SURFACE PERFORMANCE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 16/10/2416 October 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 23/08/2323 August 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 10/12/2110 December 2021 | Micro company accounts made up to 2021-05-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with updates |
| 07/10/217 October 2021 | Termination of appointment of Robert John David Mellor as a director on 2021-10-05 |
| 07/10/217 October 2021 | Cessation of Robert John David Mellor as a person with significant control on 2021-10-05 |
| 07/10/217 October 2021 | Change of details for Mr Callum Reid as a person with significant control on 2021-10-05 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MELLOR |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR ROBERT JOHN DAVID MELLOR |
| 24/02/2024 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR ROBERT JOHN DAVID MELLOR |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 18/04/1918 April 2019 | PSC'S CHANGE OF PARTICULARS / MR CULLUM REID / 30/01/2019 |
| 18/04/1918 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN DAVID MELLOR |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/09/1728 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | PSC'S CHANGE OF PARTICULARS / MR CULLUM REID / 07/08/2017 |
| 07/08/177 August 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM UNIT 3 GROUND FLOOR ASHLONE WHARF PUTNEY EMBANKMENT LONDON SW15 1LB |
| 07/08/177 August 2017 | PSC'S CHANGE OF PARTICULARS / MR CULLUM REID / 07/08/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 03/05/163 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 09/12/159 December 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 16/06/1516 June 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/06/1417 June 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE ENGLAND |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 98 CHINGFORD MOUNT ROAD SOUTH CHINGFORD LONDON E4 9AA ENGLAND |
| 09/05/139 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM REID / 09/05/2013 |
| 21/03/1321 March 2013 | 01/05/12 STATEMENT OF CAPITAL GBP 100 |
| 21/03/1321 March 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM UNIT 1 27 ACKMAR ROAD LONDON SW6 4UR UNITED KINGDOM |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR CALLUM REID |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GALLAGHER |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM THE LODGE 101 CLARKEHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LN UNITED KINGDOM |
| 01/05/121 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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