Having been setup in 2001, South Downs Ltd has its registered office in Havant, it has a status of "Active". There are no directors listed for South Downs Ltd at Companies House.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 July 2020 | |
| SH01 - Return of Allotment of shares | 13 May 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 18 July 2019 | |
| CH01 - Change of particulars for director | 10 January 2019 | |
| TM01 - Termination of appointment of director | 10 January 2019 | |
| AP01 - Appointment of director | 14 November 2018 | |
| TM01 - Termination of appointment of director | 14 November 2018 | |
| AA - Annual Accounts | 09 October 2018 | |
| CS01 - N/A | 13 July 2018 | |
| PSC02 - N/A | 11 July 2018 | |
| SH01 - Return of Allotment of shares | 04 April 2018 | |
| PSC01 - N/A | 19 March 2018 | |
| PSC07 - N/A | 19 March 2018 | |
| PSC07 - N/A | 19 March 2018 | |
| PSC07 - N/A | 19 March 2018 | |
| PSC07 - N/A | 19 March 2018 | |
| PSC07 - N/A | 19 March 2018 | |
| MR04 - N/A | 12 October 2017 | |
| MR04 - N/A | 12 October 2017 | |
| CS01 - N/A | 13 July 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| AA - Annual Accounts | 22 July 2016 | |
| CS01 - N/A | 14 July 2016 | |
| AP01 - Appointment of director | 14 October 2015 | |
| AR01 - Annual Return | 13 July 2015 | |
| AA - Annual Accounts | 13 July 2015 | |
| TM01 - Termination of appointment of director | 05 January 2015 | |
| AP01 - Appointment of director | 18 November 2014 | |
| AA - Annual Accounts | 16 July 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 15 July 2013 | |
| AA - Annual Accounts | 07 August 2012 | |
| AR01 - Annual Return | 13 July 2012 | |
| TM01 - Termination of appointment of director | 15 May 2012 | |
| TM01 - Termination of appointment of director | 17 January 2012 | |
| TM01 - Termination of appointment of director | 17 January 2012 | |
| AP01 - Appointment of director | 22 December 2011 | |
| AP01 - Appointment of director | 08 December 2011 | |
| AP01 - Appointment of director | 08 December 2011 | |
| TM01 - Termination of appointment of director | 01 December 2011 | |
| TM01 - Termination of appointment of director | 01 December 2011 | |
| AA - Annual Accounts | 10 August 2011 | |
| AR01 - Annual Return | 15 July 2011 | |
| AA - Annual Accounts | 20 July 2010 | |
| AR01 - Annual Return | 15 July 2010 | |
| AP01 - Appointment of director | 16 February 2010 | |
| TM01 - Termination of appointment of director | 16 February 2010 | |
| AP01 - Appointment of director | 22 January 2010 | |
| AP01 - Appointment of director | 22 January 2010 | |
| TM01 - Termination of appointment of director | 21 January 2010 | |
| TM01 - Termination of appointment of director | 21 January 2010 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH03 - Change of particulars for secretary | 09 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2009 | |
| AA - Annual Accounts | 11 August 2009 | |
| 363a - Annual Return | 20 July 2009 | |
| AA - Annual Accounts | 04 August 2008 | |
| 363a - Annual Return | 15 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2007 | |
| AA - Annual Accounts | 03 September 2007 | |
| 363a - Annual Return | 25 July 2007 | |
| 363a - Annual Return | 25 July 2006 | |
| AA - Annual Accounts | 03 July 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| 363s - Annual Return | 09 August 2005 | |
| 363s - Annual Return | 19 July 2004 | |
| AA - Annual Accounts | 14 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2003 | |
| AA - Annual Accounts | 07 August 2003 | |
| 363s - Annual Return | 07 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2003 | |
| AA - Annual Accounts | 01 August 2002 | |
| 363s - Annual Return | 01 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
| 287 - Change in situation or address of Registered Office | 03 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 395 - Particulars of a mortgage or charge | 19 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2001 | |
| 395 - Particulars of a mortgage or charge | 13 November 2001 | |
| RESOLUTIONS - N/A | 02 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2001 | |
| 225 - Change of Accounting Reference Date | 02 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2001 | |
| CERTNM - Change of name certificate | 02 October 2001 | |
| NEWINC - New incorporation documents | 13 July 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Loan note guarantee security document | 19 December 2001 | Fully Satisfied |
N/A |
| Fixed and floating security document | 24 October 2001 | Fully Satisfied |
N/A |
