SOUTHSYSTEM MANUFACTURING LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-30 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES
2021-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES
2021-08-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER SIMON KAY
2021-08-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON DAVID CHARLES KAY / 20/08/2021
2021-07-16 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER SIMON KAY
2021-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY
2021-06-07 update accounts_last_madeup_date 2019-09-30 => 2021-03-31
2021-06-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-05-20 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-07 update account_ref_day 30 => 31
2021-04-07 update account_ref_month 9 => 3
2021-04-07 update accounts_next_due_date 2021-06-30 => 2021-12-31
2021-03-04 update statutory_documents CURREXT FROM 30/09/2020 TO 31/03/2021
2021-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES
2020-12-07 delete address THE DAIRY LOFT BUTLERS LANDS FARM MORTIMER READING BERKSHIRE RG7 2AG
2020-12-07 insert address OFFICE 1 OAKDENE HOUSE VALE VIEW DRIVE BEECH HILL BERKSHIRE ENGLAND RG7 2BD
2020-12-07 update registered_address
2020-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2020 FROM THE DAIRY LOFT BUTLERS LANDS FARM MORTIMER READING BERKSHIRE RG7 2AG
2020-02-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-02-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-01-20 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-24 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES
2018-07-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-21 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-20 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-28 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2014-12-09 => 2015-12-09
2016-02-11 update returns_next_due_date 2016-01-06 => 2017-01-06
2016-01-02 update statutory_documents 09/12/15 FULL LIST
2015-08-12 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-12 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-03 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-09 => 2014-12-09
2015-01-07 update returns_next_due_date 2015-01-06 => 2016-01-06
2014-12-21 update statutory_documents 09/12/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-25 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-09 => 2013-12-09
2014-02-07 update returns_next_due_date 2014-01-06 => 2015-01-06
2014-01-11 update statutory_documents 09/12/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-27 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-09 => 2012-12-09
2013-06-24 update returns_next_due_date 2013-01-06 => 2014-01-06
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2012-12-31 update statutory_documents 09/12/12 FULL LIST
2012-06-08 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-12-16 update statutory_documents 09/12/11 FULL LIST
2011-04-07 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-01-11 update statutory_documents 09/12/10 FULL LIST
2010-06-07 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-12-09 update statutory_documents 09/12/09 FULL LIST
2009-05-05 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-12-10 update statutory_documents RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-05-13 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-01-24 update statutory_documents RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-06-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-11 update statutory_documents RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-04-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-13 update statutory_documents RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-03-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-22 update statutory_documents RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-03-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-16 update statutory_documents RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-03-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-13 update statutory_documents RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-04-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-19 update statutory_documents RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-12-18 update statutory_documents RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-15 update statutory_documents RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-24 update statutory_documents RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS
1998-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-15 update statutory_documents RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS
1997-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-23 update statutory_documents RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS
1996-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-12-13 update statutory_documents RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS
1995-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/95 FROM: 34 SELSEY WAY LOWER EARLEY READING BERKSHIRE RG6 4DL
1995-11-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/95 FROM: 10 OLD BRACKNELL LANE EAST BRACKNELL BERKSHIRE ENGLAND. RG12 4AJ
1995-08-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-12-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-12-15 update statutory_documents RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS
1994-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-01-19 update statutory_documents RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS
1993-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-03-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-15 update statutory_documents DIRECTOR RESIGNED
1993-03-15 update statutory_documents RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS
1992-04-09 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1991-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/91 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1991-12-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-12-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION