SURTA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/03/1417 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/03/1312 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/03/1215 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 15/12/1115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/03/1115 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 03/12/103 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/07/1023 July 2010 | CORPORATE DIRECTOR APPOINTED THAMES WATER NOMINEES LIMITED |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, SECRETARY PETER BEESON |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BEESON |
| 23/07/1023 July 2010 | CORPORATE SECRETARY APPOINTED THAMES WATER NOMINEES LIMITED |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY BEESON / 05/03/2010 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY BEESON / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NATHAN BLACKBURN / 05/03/2010 |
| 18/03/1018 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAIN HAMILTON |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED WILLIAM NATHAN BLACKBURN |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN HAMILTON / 11/05/2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM GAINSBOROUGH HOUSE MANOR FARM ROAD READING BERKSHIRE RG2 0JN |
| 07/04/087 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0531 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0420 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | COMPANY NAME CHANGED SUBTERRA LIMITED CERTIFICATE ISSUED ON 07/09/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/11/022 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/022 November 2002 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 19/11/0119 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | S366A DISP HOLDING AGM 07/07/00 |
| 29/11/0029 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 21/07/0021 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 07/07/00 |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | AUDITOR'S RESIGNATION |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | REGISTERED OFFICE CHANGED ON 02/04/98 FROM: DULLAR LA STURMINSTER MARSHALL WIMBOURNE DORSET BH21 4DA |
| 11/03/9811 March 1998 | ADOPT MEM AND ARTS 10/02/98 |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/09/9710 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9717 April 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/11/9629 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/11/958 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/9513 March 1995 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS |
| 13/03/9513 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED |
| 21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 27/03/94 |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 18/03/9418 March 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | ALTER MEM AND ARTS 07/12/93 |
| 16/11/9316 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9316 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9324 March 1993 | ALTER MEM AND ARTS 22/01/92 |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/928 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/9230 April 1992 | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 04/03/924 March 1992 | NEW DIRECTOR APPOINTED |
| 28/02/9228 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9222 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 17/04/9117 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/08/90 |
| 13/01/9113 January 1991 | � NC 100000/1000000 15/08/90 |
| 08/01/918 January 1991 | NEW DIRECTOR APPOINTED |
| 04/07/904 July 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 14/06/9014 June 1990 | REGISTERED OFFICE CHANGED ON 14/06/90 FROM: PINNIGER FINCH & CO WITH MIDDLETON & UPSALL CHURCH STREET WESTBURY WILTS BA13 3BX |
| 14/06/9014 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/8925 September 1989 | NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 29/05/8729 May 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 12/09/8612 September 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
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