SOUTHERN JIG & TOOL CO.(HOLLYWOOD)LIMITED(THE)


Registered number: 00373988
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Name: SOUTHERN JIG & TOOL CO.(HOLLYWOOD)LIMITED(THE)
SOUTHERN JIG & TOOL CO.(HOLLYWOOD)LTD(THE)
Address: EDGE LANE, HENLEY IN ARDEN, WARWICKSHIRE, B95 5DT
Incorporation Date: 1942-05-16

Company status: Active


Free Annual Reports

date name view report
2017-09-30 Financial report - 2017-09-30 view
2018-09-30 Financial report - 2018-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2016-09-30 Financial report - 2016-09-30 view

Company Documents

date name form type
2019-04-08 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES CS01
2019-04-01 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES CS01
2019-03-06 30/09/18 TOTAL EXEMPTION FULL AA
2018-04-17 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES CS01
2018-06-19 30/09/17 TOTAL EXEMPTION FULL AA
2017-04-12 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES CS01
2017-04-11 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WARMINGTON / 01/05/2016 CH01
2017-04-11 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DEREK WARMINGTON / 01/11/2016 CH01
2017-03-29 30/09/16 TOTAL EXEMPTION SMALL AA
2016-04-11 11/04/16 FULL LIST AR01
2016-02-29 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DEREK WARMINGTON / 13/08/2015 CH01
2016-03-17 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DEREK WARMINGTON / 15/09/2013 CH01
2016-02-29 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WARMINGTON TM01
2016-06-23 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-08 30/09/14 TOTAL EXEMPTION SMALL AA
2015-05-06 11/04/15 FULL LIST AR01
2014-06-24 30/09/13 TOTAL EXEMPTION SMALL AA
2014-04-22 11/04/14 FULL LIST AR01
2013-05-03 11/04/13 FULL LIST AR01
2013-02-12 DIRECTOR APPOINTED NICHOLAS DEREK WARMINGTON AP01
2013-02-12 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WARMINGTON / 15/12/2012 CH01
2013-05-03 DIRECTOR APPOINTED MR NICHOLAS DEREK WARMINGTON AP01
2013-06-24 30/09/12 TOTAL EXEMPTION SMALL AA
2012-04-27 11/04/12 FULL LIST AR01
2012-06-28 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-28 30/09/10 TOTAL EXEMPTION SMALL AA
2011-04-12 11/04/11 FULL LIST AR01
2010-07-01 30/09/09 TOTAL EXEMPTION SMALL AA
2010-04-30 11/04/10 FULL LIST AR01
2009-06-30 30/09/08 TOTAL EXEMPTION SMALL AA
2009-04-15 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS 363a
2008-04-23 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS 363a
2008-07-17 30/09/07 TOTAL EXEMPTION SMALL AA
2007-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-07-19 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS 363s
2007-07-23 DIRECTOR RESIGNED 288b
2006-05-30 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS 363a
2006-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-08-30 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2006-01-19 DIRECTOR RESIGNED 288b
2006-08-30 £ IC 595/41001/08/06£ SR [email protected]=185 169
2005-06-14 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS 363s
2005-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-07-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2004-04-26 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS 363s
2004-10-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-12-15 £ IC 1000/59508/11/04£ SR [email protected]=405 169
2004-12-15 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-10-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-07-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2003-04-24 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS 363s
2002-07-12 DIRECTOR RESIGNED 288b
2002-04-30 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS 363s
2002-07-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 AA
2001-07-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-05-02 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS 363s
2000-04-17 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS 363s
2000-07-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
1999-05-26 RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS 363s
1999-07-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA

Last update: 2019-11-08 16:40:20