SOUTH BAY INVESTMENT COMPANY LIMITED — Filings & Documents (121)
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(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-05 · Annual Return
(E)FNAR1 - Annual Return
2024-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-04 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-05-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-09 · Address Change
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-15 · Address Change
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-14 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-12 · Address Change
(E)Special resolution
2004-03-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-29 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-12-08 · Annual Return
(E)Memorandum of satisfaction
1997-11-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-02-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-11 · Other
(E)Memorandum of satisfaction
1997-01-16 · Memorandum & Articles
(E)Annual return
1996-12-18 · Annual Return
(E)Annual return
1995-12-23 · Annual Return
(E)Certificate of Registration of Charge
1995-10-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-26 · Other
(E)Memorandum of satisfaction
1995-10-17 · Memorandum & Articles
(E)Special resolution
1995-10-05 · Other
(E)Certificate of Registration of Charge
1995-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-18 · Other
(E)Annual return
1995-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-23 · Other
(E)Certificate of Registration of Charge
1994-08-23 · Charges
(E)Annual return
1994-02-09 · Annual Return
(E)Memorandum of satisfaction
1993-05-12 · Memorandum & Articles
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-10 · Other
(E)Certificate of Registration of Charge
1989-08-10 · Charges
(E)FVIII - Annual return by certificate of no change
1989-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-20 · Annual Return
(E)Annual return
1988-04-20 · Annual Return
(E)Annual return
1986-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-07 · Director/Secretary Change
(E)Annual return
1986-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-19 · Address Change
(E)Memorandum of satisfaction
1984-08-13 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-03 · Other
(E)Annual return
1984-08-02 · Annual Return
(E)Annual return
1984-08-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-25 · Other
(E)Memorandum of satisfaction
1983-04-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-04-18 · Other
(E)Certificate of Registration of Charge
1983-04-18 · Charges
(E)Annual return
1982-05-29 · Annual Return
(E)Annual return
1982-05-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-15 · Other
(E)Certificate of Registration of Charge
1982-02-15 · Charges
(E)Annual return
1980-02-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-04 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-12 | |
| (E)Special resolution | Other | 2004-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-16 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)Annual return | Annual Return | 1995-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-17 | |
| (E)Special resolution | Other | 1995-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-18 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-23 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-12 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-20 | |
| (E)Annual return | Annual Return | 1988-04-20 | |
| (E)Annual return | Annual Return | 1986-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-07 | |
| (E)Annual return | Annual Return | 1986-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-03 | |
| (E)Annual return | Annual Return | 1984-08-02 | |
| (E)Annual return | Annual Return | 1984-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1983-04-18 | |
| (E)Annual return | Annual Return | 1982-05-29 | |
| (E)Annual return | Annual Return | 1982-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-15 | |
| (E)Annual return | Annual Return | 1980-02-04 |
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