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SOUTHERN GRAVEL LIMITED

Company number 04957939

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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)
05 Mar 2014 AA Total exemption small company accounts made up to 30 November 2012
11 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 200,005
30 Sep 2013 MR01 Registration of charge 049579390003
26 Mar 2013 AA Total exemption small company accounts made up to 30 November 2011
07 Mar 2013 AP01 Appointment of Michael Kirk Inches Kennedy as a director on 12 November 2012
15 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
09 Feb 2012 AA Total exemption small company accounts made up to 30 November 2010
15 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 November 2009
11 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
22 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Daniel Brem-Wilson on 22 December 2009
11 Dec 2009 AA Total exemption small company accounts made up to 30 November 2008
11 Nov 2008 363a Return made up to 10/11/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
15 Jan 2008 363a Return made up to 10/11/07; full list of members
14 Jan 2008 288c Secretary's particulars changed;director's particulars changed
24 Oct 2007 395 Particulars of mortgage/charge
24 Oct 2007 395 Particulars of mortgage/charge
15 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
20 Nov 2006 363a Return made up to 10/11/06; full list of members
06 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005
14 Feb 2006 363s Return made up to 10/11/05; full list of members
28 Nov 2005 AA Total exemption small company accounts made up to 30 November 2004
28 Sep 2005 287 Registered office changed on 28/09/05 from: honeycrook farm axes lane salfords redhill surrey RH1 5QL