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 |
date | name | form type |
2019-05-08 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-01-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR SOUTHGATE / 16/01/2019 | CH01 |
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 |
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 |
2016-06-27 | 31/05/16 FULL LIST | AR01 |
2016-03-24 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-06-22 | 31/05/15 FULL LIST | AR01 |
2015-04-27 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-06-17 | 31/05/14 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 |
2014-03-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-06-12 | 31/05/13 FULL LIST | AR01 |
2013-05-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-06-20 | 31/05/12 FULL LIST | AR01 |
2012-05-10 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-06-07 | 31/05/11 FULL LIST | AR01 |
2011-04-27 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / RITA ELLEN SOUTHGATE / 31/05/2010 | CH01 |
2010-06-22 | 31/05/10 FULL LIST | AR01 |
2010-05-19 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-06-12 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | 363a |
2009-04-27 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-06-12 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-03-05 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
2008-03-05 | ADOPT ARTICLES 27/02/2008 | RES01 |
2008-06-11 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | 363a |
2008-04-11 | GBP IC 25001/1320027/02/08GBP SR [email protected]=11801 | 169 |
2008-02-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2008-02-28 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
2008-03-05 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
2008-07-04 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-06-13 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | 363a |
2007-04-05 | DIRECTOR RESIGNED | 288b |
2007-04-05 | SECRETARY RESIGNED | 288b |
2007-06-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-04-05 | NEW SECRETARY APPOINTED | 288a |
2007-06-13 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM:STATION RD,COLESHILL,BIRMINGHAMB46 1HX | 287 |
2007-04-05 | NEW DIRECTOR APPOINTED | 288a |
2006-06-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
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 | 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 |
2004-06-30 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS; AMEND | 363s |
2004-06-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-06-24 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | 363s |
2003-05-11 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
2003-06-10 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | 363s |
2003-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-06-25 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | 363s |
2002-10-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
2001-06-21 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | 363s |
2001-06-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
2000-06-20 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | 363s |
Last update: 2019-08-06 02:25:30