CLEVE LAND SURBITON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Termination of appointment of Graham Geofrey Rae Marr as a director on 2025-08-20 |
| 19/03/2519 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 06/02/246 February 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 07/02/237 February 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 27/10/2227 October 2022 | Director's details changed for Mr Richard Christopher Allison on 2022-10-27 |
| 27/10/2227 October 2022 | Director's details changed for Graham Geofrey Rae Marr on 2022-10-27 |
| 25/04/2225 April 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/01/1817 January 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR RICHARD CHRISTOPHER ALLISON |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 09/08/179 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR JOHN WILLIAM HASTINGS |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HASTINGS |
| 12/05/1612 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 06/01/166 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR JOHN WILLIAM HASTINGS |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HARPER |
| 18/03/1518 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 18/12/1418 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 24/02/1424 February 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/01/1414 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 27/03/1327 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/12/1221 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 15/05/1215 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 31/01/1231 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 03/05/113 May 2011 | DIRECTOR APPOINTED LOUISE KATE HARPER |
| 07/03/117 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/12/1022 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNA DRAPER |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARR / 01/10/2009 |
| 23/02/1023 February 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA DRAPER / 01/10/2009 |
| 23/02/1023 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB COMPANY SECRETARY LIMITED / 01/10/2009 |
| 20/02/1020 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/03/0911 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/03/095 March 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATE, SECRETARY ANNA DRAPER LOGGED FORM |
| 19/05/0819 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 04/02/084 February 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: FLAT 6 CREEDS COURT 16-18 ST MARKS HILL SURBITON KINGSTON UPON THAMES KT6 4PS |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | SECRETARY RESIGNED |
| 18/12/0618 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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