Having been setup in 1980, Southbridge Building Supplies Ltd have registered office in Sheffield, it's status in the Companies House registry is set to "Active". This organisation has 2 directors.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FISH, Stephen John | 10 October 2002 | 10 July 2003 | 1 |
LEACH, Michael Geoffrey | 10 July 2003 | 31 March 2012 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 18 March 2020 | |
CS01 - N/A | 13 March 2020 | |
AD01 - Change of registered office address | 11 March 2020 | |
AA - Annual Accounts | 28 February 2020 | |
CS01 - N/A | 14 March 2019 | |
AA - Annual Accounts | 28 February 2019 | |
CS01 - N/A | 20 March 2018 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 24 March 2017 | |
TM01 - Termination of appointment of director | 18 August 2016 | |
AA - Annual Accounts | 01 August 2016 | |
AR01 - Annual Return | 16 March 2016 | |
AP01 - Appointment of director | 11 September 2015 | |
AA - Annual Accounts | 03 September 2015 | |
AR01 - Annual Return | 19 March 2015 | |
AA - Annual Accounts | 29 August 2014 | |
AR01 - Annual Return | 01 April 2014 | |
AA - Annual Accounts | 09 September 2013 | |
AR01 - Annual Return | 10 April 2013 | |
AA - Annual Accounts | 26 October 2012 | |
TM02 - Termination of appointment of secretary | 09 May 2012 | |
AR01 - Annual Return | 05 April 2012 | |
CH01 - Change of particulars for director | 03 November 2011 | |
AA - Annual Accounts | 05 September 2011 | |
AR01 - Annual Return | 11 April 2011 | |
AA - Annual Accounts | 06 September 2010 | |
AR01 - Annual Return | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
AA - Annual Accounts | 01 November 2009 | |
363a - Annual Return | 15 April 2009 | |
AA - Annual Accounts | 03 February 2009 | |
363a - Annual Return | 10 April 2008 | |
AA - Annual Accounts | 04 February 2008 | |
363a - Annual Return | 02 April 2007 | |
AA - Annual Accounts | 21 November 2006 | |
363a - Annual Return | 13 March 2006 | |
AA - Annual Accounts | 31 January 2006 | |
287 - Change in situation or address of Registered Office | 09 September 2005 | |
363s - Annual Return | 29 March 2005 | |
AA - Annual Accounts | 22 February 2005 | |
363s - Annual Return | 29 April 2004 | |
AA - Annual Accounts | 28 January 2004 | |
288a - Notice of appointment of directors or secretaries | 18 July 2003 | |
288b - Notice of resignation of directors or secretaries | 18 July 2003 | |
363s - Annual Return | 26 March 2003 | |
AA - Annual Accounts | 26 March 2003 | |
288b - Notice of resignation of directors or secretaries | 02 November 2002 | |
288b - Notice of resignation of directors or secretaries | 02 November 2002 | |
288a - Notice of appointment of directors or secretaries | 02 November 2002 | |
288a - Notice of appointment of directors or secretaries | 02 November 2002 | |
287 - Change in situation or address of Registered Office | 11 September 2002 | |
363s - Annual Return | 27 March 2002 | |
AA - Annual Accounts | 14 March 2002 | |
363s - Annual Return | 12 March 2001 | |
AA - Annual Accounts | 09 January 2001 | |
363s - Annual Return | 12 April 2000 | |
AA - Annual Accounts | 21 March 2000 | |
363s - Annual Return | 25 March 1999 | |
287 - Change in situation or address of Registered Office | 18 March 1999 | |
AA - Annual Accounts | 17 February 1999 | |
363s - Annual Return | 20 May 1998 | |
AA - Annual Accounts | 25 February 1998 | |
287 - Change in situation or address of Registered Office | 29 August 1997 | |
363a - Annual Return | 21 March 1997 | |
AA - Annual Accounts | 19 February 1997 | |
287 - Change in situation or address of Registered Office | 22 October 1996 | |
363x - Annual Return | 24 March 1996 | |
288 - N/A | 24 March 1996 | |
288 - N/A | 26 February 1996 | |
AA - Annual Accounts | 13 February 1996 | |
288 - N/A | 21 March 1995 | |
288 - N/A | 21 March 1995 | |
363x - Annual Return | 21 March 1995 | |
AA - Annual Accounts | 15 February 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 1994 | |
AA - Annual Accounts | 08 April 1994 | |
363x - Annual Return | 05 April 1994 | |
363x - Annual Return | 17 March 1993 | |
AA - Annual Accounts | 13 January 1993 | |
AA - Annual Accounts | 30 March 1992 | |
363x - Annual Return | 27 March 1992 | |
395 - Particulars of a mortgage or charge | 15 July 1991 | |
395 - Particulars of a mortgage or charge | 15 July 1991 | |
363x - Annual Return | 30 May 1991 | |
288 - N/A | 15 April 1991 | |
AA - Annual Accounts | 17 December 1990 | |
363 - Annual Return | 12 November 1990 | |
288 - N/A | 12 July 1990 | |
AA - Annual Accounts | 07 November 1989 | |
288 - N/A | 26 October 1989 | |
288 - N/A | 19 September 1989 | |
288 - N/A | 15 August 1989 | |
AUD - Auditor's letter of resignation | 06 July 1989 | |
363 - Annual Return | 14 June 1989 | |
287 - Change in situation or address of Registered Office | 04 May 1989 | |
288 - N/A | 04 May 1989 | |
AA - Annual Accounts | 04 April 1989 | |
MEM/ARTS - N/A | 23 September 1988 | |
RESOLUTIONS - N/A | 23 August 1988 | |
395 - Particulars of a mortgage or charge | 18 July 1988 | |
363 - Annual Return | 14 April 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 March 1988 | |
AA - Annual Accounts | 07 March 1988 | |
288 - N/A | 04 March 1988 | |
287 - Change in situation or address of Registered Office | 04 March 1988 | |
395 - Particulars of a mortgage or charge | 28 October 1987 | |
363 - Annual Return | 08 May 1987 | |
AA - Annual Accounts | 11 April 1987 | |
363 - Annual Return | 24 June 1986 | |
AA - Annual Accounts | 23 May 1986 | |
NEWINC - New incorporation documents | 20 October 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 08 July 1991 | Outstanding |
N/A |
Debenture | 08 July 1991 | Outstanding |
N/A |
Guarantee & debenture | 06 July 1988 | Fully Satisfied |
N/A |
Guarantee & debenture | 09 October 1987 | Outstanding |
N/A |