SS SURFACING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-18 with updates |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | Change of details for Mrs Laura Agar as a person with significant control on 2024-04-30 |
| 17/06/2417 June 2024 | Second filing of Confirmation Statement dated 2024-05-18 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-18 with updates |
| 13/05/2413 May 2024 | Appointment of Mr David Alan Agar as a director on 2024-05-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/09/2311 September 2023 | Notification of Laura Agar as a person with significant control on 2023-05-01 |
| 07/09/237 September 2023 | Withdrawal of a person with significant control statement on 2023-09-07 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-18 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/10/2127 October 2021 | Satisfaction of charge 022599840004 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/05/2018 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | 18/05/17 STATEMENT OF CAPITAL GBP 12050 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/10/1618 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022599840003 |
| 06/06/166 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/05/1518 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/07/1425 July 2014 | SECOND FILING WITH MUD 18/05/14 FOR FORM AR01 |
| 28/05/1428 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/03/1419 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022599840004 |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022599840003 |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/08/1323 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/06/1313 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/07/1220 July 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/09/1127 September 2011 | DISS40 (DISS40(SOAD)) |
| 26/09/1126 September 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 13/09/1113 September 2011 | FIRST GAZETTE |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/01/116 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 06/01/116 January 2011 | 16/12/10 STATEMENT OF CAPITAL GBP 6000 |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BALL |
| 02/12/102 December 2010 | DIRECTOR APPOINTED ANDREW ROY COURTS |
| 23/11/1023 November 2010 | 18/05/10 FULL LIST AMEND |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM, DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR |
| 31/08/1031 August 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 03/07/103 July 2010 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN SELLEY |
| 04/03/104 March 2010 | 18/05/09 FULL LIST AMEND |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED SECRETARY LAWRENCE RICHINS |
| 19/05/0919 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED MR VIVIAN SIDNEY SELLEY |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED MR NIGEL BALL |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CRONIN |
| 06/05/096 May 2009 | COMPANY NAME CHANGED MANDERTON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 08/05/09 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/06/0618 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 23 BALHAM PARK ROAD, BALHAM, LONDON, SW12 8DX |
| 21/02/0621 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/058 December 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/04/043 April 2004 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS; AMEND |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/08/0331 August 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 12/04/9912 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/06/988 June 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | REGISTERED OFFICE CHANGED ON 30/10/94 FROM: 12-20 CHURCH STREET, CROYDON, SURREY, CR0 1RZ |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | RETURN MADE UP TO 18/05/93; CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/01/9412 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | NEW SECRETARY APPOINTED |
| 14/05/9314 May 1993 | REGISTERED OFFICE CHANGED ON 14/05/93 FROM: 400 YORKTOWN RD, COLLEGE TOWN, CAMBERLEY, SURREY GU 154 |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/04/9327 April 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED |
| 16/02/9316 February 1993 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/01/923 January 1992 | RETURN MADE UP TO 18/05/90; CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/12/912 December 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/912 December 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/882 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/88 |
| 02/08/882 August 1988 | NC INC ALREADY ADJUSTED |
| 27/06/8827 June 1988 | REGISTERED OFFICE CHANGED ON 27/06/88 FROM: ICC HOUSE, 110 WHITCHURCH ROAD, CARDIFF, CF4 3LY |
| 27/06/8827 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8827 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/8818 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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