153

View PDF (3 pages)

02/04/1997

Ad 14/03/97--------- £ si [email protected]=17 £ ic 8082682/8082699

View PDF (2 pages)

02/04/1997

Ad 14/03/97--------- £ si [email protected]=990 £ ic 8081692/8082682

View PDF (2 pages)

27/03/1997

Ad 07/03/97--------- £ si [email protected]=7533 £ ic 8074159/8081692

View PDF (5 pages)

18/03/1997

Ad 28/02/97--------- £ si [email protected]=3378 £ ic 8070781/8074159

View PDF (0 pages)

10/03/1997

Director's particulars changed

View PDF (1 pages)

07/03/1997

Ad 21/02/97--------- £ si [email protected]=219 £ ic 8070562/8070781

View PDF (5 pages)

19/02/1997

Ad 30/01/97--------- £ si [email protected]=513 £ ic 8070049/8070562

View PDF (2 pages)

07/02/1997

New director appointed

View PDF (2 pages)

24/01/1997

Ad 03/01/97--------- £ si [email protected]=347 £ ic 8069702/8070049

View PDF (2 pages)

09/01/1997

Ad 05/12/96--------- £ si [email protected]=3366 £ ic 8066336/8069702

View PDF (2 pages)

09/01/1997

Ad 05/12/96--------- £ si [email protected]=718 £ ic 8065618/8066336

View PDF (4 pages)

15/12/1996

Ad 11/11/96--------- £ si [email protected]=500 £ ic 8065118/8065618

View PDF (2 pages)

20/11/1996

Director's particulars changed

View PDF (1 pages)

20/11/1996

Secretary's particulars changed

View PDF (1 pages)

18/11/1996

Ad 25/10/96--------- £ si [email protected]=894 £ ic 8064224/8065118

View PDF (2 pages)

30/10/1996

Ad 11/10/96--------- £ si [email protected]=94 £ ic 8064130/8064224

View PDF (2 pages)

24/10/1996

Ad 04/10/96--------- £ si [email protected]=6250 £ ic 8057880/8064130

View PDF (2 pages)

16/09/1996

Ad 30/08/96--------- £ si [email protected]=252 £ ic 8057628/8057880

View PDF (2 pages)

03/09/1996

Return made up to 04/08/96; bulk list available separately

View PDF (11 pages)

03/09/1996

Director's particulars changed

View PDF (1 pages)

02/09/1996

Ad 29/07/96--------- £ si [email protected]=984 £ ic 8030173/8031157

View PDF (2 pages)

29/07/1996

Resolutions

View PDF (1 pages)

29/07/1996

Resolutions

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22/07/1996

Ad 05/07/96--------- £ si [email protected]=500 £ ic 8029673/8030173

View PDF (2 pages)

15/07/1996

Ad 26/06/96--------- £ si [email protected]=323 £ ic 8029350/8029673

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12/07/1996

Director resigned

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02/07/1996

Full group accounts made up to 1996-03-31

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27/06/1996

Ad 10/06/96--------- £ si [email protected]=21550 £ ic 8007800/8029350

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26/06/1996

Ad 10/06/96--------- £ si [email protected]=110 £ ic 8007690/8007800

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24/06/1996

Ad 04/06/96--------- £ si [email protected]=5096 £ ic 8002594/8007690

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06/06/1996

Ad 20/05/96--------- £ si [email protected]=436 £ ic 8002158/8002594

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13/05/1996

Ad 26/04/96--------- £ si [email protected]=98 £ ic 8002060/8002158

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30/04/1996

Ad 12/04/96--------- £ si [email protected]=46 £ ic 8002014/8002060

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19/04/1996

Ad 28/03/96--------- £ si [email protected]=112 £ ic 8001902/8002014

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21/03/1996

Ad 08/03/96--------- £ si [email protected]=96 £ ic 8001806/8001902

View PDF (2 pages)

16/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/01/1996

Ad 08/01/96--------- £ si [email protected]=1500 £ ic 8000306/8001806

View PDF (2 pages)

