SURFACEPLAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/212 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 02/11/212 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 17/08/2117 August 2021 | First Gazette notice for voluntary strike-off |
| 05/08/215 August 2021 | Application to strike the company off the register |
| 04/08/204 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 20/09/1920 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERALD BROWN / 01/08/2019 |
| 13/09/1913 September 2019 | REGISTERED OFFICE CHANGED ON 13/09/2019 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE ENGLAND |
| 13/09/1913 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA MARGARET BROWN / 01/08/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 07/11/187 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/01/1815 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERALD BROWN / 02/01/2018 |
| 02/01/182 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA MARGARET BROWN / 02/01/2018 |
| 24/11/1724 November 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM MULBERRY HOUSE 53 CHURCH STREET WEYBRIDGE SURREY KT13 8DJ |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 14/11/1614 November 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 22/10/1522 October 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 21/10/1421 October 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/10/1316 October 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 15/10/1215 October 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/11/1111 November 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/10/108 October 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERALD BROWN / 02/01/2010 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA MARGARET BROWN / 02/01/2010 |
| 09/11/099 November 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 23/06/0823 June 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 03/02/993 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 01/02/961 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 02/02/942 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 24/09/9324 September 1993 | REGISTERED OFFICE CHANGED ON 24/09/93 FROM: 20 QUEENS ROAD WEYBRIDGE SURREY KT13 9UZ |
| 05/09/935 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 12/01/9312 January 1993 | S386 DISP APP AUDS 30/04/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 15/02/9215 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | REGISTERED OFFICE CHANGED ON 28/01/92 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 06/01/896 January 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 06/01/896 January 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | REGISTERED OFFICE CHANGED ON 07/01/88 FROM: FONTENAY 11A CREEK ROAD EAST MOLESEY SURREY |
| 07/01/887 January 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 25/08/8725 August 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 15/06/8715 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 29/11/8629 November 1986 | RETURN MADE UP TO 13/12/86; FULL LIST OF MEMBERS |
| 10/06/8610 June 1986 | REGISTERED OFFICE CHANGED ON 10/06/86 FROM: THE OLD SCHOOL HOUSE HIGH STREET SHEPPERTON MIDDLESEX TW17 9BL |
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