STRUCTURAL SURVEYS DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | RE DIVIDEND 12/03/2015 |
| 19/03/1519 March 2015 | STATEMENT BY DIRECTORS |
| 19/03/1519 March 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 1 |
| 19/03/1519 March 2015 | SOLVENCY STATEMENT DATED 12/03/15 |
| 19/03/1519 March 2015 | REDUCE ISSUED CAPITAL 12/03/2015 |
| 19/03/1519 March 2015 | CANCEL SHARE CAPITAL REDEMPTION RESERVE 12/03/2015 |
| 25/09/1425 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/12/123 December 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEC WEBSTER |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR CORRIS HUW EDWARDS |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC WEBSTER / 28/09/2011 |
| 28/09/1128 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON ELIZABETH SWAN / 28/09/2011 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMPSON |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED DR DAVID JAMES PRENTICE |
| 21/09/1021 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM WILLOW HOUSE BROTHERSWOOD COURT GREAT PARK ROAD BRISTOL BRISTOL BS32 4QW |
| 23/09/0923 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/0923 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 17/03/08 |
| 14/01/0914 January 2009 | PREVSHO FROM 17/03/2009 TO 31/12/2008 |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES PHILLIS |
| 01/12/081 December 2008 | DIRECTOR APPOINTED MR ALEC WEBSTER |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/08 FROM: GISTERED OFFICE CHANGED ON 25/11/2008 FROM 18D HIGH STREET LLANDAFF CARDIFF CARDIFF CF5 2DZ WALES |
| 28/10/0828 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/08 FROM: GISTERED OFFICE CHANGED ON 27/10/2008 FROM 18D HIGH STREET LLANDAFF CARDIFF SOUTH WALES CF5 2DZ |
| 27/10/0827 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/081 September 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/09/081 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/081 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0815 April 2008 | PREVSHO FROM 31/05/2008 TO 17/03/2008 |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY PETER NEWBOLD |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN PIKE |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL OGDEN |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/08 FROM: GISTERED OFFICE CHANGED ON 27/03/2008 FROM, VIVIAN HOUSE, VIVIAN AVENUE, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1AF |
| 27/03/0827 March 2008 | SECRETARY APPOINTED ALISON ELIZABETH SWAN |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED KEVIN JOSEPH THOMPSON |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED JAMES FLETCHER PHILLIS |
| 05/12/075 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
| 10/03/0710 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | SECRETARY RESIGNED |
| 22/07/0522 July 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0322 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 16/10/0016 October 2000 | COMPANY NAME CHANGED J.P.A.RECRUITMENT LIMITED CERTIFICATE ISSUED ON 17/10/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | ADOPT MEM AND ARTS 11/03/99 |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 20/11/9720 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 20/11/9720 November 1997 | REGISTERED OFFICE CHANGED ON 20/11/97 FROM: VERLEY COURT, 15 WAVERLEY STREET, NOTTINGHAM, NG7 4DX |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 31/01/9331 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/9212 October 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 04/11/914 November 1991 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS |
| 18/10/9118 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 17/10/9017 October 1990 | REGISTERED OFFICE CHANGED ON 17/10/90 FROM: 7 HIGH STREET, BURTON UPON TRENT, STAFFORDSHIRE, DE14 1JE |
| 17/10/9017 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 19/02/9019 February 1990 | DIRECTOR RESIGNED |
| 13/09/8913 September 1989 | NEW DIRECTOR APPOINTED |
| 07/09/897 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 07/09/897 September 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/05 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 25/05/8825 May 1988 | REGISTERED OFFICE CHANGED ON 25/05/88 FROM: FICE 8, 146 HIGH STREET, BURTON UPON TRENT, DE14 1JE |
| 17/02/8817 February 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | NEW DIRECTOR APPOINTED |
| 11/12/8611 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 05/12/865 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8611 November 1986 | REGISTERED OFFICE CHANGED ON 11/11/86 FROM: 3 LEONARD STREET, LONDON, EC2A 4AQ |
| 31/10/8631 October 1986 | COMPANY NAME CHANGED DERLESTER LIMITED CERTIFICATE ISSUED ON 31/10/86 |
| 30/09/8630 September 1986 | CERTIFICATE OF INCORPORATION |
| 30/09/8630 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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