About

Registered Number: 08014079
Date of Incorporation: 30/03/2012 (13 years ago)
Company Status: Active
Registered Address: Unit 3 Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, Hampshire, SO30 4RT,

 

Based in Southampton, 23.5 Degrees Ltd was setup in 2012, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 August 2020
MR04 - N/A 09 June 2020
AA - Annual Accounts 06 February 2020
CS01 - N/A 14 August 2019
CH01 - Change of particulars for director 16 May 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 03 April 2019
MR01 - N/A 02 August 2018
AP04 - Appointment of corporate secretary 30 July 2018
AP01 - Appointment of director 30 July 2018
AP01 - Appointment of director 30 July 2018
MR01 - N/A 28 June 2018
MR01 - N/A 27 June 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 13 April 2018
RP04CS01 - N/A 29 November 2017
RP04AR01 - N/A 29 November 2017
TM01 - Termination of appointment of director 24 August 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 26 May 2017
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 26 April 2016
TM01 - Termination of appointment of director 04 March 2016
AP01 - Appointment of director 19 January 2016
TM01 - Termination of appointment of director 18 January 2016
RESOLUTIONS - N/A 06 October 2015
CC04 - Statement of companies objects 06 October 2015
SH10 - Notice of particulars of variation of rights attached to shares 06 October 2015
SH08 - Notice of name or other designation of class of shares 06 October 2015
MR04 - N/A 29 September 2015
AP01 - Appointment of director 28 September 2015
MR01 - N/A 25 September 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 24 February 2015
SH06 - Notice of cancellation of shares 10 February 2015
RESOLUTIONS - N/A 02 December 2014
SH03 - Return of purchase of own shares 02 December 2014
MR01 - N/A 12 September 2014
RESOLUTIONS - N/A 11 September 2014
SH01 - Return of Allotment of shares 11 September 2014
CH01 - Change of particulars for director 04 July 2014
CH01 - Change of particulars for director 04 July 2014
AD01 - Change of registered office address 24 June 2014
RESOLUTIONS - N/A 19 June 2014
SH01 - Return of Allotment of shares 19 June 2014
AR01 - Annual Return 29 May 2014
MR04 - N/A 21 May 2014
AA - Annual Accounts 07 February 2014
TM01 - Termination of appointment of director 04 February 2014
AR01 - Annual Return 17 May 2013
AD01 - Change of registered office address 17 May 2013
MG01 - Particulars of a mortgage or charge 23 March 2013
AA01 - Change of accounting reference date 14 March 2013
MG01 - Particulars of a mortgage or charge 19 February 2013
MG01 - Particulars of a mortgage or charge 14 February 2013
MG01 - Particulars of a mortgage or charge 29 January 2013
AP01 - Appointment of director 19 April 2012
NEWINC - New incorporation documents 30 March 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 July 2018 Outstanding

N/A

A registered charge 22 June 2018 Outstanding

N/A

A registered charge 22 June 2018 Outstanding

N/A

A registered charge 22 September 2015 Fully Satisfied

N/A

A registered charge 29 August 2014 Fully Satisfied

N/A

Debenture 21 March 2013 Fully Satisfied

N/A

Rent deposit deed 06 February 2013 Outstanding

N/A

A rent deposit deed 23 January 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.