SURREY FRAMES LIMITED

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Company Documents

DateDescription
27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/07/1619 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HARVEY / 19/07/2016

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19/07/1619 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HARVEY / 19/07/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/02/1628 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/04/1524 April 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM
33 ST PETERS STREET
SOUTH CROYDON
SURREY
CR2 7DG

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24/04/1524 April 2015 Annual return made up to 1 February 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/08/1430 August 2014 DISS40 (DISS40(SOAD))

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28/08/1428 August 2014 Annual return made up to 1 February 2014 with full list of shareholders

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17/05/1417 May 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/04/141 April 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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22/03/1322 March 2013 Annual return made up to 1 February 2013 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/02/1216 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/03/111 March 2011 Annual return made up to 1 February 2011 with full list of shareholders

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06/01/116 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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03/04/103 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD WILLIAM MILES / 02/10/2009

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03/04/103 April 2010 Annual return made up to 1 February 2010 with full list of shareholders

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03/04/103 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARVEY / 02/10/2009

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04/02/104 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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01/04/091 April 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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01/12/081 December 2008 PREVEXT FROM 29/02/2008 TO 31/03/2008

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19/08/0819 August 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0722 February 2007 DIRECTOR RESIGNED

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22/02/0722 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/02/0722 February 2007 NEW DIRECTOR APPOINTED

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22/02/0722 February 2007 REGISTERED OFFICE CHANGED ON 22/02/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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22/02/0722 February 2007 SECRETARY RESIGNED

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01/02/071 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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