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S & R (SOUTHERN) LIMITED

Company number 03372514

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2018 AA Group of companies' accounts made up to 31 August 2017
11 May 2017 AA Group of companies' accounts made up to 31 August 2016
07 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
27 May 2016 AA Accounts for a small company made up to 31 August 2015
20 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10,000
15 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 10,000
02 Mar 2015 AA Accounts for a small company made up to 31 August 2014
15 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 10,000
15 Apr 2014 AA Accounts for a small company made up to 31 August 2013
18 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
16 Apr 2013 AA Accounts for a small company made up to 31 August 2012
27 Jun 2012 AA Accounts for a small company made up to 31 August 2011
10 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
23 Jun 2011 AA Accounts for a small company made up to 31 August 2010
04 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
21 Jun 2010 SH01 Statement of capital following an allotment of shares on 24 May 2010
  • GBP 10,000
21 Jun 2010 CC04 Statement of company's objects
21 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 conflict of interest 24/05/2010
  • RES10 ‐ Resolution of allotment of securities
21 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
18 Mar 2010 AA Accounts for a small company made up to 31 August 2009
11 Jan 2010 CH01 Director's details changed for Eamonn John Donnellan on 17 December 2009
11 Jan 2010 CH03 Secretary's details changed for Eamonn John Donnellan on 17 December 2009
11 Jan 2010 CH01 Director's details changed for Martin Colin Brand on 17 December 2009
01 Jul 2009 AA Accounts for a small company made up to 31 August 2008
22 May 2009 363a Return made up to 19/05/09; full list of members