SOUTHERNS OFFICE INTERIORS LTD.

Company number 03478080

Date	Type	Description	View / Download
22 Mar 2018	AP01	Appointment of Mr Philip Nicholas Lanigan as a director on 9 March 2018	(2 pages)
09 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	(10 pages)
07 Feb 2018	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
18 Nov 2017	AP01	Appointment of Mr Timothy Simon Worne as a director on 15 November 2017	(2 pages)
18 Nov 2017	TM01	Termination of appointment of Simon Paul Havard as a director on 14 November 2017	(1 page)
18 Nov 2017	TM01	Termination of appointment of Angela Janet Rothwell as a director on 14 November 2017	(1 page)
14 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(9 pages)
21 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
28 Oct 2016	PSC02	Notification of Tavisford Ltd as a person with significant control on 20 October 2016	(4 pages)
18 Oct 2016	EH04	Elect to keep the persons' with significant control register information on the public register	(2 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Enter into arrangement 06/07/2016 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
18 Jul 2016	MR01	Registration of charge 034780800003, created on 7 July 2016	(41 pages)
15 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 Jul 2016	AP01	Appointment of Mr Andrew Kendall-Jones as a director on 5 July 2016	(2 pages)
10 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
04 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 5,700	(5 pages)
07 Oct 2015	TM01	Termination of appointment of John Robert Mclaren as a director on 7 October 2015	(1 page)
08 Jul 2015	AUD	Auditor's resignation	(1 page)
08 May 2015	TM01	Termination of appointment of Simon John Elder as a director on 31 March 2015	(1 page)
23 Apr 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 5,700	(6 pages)
20 Nov 2014	AP01	Appointment of Mr Simon Paul Havard as a director on 1 September 2014	(2 pages)
20 Nov 2014	AP01	Appointment of Mrs Angela Janet Rothwell as a director on 1 September 2014	(2 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
02 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 5,700	(5 pages)