C.W. SURFACING LTD.
Company number 03333756 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-02-05 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Oct 2025 | Termination of appointment of Charles Wenham as a director on 2025-07-31 · 1 page | View document |
| 5 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 19 May 2025 | Director's details changed for Mr Aidan Wenham on 2025-05-01 · 2 pages | View document |
| 19 May 2025 | Director's details changed for Mr Charles Timothy Wenham on 2025-05-01 · 2 pages | View document |
| 19 May 2025 | Director's details changed for Mr Jude Wenham on 2025-05-01 · 2 pages | View document |
| 12 May 2025 | Appointment of Mr Charles Timothy Wenham as a director on 2025-05-01 · 2 pages | View document |
| 12 May 2025 | Appointment of Mr Aidan Wenham as a director on 2025-05-01 · 2 pages | View document |
| 12 May 2025 | Appointment of Mr Jack Wyatt as a director on 2025-05-01 · 2 pages | View document |
| 12 May 2025 | Appointment of Mr Jude Wenham as a director on 2025-05-01 · 2 pages | View document |
| 5 Mar 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 5 Feb 2025 | Termination of appointment of Susan Hilary Wenham as a director on 2025-01-20 · 1 page | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-02-05 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-08-22 with no updates · 3 pages | View document |
| 29 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 29 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 May 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Sep 2023 | Termination of appointment of Susan Hilary Wenham as a secretary on 2023-09-29 · 1 page | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-22 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-08-22 with no updates · 3 pages | View document |
| 25 Apr 2022 | Director's details changed for Mr Charles Wenham on 2022-04-22 · 2 pages | View document |
| 25 Apr 2022 | Director's details changed for Mrs Susan Hilary Wenham on 2022-04-22 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-02 with no updates · 3 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2020-07-02 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2019 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM 76 GLEBE LANE BARMING MAIDSTONE KENT ME16 9BD | View document |
| 21 Jun 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/16 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | View document |
| 10 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUE HILARY WENHAM / 07/06/2019 | View document |
| 10 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / SUE HILARY WENHAM / 07/06/2019 | View document |
| 7 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HILARY WENHAM / 03/06/2019 | View document |
| 7 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HILARY WENHAM / 03/06/2019 | View document |
| 3 Jun 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2018 | View document |
| 3 Jun 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2017 | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 28 May 2019 | CESSATION OF SUSAN HILARY WENHAM AS A PSC | View document |
| 28 May 2019 | CESSATION OF CHARLES WENHAM AS A PSC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | ARTICLES OF ASSOCIATION | View document |
| 15 Nov 2018 | ADOPT ARTICLES 30/10/2018 | View document |
| 15 Nov 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Nov 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Nov 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Nov 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 123.50 | View document |
| 6 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033337560002 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033337560003 | View document |
| 11 Apr 2016 | DIRECTOR APPOINTED MRS LORRAINE WENHAM | View document |
| 11 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HILARY WENHAM / 28/01/2014 | View document |
| 29 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HILARY WENHAM / 28/01/2014 | View document |
| 29 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HILARY WENHAM / 28/01/2014 | View document |
| 29 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HILARY WENHAM / 28/01/2014 | View document |
| 29 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WENHAM / 28/01/2014 | View document |
| 20 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033337560002 | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 May 2011 | SECOND FILING WITH MUD 31/03/11 FOR FORM AR01 | View document |
| 3 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 10 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Sep 2010 | 08/09/10 STATEMENT OF CAPITAL GBP 33.50 | View document |
| 22 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HILARY WENHAM / 31/03/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE CHARLES WENHAM / 31/03/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WENHAM / 31/03/2010 | View document |
| 23 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 14/03/06; NO CHANGE OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Jul 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 14/03/04; NO CHANGE OF MEMBERS | View document |
| 6 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 12 May 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 May 2002 | £ NC 100/275 29/04/02 | View document |
| 13 May 2002 | NC INC ALREADY ADJUSTED 29/04/02 | View document |
| 2 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Apr 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 20 Mar 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | View document |
| 20 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 12 Mar 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 12 Mar 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS | View document |
| 18 Mar 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1997 | REGISTERED OFFICE CHANGED ON 18/03/97 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | View document |
| 18 Mar 1997 | DIRECTOR RESIGNED | View document |
| 18 Mar 1997 | SECRETARY RESIGNED | View document |
| 14 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |