C.W. SURFACING LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 19/05/2519 May 2025 | Director's details changed for Mr Jude Wenham on 2025-05-01 |
| 19/05/2519 May 2025 | Director's details changed for Mr Charles Timothy Wenham on 2025-05-01 |
| 19/05/2519 May 2025 | Director's details changed for Mr Aidan Wenham on 2025-05-01 |
| 12/05/2512 May 2025 | Appointment of Mr Charles Timothy Wenham as a director on 2025-05-01 |
| 12/05/2512 May 2025 | Appointment of Mr Aidan Wenham as a director on 2025-05-01 |
| 12/05/2512 May 2025 | Appointment of Mr Jude Wenham as a director on 2025-05-01 |
| 12/05/2512 May 2025 | Appointment of Mr Jack Wyatt as a director on 2025-05-01 |
| 05/03/255 March 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 05/02/255 February 2025 | Termination of appointment of Susan Hilary Wenham as a director on 2025-01-20 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 29/05/2429 May 2024 | Compulsory strike-off action has been discontinued |
| 29/05/2429 May 2024 | Compulsory strike-off action has been discontinued |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-03-31 |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/09/2329 September 2023 | Termination of appointment of Susan Hilary Wenham as a secretary on 2023-09-29 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-22 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/02/2317 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-08-22 with no updates |
| 25/04/2225 April 2022 | Director's details changed for Mrs Susan Hilary Wenham on 2022-04-22 |
| 25/04/2225 April 2022 | Director's details changed for Mr Charles Wenham on 2022-04-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 30/06/2130 June 2021 | Confirmation statement made on 2020-07-02 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/07/201 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/11/1912 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM 76 GLEBE LANE BARMING MAIDSTONE KENT ME16 9BD |
| 21/06/1921 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/16 |
| 10/06/1910 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / SUE HILARY WENHAM / 07/06/2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUE HILARY WENHAM / 07/06/2019 |
| 07/06/197 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HILARY WENHAM / 03/06/2019 |
| 07/06/197 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HILARY WENHAM / 03/06/2019 |
| 03/06/193 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2017 |
| 03/06/193 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2018 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 28/05/1928 May 2019 | CESSATION OF CHARLES WENHAM AS A PSC |
| 28/05/1928 May 2019 | CESSATION OF SUSAN HILARY WENHAM AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | ARTICLES OF ASSOCIATION |
| 15/11/1815 November 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 15/11/1815 November 2018 | ADOPT ARTICLES 30/10/2018 |
| 15/11/1815 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/1815 November 2018 | VARYING SHARE RIGHTS AND NAMES |
| 14/11/1814 November 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 123.50 |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/09/1714 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 11/04/1711 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033337560002 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/09/165 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033337560003 |
| 11/04/1611 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MRS LORRAINE WENHAM |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HILARY WENHAM / 28/01/2014 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HILARY WENHAM / 28/01/2014 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WENHAM / 28/01/2014 |
| 29/01/1429 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HILARY WENHAM / 28/01/2014 |
| 29/01/1429 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HILARY WENHAM / 28/01/2014 |
| 20/01/1420 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033337560002 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/04/135 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/05/128 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/05/115 May 2011 | SECOND FILING WITH MUD 31/03/11 FOR FORM AR01 |
| 03/05/113 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/09/1028 September 2010 | 08/09/10 STATEMENT OF CAPITAL GBP 33.50 |
| 22/04/1022 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HILARY WENHAM / 31/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE CHARLES WENHAM / 31/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WENHAM / 31/03/2010 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 14/03/06; NO CHANGE OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 14/03/04; NO CHANGE OF MEMBERS |
| 06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/05/0213 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/0213 May 2002 | NC INC ALREADY ADJUSTED 29/04/02 |
| 13/05/0213 May 2002 | £ NC 100/275 29/04/02 |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | REGISTERED OFFICE CHANGED ON 18/03/97 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 18/03/9718 March 1997 | SECRETARY RESIGNED |
| 18/03/9718 March 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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