Southerns Office Interiors (Yorkshire) Ltd was established in 1999, it's status in the Companies House registry is set to "Active". The company has 3 directors listed as Milnes, Anthony, Worne, Timothy Simon, Kendall Jones, Andrea in the Companies House registry. We do not know the number of employees at Southerns Office Interiors (Yorkshire) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILNES, Anthony | 01 January 2005 | - | 1 |
WORNE, Timothy Simon | 18 June 2008 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KENDALL JONES, Andrea | 22 December 2006 | 10 January 2014 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 10 August 2020 | |
AP01 - Appointment of director | 10 August 2020 | |
MR01 - N/A | 17 June 2020 | |
PSC05 - N/A | 18 May 2020 | |
MR05 - N/A | 08 April 2020 | |
TM01 - Termination of appointment of director | 30 March 2020 | |
AD01 - Change of registered office address | 16 March 2020 | |
AD01 - Change of registered office address | 04 March 2020 | |
CS01 - N/A | 02 January 2020 | |
TM01 - Termination of appointment of director | 10 December 2019 | |
TM01 - Termination of appointment of director | 10 December 2019 | |
AP01 - Appointment of director | 10 December 2019 | |
MR01 - N/A | 07 June 2019 | |
AA - Annual Accounts | 24 April 2019 | |
CS01 - N/A | 21 December 2018 | |
AP01 - Appointment of director | 10 August 2018 | |
AD01 - Change of registered office address | 10 August 2018 | |
MR04 - N/A | 10 April 2018 | |
AP01 - Appointment of director | 03 April 2018 | |
MR01 - N/A | 28 March 2018 | |
MR01 - N/A | 27 March 2018 | |
AP01 - Appointment of director | 22 March 2018 | |
AA - Annual Accounts | 08 March 2018 | |
CS01 - N/A | 19 February 2018 | |
AA - Annual Accounts | 15 March 2017 | |
CS01 - N/A | 11 January 2017 | |
PSC02 - N/A | 28 October 2016 | |
EH04 - N/A | 18 October 2016 | |
RESOLUTIONS - N/A | 20 July 2016 | |
MR01 - N/A | 15 July 2016 | |
MR04 - N/A | 14 July 2016 | |
MR04 - N/A | 12 July 2016 | |
AA - Annual Accounts | 10 March 2016 | |
AR01 - Annual Return | 15 January 2016 | |
AR01 - Annual Return | 02 February 2015 | |
AA - Annual Accounts | 23 January 2015 | |
AP01 - Appointment of director | 06 May 2014 | |
AA - Annual Accounts | 10 March 2014 | |
AR01 - Annual Return | 10 January 2014 | |
TM02 - Termination of appointment of secretary | 10 January 2014 | |
AA01 - Change of accounting reference date | 10 June 2013 | |
AR01 - Annual Return | 18 February 2013 | |
RESOLUTIONS - N/A | 12 February 2013 | |
SH08 - Notice of name or other designation of class of shares | 12 February 2013 | |
RESOLUTIONS - N/A | 31 December 2012 | |
CONNOT - N/A | 31 December 2012 | |
AA - Annual Accounts | 14 May 2012 | |
AR01 - Annual Return | 01 March 2012 | |
AA - Annual Accounts | 27 April 2011 | |
AR01 - Annual Return | 02 February 2011 | |
CH01 - Change of particulars for director | 02 February 2011 | |
CH01 - Change of particulars for director | 02 February 2011 | |
CH01 - Change of particulars for director | 02 February 2011 | |
CH03 - Change of particulars for secretary | 02 February 2011 | |
AA - Annual Accounts | 18 May 2010 | |
AR01 - Annual Return | 05 March 2010 | |
AA - Annual Accounts | 14 May 2009 | |
363a - Annual Return | 11 February 2009 | |
288a - Notice of appointment of directors or secretaries | 01 July 2008 | |
AA - Annual Accounts | 27 March 2008 | |
363a - Annual Return | 20 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 2007 | |
AA - Annual Accounts | 09 October 2007 | |
395 - Particulars of a mortgage or charge | 07 February 2007 | |
RESOLUTIONS - N/A | 03 February 2007 | |
RESOLUTIONS - N/A | 03 February 2007 | |
AUD - Auditor's letter of resignation | 26 January 2007 | |
288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
169 - Return by a company purchasing its own shares | 24 January 2007 | |
288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
363s - Annual Return | 10 January 2007 | |
AA - Annual Accounts | 10 August 2006 | |
363s - Annual Return | 11 January 2006 | |
287 - Change in situation or address of Registered Office | 07 November 2005 | |
AA - Annual Accounts | 04 November 2005 | |
288a - Notice of appointment of directors or secretaries | 05 January 2005 | |
363s - Annual Return | 04 January 2005 | |
287 - Change in situation or address of Registered Office | 15 December 2004 | |
288b - Notice of resignation of directors or secretaries | 25 October 2004 | |
AA - Annual Accounts | 05 August 2004 | |
128(4) - Notice of assignment of name or new name to any class of shares | 28 July 2004 | |
RESOLUTIONS - N/A | 27 July 2004 | |
RESOLUTIONS - N/A | 27 July 2004 | |
RESOLUTIONS - N/A | 27 July 2004 | |
123 - Notice of increase in nominal capital | 27 July 2004 | |
RESOLUTIONS - N/A | 21 July 2004 | |
363s - Annual Return | 13 January 2004 | |
AA - Annual Accounts | 05 July 2003 | |
363s - Annual Return | 08 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 August 2002 | |
AA - Annual Accounts | 10 July 2002 | |
363s - Annual Return | 03 January 2002 | |
AA - Annual Accounts | 12 June 2001 | |
363s - Annual Return | 11 January 2001 | |
395 - Particulars of a mortgage or charge | 24 May 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2000 | |
288b - Notice of resignation of directors or secretaries | 11 January 2000 | |
NEWINC - New incorporation documents | 22 December 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 June 2020 | Outstanding |
N/A |
A registered charge | 31 May 2019 | Outstanding |
N/A |
A registered charge | 22 March 2018 | Outstanding |
N/A |
A registered charge | 22 March 2018 | Outstanding |
N/A |
A registered charge | 07 July 2016 | Fully Satisfied |
N/A |
Legal charge | 29 January 2007 | Fully Satisfied |
N/A |
Mortgage debenture | 18 May 2000 | Fully Satisfied |
N/A |