SURPLAN LIMITED
Company number 02792972 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 3 May 2020 | REGISTERED OFFICE CHANGED ON 03/05/2020 FROM 7 CAVENDISH COURT CROXLEY GREEN HERTFORDSHIRE WD3 3DJ | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | View document |
| 2 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES | View document |
| 19 Mar 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 21 Apr 2017 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 20 Apr 2016 | 31/07/15 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 12 Apr 2015 | 31/07/14 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 4 Apr 2014 | 31/07/13 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 18 Apr 2013 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 11 Apr 2012 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 8 Apr 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 21 Apr 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ALBERT KING / 10/03/2010 | View document |
| 23 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE KING | View document |
| 6 May 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 18 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | View document |
| 15 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 8 Apr 2004 | DIRECTOR RESIGNED | View document |
| 19 Mar 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 26 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2002 | SECRETARY RESIGNED | View document |
| 15 Mar 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | View document |
| 24 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 23 Aug 2001 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: 7 CAVENDISH COURT MAYFARE CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3DJ | View document |
| 7 Mar 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 20 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 17 Mar 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | View document |
| 29 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 12 Mar 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS | View document |
| 20 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 4 Mar 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS | View document |
| 15 May 1997 | RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1997 | S386 DISP APP AUDS 23/02/97 | View document |
| 11 Feb 1997 | REGISTERED OFFICE CHANGED ON 11/02/97 FROM: 23 BRIDFORD MEWS LONDON W1N 1LQ | View document |
| 28 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 1 Mar 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS | View document |
| 2 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 14 Jul 1995 | S366A DISP HOLDING AGM 01/07/95 | View document |
| 22 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1995 | DIRECTOR RESIGNED | View document |
| 10 Mar 1995 | DIRECTOR RESIGNED | View document |
| 3 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 20 Feb 1995 | RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1994 | RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS | View document |
| 23 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 11 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1993 | REGISTERED OFFICE CHANGED ON 05/03/93 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 23 Feb 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |