SURREY ON SUNDAY LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
11/02/1911 February 2019 | SECRETARY APPOINTED MR ALASTAIR JAMES MANSON |
30/01/1930 January 2019 | APPOINTMENT TERMINATED, SECRETARY AMANDA PUSEY |
05/12/185 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
12/10/1812 October 2018 | DIRECTOR APPOINTED MR DANNY CAMMIADE |
20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR WENDY CRAIG |
03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 06/04/2016 |
20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 16/03/2018 |
19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN CHARLES TINDLE |
05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DIANE CRAIG / 06/02/2017 |
15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
22/04/1622 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
16/02/1616 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
15/12/1515 December 2015 | SAIL ADDRESS CREATED |
30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN FYFIELD |
30/07/1530 July 2015 | SECRETARY APPOINTED MRS AMANDA JANE PUSEY |
30/07/1530 July 2015 | APPOINTMENT TERMINATED, SECRETARY KATHRYN FYFIELD |
13/04/1513 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
11/07/1411 July 2014 | DIRECTOR APPOINTED MRS KATHRYN LOUISE FYFIELD |
11/07/1411 July 2014 | SECRETARY APPOINTED MRS KATHRYN LOUISE FYFIELD |
30/06/1430 June 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN YATES |
27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN YATES |
05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DOEL |
04/04/144 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
04/04/134 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
16/01/1316 January 2013 | DIRECTOR APPOINTED MRS SUSAN RUTH YATES |
11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DIANE CRAIG / 24/09/2012 |
25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN GILROY DOEL / 24/09/2012 |
25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 24/09/2012 |
25/09/1225 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN RUTH YATES / 24/09/2012 |
28/06/1228 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
28/06/1228 June 2012 | COMPANY NAME CHANGED DEVON DIARY LIMITED CERTIFICATE ISSUED ON 28/06/12 |
10/04/1210 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
04/04/114 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
12/11/1012 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
07/04/107 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
16/04/0916 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN CHRISTMAS |
02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY COLIN CHRISTMAS |
25/03/0925 March 2009 | SECRETARY APPOINTED SUSAN RUTH YATES |
29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
11/04/0811 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
20/03/0820 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN CHRISTMAS / 17/03/2008 |
03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM BETHUNE HOUSE 88 WEST STREET FARNHAM SURREY GU9 7EP |
03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
14/08/0714 August 2007 | SECTION 394 |
13/04/0713 April 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
11/04/0611 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
28/10/0528 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
26/04/0526 April 2005 | RETURN MADE UP TO 01/04/05; NO CHANGE OF MEMBERS |
02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: FIRST FLOOR OFFICE 141 SAINT MARYCHURCH ROAD PLAINMOOR TORQUAY DEVON TQ1 3HW |
03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
08/04/048 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
06/03/046 March 2004 | NEW DIRECTOR APPOINTED |
08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
18/11/0318 November 2003 | DIRECTOR RESIGNED |
12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
11/09/0311 September 2003 | DIRECTOR RESIGNED |
21/08/0321 August 2003 | SECRETARY RESIGNED |
21/08/0321 August 2003 | DIRECTOR RESIGNED |
29/06/0329 June 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
19/06/0319 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
01/04/031 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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