12/01/1996

Ad 12/12/95--------- £ si [email protected]=1014 £ ic 7999292/8000306

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12/01/1996

Ad 13/12/95--------- £ si [email protected]=1000 £ ic 7998292/7999292

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21/12/1995

Ad 03/12/95--------- £ si [email protected]=10050 £ ic 7988242/7998292

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21/12/1995

Ad 04/12/95--------- £ si [email protected]=116 £ ic 7988126/7988242

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05/12/1995

Ad 21/11/95--------- £ si [email protected]=8750 £ ic 7979376/7988126

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03/11/1995

Ad 20/10/95--------- £ si [email protected]=215 £ ic 7979161/7979376

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23/10/1995

Ad 10/10/95--------- £ si [email protected]=511 £ ic 7978650/7979161

View PDF (2 pages)

29/09/1995

Full group accounts made up to 1995-03-31

View PDF (38 pages)

11/09/1995

Ad 01/09/95--------- £ si [email protected]=3750 £ ic 7974900/7978650

View PDF (2 pages)

21/08/1995

Ad 09/08/95--------- £ si [email protected]=50 £ ic 7974850/7974900

View PDF (2 pages)

15/08/1995

Return made up to 04/08/95; bulk list available separately

View PDF (16 pages)

25/07/1995

Ad 19/06/95--------- £ si [email protected]=500 £ ic 7974350/7974850

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21/07/1995

Ad 06/07/95--------- £ si [email protected]=131 £ ic 7974219/7974350

View PDF (2 pages)

13/07/1995

Director resigned

View PDF (2 pages)

03/07/1995

Ad 13/06/95--------- £ si [email protected]=5403 £ ic 7968816/7974219

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03/07/1995

Ad 13/06/95--------- £ si [email protected]=8731 £ ic 7960085/7968816

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26/06/1995

Ad 07/06/95--------- £ si [email protected]=124 £ ic 7959961/7960085

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21/06/1995

New director appointed

View PDF (2 pages)

21/06/1995

New director appointed

View PDF (4 pages)

01/06/1995

Ad 18/05/95--------- £ si [email protected]=2834 £ ic 7957127/7959961

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18/05/1995

Ad 03/05/95--------- £ si [email protected]=185 £ ic 7956942/7957127

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04/05/1995

New director appointed

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21/02/1995

Ad 09/02/95--------- £ si [email protected]=2500 £ ic 7954442/7956942

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15/02/1995

Ad 02/02/95--------- £ si [email protected]=51 £ ic 7954391/7954442

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02/02/1995

Ad 18/01/95--------- £ si [email protected]=35 £ ic 7954356/7954391

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27/01/1995

Ad 21/12/94--------- £ si [email protected]=6250 £ ic 7948106/7954356

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (59 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (245 pages)

