SURVEYORS RECAP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Director's details changed for Mr John Hood Greenshields on 2025-07-11 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 26/02/2526 February 2025 | Micro company accounts made up to 2024-05-31 |
| 14/08/2414 August 2024 | Termination of appointment of Charles Gerald Orlando Bridgeman as a director on 2024-08-01 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/05/2421 May 2024 | Appointment of Miss Jennifer Louise Stock as a director on 2024-05-10 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 28/02/2428 February 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 02/05/232 May 2023 | Registered office address changed from Leaton Knolls Estate Unit 3, Leaton Forest Offices Leaton Knolls Shrewsbury SY4 3HX England to C/O Cla Midlands Knightley Woodseaves Gnosall Stafford ST20 0JW on 2023-05-02 |
| 02/05/232 May 2023 | Appointment of Mr John Hood Greenshields as a secretary on 2023-04-24 |
| 02/05/232 May 2023 | Termination of appointment of Charles Bridgeman as a secretary on 2023-04-24 |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 16/04/2116 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 19/02/2119 February 2021 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANSEN |
| 12/06/2012 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES BRIDGEMAN / 12/06/2020 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GERALD ORLANDO BRIDGEMAN / 12/06/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM BARCALDINE BARRACK LANE LILLESHALL NEWPORT SHROPSHIRE TF10 9ER |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR JOHN HOOD GREENSHIELDS |
| 27/02/2027 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOCKE |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR CHARLES GERALD ORLANDO BRIDGEMAN |
| 17/01/2017 January 2020 | SECRETARY APPOINTED MR CHARLES BRIDGEMAN |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LOCKE |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MRS SHIRLEY MARIE HIDDERLEY |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MUMFORD |
| 23/02/1823 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/05/1627 May 2016 | 25/04/16 NO MEMBER LIST |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/06/151 June 2015 | 25/04/15 NO MEMBER LIST |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES LOCKE / 01/06/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM C/O STEPHEN LOCKE BERRY BROS. WILLOW HOUSE EAST SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 21/05/1421 May 2014 | 25/04/14 NO MEMBER LIST |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/07/1310 July 2013 | SECRETARY APPOINTED MR STEPHEN JAMES LOCKE |
| 10/07/1310 July 2013 | 25/04/13 NO MEMBER LIST |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WATSON |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD MUMFORD |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM GREVILLE HOUSE 10 JURY STREET WARWICK WARWICKSHIRE CV34 4EW |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | 25/04/12 NO MEMBER LIST |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MICHAEL JOHN WILLIAMS |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED NICHOLAS ROBERT SAABYE HANSEN |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED STEPHEN JAMES LOCKE |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DYOTT |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER STONE |
| 01/06/111 June 2011 | 25/04/11 NO MEMBER LIST |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/06/101 June 2010 | 25/04/10 NO MEMBER LIST |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BURNABY KENNEDY DYOTT / 25/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WATSON / 25/04/2010 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/05/0927 May 2009 | ANNUAL RETURN MADE UP TO 25/04/09 |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER STONE |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 15/05/0815 May 2008 | ANNUAL RETURN MADE UP TO 25/04/08 |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | ANNUAL RETURN MADE UP TO 25/04/07 |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/07/0612 July 2006 | ANNUAL RETURN MADE UP TO 25/04/06 |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 29/12/0529 December 2005 | ANNUAL RETURN MADE UP TO 25/04/05 |
| 25/11/0525 November 2005 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 26/05/0426 May 2004 | ANNUAL RETURN MADE UP TO 25/04/04 |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | ANNUAL RETURN MADE UP TO 25/04/03 |
| 19/11/0219 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 04/09/024 September 2002 | ANNUAL RETURN MADE UP TO 25/04/02 |
| 19/03/0219 March 2002 | ANNUAL RETURN MADE UP TO 25/04/01 |
| 08/03/028 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/028 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 26/05/0026 May 2000 | ANNUAL RETURN MADE UP TO 25/04/00 |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 22/06/9922 June 1999 | ANNUAL RETURN MADE UP TO 25/04/99 |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 26/05/9826 May 1998 | ANNUAL RETURN MADE UP TO 25/04/98 |
| 25/03/9825 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 02/11/972 November 1997 | REGISTERED OFFICE CHANGED ON 02/11/97 FROM: REDFERN HOUSE 29 JURY STREET WARWICK WARWICKSHIRE CV34 4EH |
| 07/07/977 July 1997 | ANNUAL RETURN MADE UP TO 25/04/97 |
| 30/06/9730 June 1997 | REGISTERED OFFICE CHANGED ON 30/06/97 FROM: 8 DUKES COURT 54/62 NEWMARKET ROAD CAMBRIDGE CB5 8DZ |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 13/06/9613 June 1996 | ANNUAL RETURN MADE UP TO 25/04/96 |
| 23/11/9523 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 21/06/9521 June 1995 | ANNUAL RETURN MADE UP TO 25/04/95 |
| 17/08/9417 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 14/07/9414 July 1994 | NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | REGISTERED OFFICE CHANGED ON 14/07/94 FROM: 100 WHITE LION STREET LONDON N1 9PF |
| 14/07/9414 July 1994 | NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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