SURREY LITHO LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 Micro company accounts made up to 2025-03-31

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21/07/2521 July 2025 Confirmation statement made on 2025-07-04 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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06/12/246 December 2024 Micro company accounts made up to 2024-03-31

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16/07/2416 July 2024 Confirmation statement made on 2024-07-04 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/10/2327 October 2023 Micro company accounts made up to 2023-03-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-04 with updates

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20/04/2320 April 2023 Registered office address changed from Unit 49 Bookham Industrial Estate Bookham Leatherhead Surrey KT23 3EU to Glenwood Commonside Great Bookham Leatherhead Surrey KT23 3LA on 2023-04-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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14/07/2114 July 2021 Confirmation statement made on 2021-07-04 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICIA JORDAN

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06/09/196 September 2019 APPOINTMENT TERMINATED, SECRETARY PATRICIA JORDAN

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/11/178 November 2017 31/03/17 TOTAL EXEMPTION FULL

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11/08/1711 August 2017 APPOINTMENT TERMINATED, DIRECTOR MALCOLM JORDAN

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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

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20/12/1520 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/07/1515 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/09/1415 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/09/1415 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/09/1415 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/07/1416 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/07/1317 July 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM UNIT 49 BOOKHAM INDUSTRIAL ESTATE BOOKHAM LEATHERHEAD SURREY KT23 3EU ENGLAND

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17/07/1317 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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17/07/1317 July 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM UNITS 48-49 BOOKHAM INDUSTRIAL PARK CHURCH ROAD BOOKHAM SURREY KT23 3EU

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/07/1217 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/07/1113 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK JORDAN / 04/07/2010

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13/07/1013 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HILDA JORDAN / 04/07/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WILLIAM JORDAN / 04/07/2010

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/07/0913 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/08/0811 August 2008 LOCATION OF REGISTER OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/07/0726 July 2007 RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS

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15/09/0615 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/08/061 August 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/09/0515 September 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/07/0416 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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22/08/0322 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/07/0315 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/07/029 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/08/017 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/07/019 July 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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09/07/019 July 2001 DIRECTOR'S PARTICULARS CHANGED

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12/09/0012 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/07/0010 July 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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18/08/9918 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/07/999 July 1999 RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS

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17/07/9817 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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13/07/9813 July 1998 RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS

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09/10/979 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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08/08/978 August 1997 RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS

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31/07/9631 July 1996 RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS

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24/07/9624 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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08/03/968 March 1996 CAP 12/02/96

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10/07/9510 July 1995 DIRECTOR'S PARTICULARS CHANGED

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10/07/9510 July 1995 RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS

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03/07/953 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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13/07/9413 July 1994 RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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14/07/9314 July 1993 RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS

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07/06/937 June 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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19/04/9319 April 1993 NEW DIRECTOR APPOINTED

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19/01/9319 January 1993 RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS

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19/08/9219 August 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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23/09/9123 September 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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10/07/9110 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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27/11/9027 November 1990 RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS

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02/08/902 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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31/07/8931 July 1989 RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS

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25/07/8925 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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01/11/881 November 1988 RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS

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17/08/8817 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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26/01/8826 January 1988 REGISTERED OFFICE CHANGED ON 26/01/88 FROM: FORGE WORKS CHURCH ROAD GREAT BOOKHAM SURREY

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29/09/8729 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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20/09/8720 September 1987 RETURN MADE UP TO 19/07/87; FULL LIST OF MEMBERS

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16/09/8716 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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08/09/878 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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03/07/863 July 1986 RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS

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24/06/8624 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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