THE SURFACE PRINT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Registration of charge 025019730012, created on 2025-08-26 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-14 with updates |
| 10/01/2510 January 2025 | Full accounts made up to 2024-09-30 |
| 16/12/2416 December 2024 | Satisfaction of charge 025019730009 in full |
| 28/10/2428 October 2024 | Memorandum and Articles of Association |
| 28/10/2428 October 2024 | Resolutions |
| 28/10/2428 October 2024 | Resolutions |
| 24/10/2424 October 2024 | Change of share class name or designation |
| 22/10/2422 October 2024 | Particulars of variation of rights attached to shares |
| 21/10/2421 October 2024 | Notification of The Ritzema Group Limited as a person with significant control on 2024-10-01 |
| 21/10/2421 October 2024 | Cessation of John Walter Watson as a person with significant control on 2024-10-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 31/05/2431 May 2024 | Full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/07/2311 July 2023 | Termination of appointment of Ashley Thornton as a director on 2023-06-30 |
| 11/07/2311 July 2023 | Appointment of Mr Darrell Braid as a director on 2023-07-01 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 24/05/2324 May 2023 | Full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/01/2228 January 2022 | Accounts for a small company made up to 2021-09-30 |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Memorandum and Articles of Association |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-14 with no updates |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 24/04/1924 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025019730007 |
| 24/04/1924 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025019730006 |
| 24/04/1924 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/04/1915 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/03/195 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025019730010 |
| 25/02/1925 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/02/1914 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025019730009 |
| 12/12/1812 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025019730008 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 09/03/189 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR NICHOLAS CHARLES WESTHEAD |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 16/05/1616 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 15/03/1615 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025019730007 |
| 02/06/152 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 09/03/159 March 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 13770.00 |
| 02/03/152 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PEEL |
| 20/02/1520 February 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 20/02/1520 February 2015 | ADOPT ARTICLES 28/01/2015 |
| 20/02/1520 February 2015 | SUB-DIVISION 28/01/15 |
| 05/06/145 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 03/02/143 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED ABIGAIL WATSON |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM WATSON / 22/11/2013 |
| 31/10/1331 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025019730006 |
| 30/05/1330 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 16/03/1316 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/02/1312 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 10/09/1210 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 29/08/1229 August 2012 | 29/08/12 STATEMENT OF CAPITAL GBP 12393 |
| 29/08/1229 August 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 28/05/1228 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM WATSON / 22/02/2012 |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MR JAMES WILLIAM WATSON |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
| 17/05/1117 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK WATSON / 14/05/2011 |
| 02/12/102 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WORKS DIRECTOR ASHLEY THORNTON / 14/05/2010 |
| 18/05/1018 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FINANCE DIRECTOR NIGEL DAVID PEEL / 14/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTER WATSON / 14/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH WATSON / 14/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK WATSON / 14/05/2010 |
| 22/01/1022 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 02/09/092 September 2009 | DIRECTOR APPOINTED WORKS DIRECTOR ASHLEY THORNTON |
| 02/09/092 September 2009 | DIRECTOR APPOINTED FINANCE DIRECTOR NIGEL DAVID PEEL |
| 19/05/0919 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/01/0818 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 24/08/0724 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: UNIT 1 DEVERON MILL MEADOW STREET GREAT HARWOOD BLACKBURN LANCS BB6 7EJ |
| 16/06/0616 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0616 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0615 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 08/12/028 December 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | NEW SECRETARY APPOINTED |
| 18/02/0218 February 2002 | SECRETARY RESIGNED |
| 06/12/016 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | £ IC 30000/15300 09/02/00 £ SR 14700@1=14700 |
| 29/03/0029 March 2000 | 14700 09/02/00 |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 19/02/0019 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9916 May 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/06/9429 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/05/9413 May 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 13/05/9413 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/9317 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 30/07/9230 July 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9022 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/9022 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 22/06/9022 June 1990 | REGISTERED OFFICE CHANGED ON 22/06/90 FROM: COOPER LANCASTER CENTURY HOUSE 11 ST. PERTER'S SQUARE MANCHESTER M2 3DN |
| 22/06/9022 June 1990 | |
| 01/06/901 June 1990 | £ NC 100/100000 23/05 |
| 17/05/9017 May 1990 | SECRETARY RESIGNED |
| 14/05/9014 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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