About

Registered Number: 05751804
Date of Incorporation: 22/03/2006 (16 years and 3 months ago)
Company Status: Active
Registered Address: Kings Court, Water Lane, Wilmslow, Cheshire, SK9 5AR,

 

Southall Associates Ltd was registered on 22 March 2006, it's status at Companies House is "Active". Wann, Eloise, Hatherly, Ian, Southall, John, Southall, Angela are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HATHERLY, Ian 31 January 2019 - 1
SOUTHALL, John 22 March 2006 - 1
SOUTHALL, Angela 20 October 2006 31 January 2019 1
Secretary Name Appointed Resigned Total Appointments
WANN, Eloise 31 January 2019 - 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 19 September 2019
MR01 - N/A 17 June 2019
RESOLUTIONS - N/A 14 May 2019
SH01 - Return of Allotment of shares 26 April 2019
CS01 - N/A 25 April 2019
SH01 - Return of Allotment of shares 11 April 2019
AA01 - Change of accounting reference date 29 March 2019
AP03 - Appointment of secretary 18 February 2019
AP01 - Appointment of director 18 February 2019
PSC02 - N/A 14 February 2019
PSC07 - N/A 14 February 2019
PSC07 - N/A 14 February 2019
AD01 - Change of registered office address 14 February 2019
AP01 - Appointment of director 14 February 2019
AP01 - Appointment of director 14 February 2019
TM02 - Termination of appointment of secretary 14 February 2019
TM01 - Termination of appointment of director 14 February 2019
AA - Annual Accounts 23 October 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 May 2018
RESOLUTIONS - N/A 11 May 2018
CS01 - N/A 18 April 2018
SH03 - Return of purchase of own shares 19 February 2018
RESOLUTIONS - N/A 23 January 2018
SH06 - Notice of cancellation of shares 23 January 2018
RP04SH01 - N/A 16 November 2017
RP04CS01 - N/A 14 November 2017
RP04AR01 - N/A 14 November 2017
RP04AR01 - N/A 14 November 2017
RP04AR01 - N/A 14 November 2017
RESOLUTIONS - N/A 03 November 2017
AA - Annual Accounts 31 October 2017
CH01 - Change of particulars for director 12 September 2017
CH01 - Change of particulars for director 12 September 2017
CH03 - Change of particulars for secretary 12 September 2017
CS01 - N/A 11 April 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 07 April 2016
SH01 - Return of Allotment of shares 28 August 2015
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 15 October 2013
RESOLUTIONS - N/A 01 October 2013
SH10 - Notice of particulars of variation of rights attached to shares 01 October 2013
CC04 - Statement of companies objects 01 October 2013
SH08 - Notice of name or other designation of class of shares 01 October 2013
AR01 - Annual Return 22 March 2013
AD01 - Change of registered office address 28 December 2012
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 14 October 2010
AD01 - Change of registered office address 21 September 2010
AR01 - Annual Return 17 April 2010
CH01 - Change of particulars for director 17 April 2010
CH01 - Change of particulars for director 17 April 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 01 May 2008
288c - Notice of change of directors or secretaries or in their particulars 01 May 2008
288c - Notice of change of directors or secretaries or in their particulars 01 May 2008
288c - Notice of change of directors or secretaries or in their particulars 01 May 2008
287 - Change in situation or address of Registered Office 21 April 2008
MEM/ARTS - N/A 16 November 2007
CERTNM - Change of name certificate 07 November 2007
AA - Annual Accounts 11 July 2007
363a - Annual Return 05 April 2007
288c - Notice of change of directors or secretaries or in their particulars 05 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
288c - Notice of change of directors or secretaries or in their particulars 05 April 2006
288c - Notice of change of directors or secretaries or in their particulars 05 April 2006
287 - Change in situation or address of Registered Office 05 April 2006
NEWINC - New incorporation documents 22 March 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 June 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.