14/12/1994

Ad 22/11/94--------- £ si [email protected]=121 £ ic 7947985/7948106

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25/11/1994

Ad 16/11/94--------- £ si [email protected]=3000 £ ic 7944985/7947985

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05/11/1994

Ad 24/10/94--------- £ si [email protected]=500 £ ic 7944485/7944985

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07/10/1994

Ad 14/09/94--------- £ si [email protected]=35 £ ic 7944450/7944485

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15/09/1994

Ad 01/09/94--------- £ si [email protected]=5000 £ ic 7939450/7944450

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22/08/1994

Return made up to 04/08/94; bulk list available separately

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18/08/1994

Full group accounts made up to 1994-03-31

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15/08/1994

Ad 28/07/94--------- £ si [email protected]=103 £ ic 7939347/7939450

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02/08/1994

Resolutions

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02/08/1994

Ad 06/07/94--------- premium £ si [email protected]=64 £ ic 7939283/7939347

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14/07/1994

Ad 15/06/94--------- £ si [email protected]=89094 £ ic 7850189/7939283

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27/05/1994

Director resigned

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29/04/1994

Ad 15/04/94--------- £ si [email protected]=526 £ ic 7849663/7850189

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25/04/1994

Ad 30/03/94--------- £ si [email protected]=1399 £ ic 7848264/7849663

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13/03/1994

Ad 25/02/94--------- £ si [email protected]=1820 £ ic 7846444/7848264

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20/02/1994

Ad 31/01/94--------- £ si [email protected]=1978 £ ic 7844466/7846444

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26/01/1994

Director resigned;new director appointed

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26/01/1994

Ad 10/01/94--------- £ si [email protected]=2441 £ ic 7842025/7844466

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18/01/1994

Ad 09/12/93--------- £ si [email protected]=1946 £ ic 7840079/7842025

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20/12/1993

Ad 26/11/93--------- £ si [email protected]=5392 £ ic 7834687/7840079

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08/12/1993

Ad 22/11/93--------- £ si [email protected]=3502 £ ic 7831185/7834687

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08/12/1993

Ad 12/11/93--------- £ si [email protected]=3820 £ ic 7827365/7831185

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06/12/1993

Ad 09/11/93--------- £ si [email protected]=30209 £ ic 7797156/7827365

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19/11/1993

Ad 28/10/93--------- £ si [email protected]=45230 £ ic 7751926/7797156

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13/11/1993

Ad 21/10/93--------- £ si [email protected]=13554 £ ic 7738372/7751926

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13/11/1993

Ad 20/10/93--------- £ si [email protected]=16574 £ ic 7721798/7738372

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12/08/1993

Full group accounts made up to 1993-03-31

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12/08/1993

Return made up to 04/08/93; bulk list available separately

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23/07/1993

Resolutions

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23/07/1993

Resolutions

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28/08/1992

Full group accounts made up to 1992-03-31

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28/08/1992

Return made up to 04/08/92; bulk list available separately

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26/06/1992

Particulars of mortgage/charge

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02/10/1991

Particulars of mortgage/charge

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08/09/1991

Full group accounts made up to 1991-03-31

View PDF (17 pages)

08/09/1991

Return made up to 04/08/91; bulk list available separately

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15/07/1991

Director resigned

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25/04/1991

New director appointed

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25/04/1991

Director resigned;new director appointed

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25/04/1991

New director appointed

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12/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/04/1991

Ad 18/03/91--------- £ si [email protected]=117 £ ic 7709593/7709710

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07/03/1991

Director's particulars changed

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06/03/1991

Ad 18/02/91--------- £ si [email protected]=571 £ ic 7709022/7709593

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18/12/1990

Ad 14/12/90--------- £ si [email protected]=173 £ ic 7708849/7709022

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04/12/1990

Ad 29/11/90--------- £ si [email protected]=452 £ ic 7708397/7708849

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22/11/1990

Director's particulars changed

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21/11/1990

Ad 15/11/90--------- £ si [email protected]=703 £ ic 7707694/7708397

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30/10/1990

Ad 02/05/90--------- premium £ si [email protected]

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30/10/1990

Ad 24/01/90--------- premium £ si [email protected]

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30/10/1990

Ad 24/10/90--------- premium £ si [email protected]=1063 £ ic 7706631/7707694

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25/10/1990

Director's particulars changed

View PDF (0 pages)

02/10/1990

Director's particulars changed

View PDF (0 pages)

02/10/1990

Director's particulars changed

View PDF (0 pages)

28/08/1990

Full group accounts made up to 1990-03-31

View PDF (21 pages)

28/08/1990

Return made up to 04/08/90; bulk list available separately

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24/08/1990

Accounts made up to 1990-03-31

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27/07/1990

Resolutions

View PDF (1 pages)

09/05/1990

Ad 02/05/90--------- £ si [email protected]=167 £ ic 7706464/7706631

View PDF (0 pages)

30/01/1990

Ad 24/01/90--------- £ si [email protected]=84 £ ic 7706380/7706464

View PDF (6 pages)

06/12/1989

Director resigned

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06/09/1989

Full group accounts made up to 1989-03-31

View PDF (20 pages)

