SURFACE EFFECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/1930 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/04/1918 April 2019 | APPLICATION FOR STRIKING-OFF |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM FIRST FLOOR TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND |
| 08/01/198 January 2019 | FIRST GAZETTE |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 04/04/184 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BAGNALL / 01/04/2018 |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/01/1718 January 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/02/1626 February 2016 | SAIL ADDRESS CHANGED FROM: 50 FEN ROAD CAMBRIDGE CB4 1TX ENGLAND |
| 26/02/1626 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BAGNALL / 01/02/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 24/02/1524 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 24/02/1524 February 2015 | SAIL ADDRESS CHANGED FROM: 17 MYRTLE ROAD IPSWICH SUFFOLK IP3 0AL ENGLAND |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BAGNALL / 01/02/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 26/02/1426 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BAGNALL / 20/05/2013 |
| 27/02/1327 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 7 ORCHARD ROAD UPPER POPPLETON YORK YO26 6HF ENGLAND |
| 03/02/123 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | SAIL ADDRESS CHANGED FROM: 18A CASTLE PARK LANCASTER LA1 1YQ ENGLAND |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/04/1120 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/04/1120 April 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 18A CASTLE PARK LANCASTER LANCASHIRE LA1 1YQ |
| 19/04/1119 April 2011 | SAIL ADDRESS CREATED |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/02/1010 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL BAGNALL / 10/02/2010 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR JANE HOLT |
| 25/02/0925 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED SECRETARY JANE HOLT |
| 28/01/0828 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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