STRUCTURAL SURVEYS DIRECT LIMITED
Company number 02059828 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Mar 2015 | RE DIVIDEND 12/03/2015 | View document |
| 19 Mar 2015 | STATEMENT BY DIRECTORS | View document |
| 19 Mar 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 19 Mar 2015 | SOLVENCY STATEMENT DATED 12/03/15 | View document |
| 19 Mar 2015 | REDUCE ISSUED CAPITAL 12/03/2015 | View document |
| 19 Mar 2015 | CANCEL SHARE CAPITAL REDEMPTION RESERVE 12/03/2015 | View document |
| 25 Sep 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 14 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 1 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Dec 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEC WEBSTER | View document |
| 18 Apr 2012 | DIRECTOR APPOINTED MR CORRIS HUW EDWARDS | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC WEBSTER / 28/09/2011 | View document |
| 28 Sep 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 28 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON ELIZABETH SWAN / 28/09/2011 | View document |
| 16 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMPSON | View document |
| 19 Oct 2010 | DIRECTOR APPOINTED DR DAVID JAMES PRENTICE | View document |
| 21 Sep 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 7 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2009 | REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM WILLOW HOUSE BROTHERSWOOD COURT GREAT PARK ROAD BRISTOL BRISTOL BS32 4QW | View document |
| 23 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Mar 2009 | FULL ACCOUNTS MADE UP TO 17/03/08 | View document |
| 14 Jan 2009 | PREVSHO FROM 17/03/2009 TO 31/12/2008 | View document |
| 1 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES PHILLIS | View document |
| 1 Dec 2008 | DIRECTOR APPOINTED MR ALEC WEBSTER | View document |
| 25 Nov 2008 | REGISTERED OFFICE CHANGED ON 25/11/08 FROM: GISTERED OFFICE CHANGED ON 25/11/2008 FROM 18D HIGH STREET LLANDAFF CARDIFF CARDIFF CF5 2DZ WALES | View document |
| 28 Oct 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Oct 2008 | REGISTERED OFFICE CHANGED ON 27/10/08 FROM: GISTERED OFFICE CHANGED ON 27/10/2008 FROM 18D HIGH STREET LLANDAFF CARDIFF SOUTH WALES CF5 2DZ | View document |
| 27 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Sep 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 1 Sep 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Sep 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Apr 2008 | PREVSHO FROM 31/05/2008 TO 17/03/2008 | View document |
| 27 Mar 2008 | APPOINTMENT TERMINATED SECRETARY PETER NEWBOLD | View document |
| 27 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN PIKE | View document |
| 27 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL OGDEN | View document |
| 27 Mar 2008 | REGISTERED OFFICE CHANGED ON 27/03/08 FROM: GISTERED OFFICE CHANGED ON 27/03/2008 FROM, VIVIAN HOUSE, VIVIAN AVENUE, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1AF | View document |
| 27 Mar 2008 | SECRETARY APPOINTED ALISON ELIZABETH SWAN | View document |
| 27 Mar 2008 | DIRECTOR APPOINTED KEVIN JOSEPH THOMPSON | View document |
| 27 Mar 2008 | DIRECTOR APPOINTED JAMES FLETCHER PHILLIS | View document |
| 5 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS | View document |
| 10 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | SECRETARY RESIGNED | View document |
| 22 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 | View document |
| 5 Oct 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 16 Sep 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 9 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 8 Oct 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2001 | DIRECTOR RESIGNED | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 16 Oct 2000 | COMPANY NAME CHANGED J.P.A.RECRUITMENT LIMITED CERTIFICATE ISSUED ON 17/10/00 | View document |
| 29 Sep 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 22 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 30 Nov 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | View document |
| 21 Jul 1999 | DIRECTOR RESIGNED | View document |
| 22 Mar 1999 | ADOPT MEM AND ARTS 11/03/99 | View document |
| 17 Mar 1999 | DIRECTOR RESIGNED | View document |
| 12 Nov 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 21 Nov 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 20 Nov 1997 | REGISTERED OFFICE CHANGED ON 20/11/97 FROM: VERLEY COURT, 15 WAVERLEY STREET, NOTTINGHAM, NG7 4DX | View document |
| 25 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 20 Nov 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS | View document |
| 25 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 3 Oct 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1995 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Oct 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS | View document |
| 14 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 31 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Oct 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 4 Nov 1991 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 17 Oct 1990 | REGISTERED OFFICE CHANGED ON 17/10/90 FROM: 7 HIGH STREET, BURTON UPON TRENT, STAFFORDSHIRE, DE14 1JE | View document |
| 17 Oct 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS | View document |
| 17 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 19 Feb 1990 | DIRECTOR RESIGNED | View document |
| 13 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 7 Sep 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS | View document |
| 13 Jan 1989 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/05 | View document |
| 25 May 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS | View document |
| 25 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 | View document |
| 25 May 1988 | REGISTERED OFFICE CHANGED ON 25/05/88 FROM: FICE 8, 146 HIGH STREET, BURTON UPON TRENT, DE14 1JE | View document |
| 17 Feb 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS | View document |
| 3 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 5 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1986 | REGISTERED OFFICE CHANGED ON 11/11/86 FROM: 3 LEONARD STREET, LONDON, EC2A 4AQ | View document |
| 31 Oct 1986 | COMPANY NAME CHANGED DERLESTER LIMITED CERTIFICATE ISSUED ON 31/10/86 | View document |
| 30 Sep 1986 | CERTIFICATE OF INCORPORATION | View document |
| 30 Sep 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |