About

Registered Number: 03849096
Date of Incorporation: 28/09/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: Suite F, Rooms 1-4 Symal House, 423 Edgware Road, London, NW9 0HU,

 

Southpac Ltd was established in 1999. The companies directors are listed as Conroy, Angela Jane, Conroy, Christopher Charles, Harding, Carol Ann. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONROY, Christopher Charles 06 May 2002 - 1
HARDING, Carol Ann 13 October 1999 12 June 2015 1
Secretary Name Appointed Resigned Total Appointments
CONROY, Angela Jane 13 October 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 12 June 2020
AA - Annual Accounts 06 September 2019
CS01 - N/A 30 May 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 29 May 2018
AD01 - Change of registered office address 13 February 2018
AA - Annual Accounts 14 July 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 12 June 2015
TM01 - Termination of appointment of director 12 June 2015
TM01 - Termination of appointment of director 12 June 2015
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 30 May 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 09 August 2011
MG01 - Particulars of a mortgage or charge 10 February 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 19 August 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 08 October 2007
288c - Notice of change of directors or secretaries or in their particulars 08 October 2007
288c - Notice of change of directors or secretaries or in their particulars 08 October 2007
287 - Change in situation or address of Registered Office 10 December 2006
363a - Annual Return 13 November 2006
AA - Annual Accounts 28 September 2006
363s - Annual Return 21 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 2005
AA - Annual Accounts 22 August 2005
RESOLUTIONS - N/A 12 January 2005
RESOLUTIONS - N/A 12 January 2005
RESOLUTIONS - N/A 12 January 2005
123 - Notice of increase in nominal capital 12 January 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 04 October 2004
363s - Annual Return 31 December 2003
AA - Annual Accounts 10 October 2003
287 - Change in situation or address of Registered Office 06 September 2003
363s - Annual Return 21 November 2002
MEM/ARTS - N/A 10 October 2002
CERTNM - Change of name certificate 02 October 2002
AA - Annual Accounts 30 August 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
363s - Annual Return 15 October 2001
AA - Annual Accounts 05 July 2001
287 - Change in situation or address of Registered Office 04 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 2001
363s - Annual Return 16 November 2000
225 - Change of Accounting Reference Date 29 August 2000
CERTNM - Change of name certificate 22 October 1999
288a - Notice of appointment of directors or secretaries 20 October 1999
288a - Notice of appointment of directors or secretaries 20 October 1999
287 - Change in situation or address of Registered Office 20 October 1999
288b - Notice of resignation of directors or secretaries 12 October 1999
288b - Notice of resignation of directors or secretaries 12 October 1999
NEWINC - New incorporation documents 28 September 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 27 January 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.