SURGEFORWARD LIMITED
Company number 03385613 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Satisfaction of charge 033856130008 in full · 1 page | View document |
| 22 Jul 2026 | Satisfaction of charge 033856130007 in full · 1 page | View document |
| 30 Jun 2026 | Accounts for a small company made up to 2025-09-30 · 8 pages | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 18 Mar 2026 | Registration of charge 033856130009, created on 2026-03-10 · 17 pages | View document |
| 18 Mar 2026 | Registration of charge 033856130010, created on 2026-03-10 · 20 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 26 Sep 2025 | Accounts for a small company made up to 2024-09-30 · 8 pages | View document |
| 26 Jun 2025 | Confirmation statement made on 2025-06-12 with updates · 4 pages | View document |
| 19 Jun 2025 | Previous accounting period extended from 2024-09-25 to 2024-10-01 · 1 page | View document |
| 2 Jan 2025 | Notification of Hazlewood Holdings Limited as a person with significant control on 2024-09-30 · 2 pages | View document |
| 2 Jan 2025 | Cessation of Northern Touch Limited as a person with significant control on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Sep 2024 | Accounts for a small company made up to 2023-09-30 · 8 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 24 Jun 2024 | Previous accounting period shortened from 2023-09-26 to 2023-09-25 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Sep 2023 | Accounts for a small company made up to 2022-09-30 · 7 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 23 Jun 2023 | Previous accounting period shortened from 2022-09-27 to 2022-09-26 · 1 page | View document |
| 4 Nov 2021 | Change of details for Northern Touch Limited as a person with significant control on 2021-11-04 · 2 pages | View document |
| 4 Nov 2021 | Registered office address changed from Dower Hotel & Spa 48 Bond End Knaresborough Harrogate North Yorkshire HG5 9AL England to Hazlewood Castle Paradise Lane Hazlewood Tadcaster Leeds LS24 9NJ on 2021-11-04 · 1 page | View document |
| 28 Sep 2021 | Accounts for a small company made up to 2020-09-30 · 7 pages | View document |
| 24 Sep 2021 | Appointment of Mrs Joanne Emma Wicks as a director on 2021-09-20 · 2 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 14 Jun 2021 | Previous accounting period shortened from 2020-09-29 to 2020-09-28 · 1 page | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 25 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033856130007 | View document |
| 25 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033856130008 | View document |
| 19 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 27 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 26 Jun 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 11 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 14 Jul 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 4 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 5 Feb 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM THE KINGS HEAD HOTEL MARKET PLACE RICHMOND NORTH YORKSHIRE DL10 4HS | View document |
| 9 Jul 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 1 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 29 Jul 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 7 Jul 2014 | SEC 519 | View document |
| 7 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 17 Jul 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 3 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 25 Jul 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 3 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 18 Jul 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 18 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN LAWRENCE HANSON / 13/06/2010 | View document |
| 4 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GREGORY MICHAEL WICKS / 12/06/2010 | View document |
| 25 Jun 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LAWRENCE HANSON / 12/06/2010 | View document |
| 25 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN LAWRENCE HANSON / 12/06/2010 | View document |
| 1 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 7 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 25 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Jul 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 24 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN WALKER | View document |
| 24 Jul 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 11 PARK PLACE LEEDS WEST YORKSHIRE LS1 2RU | View document |
| 24 Jul 2008 | DIRECTOR AND SECRETARY APPOINTED IAN LAWRENCE HANSON | View document |
| 24 Jul 2008 | DIRECTOR APPOINTED MARTIN GREGORY MICHAEL WICKS | View document |
| 24 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREA WALKER | View document |
| 16 Jul 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 12 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 1 Apr 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 2 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Aug 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Aug 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 23 Aug 2006 | COMP APPROVES TO EXECUT 02/08/06 | View document |
| 5 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jul 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | View document |
| 14 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | View document |
| 26 Jun 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 4 Jul 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | View document |
| 23 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 20 Jul 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS | View document |
| 6 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 13 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | View document |
| 13 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1997 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 | View document |
| 28 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 1997 | SECRETARY RESIGNED | View document |
| 13 Jul 1997 | REGISTERED OFFICE CHANGED ON 13/07/97 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 13 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1997 | DIRECTOR RESIGNED | View document |
| 12 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |