SURRIDGE'S PROPERTIES LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with updates

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09/04/259 April 2025 Resolutions

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09/04/259 April 2025 Change of share class name or designation

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11/02/2511 February 2025 Change of details for Mr. Stuart Spicer Surridge as a person with significant control on 2016-04-28

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10/02/2510 February 2025 Change of details for Mrs. Sally Irene Surridge as a person with significant control on 2016-04-28

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07/02/257 February 2025 Notification of Sally Irene Surridge as a person with significant control on 2016-04-28

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07/02/257 February 2025 Change of details for Mr. Stuart Spicer Surridge as a person with significant control on 2016-04-28

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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

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23/02/2423 February 2024 Resolutions

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23/02/2423 February 2024 Resolutions

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20/02/2420 February 2024 Change of share class name or designation

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Change of share class name or designation

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Resolutions

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03/05/233 May 2023 Confirmation statement made on 2023-04-30 with updates

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

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04/01/234 January 2023 Total exemption full accounts made up to 2022-03-31

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22/11/2222 November 2022 Previous accounting period extended from 2022-03-29 to 2022-03-31

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03/05/223 May 2022 Confirmation statement made on 2022-04-30 with updates

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Change of share class name or designation

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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01/12/211 December 2021 Satisfaction of charge 3 in full

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01/12/211 December 2021 Satisfaction of charge 1 in full

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25/06/2125 June 2021 Confirmation statement made on 2021-04-30 with updates

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22/06/2122 June 2021 Resolutions

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22/06/2122 June 2021 Change of share class name or designation

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22/06/2122 June 2021 Resolutions

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

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05/01/215 January 2021 31/03/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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

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30/01/2030 January 2020 VARYING SHARE RIGHTS AND NAMES

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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

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29/01/1929 January 2019 VARYING SHARE RIGHTS AND NAMES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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

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19/02/1819 February 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/04/2017

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08/02/188 February 2018 VARYING SHARE RIGHTS AND NAMES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY IRENE SURRIDGE / 05/07/2017

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05/07/175 July 2017 PSC'S CHANGE OF PARTICULARS / MR. STUART SPICER SURRIDGE / 05/07/2017

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05/07/175 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY IRENE SURRIDGE / 05/07/2017

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART SPICER SURRIDGE / 05/07/2017

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12/06/1712 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY IRENE SURRIDGE / 12/06/2017

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12/06/1712 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY IRENE SURRIDGE / 12/06/2017

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12/06/1712 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART SPICER SURRIDGE / 12/06/2017

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02/05/172 May 2017 30/04/17 STATEMENT OF CAPITAL GBP 10000

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

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24/03/1724 March 2017 SHARE CONVERTED/SHARES DIVIDENDS 15/11/2016

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/05/1611 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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10/02/1610 February 2016 VARYING SHARE RIGHTS AND NAMES

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/04/1530 April 2015 Annual return made up to 30 April 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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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/04/1430 April 2014 Annual return made up to 30 April 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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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 Annual return made up to 30 April 2013 with full list of shareholders

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

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15/03/1315 March 2013 VARYING SHARE RIGHTS AND NAMES

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/04/1230 April 2012 Annual return made up to 30 April 2012 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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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/05/119 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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07/04/117 April 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/05/104 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/05/091 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/05/087 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/06/075 June 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 VARYING SHARE RIGHTS AND NAMES

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/06/067 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/06/067 June 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/05/0611 May 2006 RETURN MADE UP TO 30/04/06; NO CHANGE OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/04/0526 April 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/05/0411 May 2004 RETURN MADE UP TO 30/04/04; NO CHANGE OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/05/0330 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/07/0212 July 2002 REMAIN SEC 29/05/02

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25/06/0225 June 2002 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 29/03/02

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25/06/0225 June 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/09/0118 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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08/05/018 May 2001 RETURN MADE UP TO 30/04/01; NO CHANGE OF MEMBERS

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03/10/003 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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08/05/008 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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06/10/996 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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02/06/992 June 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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02/06/992 June 1999 DIRECTOR RESIGNED

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06/08/986 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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05/08/985 August 1998 DIRECTOR RESIGNED

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07/05/987 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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16/04/9816 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/10/971 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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12/06/9712 June 1997 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS; AMEND

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12/06/9712 June 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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19/10/9619 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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15/05/9615 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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28/07/9528 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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04/05/954 May 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/10/9411 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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14/07/9414 July 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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26/11/9326 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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22/04/9322 April 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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25/09/9225 September 1992 NEW DIRECTOR APPOINTED

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28/07/9228 July 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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27/07/9227 July 1992 REGISTERED OFFICE CHANGED ON 27/07/92 FROM: 9 BEDFORD PARK CROYDON CR0 2AQ

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21/05/9221 May 1992 DIRECTOR RESIGNED

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20/05/9220 May 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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20/05/9220 May 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS

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20/05/9220 May 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/05/9220 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/02/9219 February 1992 AUDITOR'S RESIGNATION

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30/07/9130 July 1991 RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS

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30/07/9130 July 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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04/06/904 June 1990 RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS

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04/06/904 June 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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09/02/909 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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13/07/8913 July 1989 DIRECTOR RESIGNED

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13/07/8913 July 1989 RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS

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13/07/8913 July 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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06/09/886 September 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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06/09/886 September 1988 RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS

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03/12/873 December 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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03/12/873 December 1987 RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS

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22/10/8622 October 1986 RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS

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22/10/8622 October 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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