Southcharts Limited

Company Name	Southcharts Limited
Company Status	Active
Company Number	01327320
Category	Private Limited Company
Incorporation Date	26 August 1977(46 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Saira Khalique
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 February 2007(29 years, 6 months after company formation)
Appointment Duration	17 years, 2 months
Role	Medical
Country of Residence	England
Correspondence Address	40 Riverside Court Manchester Lancashire M20 2UF

Director Name	Mr Andrew George Roland Rose
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 December 2009(32 years, 4 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	20a Victoria Road Hale Cheshire WA15 9AD

Director Name	Miss Dorrene Ashcroft
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 May 2012(34 years, 9 months after company formation)
Appointment Duration	11 years, 11 months
Role	None Given
Country of Residence	United Kingdom
Correspondence Address	4 Riverside Court Palatine Road Manchester M20 2UF

Director Name	Pendey Marion Poston
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(35 years, 11 months after company formation)
Appointment Duration	10 years, 9 months
Role	Retired
Country of Residence	England Gb
Correspondence Address	Riverside Court Palatine Road Didsbury Manchester Lancashire M20 2UF

Director Name	Miss Kathryn Wolstencroft
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(38 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Marketing/PR Manager
Country of Residence	England
Correspondence Address	20a Victoria Road Hale Cheshire WA15 9AD

Secretary Name	Oakland Residential (Corporation)
Status	Current
Appointed	01 April 2014(36 years, 7 months after company formation)
Appointment Duration	10 years
Correspondence Address	20a Victoria Road Hale Cheshire WA14 9AD

Director Name	Miss Wanda Zuckerman
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(14 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 January 1996)
Role	Travel Agent
Correspondence Address	54 Riverside Court Didsbury Manchester Lancashire M20 2UF

Director Name	Miss Doreen Ashcroft
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(14 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 January 1996)
Role	Secretary
Correspondence Address	41 Riverside Court Didsbury Manchester Lancashire M20 2UF

Secretary Name	Mrs Marie Leonard
Nationality	British
Status	Resigned
Appointed	28 March 1992(14 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 September 1996)
Role	Company Director
Correspondence Address	57 Riverside Court Didsbury Manchester Lancashire M20 2UF

Director Name	Kevin Tyler
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(18 years, 4 months after company formation)
Appointment Duration	4 years (resigned 25 January 2000)
Role	Salesperson
Correspondence Address	40 Riverside Court Palatine Road Didsbury M20 2UF

Director Name	Mr Nicholas Henesy
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(18 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 15 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Riverside Court Palatine Road Didsbury Manchester M20 2UF

Secretary Name	Alexander Lawrie Dempster
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(19 years after company formation)
Appointment Duration	7 years, 5 months (resigned 18 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Wellington Road North Stockport Cheshire SK4 2LL

Director Name	Pendey Marion Poston
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(19 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 June 2000)
Role	Retired
Country of Residence	England Gb
Correspondence Address	44 Riverside Court Palatine Road Didsbury M20 2UF

Director Name	Veronique Gire
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(22 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2003)
Role	Research Fellow
Correspondence Address	38 Riverside Court Palatine Road Manchester Lancashire M20 2UF

Director Name	Yvonne Harari
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(22 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 March 2001)
Role	Retired
Correspondence Address	58 Riverside Court 214 Paltine Road Manchester Lancashire M20 2UF

Director Name	Harry Leonard
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(23 years after company formation)
Appointment Duration	3 years, 11 months (resigned 27 July 2004)
Role	Retired
Correspondence Address	57 Riverside Court Palatine Road Didsbury M20 2UF

Director Name	Talya Samuel
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(24 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 April 2004)
Role	Secretary
Correspondence Address	Flat 43 Riverside Court 214 Palatine Road Didsbury Manchester M20 2UF

Director Name	Nicola Horne
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(25 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 April 2004)
Role	Estate Agent
Correspondence Address	Flat 53 Riverside Court 214 Palatine Road Didsbury M20 2UF

Secretary Name	Miss Sarah Christine Dickinson
Nationality	British
Status	Resigned
Appointed	18 February 2004(26 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 18 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Graymarsh Drive Poynton Cheshire SK12 1YW

Secretary Name	Wanda Zuckerman
Nationality	British
Status	Resigned
Appointed	19 February 2004(26 years, 6 months after company formation)
Appointment Duration	2 months (resigned 23 April 2004)
Role	Retired
Correspondence Address	54 Riverside Court 214 Palatine Road Manchester M20 2UF

