About

Registered Number: 04249884
Date of Incorporation: 11/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Cowick Hall, Snaith, Goole, East Yorkshire, DN14 9AA

 

Established in 2001, Southerton Investments Ltd have registered office in Goole. There is one director listed as Brophy, Thomas Michael for the company at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BROPHY, Thomas Michael 10 December 2012 - 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 29 January 2020
AA - Annual Accounts 17 May 2019
CS01 - N/A 22 April 2019
CS01 - N/A 20 April 2018
AA - Annual Accounts 12 March 2018
CS01 - N/A 12 April 2017
AA - Annual Accounts 29 March 2017
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 19 April 2015
AR01 - Annual Return 09 April 2015
TM01 - Termination of appointment of director 28 November 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 12 April 2014
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 08 March 2013
CH01 - Change of particulars for director 27 February 2013
AP03 - Appointment of secretary 10 December 2012
AP01 - Appointment of director 10 December 2012
TM01 - Termination of appointment of director 10 December 2012
TM02 - Termination of appointment of secretary 10 December 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 07 April 2011
AA - Annual Accounts 10 May 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 09 October 2009
CH03 - Change of particulars for secretary 09 October 2009
CH01 - Change of particulars for director 09 October 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 08 May 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 23 April 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 03 May 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
288b - Notice of resignation of directors or secretaries 22 February 2007
288c - Notice of change of directors or secretaries or in their particulars 11 December 2006
AA - Annual Accounts 11 August 2006
363a - Annual Return 28 April 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
AA - Annual Accounts 03 May 2005
363s - Annual Return 26 April 2005
363s - Annual Return 05 May 2004
AA - Annual Accounts 05 May 2004
AA - Annual Accounts 11 September 2003
363s - Annual Return 07 May 2003
AA - Annual Accounts 02 November 2002
363a - Annual Return 23 May 2002
288c - Notice of change of directors or secretaries or in their particulars 17 August 2001
225 - Change of Accounting Reference Date 25 July 2001
288a - Notice of appointment of directors or secretaries 13 July 2001
288a - Notice of appointment of directors or secretaries 13 July 2001
288b - Notice of resignation of directors or secretaries 13 July 2001
288b - Notice of resignation of directors or secretaries 13 July 2001
288a - Notice of appointment of directors or secretaries 13 July 2001
NEWINC - New incorporation documents 11 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.