SURREY UTILITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Micro company accounts made up to 2024-06-30 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-29 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/02/2422 February 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-29 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 11/11/2211 November 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-06-30 |
| 09/02/229 February 2022 | Secretary's details changed for Lynsey Wallace on 2022-02-09 |
| 09/02/229 February 2022 | Change of details for Mr Stephen Wallace as a person with significant control on 2022-02-09 |
| 09/02/229 February 2022 | Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 2022-02-09 |
| 09/02/229 February 2022 | Director's details changed for Mr Stephen Wallace on 2022-02-09 |
| 09/02/229 February 2022 | Director's details changed for Mrs Lynsey Wallace on 2022-02-09 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with updates |
| 23/02/2123 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 24/03/2024 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/03/1813 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MRS LYNSEY WALLACE |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WALLACE |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALLACE / 28/06/2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 06/07/176 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / LYNSEY WALLACE / 28/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/06/1529 June 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/06/1430 June 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/07/132 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/07/122 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/07/111 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM WOODLANDS HIGH ROAD CHIPSTEAD SURREY CR5 3SD |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/07/101 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM REGENCY HOUSE 1A WALTON STREET WALTON ON THE HILL SURREY KT20 7RZ UNITED KINGDOM |
| 02/07/082 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/082 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM REGENCY HOUSE 61A WALTON STREET WALTON ON THE HILL KT20 7RZ |
| 02/07/082 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/03/0818 March 2008 | COMPANY NAME CHANGED HOT RATS LTD CERTIFICATE ISSUED ON 25/03/08 |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 19/02/0819 February 2008 | SECRETARY RESIGNED |
| 29/06/0729 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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