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Company number 03140903 · Monitor this company

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128 filings

Date	Filing
24 Mar 2026	Confirmation statement made on 2025-12-22 with no updates · 3 pages	View document
23 Mar 2026	Termination of appointment of Mark Martin as a director on 2026-03-23 · 1 page	View document
22 Dec 2025	Group of companies' accounts made up to 2025-03-31 · 33 pages	View document
11 Jun 2025	Appointment of Charlotte Patch as a director on 2025-05-27 · 2 pages	View document
1 Jan 2025	Termination of appointment of Rachael Kristy Reid as a director on 2024-12-10 · 1 page	View document
24 Dec 2024	Group of companies' accounts made up to 2024-03-31 · 33 pages	View document
8 Oct 2024	Appointment of Alison Belinda Walters as a director on 2024-09-03 · 2 pages	View document
16 Apr 2024	Registration of charge 031409030004, created on 2024-03-28 · 7 pages	View document
11 Apr 2024	Registration of charge 031409030003, created on 2024-03-28 · 7 pages	View document
28 Mar 2024	Registration of charge 031409030002, created on 2024-03-21 · 7 pages	View document
22 Feb 2024	Group of companies' accounts made up to 2023-03-31	View document
21 Feb 2024	Confirmation statement made on 2023-12-22 with no updates · 3 pages	View document
7 Feb 2024	Appointment of Mr Graham Thomas Hutchings as a director on 2024-01-30 · 2 pages	View document
7 Feb 2024	Termination of appointment of Megan Templeman as a director on 2023-09-05 · 1 page	View document
27 Dec 2023	Group of companies' accounts made up to 2023-03-31 · 33 pages	View document
12 Dec 2023	Group of companies' accounts made up to 2023-03-31	View document
6 Feb 2023	Termination of appointment of Michael Anthony Parker as a secretary on 2023-01-19 · 1 page	View document
6 Feb 2023	Termination of appointment of Michael Anthony Parker as a director on 2023-01-19 · 1 page	View document
7 Jan 2023	Group of companies' accounts made up to 2022-03-31 · 31 pages	View document
22 Dec 2022	Confirmation statement made on 2022-12-22 with no updates · 3 pages	View document
2 Jan 2022	Group of companies' accounts made up to 2021-03-31 · 34 pages	View document
23 Dec 2021	Confirmation statement made on 2021-12-22 with no updates · 3 pages	View document
23 Dec 2021	Termination of appointment of Nicholas Ainley as a director on 2021-12-14 · 1 page	View document
23 Dec 2021	Cessation of Nicholas Ainley as a person with significant control on 2021-12-14 · 1 page	View document
24 Dec 2014	22/12/14 NO MEMBER LIST	View document
8 Dec 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14	View document
8 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID CAWDERY	View document
23 Dec 2013	22/12/13 NO MEMBER LIST	View document
27 Nov 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13	View document
11 Jan 2013	22/12/12 NO MEMBER LIST	View document
8 Oct 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12	View document
1 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR MUNRO MACKAY	View document
1 Jan 2012	22/12/11 NO MEMBER LIST	View document
4 Nov 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11	View document
28 Jul 2011	DIRECTOR APPOINTED MR MICHAEL ANTHONY PARKER	View document
25 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR FIONA WELLS	View document
14 Apr 2011	DIRECTOR APPOINTED MR MARK MARTIN	View document
14 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MARTIN / 13/04/2011	View document
13 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA HELEN WELLS / 13/04/2011	View document
10 Jan 2011	22/12/10 NO MEMBER LIST	View document
9 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR SHIRLEY CASEY	View document
16 Nov 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10	View document
7 Jul 2010	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
7 Jul 2010	ALTER ARTICLES 22/05/2010	View document
19 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILLIAMS	View document
8 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR LYNNE WALSH	View document
10 Mar 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09	View document
5 Feb 2010	SECRETARY APPOINTED MR MICHAEL KEMSLEY	View document
5 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD CAWDERY / 13/10/2009	View document
5 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SIMON EADY / 13/10/2009	View document
5 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEMSLEY / 13/10/2009	View document
5 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / GAEL ALISON MACIVER / 13/10/2009	View document
5 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE WALSH / 28/10/2009	View document