Director Name	Shakeel Anwar
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(26 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Gillbrook Road Didsbury Village Manchester M20 6WH

Secretary Name	Alexander Lawrie Dempster
Nationality	British
Status	Resigned
Appointed	26 April 2004(26 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Wellington Road North Stockport Cheshire SK4 2LL

Director Name	Brian Pritchard
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(26 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 February 2007)
Role	Clerk
Correspondence Address	Flat 60 Riverside Court 214 Palatine Road Manchester Lancashire M20 2UF

Director Name	Catherine Berg
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(28 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 August 2007)
Role	Solicitor
Correspondence Address	47 Riverside Court 214 Palatine Road Didsbury Manchester Lancashire M20 2UF

Director Name	Sophie Harari
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(28 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 April 2013)
Role	Office Manager
Country of Residence	England
Correspondence Address	59 Riverside Court 214 Palatine Road Didsbury Lancashire M20 2UF

Director Name	Iain Bell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(28 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 December 2009)
Role	Technical Manager
Correspondence Address	52 Riverside Court 214 Palatine Road Didsbury Manchester Lancashire M20 2UF

Director Name	Claire Mitchell
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(29 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 January 2014)
Role	Doctor Nhs
Country of Residence	England
Correspondence Address	Flat 43 Riverside Court Didsbury Manchester Lancashire M20 2UF

Secretary Name	Realty Management Limited (Corporation)
Status	Resigned
Appointed	21 June 2005(27 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 February 2010)
Correspondence Address	128 Wellington Road North Stockport Cheshire SK4 2LL

Secretary Name	Edge Property Management Limited (Corporation)
Status	Resigned
Appointed	18 March 2010(32 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 April 2014)
Correspondence Address	4a Royle Green Road Northenden Manchester M22 4NG

Secretary Name	Edge Property Management Company Limited (Corporation)
Status	Resigned
Appointed	18 March 2010(32 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 April 2014)
Correspondence Address	4a Royle Green Road Northenden Manchester M22 4NG

Location

Registered Address	20a Victoria Road Hale Cheshire WA15 9AD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Britannia Hotels 4.17% Ordinary
1 at £1	Miss D. Ashcroft 4.17% Ordinary
1 at £1	Miss Dearden 4.17% Ordinary
1 at £1	Miss K. Wolstencroft 4.17% Ordinary
1 at £1	Mr A. Rose 4.17% Ordinary
1 at £1	Mr B. Pritchard 4.17% Ordinary
1 at £1	Mr C. Nagarkar 4.17% Ordinary
1 at £1	Mr C. Stocks 4.17% Ordinary
1 at £1	Mr J. Ghojehvand 4.17% Ordinary
1 at £1	Mr N. Henessy 4.17% Ordinary
1 at £1	Mr S. Anwar 4.17% Ordinary
1 at £1	Mrs A. Habal 4.17% Ordinary
1 at £1	Mrs C. Kober 4.17% Ordinary
1 at £1	Mrs F. Ferraro 4.17% Ordinary
1 at £1	Mrs P. Poston 4.17% Ordinary
1 at £1	Mrs R. Haffar 4.17% Ordinary
1 at £1	Mrs W. Zuckerman 4.17% Ordinary
1 at £1	Ms B. Madigan 4.17% Ordinary
1 at £1	S. Khalique 4.17% Ordinary
1 at £1	World Class Manufacturing 4.17% Ordinary
-	OTHER 16.67% -

