EQUESTRIAN SURFACES LIMITED



Company Documents

DateDescription
21/10/1921 October 2019CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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17/10/1817 October 2018CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017CURREXT FROM 31/12/2017 TO 31/03/2018

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23/10/1723 October 2017CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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08/05/178 May 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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18/11/1618 November 2016CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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31/12/1531 December 2015Annual accounts small company total exemption made up to 31 December 2015

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19/10/1519 October 2015Annual return made up to 14 October 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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20/10/1420 October 2014Annual return made up to 14 October 2014 with full list of shareholders

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17/02/1417 February 2014APPOINTMENT TERMINATED, DIRECTOR PAUL HARPER

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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15/10/1315 October 2013Annual return made up to 14 October 2013 with full list of shareholders

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14/10/1314 October 2013DIRECTOR APPOINTED MR THOMAS PETER HARPER

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14/10/1314 October 2013DIRECTOR APPOINTED MR JAMES ROBERT HARPER

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25/03/1325 March 201331/12/12 STATEMENT OF CAPITAL GBP 114503

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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18/10/1218 October 2012Annual return made up to 12 October 2012 with full list of shareholders

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21/02/1221 February 2012DIRECTOR APPOINTED MRS RITA MARY HARPER

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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27/10/1127 October 2011Annual return made up to 12 October 2011 with full list of shareholders

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09/02/119 February 2011DISS40 (DISS40(SOAD))

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08/02/118 February 2011FIRST GAZETTE

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04/02/114 February 2011Annual return made up to 12 October 2010 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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20/10/0920 October 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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20/10/0920 October 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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20/10/0920 October 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/10/0920 October 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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19/10/0919 October 2009Annual return made up to 12 October 2009 with full list of shareholders

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19/10/0919 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARRY HARPER / 12/10/2009

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16/06/0916 June 2009REGISTERED OFFICE CHANGED ON 16/06/09 FROM: RAILWAY SIDINGS STATION ROAD, PADIHAM BURNLEY LANCASHIRE BB12 8EF

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16/06/0916 June 2009REGISTERED OFFICE CHANGED ON 16/06/2009 FROM RAILWAY SIDINGS STATION ROAD, PADIHAM BURNLEY LANCASHIRE BB12 8EF

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09/04/099 April 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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28/11/0828 November 2008RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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25/10/0725 October 2007RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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26/10/0626 October 2006RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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29/04/0629 April 2006PARTICULARS OF MORTGAGE/CHARGE

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11/01/0611 January 2006PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/11/059 November 2005PARTICULARS OF MORTGAGE/CHARGE

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12/10/0512 October 2005RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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05/10/045 October 2004RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/10/04

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05/10/045 October 2004RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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04/12/034 December 2003RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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18/09/0318 September 2003RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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23/07/0223 July 2002ALTERATION TO MEMORANDUM AND ARTICLES

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05/04/025 April 2002ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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30/10/0130 October 2001RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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18/10/0018 October 2000RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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10/07/0010 July 2000REGISTERED OFFICE CHANGED ON 10/07/00 FROM: DRIVERS HEIGHT FARM NEWCHURCH BURNLEY LANCASHIRE BB12 9LP

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/10/9920 October 1999RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/10/9920 October 1999RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS

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19/08/9919 August 1999£ NC 100/100000 31/03

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/12/982 December 1998RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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13/11/9713 November 1997RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS

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01/08/971 August 1997PARTICULARS OF MORTGAGE/CHARGE

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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22/11/9622 November 1996RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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01/03/961 March 1996REGISTERED OFFICE CHANGED ON 01/03/96 FROM: CAPPERS FARM SABDEN FOLD BURNLEY LANCASHIRE BB12 9LS

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01/03/961 March 1996DIRECTOR RESIGNED

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18/10/9518 October 1995REGISTERED OFFICE CHANGED ON 18/10/95 FROM: CAPPERS FARM SEBDEN FOLD BURNLEY LANCASHIRE BB12 9LS

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18/10/9518 October 1995RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/10/95

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18/10/9518 October 1995RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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14/10/9414 October 1994COMPANY NAME CHANGED PARKWAY RIDING SURFACES (MIDLAND S) LIMITED CERTIFICATE ISSUED ON 17/10/94; RESOLUTION PASSED ON 05/10/94

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14/10/9414 October 1994COMPANY NAME CHANGED PARKWAY RIDING SURFACES (MIDLAND S) LIMITED CERTIFICATE ISSUED ON 17/10/94

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11/10/9411 October 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/10/9411 October 1994RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94

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30/03/9430 March 1994REGISTERED OFFICE CHANGED ON 30/03/94 FROM: PENDLE HOUSE ALTHAM IND. EST. ALTHAM BLACKBURN LANCS

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19/11/9319 November 1993RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93

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31/01/9331 January 1993RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

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16/10/9116 October 1991RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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17/10/9017 October 1990RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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14/09/8914 September 1989RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

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07/07/887 July 1988RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS

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21/06/8821 June 1988REGISTERED OFFICE CHANGED ON 21/06/88 FROM: G OFFICE CHANGED 21/06/88 1 PADIHAM ROAD SABDEN NR BLACKBURN LANCS BB6 9EW

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21/06/8821 June 1988REGISTERED OFFICE CHANGED ON 21/06/88 FROM: 1 PADIHAM ROAD SABDEN NR BLACKBURN LANCS BB6 9EW

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31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88

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28/11/8628 November 1986SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/11/8620 November 1986CERTIFICATE OF INCORPORATION

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20/11/8620 November 1986INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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