Based in Southampton, Hampshire, Socal89 Ltd was founded on 04 July 1989, it's status is listed as "Active". The company is registered for VAT. This company has 2 directors listed as Price, Tina, Ramseyer, Lynda. 21-50 people are employed by this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRICE, Tina | 01 October 2017 | - | 1 |
RAMSEYER, Lynda | N/A | 04 November 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 July 2020 | |
MR04 - N/A | 03 April 2020 | |
AA - Annual Accounts | 22 October 2019 | |
CS01 - N/A | 24 June 2019 | |
AA - Annual Accounts | 28 January 2019 | |
CS01 - N/A | 25 June 2018 | |
AA - Annual Accounts | 18 December 2017 | |
AP01 - Appointment of director | 04 October 2017 | |
CS01 - N/A | 04 July 2017 | |
PSC01 - N/A | 04 July 2017 | |
PSC01 - N/A | 04 July 2017 | |
AA - Annual Accounts | 04 November 2016 | |
AR01 - Annual Return | 24 June 2016 | |
AA - Annual Accounts | 15 October 2015 | |
AR01 - Annual Return | 02 July 2015 | |
AA - Annual Accounts | 24 October 2014 | |
AR01 - Annual Return | 18 July 2014 | |
AA - Annual Accounts | 17 October 2013 | |
AR01 - Annual Return | 17 July 2013 | |
AA - Annual Accounts | 15 January 2013 | |
AR01 - Annual Return | 03 July 2012 | |
RESOLUTIONS - N/A | 26 March 2012 | |
AA - Annual Accounts | 12 October 2011 | |
AR01 - Annual Return | 24 June 2011 | |
CERTNM - Change of name certificate | 22 June 2011 | |
CONNOT - N/A | 22 June 2011 | |
AA - Annual Accounts | 22 October 2010 | |
AR01 - Annual Return | 22 July 2010 | |
AA - Annual Accounts | 23 December 2009 | |
363a - Annual Return | 02 October 2009 | |
363a - Annual Return | 25 June 2009 | |
RESOLUTIONS - N/A | 20 May 2009 | |
MEM/ARTS - N/A | 20 May 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 May 2009 | |
AA - Annual Accounts | 23 December 2008 | |
353 - Register of members | 22 July 2008 | |
363a - Annual Return | 17 July 2008 | |
353 - Register of members | 17 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 July 2008 | |
AA - Annual Accounts | 06 February 2008 | |
363s - Annual Return | 24 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 May 2007 | |
AA - Annual Accounts | 08 March 2007 | |
287 - Change in situation or address of Registered Office | 09 November 2006 | |
363a - Annual Return | 21 June 2006 | |
353 - Register of members | 17 March 2006 | |
AA - Annual Accounts | 02 March 2006 | |
363a - Annual Return | 13 September 2005 | |
AA - Annual Accounts | 17 December 2004 | |
288b - Notice of resignation of directors or secretaries | 17 December 2004 | |
363a - Annual Return | 29 June 2004 | |
AA - Annual Accounts | 20 November 2003 | |
363s - Annual Return | 12 July 2003 | |
AA - Annual Accounts | 20 August 2002 | |
363a - Annual Return | 11 July 2002 | |
395 - Particulars of a mortgage or charge | 20 February 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2001 | |
AA - Annual Accounts | 21 September 2001 | |
363a - Annual Return | 25 June 2001 | |
AA - Annual Accounts | 26 September 2000 | |
363s - Annual Return | 13 July 2000 | |
363s - Annual Return | 02 July 1999 | |
AA - Annual Accounts | 02 July 1999 | |
225 - Change of Accounting Reference Date | 25 January 1999 | |
395 - Particulars of a mortgage or charge | 18 November 1998 | |
395 - Particulars of a mortgage or charge | 18 November 1998 | |
363s - Annual Return | 08 July 1998 | |
AA - Annual Accounts | 04 June 1998 | |
363s - Annual Return | 26 June 1997 | |
AA - Annual Accounts | 26 June 1997 | |
363s - Annual Return | 25 June 1996 | |
AA - Annual Accounts | 31 May 1996 | |
363s - Annual Return | 26 June 1995 | |
AA - Annual Accounts | 05 June 1995 | |
RESOLUTIONS - N/A | 07 March 1995 | |
RESOLUTIONS - N/A | 07 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 1995 | |
123 - Notice of increase in nominal capital | 07 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
363s - Annual Return | 07 September 1994 | |
AA - Annual Accounts | 27 May 1994 | |
363s - Annual Return | 08 July 1993 | |
RESOLUTIONS - N/A | 05 July 1993 | |
RESOLUTIONS - N/A | 05 July 1993 | |
RESOLUTIONS - N/A | 05 July 1993 | |
AA - Annual Accounts | 20 April 1993 | |
363s - Annual Return | 20 July 1992 | |
AA - Annual Accounts | 09 June 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1991 | |
AA - Annual Accounts | 17 July 1991 | |
363b - Annual Return | 17 July 1991 | |
395 - Particulars of a mortgage or charge | 29 January 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 October 1990 | |
288 - N/A | 23 January 1990 | |
RESOLUTIONS - N/A | 06 December 1989 | |
288 - N/A | 06 December 1989 | |
287 - Change in situation or address of Registered Office | 06 December 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 December 1989 | |
CERTNM - Change of name certificate | 05 December 1989 | |
CERTNM - Change of name certificate | 21 November 1989 | |
NEWINC - New incorporation documents | 04 July 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage deed | 15 February 2002 | Outstanding |
N/A |
Mortgage | 16 November 1998 | Fully Satisfied |
N/A |
Mortgage | 16 November 1998 | Outstanding |
N/A |
Debenture | 25 January 1991 | Outstanding |
N/A |