SOUTHERN COMMUNICATIONS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 10053004 |
| Category | Private Limited Company |
| Incorporated | 09 Mar 2016 |
| Age | 8 years, 2 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
SOUTHERN COMMUNICATIONS GROUP LIMITED is an active private limited company with number 10053004. It was incorporated 8 years, 2 months, 5 days ago, on 09 March 2016. The company address is Glebe Farm Glebe Farm, Dummer, RG25 2AD, Hampshire, England.
Company Fillings
Move registers to sail company with new address
Date: 26 Mar 2024
Category: Address
Type: AD03
New address: Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
Documents
Change sail address company with new address
Date: 26 Mar 2024
Category: Address
Type: AD02
New address: Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
Documents
Accounts with accounts type group
Date: 13 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 13 Jun 2023
Action Date: 11 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-11
Documents
Accounts amended with accounts type group
Date: 17 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AAMD
Made up date: 2022-03-31
Documents
Accounts with accounts type group
Date: 13 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alex James Moody
Appointment date: 2022-12-01
Documents
Appoint person director company with name date
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-01
Officer name: Mr James Neil Wilson
Documents
Confirmation statement with updates
Date: 18 Jul 2022
Action Date: 11 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-11
Documents
Resolution
Date: 14 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 12 Jan 2022
Action Date: 10 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-10
Officer name: Alex James Moody
Documents
Termination director company with name termination date
Date: 12 Jan 2022
Action Date: 10 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Neil Wilson
Termination date: 2021-12-10
Documents
Termination director company with name termination date
Date: 12 Jan 2022
Action Date: 10 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-10
Officer name: Simon Hollingsworth
Documents
Termination director company with name termination date
Date: 12 Jan 2022
Action Date: 10 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Caffrey
Termination date: 2021-12-10
Documents
Notification of a person with significant control
Date: 12 Jan 2022
Action Date: 10 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Saint Bidco Limited
Notification date: 2021-12-10
Documents
Cessation of a person with significant control
Date: 12 Jan 2022
Action Date: 10 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-12-10
Psc name: Paul James Bradford
Documents
Cessation of a person with significant control
Date: 12 Jan 2022
Action Date: 10 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-12-10
Psc name: Livingbridge Gp Lp
Documents
Accounts with accounts type group
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2021
Action Date: 10 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100530040005
Charge creation date: 2021-12-10
Documents
Gazette filings brought up to date
Date: 01 Sep 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 31 Aug 2021
Action Date: 11 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-11
Documents
Change person director company with change date
Date: 26 Mar 2021
Action Date: 08 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Charles Phillips
Change date: 2016-09-08
Documents
Accounts with accounts type group
Date: 12 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 29 Oct 2020
Action Date: 11 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-11
Documents
Confirmation statement with updates
Date: 29 Oct 2020
Action Date: 08 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-08
Documents
Second filing of confirmation statement with made up date
Date: 12 Oct 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-06-11
Documents
Change person director company with change date
Date: 28 Sep 2020
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mathew Owen Kirk
Change date: 2019-08-15
Documents
Change person director company with change date
Date: 28 Sep 2020
Action Date: 05 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-05
Officer name: Mr Alex James Moody
Documents
Accounts with accounts type group
Date: 17 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Notification of a person with significant control
Date: 23 Oct 2019
Action Date: 11 May 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-05-11
Psc name: Livingbridge Gp Lp
Documents
Cessation of a person with significant control
Date: 23 Oct 2019
Action Date: 11 May 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Livingbridge 5 Lp
Cessation date: 2016-05-11
Documents
Confirmation statement
Date: 17 Jun 2019
Action Date: 11 Jun 2019
Category: Confirmation-statement
Type: CS01
Original description: 11/06/19 Statement of Capital gbp 1036.0000
Documents
Accounts with accounts type group
Date: 10 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital alter shares subdivision
Date: 02 Nov 2018
Action Date: 31 Aug 2018
Category: Capital
Type: SH02
Date: 2018-08-31
Documents
Capital name of class of shares
Date: 24 Sep 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 21 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Sep 2018
Action Date: 31 Aug 2018
Category: Capital
Type: SH01
Capital : 1,036 GBP
Date: 2018-08-31
Documents
Mortgage satisfy charge full
Date: 04 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100530040001
Documents
Mortgage satisfy charge full
Date: 04 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100530040003
Documents
Mortgage satisfy charge full
Date: 04 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100530040002
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Aug 2018
Action Date: 22 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-22
Charge number: 100530040004
Documents
Change to a person with significant control
Date: 15 Aug 2018
Action Date: 11 May 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-05-11
Psc name: Mr Paul James Bradford
Documents
Change to a person with significant control
Date: 15 Aug 2018
Action Date: 11 May 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Livongbridge 5 Lp
Change date: 2016-05-11
Documents
Capital allotment shares
Date: 19 Apr 2018
Action Date: 08 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-08
Capital : 1,030.00 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Apr 2018
Action Date: 11 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100530040003
Charge creation date: 2018-04-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Apr 2018
Action Date: 12 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-12
Charge number: 100530040002
Documents
Appoint person director company with name date
Date: 12 Apr 2018
Action Date: 30 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Hollingsworth
Appointment date: 2018-03-30
Documents
Confirmation statement with no updates
Date: 03 Apr 2018
Action Date: 08 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-08
Documents
Capital name of class of shares
Date: 27 Mar 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 26 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 09 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Hooley
Termination date: 2018-02-28
Documents
Accounts with accounts type group
Date: 23 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 07 Apr 2017
Action Date: 08 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-08
Documents
Capital allotment shares
Date: 17 Oct 2016
Action Date: 11 May 2016
Category: Capital
Type: SH01
Capital : 1,010.00 GBP
Date: 2016-05-11
Documents
Capital name of class of shares
Date: 09 Jun 2016
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 09 Jun 2016
Category: Capital
Type: SH10
Documents
Resolution
Date: 08 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2016
Action Date: 06 Jun 2016
Category: Address
Type: AD01
Old address: 1 Park Row Leeds LS1 5AB United Kingdom
New address: Glebe Farm Down Street Dummer Hampshire RG25 2AD
Change date: 2016-06-06
Documents
Appoint person director company with name date
Date: 03 Jun 2016
Action Date: 11 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alex James Moody
Appointment date: 2016-05-11
Documents
Termination secretary company with name termination date
Date: 02 Jun 2016
Action Date: 11 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pinsent Masons Secretarial Limited
Termination date: 2016-05-11
Documents
Appoint person director company with name date
Date: 02 Jun 2016
Action Date: 11 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-11
Officer name: Mr David Carruth Goldie
Documents
Appoint person director company with name date
Date: 02 Jun 2016
Action Date: 11 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mathew Owen Kirk
Appointment date: 2016-05-11
Documents
Appoint person director company with name date
Date: 02 Jun 2016
Action Date: 11 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Neil Wilson
Appointment date: 2016-05-11
Documents
Appoint person director company with name date
Date: 02 Jun 2016
Action Date: 11 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-11
Officer name: Mr David Charles Phillips
Documents
Appoint person director company with name date
Date: 02 Jun 2016
Action Date: 11 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-11
Officer name: Dr Paul James Bradford
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 May 2016
Action Date: 11 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100530040001
Charge creation date: 2016-05-11
Documents
Appoint person director company with name date
Date: 18 Mar 2016
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-18
Officer name: Ms Rebecca Hooley
Documents
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