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Southern Star Sales (Uk) Ltd

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Full Company Report  SOUTHERN STAR SALES (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 01377528
Record last updated Tuesday, December 13, 2022 8:01:59 AM UTC
Official Address Care Of:C/o Endemol Uk Legal Departmentshepherds Building Charecroft Way London Department W140ee Addison
There are 26 companies registered at this street
Locality Addisonlondon
Region Hammersmith And FulhamLondon, England
Postal Code W140EE
Sector limit, service, southern, star

Charts

Visits

SOUTHERN STAR SALES (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12018-112020-12020-72021-92022-102022-122024-62024-72025-12025-2012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 9, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 3, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 9, 2020 Appointment of a man as Director and Consultant Management Appointment of a man as Director and Consultant Management
Registry Jan 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 20, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Sep 28, 2017 Annual accounts Annual accounts
Registry Aug 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 10, 2016 Annual accounts Annual accounts
Registry Sep 14, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 15, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 28, 2016 Auditor's letter of resignation 1656472... Auditor's letter of resignation 1656472...
Financials Oct 15, 2015 Annual accounts Annual accounts
Registry Sep 4, 2015 Annual return Annual return
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry Sep 23, 2014 Incorporation Incorporation
Registry Sep 23, 2014 Resolution Resolution
Registry Aug 29, 2014 Annual return Annual return
Registry Aug 19, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Oct 7, 2013 Annual accounts Annual accounts
Financials Oct 7, 2013 Annual accounts 1651088... Annual accounts 1651088...
Registry Aug 16, 2013 Annual return Annual return
Registry Aug 16, 2013 Change of particulars for director Change of particulars for director
Registry Aug 16, 2013 Annual return Annual return
Registry Sep 27, 2012 Change of registered office address Change of registered office address
Registry Sep 27, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 27, 2012 Change of registered office address Change of registered office address
Registry Sep 5, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 5, 2012 Resignation of one Secretary 2589211... Resignation of one Secretary 2589211...
Registry Aug 29, 2012 Annual return Annual return
Registry Aug 29, 2012 Annual return 2589180... Annual return 2589180...
Registry Aug 28, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 28, 2012 Appointment of a person as Director Appointment of a person as Director
Financials Jul 4, 2012 Annual accounts Annual accounts
Financials Jul 4, 2012 Annual accounts 1648555... Annual accounts 1648555...
Financials Oct 4, 2011 Annual accounts Annual accounts
Financials Oct 4, 2011 Annual accounts 1653383... Annual accounts 1653383...
Registry Sep 29, 2011 Annual return Annual return
Registry Sep 29, 2011 Annual return 7961277... Annual return 7961277...
Registry Jun 16, 2011 Resignation of one Director Resignation of one Director
Registry Jun 16, 2011 Resignation of one Director 7952119... Resignation of one Director 7952119...
Financials Feb 1, 2011 Annual accounts Annual accounts
Financials Feb 1, 2011 Annual accounts 1670483... Annual accounts 1670483...
Registry Aug 27, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 27, 2010 Change of particulars for corporate secretary 8243044... Change of particulars for corporate secretary 8243044...
Registry Aug 19, 2010 Annual return Annual return
Registry Aug 19, 2010 Annual return 8320356... Annual return 8320356...
Registry Dec 1, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 1, 2009 Mortgage Mortgage
Registry Nov 7, 2009 Memorandum of association Memorandum of association
Registry Nov 7, 2009 Memorandum of association 2032814... Memorandum of association 2032814...
Registry Nov 7, 2009 Resolution Resolution
Registry Aug 19, 2009 Annual return Annual return
Registry Aug 19, 2009 Annual return 1975467... Annual return 1975467...
Registry Jul 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 29, 2009 Change in situation or address of registered office 8358109... Change in situation or address of registered office 8358109...
Registry May 27, 2009 Accounts Accounts
Registry May 27, 2009 Change of accounting reference date Change of accounting reference date
Registry May 19, 2009 Notice of res removing auditor Notice of res removing auditor
Registry May 19, 2009 Notice of res removing auditor 8316567... Notice of res removing auditor 8316567...
Registry May 18, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry May 18, 2009 Auditor's letter of resignation 2190075... Auditor's letter of resignation 2190075...
Registry May 13, 2009 Resignation of a person Resignation of a person
Registry May 13, 2009 Resignation of a person 1016634... Resignation of a person 1016634...
Registry Apr 9, 2009 Appointment of a person Appointment of a person
Registry Apr 9, 2009 Appointment of a person 1662411... Appointment of a person 1662411...
Financials Apr 5, 2009 Annual accounts Annual accounts
Financials Apr 5, 2009 Annual accounts 8030685... Annual accounts 8030685...
Registry Aug 26, 2008 Annual return Annual return
Registry Aug 26, 2008 Annual return 1686596... Annual return 1686596...
Registry Jan 12, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 12, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1754180... Declaration of satisfaction in full or in part of a mortgage or charge 1754180...
Financials Dec 20, 2007 Annual accounts Annual accounts
Financials Dec 20, 2007 Annual accounts 1944648... Annual accounts 1944648...
Registry Aug 21, 2007 Annual return Annual return
Registry Aug 21, 2007 Annual return 1832010... Annual return 1832010...
Registry Jul 26, 2007 Resignation of a person Resignation of a person
Registry Jul 26, 2007 Resignation of a person 1766347... Resignation of a person 1766347...
Financials Jan 31, 2007 Annual accounts Annual accounts
Financials Jan 31, 2007 Annual accounts 1866889... Annual accounts 1866889...
Registry Oct 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 23, 2006 Change in situation or address of registered office 1945932... Change in situation or address of registered office 1945932...
Registry Sep 11, 2006 Annual return Annual return
Registry Sep 11, 2006 Annual return 1845121... Annual return 1845121...
Registry Aug 3, 2006 Register of members Register of members
Registry Aug 3, 2006 Register of members 1866165... Register of members 1866165...
Financials Jan 31, 2006 Annual accounts Annual accounts
Financials Jan 31, 2006 Annual accounts 1787745... Annual accounts 1787745...
Registry Jan 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 13, 2006 Change in situation or address of registered office 1844761... Change in situation or address of registered office 1844761...
Registry Nov 29, 2005 Appointment of a person Appointment of a person
Registry Nov 29, 2005 Resignation of a person Resignation of a person
Registry Sep 28, 2005 Accounts Accounts
Registry Sep 28, 2005 Change of accounting reference date Change of accounting reference date
Registry Aug 24, 2005 Annual return Annual return
Registry Aug 24, 2005 Annual return 1845794... Annual return 1845794...
Registry Aug 15, 2005 Register of members Register of members
Registry Aug 15, 2005 Register of members 1845000... Register of members 1845000...
Registry May 12, 2005 Appointment of a person Appointment of a person
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