A.E.SOUTHGATE LIMITED - FREE financial data

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Name:	A.E.SOUTHGATE LIMITED A.E.SOUTHGATE LTD
Address:	UNIT 31 COLESHILL INDUSTRIAL ESTATE, STATION ROAD, COLESHILL, BIRMINGHAM, B46 1JP
Incorporation Date:	1927-01-01

Company status: Active

Company Documents

date	name	form type
2021-08-11	31/12/20 TOTAL EXEMPTION FULL	AA
2021-06-10	CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES	CS01
2021-06-10	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2021-06-12	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2020-05-15	31/12/19 TOTAL EXEMPTION FULL	AA
2020-06-11	CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES	CS01
2019-05-08	31/12/18 TOTAL EXEMPTION FULL	AA
2019-06-12	CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES	CS01
2019-01-16	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR SOUTHGATE / 16/01/2019	CH01
2019-01-16	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR SOUTHGATE / 16/01/2019	CH01
2018-04-04	31/12/17 TOTAL EXEMPTION FULL	AA
2018-06-12	CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES	CS01
2017-05-19	31/12/16 TOTAL EXEMPTION FULL	AA
2017-06-15	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES	CS01
2016-03-24	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-06-27	31/05/16 FULL LIST	AR01
2015-04-27	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-06-22	31/05/15 FULL LIST	AR01
2014-04-08	REGISTERED OFFICE CHANGED ON 08/04/2014 FROMA E SOUTHGATE LTD, STATION ROADCOLESHILLBIRMINGHAMB46 1HT	AD01
2014-06-17	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR SOUTHGATE / 29/11/2013	CH01
2014-06-17	31/05/14 FULL LIST	AR01
2014-03-26	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-05-23	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-06-12	31/05/13 FULL LIST	AR01
2012-05-10	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-06-20	31/05/12 FULL LIST	AR01
2011-06-07	31/05/11 FULL LIST	AR01
2011-04-27	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-06-22	31/05/10 FULL LIST	AR01
2010-06-22	DIRECTOR'S CHANGE OF PARTICULARS / RITA ELLEN SOUTHGATE / 31/05/2010	CH01
2010-05-19	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-04-27	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-06-12	LOCATION OF REGISTER OF MEMBERS	353
2009-06-12	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	363a
2008-04-11	GBP IC 25001/1320027/02/08GBP SR [email protected]=11801	169
2008-06-11	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	363a
2008-07-04	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-03-05	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2008-03-05	ADOPT ARTICLES 27/02/2008	RES01
2008-03-05	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	155(6)a
2008-02-09	PARTICULARS OF MORTGAGE/CHARGE	395
2008-02-28	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	395
2007-04-05	SECRETARY RESIGNED	288b
2007-04-05	NEW SECRETARY APPOINTED	288a
2007-06-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-04-05	NEW DIRECTOR APPOINTED	288a
2007-06-13	REGISTERED OFFICE CHANGED ON 13/06/07 FROM:STATION RD,COLESHILL,BIRMINGHAMB46 1HX	287
2007-04-05	DIRECTOR RESIGNED	288b
2007-06-13	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS	363a
2006-06-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-06-15	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2006-06-15	DIRECTOR'S PARTICULARS CHANGED	288c
2006-06-15	DIRECTOR'S PARTICULARS CHANGED	288c
2006-06-15	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	363a
2005-06-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-06-16	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS	363s
2004-06-24	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	363s
2004-06-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2004-06-30	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS; AMEND	363s
2003-05-11	EXEMPTION FROM APPOINTING AUDITORS	RES03
2003-06-10	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	363s