SURPLAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/203 May 2020 | REGISTERED OFFICE CHANGED ON 03/05/2020 FROM 7 CAVENDISH COURT CROXLEY GREEN HERTFORDSHIRE WD3 3DJ |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 02/03/202 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 19/03/1819 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 21/04/1721 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 20/04/1620 April 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 14/03/1614 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 12/04/1512 April 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 10/03/1510 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 04/04/144 April 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 11/03/1411 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 18/04/1318 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 19/03/1319 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 11/04/1211 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 13/03/1213 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 08/04/118 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 10/03/1110 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 21/04/1021 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 10/03/1010 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ALBERT KING / 10/03/2010 |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE KING |
| 06/05/096 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 10/03/0910 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 21/04/0821 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 23/08/0123 August 2001 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: 7 CAVENDISH COURT MAYFARE CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3DJ |
| 07/03/017 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS |
| 15/05/9715 May 1997 | RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | S386 DISP APP AUDS 23/02/97 |
| 11/02/9711 February 1997 | REGISTERED OFFICE CHANGED ON 11/02/97 FROM: 23 BRIDFORD MEWS LONDON W1N 1LQ |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 01/03/961 March 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 14/07/9514 July 1995 | S366A DISP HOLDING AGM 01/07/95 |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 03/03/953 March 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 11/03/9311 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | REGISTERED OFFICE CHANGED ON 05/03/93 FROM: 120 EAST ROAD LONDON N1 6AA |
| 23/02/9323 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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