Southern Group Ltd was registered on 12 February 1993 and has its registered office in Harrow, Middlesex, it has a status of "Active". The companies director is listed as Rubins, Loretta at Companies House. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUBINS, Loretta | 13 October 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 June 2020 | |
| CS01 - N/A | 27 February 2020 | |
| AA - Annual Accounts | 16 April 2019 | |
| CS01 - N/A | 21 February 2019 | |
| SH06 - Notice of cancellation of shares | 08 February 2019 | |
| SH03 - Return of purchase of own shares | 08 February 2019 | |
| AA - Annual Accounts | 23 April 2018 | |
| CS01 - N/A | 13 April 2018 | |
| CH01 - Change of particulars for director | 16 February 2018 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 17 March 2017 | |
| AA01 - Change of accounting reference date | 27 October 2016 | |
| AR01 - Annual Return | 18 February 2016 | |
| CH01 - Change of particulars for director | 03 February 2016 | |
| CH01 - Change of particulars for director | 03 February 2016 | |
| CH03 - Change of particulars for secretary | 03 February 2016 | |
| CH01 - Change of particulars for director | 03 February 2016 | |
| CH01 - Change of particulars for director | 03 February 2016 | |
| AA - Annual Accounts | 20 November 2015 | |
| AD01 - Change of registered office address | 17 April 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| AP01 - Appointment of director | 20 October 2014 | |
| AA - Annual Accounts | 05 August 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| CH01 - Change of particulars for director | 18 February 2014 | |
| CH01 - Change of particulars for director | 18 February 2014 | |
| CH01 - Change of particulars for director | 18 February 2014 | |
| CH03 - Change of particulars for secretary | 18 February 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| CH01 - Change of particulars for director | 20 March 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| RESOLUTIONS - N/A | 29 January 2013 | |
| SH08 - Notice of name or other designation of class of shares | 29 January 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AA - Annual Accounts | 22 May 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| CH03 - Change of particulars for secretary | 21 February 2012 | |
| CH03 - Change of particulars for secretary | 21 February 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| CH01 - Change of particulars for director | 21 February 2011 | |
| CH01 - Change of particulars for director | 21 February 2011 | |
| CH01 - Change of particulars for director | 21 February 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| TM01 - Termination of appointment of director | 06 December 2010 | |
| AD01 - Change of registered office address | 02 June 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| AD01 - Change of registered office address | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| AD01 - Change of registered office address | 14 April 2010 | |
| AA - Annual Accounts | 25 February 2010 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
| 363a - Annual Return | 12 September 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 363a - Annual Return | 25 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
| 363a - Annual Return | 17 May 2006 | |
| AA - Annual Accounts | 29 March 2006 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
| 287 - Change in situation or address of Registered Office | 16 September 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 14 May 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 363s - Annual Return | 14 April 2003 | |
| AUD - Auditor's letter of resignation | 12 November 2002 | |
| 363s - Annual Return | 01 February 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 21 March 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| AA - Annual Accounts | 27 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
| 363s - Annual Return | 15 May 2000 | |
| 363s - Annual Return | 24 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| AUD - Auditor's letter of resignation | 14 December 1998 | |
| RESOLUTIONS - N/A | 30 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1998 | |
| 287 - Change in situation or address of Registered Office | 05 May 1998 | |
| 363s - Annual Return | 25 March 1998 | |
| AA - Annual Accounts | 28 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1997 | |
| 363s - Annual Return | 13 March 1997 | |
| AA - Annual Accounts | 01 February 1997 | |
| 288 - N/A | 05 June 1996 | |
| 288 - N/A | 05 June 1996 | |
| 288 - N/A | 05 June 1996 | |
| RESOLUTIONS - N/A | 16 May 1996 | |
| AA - Annual Accounts | 16 May 1996 | |
| RESOLUTIONS - N/A | 01 May 1996 | |
| 363s - Annual Return | 12 March 1996 | |
| RESOLUTIONS - N/A | 20 February 1996 | |
| RESOLUTIONS - N/A | 20 February 1996 | |
| RESOLUTIONS - N/A | 20 February 1996 | |
| 287 - Change in situation or address of Registered Office | 23 June 1995 | |
| AA - Annual Accounts | 30 April 1995 | |
| 363s - Annual Return | 27 April 1995 | |
| 287 - Change in situation or address of Registered Office | 01 February 1995 | |
| 363s - Annual Return | 01 March 1994 | |
| CERTNM - Change of name certificate | 22 April 1993 | |
| CERTNM - Change of name certificate | 22 April 1993 | |
| RESOLUTIONS - N/A | 21 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1993 | |
| 123 - Notice of increase in nominal capital | 21 April 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 March 1993 | |
| RESOLUTIONS - N/A | 26 February 1993 | |
| 288 - N/A | 26 February 1993 | |
| 288 - N/A | 26 February 1993 | |
| 287 - Change in situation or address of Registered Office | 25 February 1993 | |
| NEWINC - New incorporation documents | 12 February 1993 |
