SURF & TURF INSTANT SHELTERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Registration of charge 058779350005, created on 2025-09-01 |
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with updates |
| 06/02/256 February 2025 | Director's details changed for Mr Daniel Simon Lunt on 2025-02-06 |
| 29/10/2429 October 2024 | Appointment of Sara Lunt as a director on 2024-10-08 |
| 11/10/2411 October 2024 | Cessation of Simon Lunt as a person with significant control on 2024-07-30 |
| 11/10/2411 October 2024 | Termination of appointment of Corinne Lunt as a secretary on 2024-10-11 |
| 11/10/2411 October 2024 | Notification of Padmae Holdings Limited as a person with significant control on 2024-07-30 |
| 10/10/2410 October 2024 | Termination of appointment of Simon Lunt as a director on 2024-07-30 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Registered office address changed from C/O Crossley & Davis 52 Chorley New Road Bolton Lancashire BL1 4AP to 97 Alderley Road Wilmslow Cheshire SK9 1PT on 2023-09-26 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-07-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/11/204 November 2020 | CESSATION OF SIMON LUNT AS A PSC |
| 04/11/204 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LUNT |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR DANIEL SIMON LUNT |
| 02/04/192 April 2019 | SUB-DIVISION 07/03/19 |
| 25/03/1925 March 2019 | SUB DIVISION 07/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 23/02/1823 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/08/1514 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/09/144 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058779350004 |
| 14/08/1414 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/08/1319 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/07/1316 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058779350003 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/08/1214 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/08/1116 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LUNT / 01/10/2009 |
| 11/08/1011 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 27/10/0927 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | SECRETARY RESIGNED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | NEW SECRETARY APPOINTED |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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