SURFACE SOLUTIONS (MANCHESTER) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Statement of affairs |
| 16/04/2516 April 2025 | Resolutions |
| 16/04/2516 April 2025 | Registered office address changed from 23 Sutherland Street Swinton Manchester M27 6AT to C/O Cowgills Limited, Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2025-04-16 |
| 16/04/2516 April 2025 | Appointment of a voluntary liquidator |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 27/07/2327 July 2023 | Previous accounting period extended from 2022-10-31 to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 04/10/224 October 2022 | Termination of appointment of Stephen Strickland as a director on 2022-10-04 |
| 04/10/224 October 2022 | Termination of appointment of John Smedley as a director on 2022-10-04 |
| 04/10/224 October 2022 | Termination of appointment of Lisa Carol Vitler as a director on 2022-10-04 |
| 04/10/224 October 2022 | Cessation of Steve Strickland as a person with significant control on 2022-10-04 |
| 04/10/224 October 2022 | Notification of Louise Mary Kelly as a person with significant control on 2022-10-04 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 18/12/2018 December 2020 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 15/10/2015 October 2020 | DIRECTOR APPOINTED MISS LOUISE MARY KELLY |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 13/12/1913 December 2019 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MRS LISA CAROL VITLER |
| 31/05/1931 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS LOUISE MARY KELLY / 31/05/2019 |
| 31/05/1931 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STRICKLAND / 31/05/2019 |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR JOHN SMEDLEY |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 01/02/191 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 22/11/1722 November 2017 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 07/03/167 March 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 12/02/1512 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 12/02/1412 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 18/01/1318 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 15/02/1215 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/06/113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/01/1119 January 2011 | SECRETARY APPOINTED MISS LOUISE MARY KELLY |
| 19/01/1119 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN LYLE |
| 28/07/1028 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STRICKLAND / 19/01/2010 |
| 05/08/095 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 21/01/0821 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: CUMBERLAND HOUSE LISSADEL STREET SALFORD M6 6GG |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/10/02 |
| 28/02/0228 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0231 January 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL BS2 8PE |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | SECRETARY RESIGNED |
| 18/01/0218 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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