About

Registered Number: 04319136
Date of Incorporation: 08/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: Southover, Springfield Road, Woolacombe, North Devon, EX34 7BX

 

Based in Woolacombe, North Devon, Southover Project Ltd was setup in 2001, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There is one director listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILIPS, Ernest William 25 November 2002 18 February 2005 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 12 November 2019
MR04 - N/A 31 October 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 15 November 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 15 November 2017
AA01 - Change of accounting reference date 15 August 2017
MR01 - N/A 07 December 2016
CS01 - N/A 21 November 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 08 November 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 27 August 2013
MG01 - Particulars of a mortgage or charge 11 March 2013
MG01 - Particulars of a mortgage or charge 11 March 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 05 December 2009
CH01 - Change of particulars for director 05 December 2009
AA - Annual Accounts 22 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 2009
363a - Annual Return 18 November 2008
288b - Notice of resignation of directors or secretaries 17 November 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 02 October 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 05 October 2006
363s - Annual Return 16 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 04 November 2005
395 - Particulars of a mortgage or charge 17 June 2005
395 - Particulars of a mortgage or charge 17 June 2005
395 - Particulars of a mortgage or charge 23 April 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
288b - Notice of resignation of directors or secretaries 08 March 2005
363s - Annual Return 24 February 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 26 October 2003
AA - Annual Accounts 30 July 2003
363s - Annual Return 18 December 2002
288a - Notice of appointment of directors or secretaries 04 December 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
287 - Change in situation or address of Registered Office 22 March 2002
CERTNM - Change of name certificate 21 February 2002
CERTNM - Change of name certificate 13 November 2001
NEWINC - New incorporation documents 08 November 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 December 2016 Outstanding

N/A

Legal charge 13 June 2005 Fully Satisfied

N/A

Legal charge 13 June 2005 Fully Satisfied

N/A

Mortgage 06 April 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.