SURTECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Change of details for Mrs Joanne Mary James as a person with significant control on 2025-05-01 |
| 01/05/251 May 2025 | Director's details changed for Mr Andrew James on 2025-05-01 |
| 01/05/251 May 2025 | Secretary's details changed for Mr Andrew James on 2025-05-01 |
| 01/05/251 May 2025 | Registered office address changed from 1st Floor, 21 Victoria Road Victoria Road Surbiton KT6 4JZ England to Suite Lb03 Liberty House 81-83 Victoria Road Surbiton Surrey KT6 4NS on 2025-05-01 |
| 01/05/251 May 2025 | Change of details for Mr Andrew James as a person with significant control on 2025-05-01 |
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 15/10/2415 October 2024 | Notification of Joanne Mary James as a person with significant control on 2024-10-01 |
| 15/10/2415 October 2024 | Change of details for Mr Andrew James as a person with significant control on 2024-10-01 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 03/10/233 October 2023 | Satisfaction of charge 1 in full |
| 18/09/2318 September 2023 | Satisfaction of charge 024347430002 in full |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 02/11/202 November 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRATT |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 17/04/2017 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 14/06/1914 June 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | PREVSHO FROM 31/07/2018 TO 30/07/2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/02/1816 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/10/1523 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 06/11/146 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 25/04/1425 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024347430002 |
| 21/10/1321 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 19/07/1319 July 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 22/10/1222 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/11/119 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/11/102 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS PRATT / 20/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES / 20/10/2009 |
| 21/10/0921 October 2009 | SAIL ADDRESS CREATED |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES / 20/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/07/03 |
| 02/12/022 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 39 WAVERLEY DRIVE CHERTSEY SURREY KT16 9PE |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
| 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 |
| 13/12/9413 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9413 December 1994 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 06/12/936 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 03/11/933 November 1993 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/933 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/01/938 January 1993 | RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS |
| 04/12/924 December 1992 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 15/11/9115 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS |
| 02/10/912 October 1991 | REGISTERED OFFICE CHANGED ON 02/10/91 FROM: 39,WAVERLEY DRIVE, CHERTSEY, SURREY, KT16 9PE |
| 19/12/8919 December 1989 | COMPANY NAME CHANGED REVFINE LIMITED CERTIFICATE ISSUED ON 20/12/89 |
| 13/12/8913 December 1989 | ALTER MEM AND ARTS 06/12/89 |
| 13/12/8913 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/8913 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/8913 December 1989 | REGISTERED OFFICE CHANGED ON 13/12/89 FROM: 7TH FLOOR THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ |
| 20/10/8920 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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