SURGE SALON CONCEPTS LIMITED

Company Documents

DateDescription
19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/12/1423 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/12/1323 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/12/1218 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/12/118 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/12/101 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES MCMILLAN MAXWELL / 30/11/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM MAXWELL / 30/11/2009

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03/12/093 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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04/04/094 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/03/0924 March 2009 DIRECTOR RESIGNED CHARLES CARR

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01/12/081 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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01/03/081 March 2008 ACC. REF. DATE SHORTENED FROM 31/12/2007 TO 30/06/2007

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27/02/0827 February 2008 DIRECTOR APPOINTED CHARLES CARR

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21/01/0821 January 2008 RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS

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16/11/0716 November 2007 DIRECTOR RESIGNED

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16/11/0716 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/11/0716 November 2007 SECRETARY RESIGNED

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/02/0715 February 2007 REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 30 CASTLE STREET DUMFRIES DG1 1EN

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18/12/0618 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/06/068 June 2006 COMPANY NAME CHANGED BORDER INTERIORS LIMITED CERTIFICATE ISSUED ON 08/06/06

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08/06/068 June 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/01/0630 January 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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09/12/049 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/11/0319 November 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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20/10/0320 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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25/11/0225 November 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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18/11/0218 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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03/12/013 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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22/12/0022 December 2000 RETURN MADE UP TO 30/11/00; NO CHANGE OF MEMBERS

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26/10/0026 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/11/9930 November 1999 RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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24/11/9824 November 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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30/10/9830 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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27/11/9727 November 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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29/10/9729 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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29/11/9629 November 1996 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS

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01/10/961 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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29/11/9529 November 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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13/10/9513 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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10/01/9510 January 1995 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/10/9424 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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06/12/936 December 1993 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

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27/10/9327 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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07/01/937 January 1993 RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS

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30/10/9230 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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05/01/925 January 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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19/12/9119 December 1991 RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS

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19/03/9119 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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11/01/9111 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/01/917 January 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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07/01/917 January 1991 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12

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10/12/9010 December 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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22/02/8922 February 1989 REGISTERED OFFICE CHANGED ON 22/02/89 FROM: MIDBRAE KIRK WYND LANGHOLM DUMFRIESHIRE DG13 0JD

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30/01/8930 January 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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21/12/8821 December 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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