SURCOAT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/12/2425 December 2024 | Final Gazette dissolved following liquidation |
| 25/12/2425 December 2024 | Final Gazette dissolved following liquidation |
| 25/09/2425 September 2024 | Return of final meeting in a creditors' voluntary winding up |
| 25/06/2425 June 2024 | Insolvency filing |
| 30/04/2430 April 2024 | Appointment of a voluntary liquidator |
| 27/04/2427 April 2024 | Removal of liquidator by court order |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Registered office address changed from 1 Worsley Court High Street Worsley Manchester M28 3NJ England to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 2023-08-07 |
| 07/08/237 August 2023 | Statement of affairs |
| 07/08/237 August 2023 | Appointment of a voluntary liquidator |
| 07/08/237 August 2023 | Resolutions |
| 11/07/2311 July 2023 | Registered office address changed from Oakapple House 1 John Charles Way Leeds West Yorkshire LS12 6QA to 1 Worsley Court High Street Worsley Manchester M28 3NJ on 2023-07-11 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 27/10/2227 October 2022 | Previous accounting period extended from 2022-02-24 to 2022-08-24 |
| 27/03/2227 March 2022 | Director's details changed for Mr Philip John Taylor on 2022-03-08 |
| 27/03/2227 March 2022 | Confirmation statement made on 2022-03-09 with no updates |
| 23/02/2223 February 2022 | Previous accounting period shortened from 2021-02-25 to 2021-02-24 |
| 25/11/2125 November 2021 | Previous accounting period shortened from 2021-02-26 to 2021-02-25 |
| 25/02/2125 February 2021 | 26/02/20 TOTAL EXEMPTION FULL |
| 24/02/2124 February 2021 | Annual accounts for year ending 24 Feb 2021 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 26/02/2026 February 2020 | Annual accounts for year ending 26 Feb 2020 |
| 26/11/1926 November 2019 | 26/02/19 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 26/02/1926 February 2019 | Annual accounts for year ending 26 Feb 2019 |
| 23/11/1823 November 2018 | 26/02/18 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 26/02/1826 February 2018 | Annual accounts for year ending 26 Feb 2018 |
| 24/11/1724 November 2017 | 26/02/17 TOTAL EXEMPTION FULL |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 26/02/1726 February 2017 | Annual accounts for year ending 26 Feb 2017 |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 26 February 2016 |
| 15/03/1615 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 26 February 2015 |
| 16/11/1516 November 2015 | PREVSHO FROM 27/02/2015 TO 26/02/2015 |
| 30/03/1530 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 27 February 2014 |
| 01/04/141 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD MARSH / 01/05/2013 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 27 February 2013 |
| 12/06/1312 June 2013 | PREVEXT FROM 30/08/2012 TO 27/02/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 24/03/1324 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 01/06/121 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/11 |
| 15/03/1215 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 09/03/119 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 07/03/117 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/10 |
| 06/12/106 December 2010 | PREVSHO FROM 31/08/2010 TO 30/08/2010 |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON KERNYCKYJ |
| 16/08/1016 August 2010 | SECRETARY APPOINTED MR DAVID HOWARD MARSH |
| 05/05/105 May 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 09/09/099 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/07/091 July 2009 | CO AQUIRE 50% OF ENTIRE ISSD CAP OF ADVENT OAKAPPLE LTD 26/06/2009 |
| 18/06/0918 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/0918 June 2009 | CO AQUIRE ISSD SHARE CAP OF OAKAPPLE HOMES HOLDINGS LIMITED 07/05/2009 |
| 18/06/0918 June 2009 | CO AQUIRE ISSD CAP OF OAKAPPLE COMMERCIAL LTD 07/05/2009 |
| 18/06/0918 June 2009 | CO AQUIRE ISSD SHARE CAP OF AOKAPLE HOMES (WEST YORKSHIRE) LTD 07/05/2009 |
| 18/06/0918 June 2009 | CO AQUIIRE ISSD CAP OF AOKAPPLE PRIMARY CARE PROPERTIES LTD 07/05/2009 |
| 18/06/0918 June 2009 | CO AQUIRE ISSD CAP OF OAKAPPLE RETIREMENT HOMES LTD 07/05/2009 |
| 13/06/0913 June 2009 | COMPANY NAME CHANGED OAKAPPLE GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/06/09 |
| 24/03/0924 March 2009 | CURREXT FROM 31/03/2010 TO 31/08/2010 |
| 09/03/099 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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