SURFGLINT LIMITED
Company number 01344351 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Confirmation statement made on 2025-11-07 with no updates · 3 pages | View document |
| 11 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Nov 2024 | Confirmation statement made on 2024-11-07 with no updates · 3 pages | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Nov 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Registration of charge 013443510015, created on 2022-11-28 · 17 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-07 with no updates · 3 pages | View document |
| 20 Oct 2022 | Second filing for the appointment of Mr Michael Andrew Parker as a director · 3 pages | View document |
| 28 Sep 2022 | Registration of charge 013443510014, created on 2022-09-27 · 9 pages | View document |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 15 Sep 2022 | Termination of appointment of Martyn John Harfield as a director on 2022-09-13 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 013443510012 | View document |
| 16 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 013443510013 | View document |
| 15 Dec 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES | View document |
| 14 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 013443510011 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | View document |
| 1 Oct 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM ONE CENTRAL BOULEVARD BLYTHE VALLEY BUSINESS PARK SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013443510009 | View document |
| 21 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013443510010 | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013443510008 | View document |
| 2 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 27 Sep 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM NO. 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1QT | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 14 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 21 Dec 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 14 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013443510007 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013443510006 | View document |
| 29 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 1 Jun 2015 | Appointment of Mr Michael Andrew Parker as a director on 2015-06-01 · 2 pages | View document |
| 1 Jun 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TS | View document |
| 1 Jun 2015 | DIRECTOR APPOINTED MR MICHAEL ANDREW PARKER | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION RUTH PARKER / 27/01/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 Nov 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 4 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 21 Dec 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Nov 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Mar 2010 | PREVEXT FROM 30/06/2009 TO 31/12/2009 | View document |
| 18 Jan 2010 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 7 May 2009 | DIRECTOR APPOINTED MARTYN JOHN HARFIELD | View document |
| 6 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 30 Apr 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM COPYPLAN MIDLANDS LTD PINEWOOD BELL HEATH WAY WOODGATE BIRMINGHAM WEST MIDLANDS B32 3BZ | View document |
| 17 Dec 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | SECRETARY APPOINTED MR MICHAEL PARKER | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED SECRETARY JENNIFER GRIFFIN | View document |
| 30 Jun 2008 | SECRETARY APPOINTED MRS JENNIFER CAROL GRIFFIN | View document |
| 30 Jun 2008 | APPOINTMENT TERMINATED SECRETARY LESLEY-ANN WESTWOOD | View document |
| 1 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 8 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 5 Dec 2006 | SECRETARY RESIGNED | View document |
| 5 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 22 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2004 | SECRETARY RESIGNED | View document |
| 12 Dec 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 27 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: PINEWOOD BELL,HEATH WAY. WOODGATE BUSINESS PARK. WOODGATE. BIRMINGHAM.B32 3BZ | View document |
| 5 Dec 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 16 Jan 2002 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | DIRECTOR RESIGNED | View document |
| 1 Jun 2001 | SECRETARY RESIGNED | View document |
| 1 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 1 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 7 Dec 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | View document |
| 5 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 11 Jan 1999 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS | View document |
| 6 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 10 Nov 1997 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS | View document |
| 4 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 20 Nov 1996 | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1996 | DIRECTOR RESIGNED | View document |
| 3 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 12 Feb 1996 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS | View document |
| 17 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 15 Mar 1995 | ALTER MEM AND ARTS 07/03/95 | View document |
| 24 Feb 1995 | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1994 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 16 Mar 1993 | REGISTERED OFFICE CHANGED ON 16/03/93 FROM: COPY HOUSE BELL LANE NORTHFIELD BIRMINGHAM B31 1JZ | View document |
| 25 Jan 1993 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS | View document |
| 11 Jan 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 | View document |
| 7 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 7 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 12 Dec 1991 | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1991 | RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 25 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 6 Mar 1990 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS | View document |
| 22 Nov 1988 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS | View document |
| 22 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 13 Apr 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 16 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 8 Mar 1988 | RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS | View document |
| 15 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 17 Apr 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 14 Nov 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 May 1986 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |