ENHANCEABLE
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Appointment of Charlotte Patch as a director on 2025-05-27 |
| 01/01/251 January 2025 | Termination of appointment of Rachael Kristy Reid as a director on 2024-12-10 |
| 24/12/2424 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 08/10/248 October 2024 | Appointment of Alison Belinda Walters as a director on 2024-09-03 |
| 16/04/2416 April 2024 | Registration of charge 031409030004, created on 2024-03-28 |
| 11/04/2411 April 2024 | Registration of charge 031409030003, created on 2024-03-28 |
| 28/03/2428 March 2024 | Registration of charge 031409030002, created on 2024-03-21 |
| 22/02/2422 February 2024 | Group of companies' accounts made up to 2023-03-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 07/02/247 February 2024 | Termination of appointment of Megan Templeman as a director on 2023-09-05 |
| 07/02/247 February 2024 | Appointment of Mr Graham Thomas Hutchings as a director on 2024-01-30 |
| 27/12/2327 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 12/12/2312 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 06/02/236 February 2023 | Termination of appointment of Michael Anthony Parker as a secretary on 2023-01-19 |
| 06/02/236 February 2023 | Termination of appointment of Michael Anthony Parker as a director on 2023-01-19 |
| 07/01/237 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 02/01/222 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 23/12/2123 December 2021 | Cessation of Nicholas Ainley as a person with significant control on 2021-12-14 |
| 23/12/2123 December 2021 | Termination of appointment of Nicholas Ainley as a director on 2021-12-14 |
| 24/12/1424 December 2014 | 22/12/14 NO MEMBER LIST |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAWDERY |
| 08/12/148 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 23/12/1323 December 2013 | 22/12/13 NO MEMBER LIST |
| 27/11/1327 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 11/01/1311 January 2013 | 22/12/12 NO MEMBER LIST |
| 08/10/128 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MUNRO MACKAY |
| 01/01/121 January 2012 | 22/12/11 NO MEMBER LIST |
| 04/11/114 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR MICHAEL ANTHONY PARKER |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA WELLS |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR MARK MARTIN |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MARTIN / 13/04/2011 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA HELEN WELLS / 13/04/2011 |
| 10/01/1110 January 2011 | 22/12/10 NO MEMBER LIST |
| 09/01/119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY CASEY |
| 16/11/1016 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 07/07/107 July 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/107 July 2010 | ALTER ARTICLES 22/05/2010 |
| 19/06/1019 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILLIAMS |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNNE WALSH |
| 10/03/1010 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAEL ALISON MACIVER / 13/10/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD CAWDERY / 13/10/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SIMON EADY / 13/10/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEMSLEY / 13/10/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE WALSH / 28/10/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON TURNER / 13/10/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS AINLEY / 13/10/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN CASEY / 13/10/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MUNRO MACKAY / 13/10/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE WILLIAMS / 13/10/2009 |
| 05/02/105 February 2010 | 22/12/09 NO MEMBER LIST |
| 05/02/105 February 2010 | SECRETARY APPOINTED MR MICHAEL KEMSLEY |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MRS FIONA HELEN WELLS |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS AINLEY |
| 03/06/093 June 2009 | DIRECTOR APPOINTED MICHAEL KEMSLEY |
| 21/01/0921 January 2009 | ANNUAL RETURN MADE UP TO 22/12/08 |
| 26/11/0826 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BARRY NICHOLS |
| 13/11/0813 November 2008 | SECRETARY APPOINTED NICHOLAS AINLEY |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED LYNNE WALSH |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED BYRON TURNER |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR MYRA NICHOLS |
| 21/01/0821 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | ANNUAL RETURN MADE UP TO 22/12/07 |
| 25/01/0725 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0725 January 2007 | ANNUAL RETURN MADE UP TO 22/12/06 |
| 24/10/0624 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0625 January 2006 | ANNUAL RETURN MADE UP TO 22/12/05 |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | COMPANY NAME CHANGED NORTH SURREY GROUP SCOPE CERTIFICATE ISSUED ON 30/11/05 |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | ANNUAL RETURN MADE UP TO 22/12/04 |
| 29/12/0429 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 09/01/049 January 2004 | ANNUAL RETURN MADE UP TO 22/12/03 |
| 16/01/0316 January 2003 | ANNUAL RETURN MADE UP TO 22/12/02 |
| 31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | NEW SECRETARY APPOINTED |
| 15/06/0215 June 2002 | SECRETARY RESIGNED |
| 14/01/0214 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 03/01/023 January 2002 | ANNUAL RETURN MADE UP TO 22/12/01 |
| 21/01/0121 January 2001 | ANNUAL RETURN MADE UP TO 22/12/00 |
| 21/01/0121 January 2001 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/00 |
| 24/02/0024 February 2000 | ANNUAL RETURN MADE UP TO 22/12/99 |
| 05/01/005 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 05/01/995 January 1999 | ANNUAL RETURN MADE UP TO 22/12/98 |
| 14/12/9814 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 21/10/9821 October 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | ANNUAL RETURN MADE UP TO 22/12/97 |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | ANNUAL RETURN MADE UP TO 22/12/96 |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/02/9627 February 1996 | REGISTERED OFFICE CHANGED ON 27/02/96 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1BH |
| 27/02/9627 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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