A1 SURFACING LTD

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Company Documents

DateDescription
15/07/2515 July 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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02/04/252 April 2025 Confirmation statement made on 2025-03-26 with no updates

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15/07/2415 July 2024 Total exemption full accounts made up to 2024-04-30

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16/05/2416 May 2024 Termination of appointment of Natalie Jean Wilkins as a secretary on 2024-05-03

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16/05/2416 May 2024 Appointment of Mrs Natalie Jean Wilkins as a director on 2024-05-03

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02/04/242 April 2024 Confirmation statement made on 2024-03-26 with no updates

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20/07/2320 July 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-03-26 with updates

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21/09/2221 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/03/2226 March 2022 Confirmation statement made on 2022-03-26 with no updates

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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30/10/1930 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/04/1920 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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06/11/186 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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09/10/179 October 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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06/10/166 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/04/1611 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/04/1516 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/04/1417 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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16/05/1316 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE JEAN WILKINS / 16/05/2013

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16/05/1316 May 2013 REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 5 LYNDHURST AVENUE SUNBURY-ON-THAMES MIDDLESEX TW16 6QZ UNITED KINGDOM

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16/05/1316 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT WILKINS / 16/05/2013

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17/04/1317 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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16/04/1316 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT WILKINS / 01/04/2013

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16/04/1316 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE JEAN WILKINS / 01/04/2013

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24/01/1324 January 2013 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 17 HETHERINGTON ROAD CHARLTON VILLAGE SHEPPERTON MIDDX TW17 0SL UK

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07/08/127 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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14/04/1214 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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23/08/1123 August 2011 SECRETARY'S CHANGE OF PARTICULARS / NATALIE JEAN BOLLANDS / 23/08/2011

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13/04/1113 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT WILKINS / 13/04/2010

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13/04/1013 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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17/04/0917 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 LOCATION OF REGISTER OF MEMBERS

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16/04/0916 April 2009 LOCATION OF REGISTER OF MEMBERS

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16/04/0916 April 2009 REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 17 HETHERINGTON ROAD CHARLTON VILLAGE SHEPPERTON MIDDLESEX TW17 0SL

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16/04/0916 April 2009 LOCATION OF DEBENTURE REGISTER

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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21/04/0821 April 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/08/0722 August 2007 SECRETARY RESIGNED

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22/08/0722 August 2007 NEW SECRETARY APPOINTED

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12/08/0712 August 2007 REGISTERED OFFICE CHANGED ON 12/08/07 FROM: 4 CHERTSEY BRIDGE ROAD LALEHAM SURREY KT16 8MF

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12/08/0712 August 2007 DIRECTOR'S PARTICULARS CHANGED

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13/07/0713 July 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 17 HETHERINGTON ROAD CHARLTON VILLAGE SHEPPERTON MIDDLESEX TW17 0SL

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10/07/0710 July 2007 REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 4 CHERTSEY BRIDGE ROAD CHERTSEY LALEHAM SURREY KT16 8LF

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08/05/068 May 2006 REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 15 RECTORY RD FARNBOROUGH HANTS GU14 7BU

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08/05/068 May 2006 NEW DIRECTOR APPOINTED

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08/05/068 May 2006 NEW SECRETARY APPOINTED

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28/04/0628 April 2006 DIRECTOR RESIGNED

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28/04/0628 April 2006 SECRETARY RESIGNED

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13/04/0613 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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