LONDON AND SURREY FINANCE LIMITED



Company Documents

DateDescription
28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA FAULKNER

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ANDREW FAULKNER

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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14/06/1614 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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30/06/1530 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/06/1425 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 May 2014

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28/06/1328 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 May 2013

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28/06/1228 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 May 2012

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23/06/1123 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 May 2011

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02/07/102 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 May 2010

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04/08/094 August 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009 Annual accounts small company total exemption made up to 31 May 2009

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14/07/0814 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008 Annual accounts small company total exemption made up to 31 May 2008

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15/07/0715 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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11/07/0611 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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26/05/0626 May 2006 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS; AMEND

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01/09/051 September 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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

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27/10/0427 October 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/05/0431 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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08/07/038 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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12/12/0212 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0228 June 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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02/07/012 July 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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10/08/0010 August 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 NEW DIRECTOR APPOINTED

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31/05/0031 May 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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09/07/999 July 1999 REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 51/53 CHIPSTEAD VALLEY ROAD COULSDON SURREY CR5 2RB

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09/07/999 July 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS

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31/05/9931 May 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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25/07/9825 July 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS

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31/05/9831 May 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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29/07/9729 July 1997 NEW DIRECTOR APPOINTED

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11/07/9711 July 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS

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19/06/9719 June 1997 DIRECTOR RESIGNED

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31/05/9731 May 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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18/08/9618 August 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS

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31/05/9631 May 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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26/03/9626 March 1996 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05

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04/07/954 July 1995 RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/05/9530 May 1995 NEW DIRECTOR APPOINTED

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30/05/9530 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/05/9530 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/05/9530 May 1995 ALTER MEM AND ARTS 15/05/95

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31/03/9531 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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01/07/941 July 1994 RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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06/07/936 July 1993 REGISTERED OFFICE CHANGED ON 06/07/93

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06/07/936 July 1993 RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/07/93

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31/03/9331 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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15/10/9215 October 1992 RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS

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02/10/922 October 1992 DIRECTOR'S PARTICULARS CHANGED

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31/03/9231 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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27/06/9127 June 1991 RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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22/02/9122 February 1991 DIRECTOR'S PARTICULARS CHANGED

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17/02/9117 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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28/09/9028 September 1990 DIRECTOR'S PARTICULARS CHANGED

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28/09/9028 September 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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10/08/8910 August 1989 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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20/07/8820 July 1988 EXEMPTION FROM APPOINTING AUDITORS 200488

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23/05/8823 May 1988 RETURN MADE UP TO 06/05/88; NO CHANGE OF MEMBERS

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31/03/8831 March 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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06/05/876 May 1987 DIRECTOR'S PARTICULARS CHANGED

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01/05/871 May 1987 RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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26/03/8726 March 1987 DIRECTOR'S PARTICULARS CHANGED

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24/03/8724 March 1987 RETURN MADE UP TO 28/09/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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