Founded in 1999, Southern Ductwork (Manufacture) Ltd have registered office in Bracknell, Berkshire, it's status at Companies House is "Active". This organisation has 4 directors listed as Sawdon, Robert Andrew, Bradshaw, Kim, Yonwin, Amy, Busher, Gail Sherington.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAWDON, Robert Andrew | 16 March 2012 | - | 1 |
| BUSHER, Gail Sherington | 16 December 2009 | 24 June 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADSHAW, Kim | 28 May 1999 | 09 April 2002 | 1 |
| YONWIN, Amy | 22 April 2002 | 10 May 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2020 | |
| MR01 - N/A | 02 July 2020 | |
| CS01 - N/A | 10 February 2020 | |
| AA - Annual Accounts | 10 July 2019 | |
| CS01 - N/A | 10 January 2019 | |
| AA - Annual Accounts | 11 April 2018 | |
| CS01 - N/A | 05 March 2018 | |
| CH01 - Change of particulars for director | 19 July 2017 | |
| PSC04 - N/A | 19 July 2017 | |
| AA - Annual Accounts | 23 May 2017 | |
| CS01 - N/A | 09 January 2017 | |
| CS01 - N/A | 30 September 2016 | |
| AA - Annual Accounts | 08 July 2016 | |
| CH01 - Change of particulars for director | 12 November 2015 | |
| AR01 - Annual Return | 06 November 2015 | |
| AA - Annual Accounts | 14 July 2015 | |
| AR01 - Annual Return | 09 October 2014 | |
| AD01 - Change of registered office address | 15 September 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| AR01 - Annual Return | 27 August 2013 | |
| AA - Annual Accounts | 01 March 2013 | |
| AD01 - Change of registered office address | 01 March 2013 | |
| AA - Annual Accounts | 29 November 2012 | |
| AR01 - Annual Return | 03 September 2012 | |
| AA01 - Change of accounting reference date | 12 July 2012 | |
| AD01 - Change of registered office address | 26 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 April 2012 | |
| AP01 - Appointment of director | 02 April 2012 | |
| TM01 - Termination of appointment of director | 20 March 2012 | |
| CERTNM - Change of name certificate | 23 February 2012 | |
| CONNOT - N/A | 23 February 2012 | |
| RESOLUTIONS - N/A | 08 February 2012 | |
| CONNOT - N/A | 08 February 2012 | |
| AA - Annual Accounts | 16 December 2011 | |
| TM02 - Termination of appointment of secretary | 21 September 2011 | |
| AR01 - Annual Return | 14 September 2011 | |
| TM01 - Termination of appointment of director | 01 September 2011 | |
| AP01 - Appointment of director | 31 August 2011 | |
| CERTNM - Change of name certificate | 07 June 2011 | |
| CONNOT - N/A | 07 June 2011 | |
| CERTNM - Change of name certificate | 18 May 2011 | |
| RESOLUTIONS - N/A | 11 May 2011 | |
| TM01 - Termination of appointment of director | 23 March 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AP01 - Appointment of director | 20 December 2010 | |
| AR01 - Annual Return | 10 August 2010 | |
| AD01 - Change of registered office address | 27 July 2010 | |
| TM01 - Termination of appointment of director | 29 June 2010 | |
| AP01 - Appointment of director | 29 January 2010 | |
| CONNOT - N/A | 19 January 2010 | |
| AD01 - Change of registered office address | 12 January 2010 | |
| TM01 - Termination of appointment of director | 23 December 2009 | |
| AA - Annual Accounts | 18 November 2009 | |
| 363a - Annual Return | 30 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2009 | |
| AA - Annual Accounts | 24 March 2009 | |
| 363s - Annual Return | 01 September 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| 363s - Annual Return | 02 June 2007 | |
| AA - Annual Accounts | 11 January 2007 | |
| 363s - Annual Return | 24 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
| AA - Annual Accounts | 01 March 2006 | |
| 363s - Annual Return | 09 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2005 | |
| AA - Annual Accounts | 29 January 2005 | |
| 363s - Annual Return | 26 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| AA - Annual Accounts | 01 December 2003 | |
| 363s - Annual Return | 16 July 2003 | |
| CERTNM - Change of name certificate | 07 July 2003 | |
| 363s - Annual Return | 24 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
| 287 - Change in situation or address of Registered Office | 24 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2002 | |
| CERTNM - Change of name certificate | 12 April 2002 | |
| AA - Annual Accounts | 02 August 2001 | |
| 363s - Annual Return | 14 June 2001 | |
| AA - Annual Accounts | 24 January 2001 | |
| 363s - Annual Return | 03 August 2000 | |
| 225 - Change of Accounting Reference Date | 03 August 2000 | |
| CERTNM - Change of name certificate | 14 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1999 | |
| 287 - Change in situation or address of Registered Office | 08 June 1999 | |
| NEWINC - New incorporation documents | 27 May 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 July 2020 | Outstanding |
N/A |
| Debenture | 05 April 2012 | Outstanding |
N/A |
