SURFACE PROCESSING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 21/06/2421 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 14/11/2314 November 2023 | Notification of Clodagh Martina Mcmurray as a person with significant control on 2016-04-06 |
| 14/11/2314 November 2023 | Change of details for Mr Adrian Hamilton Mcmurray as a person with significant control on 2016-04-06 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 15/06/2115 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/04/1820 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 10/05/1710 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HAMILTON MCMURRAY / 26/08/2016 |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/11/1526 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/10/1523 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FRIEND |
| 06/10/156 October 2015 | 25/09/15 STATEMENT OF CAPITAL GBP 34 |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM FRIEND |
| 06/10/156 October 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/08/1520 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/08/1513 August 2015 | 04/08/15 STATEMENT OF CAPITAL GBP 68 |
| 13/08/1513 August 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/10/1416 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | Annual return made up to 27 September 2013 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/10/1323 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/10/1218 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HAMILTON MCMURRAY / 10/10/2012 |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/10/1112 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/10/1012 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/10/0916 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHOUSE |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SUSAN FRIEND LOGGED FORM |
| 08/12/088 December 2008 | SECRETARY APPOINTED GRAHAM GEORGE FRIEND |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR SHEILA WHITEHOUSE |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR CLODAGH MCMURRAY |
| 18/11/0818 November 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 04/11/074 November 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
| 29/12/9529 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/945 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | REGISTERED OFFICE CHANGED ON 05/10/94 FROM: BROOK HOUSE MOSS GROVE KINGSWINFORD |
| 03/10/943 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/943 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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