SUREWOOD JOINERY LIMITED



Company Documents

DateDescription
30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WIGGINTON / 01/05/2017

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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11/07/1911 July 2019 REGISTERED OFFICE CHANGED ON 11/07/2019 FROM 66 OUTRAM STREET SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 4FS

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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01/07/161 July 2016 Annual return made up to 27 May 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/08/1511 August 2015 Annual return made up to 27 May 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/06/142 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/06/133 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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09/04/139 April 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN TRUMAN

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04/07/124 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/06/121 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2011

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31/05/1131 May 2011 27/05/11 NO CHANGES

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01/04/111 April 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKLIN

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20/01/1120 January 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKLIN

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13/01/1113 January 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 66 OUTRAM STREET SUTTON IN ASHFIELD SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 4FS ENGLAND

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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24/06/1024 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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04/06/104 June 2010 REGISTERED OFFICE CHANGED ON 04/06/2010 FROM VENTURE HOUSE CROSS STREET ARNOLD NOTTINGHAM NG5 7PJ

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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28/05/0928 May 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 DIRECTOR APPOINTED RICHARD JAMES WIGGINTON

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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20/06/0820 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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21/07/0721 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0730 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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05/04/075 April 2007 DIRECTOR RESIGNED

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02/08/062 August 2006 REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 90 NOTTINGHAM ROAD MANSFIELD NOTTS NG18 1BP

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26/07/0626 July 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 NEW DIRECTOR APPOINTED

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/11/0516 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/07/051 July 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/06/0424 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04

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12/06/0312 June 2003 DIRECTOR RESIGNED

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28/05/0328 May 2003 NEW DIRECTOR APPOINTED

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28/05/0328 May 2003 NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 REGISTERED OFFICE CHANGED ON 27/05/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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27/05/0327 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 SECRETARY RESIGNED

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27/05/0327 May 2003 DIRECTOR RESIGNED

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27/05/0327 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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