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SOUTHLAND COMPANY, LIMITED — Filings & Documents (128)

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(E)FNAR1 - Annual Return

2026-03-02 · Annual Return

(E)Agreement or contract

2025-09-29 · Other

(E)FNAR1 - Annual Return

2025-03-17 · Annual Return

(E)Agreement or contract

2024-11-12 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-08-23 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-12-08 · Annual Return

(E)Agreement or contract

2023-10-25 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-12-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-12-05 · Annual Return

(E)Agreement or contract

2022-10-06 · Other

(E)FNAR1 - Annual Return

2021-12-13 · Annual Return

(E)Agreement or contract

2021-10-18 · Other

(E)FNAR1 - Annual Return

2020-12-15 · Annual Return

(E)Agreement or contract

2020-09-15 · Other

(E)FNAR1 - Annual Return

2019-12-27 · Annual Return

(E)Agreement or contract

2019-11-15 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-08-27 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-12-13 · Annual Return

(E)Agreement or contract

2018-10-11 · Other

(E)FNAR1 - Annual Return

2017-12-29 · Annual Return

(E)Agreement or contract

2017-10-18 · Other

(E)FNAR1 - Annual Return

2016-12-29 · Annual Return

(E)Agreement or contract

2016-11-10 · Other

(E)FNAR1 - Annual Return

2015-12-21 · Annual Return

(E)Agreement or contract

2015-10-23 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2015-03-03 · Address Change

(E)FNAR1 - Annual Return

2015-01-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-12-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-12-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-01-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-12-31 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2010-11-22 · Address Change

(E)FAR1 - Annual return (with a list of members)

2010-01-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-12-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-01-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-01-02 · Annual Return

(E)FM1 - Mortgage or charge details

2006-12-29 · Charges

(E)Certificate of Registration of Charge

2006-12-29 · Charges

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-05-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-12-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-01-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-12-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-12-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-01-03 · Annual Return

(E)FSC4 - Notification of Increase in Nominal Share Capital

2001-10-08 · Share Related

(E)FSC1 - Return of Allotments

2001-10-08 · Share Related

(E)Ordinary resolution

2001-10-08 · Other

(E)FAR1 - Annual return (with a list of members)

2000-12-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-12-28 · Annual Return

(E)Memorandum of satisfaction

1999-08-17 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

1999-01-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-01-02 · Annual Return

(E)FIII - Notice of increase in nominal capital

1997-11-08 · Other

(E)Ordinary resolution

1997-11-08 · Other

(E)Notice filed under s.54

1997-11-08 · Other

(E)FSC1 - Return of Allotments

1997-11-08 · Share Related

(E)Special resolution

1997-11-06 · Other

(E)Annual return

1996-12-12 · Annual Return

(E)Annual return

1995-12-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-12-14 · Director/Secretary Change

(E)Annual return

1995-01-07 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-06-06 · Other

(E)Certificate of Registration of Charge

1994-06-06 · Charges

(E)Annual return

1994-01-11 · Annual Return

(E)Annual return

1993-01-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-01-14 · Director/Secretary Change

(E)Annual return

1992-01-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-17 · Director/Secretary Change

(E)Annual return

1991-01-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-08-17 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1990-01-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-02-09 · Annual Return

(E)Annual return

1988-01-19 · Annual Return

(E)Reprint of Memorandum & Articles of Association

1987-09-09 · Memorandum & Articles

(E)Annual return

1986-12-22 · Annual Return

(E)Special resolution

1986-11-20 · Other

(E)Annual return

1986-03-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-03-06 · Director/Secretary Change

(E)Annual return

1985-01-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-02 · Director/Secretary Change

(E)Annual return

1984-04-09 · Annual Return

(E)Annual return

1983-01-03 · Annual Return

(E)Annual return

1982-01-23 · Annual Return

(E)Memorandum of satisfaction

1982-01-21 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1981-01-14 · Other

(E)Annual return

1981-01-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-01-07 · Other

(E)Annual return

1980-01-07 · Annual Return

(E)FIB - Return of allotments

1979-12-20 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-06-13 · Other

(E)Certificate of Registration of Charge

1979-06-13 · Charges

(E)Annual return

1979-01-05 · Annual Return

(E)Annual return

1978-01-03 · Annual Return

(E)Notice of registered office and any change thereof

1977-12-17 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1976-12-08 · Other

(E)Annual return

1976-12-08 · Annual Return

(E)Notice of registered office and any change thereof

1976-06-16 · Address Change

(E)Annual return

1976-01-16 · Annual Return

(E)FIB - Return of allotments

1975-03-20 · Other

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