06/09/1989

Return made up to 05/08/89; bulk list available separately

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06/09/1989

New director appointed

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01/08/1989

Resolutions

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27/06/1989

Director's particulars changed

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05/06/1989

Director's particulars changed

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24/05/1989

Director's particulars changed

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17/01/1989

Director resigned

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23/11/1988

Director resigned

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27/10/1988

Full group accounts made up to 1988-03-31

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27/10/1988

Return made up to 24/09/88; bulk list available separately

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19/10/1988

Director's particulars changed

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18/10/1988

Resolutions

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18/10/1988

Resolutions

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08/09/1988

Director's particulars changed

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31/05/1988

Particulars of contract relating to shares

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31/05/1988

Wd 21/04/88 ad 17/03/88--------- £ si [email protected]=7142936 £ ic 563444/7706380

View PDF (0 pages)

31/05/1988

Wd 21/04/88 ad 17/03/88--------- premium £ si [email protected]=187500 £ ic 375944/563444

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05/05/1988

Resolutions

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05/05/1988

Resolutions

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05/05/1988

Resolutions

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05/05/1988

Resolutions

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05/05/1988

Resolutions

View PDF (53 pages)

05/05/1988

£ ic 1055944/375944 £ sr [email protected]=680000

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05/05/1988

£ nc 1056470/10000000

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29/02/1988

Location of register of members (non legible)

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11/02/1988

Director's particulars changed

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11/02/1988

Director's particulars changed

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24/01/1988

Memorandum and Articles of Association

View PDF (33 pages)

24/11/1987

Resolutions

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20/11/1987

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

12/11/1987

Director's particulars changed

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09/11/1987

Declaration of satisfaction of mortgage/charge

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09/11/1987

Declaration of satisfaction of mortgage/charge

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30/10/1987

Re-registration of Memorandum and Articles

View PDF (32 pages)

30/10/1987

Balance Sheet

View PDF (1 pages)

30/10/1987

Auditor's statement

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30/10/1987

Auditor's report

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30/10/1987

Declaration on reregistration from private to PLC

View PDF (1 pages)

30/10/1987

Application for reregistration from private to PLC

View PDF (1 pages)

27/10/1987

Return made up to 19/09/87; bulk list available separately

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27/10/1987

Full group accounts made up to 1987-03-31

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14/10/1987

Wd 08/10/87 ad 05/09/87--------- £ si [email protected]=1000 £ ic 1054944/1055944

View PDF (0 pages)

10/09/1987

New director appointed

View PDF (0 pages)

14/08/1987

New director appointed

View PDF (0 pages)

10/08/1987

New director appointed

View PDF (0 pages)

03/08/1987

Particulars of mortgage/charge

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09/07/1987

11/10/86 full list

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20/02/1987

Director's particulars changed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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06/11/1986

Group of companies' accounts made up to 1986-03-31

View PDF (16 pages)

23/07/1986

Registered office changed on 23/07/86 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

15/05/1986

New director appointed

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25/10/1985

Certificate of change of name

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22/05/1985

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

12/11/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clark, Robert Neil George	Director	08/08/2022 - Present	96
Doherty, Shaun	Director	31/05/2022 - 30/09/2024	99
Lester, Paul John	Director	16/11/1998 - 09/07/2010	83
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate Secretary	25/02/2013 - Present	112
Abbott, Matthew Thomas	Director	15/10/2024 - Present	120

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BABCOCK SOUTHERN HOLDINGS LIMITED

BABCOCK SOUTHERN HOLDINGS LIMITED is an(a) Active company incorporated on 22/05/1985 with the registered office located at 33 Wigmore Street, London W1U 1QX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABCOCK SOUTHERN HOLDINGS LIMITED?

BABCOCK SOUTHERN HOLDINGS LIMITED is currently Active. It was registered on 22/05/1985 .

Where is BABCOCK SOUTHERN HOLDINGS LIMITED located?

BABCOCK SOUTHERN HOLDINGS LIMITED is registered at 33 Wigmore Street, London W1U 1QX.

What does BABCOCK SOUTHERN HOLDINGS LIMITED do?

BABCOCK SOUTHERN HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BABCOCK SOUTHERN HOLDINGS LIMITED?

The latest filing was on 30/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.