SOUTHERN RESTORATIONS LIMITED


Registered number: 05185022
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Name: SOUTHERN RESTORATIONS LIMITED
SOUTHERN RESTORATIONS LTD
Address: OLD GUN COURT, NORTH STREET, DORKING, SURREY, UNITED KINGDOM, RH4 1DE
Incorporation Date: 2004-07-20

Company status: Active


Company Documents

date name form type
2022-07-21 CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES CS01
2022-04-22 31/07/21 TOTAL EXEMPTION FULL AA
2021-07-22 CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES CS01
2021-04-30 31/07/20 TOTAL EXEMPTION FULL AA
2020-04-30 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HEAD / 22/12/2019 CH01
2020-07-31 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HEAD / 22/12/2019 PSC04
2020-04-30 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HEAD / 22/12/2019 PSC04
2020-04-30 31/07/19 TOTAL EXEMPTION FULL AA
2020-07-30 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HEAD / 22/12/2019 CH01
2020-07-30 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES CS01
2019-07-24 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HEAD / 01/01/2019 CH01
2019-07-24 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HEAD / 01/01/2019 CH01
2019-04-29 31/07/18 TOTAL EXEMPTION FULL AA
2019-07-24 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HEAD / 01/01/2019 PSC04
2019-08-07 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES CS01
2019-07-24 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HEAD / 01/01/2019 PSC04
2018-07-26 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MP SECRETARIES LIMITED / 03/01/2018 CH04
2018-04-30 31/07/17 TOTAL EXEMPTION FULL AA
2018-07-26 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES CS01
2017-04-28 31/07/16 TOTAL EXEMPTION SMALL AA
2017-08-25 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES CS01
2016-04-20 31/07/15 TOTAL EXEMPTION SMALL AA
2016-07-28 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES CS01
2016-08-12 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HEAD / 01/04/2016 CH01
2016-06-30 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HEAD / 01/04/2016 CH01
2015-08-06 20/07/15 FULL LIST AR01
2015-04-08 31/07/14 TOTAL EXEMPTION SMALL AA
2015-10-21 REGISTERED OFFICE CHANGED ON 21/10/2015 FROM286A HIGH STREETDORKINGSURREYRH4 1QT AD01
2015-10-21 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MP SECRETARIES LIMITED / 22/09/2015 CH04
2014-08-15 20/07/14 FULL LIST AR01
2014-12-04 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HEAD / 01/11/2014 CH01
2014-03-06 31/07/13 TOTAL EXEMPTION SMALL AA
2013-03-20 31/07/12 TOTAL EXEMPTION SMALL AA
2013-08-27 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HEAD / 19/07/2013 CH01
2013-08-23 20/07/13 FULL LIST AR01
2012-08-03 20/07/12 FULL LIST AR01
2012-08-03 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HEAD / 20/07/2012 CH01
2011-09-29 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM7 KNIGHTWOOD CLOSEREIGATESURREYRH2 8BE AD01
2011-01-11 31/07/10 TOTAL EXEMPTION SMALL AA
2011-09-29 APPOINTMENT TERMINATED, SECRETARY SUSANNA ROSE TM02
2011-07-28 20/07/11 FULL LIST AR01
2011-11-22 31/07/11 TOTAL EXEMPTION SMALL AA
2011-09-29 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSE TM01
2011-07-27 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HEAD / 27/07/2011 CH01
2011-10-19 CORPORATE SECRETARY APPOINTED MP SECRETARIES LIMITED AP04
2010-08-07 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HEAD / 20/07/2010 CH01
2010-04-26 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-07 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROSE / 20/07/2010 CH01
2010-08-09 20/07/10 FULL LIST AR01
2009-07-29 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEAD / 29/07/2009 288c
2009-04-01 31/07/08 TOTAL EXEMPTION SMALL AA
2009-07-29 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS 363a
2008-07-23 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEAD / 23/07/2008 288c
2008-07-23 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS 363a
2008-03-08 31/07/07 TOTAL EXEMPTION SMALL AA
2007-09-30 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2007-07-25 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS 363a
2007-09-30 SECRETARY'S PARTICULARS CHANGED 288c
2007-09-30 REGISTERED OFFICE CHANGED ON 30/09/07 FROM:10 HILLTOP ROADREIGATESURREYRH2 7HL 287

Last update: 2024-02-13 10:02:07