CENTAR SURFACING LTD

Company number 07884717 ·

Active

69 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-06-19 with no updates · 3 pages View document
10 Jun 2026 Accounts for a medium company made up to 2025-12-31 · 25 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Jul 2025 Confirmation statement made on 2025-06-19 with no updates · 3 pages View document
5 Jun 2025 Accounts for a medium company made up to 2024-12-31 · 24 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Jun 2024 Confirmation statement made on 2024-06-19 with updates · 4 pages View document
18 Jun 2024 Full accounts made up to 2023-12-31 · 24 pages View document
5 Jun 2024 Statement of capital following an allotment of shares on 2024-04-02 · 3 pages View document
28 Feb 2024 Confirmation statement made on 2024-01-25 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Jul 2023 Full accounts made up to 2022-12-31 · 25 pages View document
25 Jan 2023 Confirmation statement made on 2023-01-25 with updates · 5 pages View document
10 Jan 2023 Purchase of own shares. · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Dec 2022 Cancellation of shares. Statement of capital on 2022-11-23 · 3 pages View document
9 Dec 2022 Statement of capital following an allotment of shares on 2022-11-23 · 3 pages View document
30 Nov 2022 Termination of appointment of Carl Andrew Stallwood as a director on 2022-11-11 · 1 page View document
14 Dec 2021 Statement of capital following an allotment of shares on 2021-11-29 · 3 pages View document
21 Jul 2021 Full accounts made up to 2020-12-31 · 23 pages View document
19 Jun 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View document
27 Feb 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
24 Apr 2018 01/09/17 STATEMENT OF CAPITAL GBP 96.50 View document
11 Apr 2018 RETURN OF PURCHASE OF OWN SHARES View document
20 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
23 Mar 2017 31/12/16 UNAUDITED ABRIDGED View document
28 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALEXANDER JAMIESON / 27/02/2017 View document
28 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WELLINGTON / 27/02/2017 View document
27 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANDREW STALLWOOD / 27/02/2017 View document
27 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER GORDON / 27/02/2017 View document
27 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALEXANDER JAMIESON / 27/02/2017 View document
27 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WELLINGTON / 27/02/2017 View document
27 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WELLINGTON / 27/02/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
22 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Jan 2016 DIRECTOR APPOINTED MR CARL ANDREW STALLWOOD View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
7 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
24 Nov 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM THE GRANARY HONES YARD 1 WAVERLEY LANE FARNHAM SURREY GU9 8BB View document
22 Sep 2015 31/07/15 STATEMENT OF CAPITAL GBP 100096.50 View document
10 Sep 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Dec 2014 Annual return made up to 16 December 2014 with full list of shareholders View document
7 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER GORDON / 02/04/2012 View document
9 Jan 2014 Annual return made up to 16 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Sep 2013 18/09/13 STATEMENT OF CAPITAL GBP 200040.50 View document
18 Sep 2013 16/07/13 STATEMENT OF CAPITAL GBP 200041.50 View document
18 Sep 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Sep 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
18 Sep 2013 RETURN OF PURCHASE OF OWN SHARES View document
18 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Jan 2013 Annual return made up to 16 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Dec 2012 DIRECTOR APPOINTED MR CLIVE ALEXANDER JAMIESON View document
5 Apr 2012 SUB-DIVISION 02/04/12 View document
5 Apr 2012 02/04/12 STATEMENT OF CAPITAL GBP 204076.00 View document
5 Apr 2012 THE ORDINARY SHARE OF £1 IN ISSUE BE AND IS HEREBY CONVERTED INTO 100 ORDINARY SHARES OF £0..01 EACH/APPOINTMENT OF DIRECTOR/SHARES SUBDIVIDED 02/04/2012 View document
5 Apr 2012 DIRECTOR APPOINTED JOHN PETER GORDON View document
16 Dec 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document