5 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON TURNER / 13/10/2009	View document
5 Feb 2010	APPOINTMENT TERMINATED, SECRETARY NICHOLAS AINLEY	View document
5 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS AINLEY / 13/10/2009	View document
5 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN CASEY / 13/10/2009	View document
5 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MUNRO MACKAY / 13/10/2009	View document
5 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE WILLIAMS / 13/10/2009	View document
5 Feb 2010	DIRECTOR APPOINTED MRS FIONA HELEN WELLS	View document
5 Feb 2010	22/12/09 NO MEMBER LIST	View document
3 Jun 2009	DIRECTOR APPOINTED MICHAEL KEMSLEY	View document
21 Jan 2009	ANNUAL RETURN MADE UP TO 22/12/08	View document
26 Nov 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08	View document
14 Nov 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BARRY NICHOLS	View document
13 Nov 2008	SECRETARY APPOINTED NICHOLAS AINLEY	View document
16 Sep 2008	DIRECTOR APPOINTED LYNNE WALSH	View document
13 Aug 2008	DIRECTOR APPOINTED BYRON TURNER	View document
16 Jun 2008	APPOINTMENT TERMINATED DIRECTOR MYRA NICHOLS	View document
21 Jan 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07	View document
14 Jan 2008	ANNUAL RETURN MADE UP TO 22/12/07	View document
25 Jan 2007	ANNUAL RETURN MADE UP TO 22/12/06	View document
25 Jan 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06	View document
24 Oct 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Oct 2006	NEW DIRECTOR APPOINTED	View document
18 Oct 2006	DIRECTOR RESIGNED	View document
29 Sep 2006	DIRECTOR RESIGNED	View document
25 Jan 2006	DIRECTOR RESIGNED	View document
25 Jan 2006	NEW DIRECTOR APPOINTED	View document
25 Jan 2006	ANNUAL RETURN MADE UP TO 22/12/05	View document
25 Jan 2006	NEW DIRECTOR APPOINTED	View document
25 Jan 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05	View document
30 Nov 2005	COMPANY NAME CHANGED · NORTH SURREY GROUP SCOPE · CERTIFICATE ISSUED ON 30/11/05	View document
29 Sep 2005	DIRECTOR RESIGNED	View document
29 Sep 2005	DIRECTOR RESIGNED	View document
12 Jan 2005	NEW DIRECTOR APPOINTED	View document
12 Jan 2005	ANNUAL RETURN MADE UP TO 22/12/04	View document
29 Dec 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
15 Dec 2004	NEW DIRECTOR APPOINTED	View document
15 Dec 2004	NEW DIRECTOR APPOINTED	View document
25 May 2004	DIRECTOR RESIGNED	View document
9 Jan 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
9 Jan 2004	ANNUAL RETURN MADE UP TO 22/12/03	View document
16 Jan 2003	ANNUAL RETURN MADE UP TO 22/12/02	View document
31 Dec 2002	NEW DIRECTOR APPOINTED	View document
31 Dec 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02	View document
12 Sep 2002	DIRECTOR RESIGNED	View document
15 Jun 2002	SECRETARY RESIGNED	View document
15 Jun 2002	NEW SECRETARY APPOINTED	View document
14 Jan 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01	View document
3 Jan 2002	ANNUAL RETURN MADE UP TO 22/12/01	View document
21 Jan 2001	ANNUAL RETURN MADE UP TO 22/12/00	View document
21 Jan 2001	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/00	View document
24 Feb 2000	ANNUAL RETURN MADE UP TO 22/12/99	View document
5 Jan 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/99	View document
5 Jan 1999	ANNUAL RETURN MADE UP TO 22/12/98	View document
14 Dec 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98	View document
21 Oct 1998	DIRECTOR RESIGNED	View document
20 Oct 1998	NEW DIRECTOR APPOINTED	View document
9 Jan 1998	ANNUAL RETURN MADE UP TO 22/12/97	View document
12 Nov 1997	NEW DIRECTOR APPOINTED	View document
2 Oct 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97	View document
18 Sep 1997	DIRECTOR RESIGNED	View document
8 Jan 1997	ANNUAL RETURN MADE UP TO 22/12/96	View document
24 Oct 1996	NEW DIRECTOR APPOINTED	View document
17 Oct 1996	DIRECTOR RESIGNED	View document
30 Sep 1996	NEW DIRECTOR APPOINTED	View document
30 Sep 1996	NEW DIRECTOR APPOINTED	View document
25 Sep 1996	NEW DIRECTOR APPOINTED	View document
25 Sep 1996	NEW DIRECTOR APPOINTED	View document
25 Sep 1996	NEW DIRECTOR APPOINTED	View document
25 Sep 1996	NEW DIRECTOR APPOINTED	View document
25 Sep 1996	NEW DIRECTOR APPOINTED	View document
25 Sep 1996	NEW DIRECTOR APPOINTED	View document
15 Aug 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
27 Feb 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Feb 1996	REGISTERED OFFICE CHANGED ON 27/02/96 FROM: · ROLLS HOUSE · 7 ROLLS BUILDINGS · FETTER LANE · LONDON EC4A 1BH	View document
22 Dec 1995	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document