Financials

Year	2014
Net Worth	£32,876
Cash	£34,024
Current Liabilities	£29,289

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Filing History

29 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
1 April 2020	Confirmation statement made on 28 March 2020 with updates (5 pages)
26 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
2 April 2019	Confirmation statement made on 28 March 2019 with updates (5 pages)
2 April 2019	Termination of appointment of Pendey Marion Poston as a director on 24 March 2019 (1 page)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
29 March 2018	Confirmation statement made on 28 March 2018 with updates (5 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 April 2016	Appointment of Miss Kathryn Wolstencroft as a director on 1 January 2016 (2 pages)
7 April 2016	Appointment of Miss Kathryn Wolstencroft as a director on 1 January 2016 (2 pages)
29 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 24 (9 pages)
29 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 24 (9 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 24 (10 pages)
2 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 24 (10 pages)
16 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
16 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
10 July 2014	Termination of appointment of Edge Property Management Limited as a secretary (1 page)
10 July 2014	Termination of appointment of Edge Property Management Limited as a secretary (1 page)
14 May 2014	Termination of appointment of Claire Mitchell as a director (1 page)
14 May 2014	Termination of appointment of Claire Mitchell as a director (1 page)
9 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 24 (18 pages)
9 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 24 (18 pages)
30 April 2014	Registered office address changed from 4a Royle Green Road Northenden Manchester M22 4NG on 30 April 2014 (2 pages)
30 April 2014	Appointment of Oakland Residential as a secretary (3 pages)
30 April 2014	Registered office address changed from 4a Royle Green Road Northenden Manchester M22 4NG on 30 April 2014 (2 pages)
30 April 2014	Appointment of Oakland Residential as a secretary (3 pages)
3 October 2013	Appointment of Pendey Marion Poston as a director (3 pages)
3 October 2013	Appointment of Pendey Marion Poston as a director (3 pages)
23 April 2013	Termination of appointment of Sophie Harari as a director (1 page)
23 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (10 pages)
23 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (10 pages)
23 April 2013	Termination of appointment of Sophie Harari as a director (1 page)
11 February 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
11 February 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 June 2012	Appointment of Miss Dorrene Ashcroft as a director (2 pages)
14 June 2012	Appointment of Miss Dorrene Ashcroft as a director (2 pages)
12 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (9 pages)
12 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (9 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
19 April 2011	Director's details changed for Sophie Harari on 28 March 2011 (2 pages)
19 April 2011	Director's details changed for Claire Mitchell on 28 March 2011 (2 pages)
19 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (9 pages)
19 April 2011	Director's details changed for Sophie Harari on 28 March 2011 (2 pages)
19 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (9 pages)
19 April 2011	Director's details changed for Saira Khalique on 28 March 2011 (2 pages)
19 April 2011	Director's details changed for Saira Khalique on 28 March 2011 (2 pages)
19 April 2011	Director's details changed for Claire Mitchell on 28 March 2011 (2 pages)
28 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (17 pages)
28 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (17 pages)
21 May 2010	Registered office address changed from 128 Wellington Road North Stockport SK4 2LL on 21 May 2010 (2 pages)
21 May 2010	Registered office address changed from 128 Wellington Road North Stockport SK4 2LL on 21 May 2010 (2 pages)
25 March 2010	Appointment of Edge Property Management Limited as a secretary (3 pages)
25 March 2010	Appointment of Edge Property Management Limited as a secretary (3 pages)
22 February 2010	Termination of appointment of Realty Management Limited as a secretary (2 pages)
22 February 2010	Termination of appointment of Realty Management Limited as a secretary (2 pages)
21 January 2010	Appointment of Andrew Rose as a director (4 pages)
21 January 2010	Appointment of Andrew Rose as a director (4 pages)
21 January 2010	Termination of appointment of Iain Bell as a director (2 pages)
21 January 2010	Termination of appointment of Iain Bell as a director (2 pages)
22 December 2009	Total exemption full accounts made up to 30 September 2009 (11 pages)
22 December 2009	Total exemption full accounts made up to 30 September 2009 (11 pages)
5 June 2009	Return made up to 28/03/09; full list of members (8 pages)
5 June 2009	Return made up to 28/03/09; full list of members (8 pages)
28 December 2008	Total exemption full accounts made up to 30 September 2008 (11 pages)
28 December 2008	Total exemption full accounts made up to 30 September 2008 (11 pages)
17 April 2008	Return made up to 28/03/08; no change of members (8 pages)
17 April 2008	Return made up to 28/03/08; no change of members (8 pages)
27 February 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
27 February 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
18 April 2007	Return made up to 28/03/07; change of members (8 pages)
18 April 2007	Return made up to 28/03/07; change of members (8 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
30 January 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
30 January 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
18 April 2006	Return made up to 28/03/06; full list of members (15 pages)
18 April 2006	Return made up to 28/03/06; full list of members (15 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
31 January 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
31 January 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
15 July 2005	New secretary appointed (2 pages)
15 July 2005	New secretary appointed (2 pages)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Secretary resigned (1 page)
18 March 2005	Return made up to 28/03/05; no change of members (8 pages)
18 March 2005	Return made up to 28/03/05; no change of members (8 pages)
6 January 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
6 January 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
9 June 2004	Return made up to 28/03/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 June 2004	Return made up to 28/03/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
25 May 2004	Full accounts made up to 30 September 2003 (13 pages)
25 May 2004	Full accounts made up to 30 September 2003 (13 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Secretary resigned (1 page)
6 May 2004	Secretary resigned (1 page)
6 May 2004	Registered office changed on 06/05/04 from: 54 riverside court 214 palatine road manchester lancashire M20 2UF (1 page)
6 May 2004	Registered office changed on 06/05/04 from: 54 riverside court 214 palatine road manchester lancashire M20 2UF (1 page)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	Secretary resigned (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Secretary resigned (1 page)
27 March 2004	New secretary appointed (2 pages)
27 March 2004	Registered office changed on 27/03/04 from: graymarsh property services LTD 6 graymarsh drive poynton cheshire SK12 1YW (1 page)
27 March 2004	Registered office changed on 27/03/04 from: graymarsh property services LTD 6 graymarsh drive poynton cheshire SK12 1YW (1 page)
27 March 2004	New secretary appointed (2 pages)
17 March 2004	Registered office changed on 17/03/04 from: 128 wellington road north stockport cheshire SK4 2LL (1 page)
17 March 2004	Registered office changed on 17/03/04 from: 128 wellington road north stockport cheshire SK4 2LL (1 page)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
26 February 2004	Secretary resigned (1 page)
26 February 2004	Secretary resigned (1 page)
26 February 2004	New secretary appointed (2 pages)
26 February 2004	New secretary appointed (2 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
24 May 2003	New director appointed (2 pages)
24 May 2003	New director appointed (2 pages)
24 May 2003	New director appointed (2 pages)
24 May 2003	New director appointed (2 pages)
17 May 2003	Total exemption full accounts made up to 30 September 2002 (14 pages)
17 May 2003	Total exemption full accounts made up to 30 September 2002 (14 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
4 April 2003	Return made up to 28/03/03; full list of members (13 pages)
4 April 2003	Return made up to 28/03/03; full list of members (13 pages)
27 March 2002	Return made up to 28/03/02; change of members (10 pages)
27 March 2002	Return made up to 28/03/02; change of members (10 pages)
17 January 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
17 January 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
1 October 2001	Total exemption full accounts made up to 30 September 2000 (12 pages)
1 October 2001	Total exemption full accounts made up to 30 September 2000 (12 pages)
22 March 2001	Return made up to 28/03/01; change of members (7 pages)
22 March 2001	Return made up to 28/03/01; change of members (7 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
24 March 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
6 February 2000	Full accounts made up to 30 September 1999 (12 pages)
6 February 2000	Full accounts made up to 30 September 1999 (12 pages)
11 June 1999	Full accounts made up to 30 September 1998 (10 pages)
11 June 1999	Full accounts made up to 30 September 1998 (10 pages)
6 April 1999	Return made up to 28/03/99; full list of members (6 pages)
6 April 1999	Return made up to 28/03/99; full list of members (6 pages)
31 March 1998	Return made up to 28/03/98; change of members (6 pages)
31 March 1998	Return made up to 28/03/98; change of members (6 pages)
15 December 1997	Full accounts made up to 30 September 1997 (11 pages)
15 December 1997	Full accounts made up to 30 September 1997 (11 pages)
1 September 1997	New secretary appointed;new director appointed (2 pages)
1 September 1997	New secretary appointed;new director appointed (2 pages)
3 July 1997	Full accounts made up to 30 September 1996 (12 pages)
3 July 1997	Full accounts made up to 30 September 1996 (12 pages)
16 April 1997	Return made up to 28/03/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 April 1997	Return made up to 28/03/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 October 1996	Secretary resigned (1 page)
13 October 1996	Registered office changed on 13/10/96 from: 355,deansgate, manchester. M3 4LG (1 page)
13 October 1996	Secretary resigned (1 page)
13 October 1996	New secretary appointed (2 pages)
13 October 1996	New secretary appointed (2 pages)
13 October 1996	Registered office changed on 13/10/96 from: 355,deansgate, manchester. M3 4LG (1 page)
9 September 1996	Return made up to 28/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1996	Return made up to 28/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	New director appointed (2 pages)
3 July 1996	Director resigned (1 page)
28 February 1996	Full accounts made up to 30 September 1995 (7 pages)
28 February 1996	Full accounts made up to 30 September 1995 (7 pages)
24 May 1995	Return made up to 28/03/95; no change of members (6 pages)
24 May 1995	Full accounts made up to 30 September 1994 (9 pages)
24 May 1995	Return made up to 28/03/95; no change of members (6 pages)
24 May 1995	Full accounts made up to 30 September 1994 (9 pages)
26 August 1977	Certificate of incorporation (1 page)
26 August 1977	Certificate of incorporation (1 page)

Southcharts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check