SURPLUS ONE LTD
Company number 04790190 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 14 Oct 2015 | COMPANY NAME CHANGED CITU LIMITED · CERTIFICATE ISSUED ON 14/10/15 | View document |
| 14 Oct 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 13 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR CITU PARTNERS LTD | View document |
| 22 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR CITU INVESTMENTS LLP | View document |
| 22 Jun 2015 | CORPORATE DIRECTOR APPOINTED CITU PARTNERS LTD | View document |
| 12 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 12 May 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CITU INVESTMENTS LLP / 01/01/2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 17 Aug 2014 | CORPORATE DIRECTOR APPOINTED CITU INVESTMENTS LLP | View document |
| 17 Aug 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 17 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR FRASER STRIDE | View document |
| 23 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 10 Oct 2013 | PREVSHO FROM 30/06/2013 TO 28/02/2013 | View document |
| 26 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW THOMPSON / 31/12/2012 | View document |
| 26 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 26 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW THOMPSON / 31/12/2012 | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 27 Feb 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM · WORK SPACE 3 GREENHOUSE · BEESTON ROAD · LEEDS · WEST YORKSHIRE · LS11 6AD | View document |
| 8 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 5 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 Jun 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 7 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 14 Dec 2010 | DIRECTOR APPOINTED MR FRASER WILLIAM STRIDE | View document |
| 29 Sep 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 40 THE CALLS LEEDS WEST YORKSHIRE LS2 7EW | View document |
| 11 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 9 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR DENNIS MACLEAN | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 18 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER THOMPSON / 02/04/2008 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2007 | RE SHARE CHARGE 28/09/07 | View document |
| 9 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 30 Jul 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: G OFFICE CHANGED 30/07/07 CALLS LANDING 38 THE CALLS LEEDS WEST YORKSHIRE LS2 7EW | View document |
| 8 Jun 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 10 Oct 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: G OFFICE CHANGED 10/10/06 STUDIO 5 30-38 DOCK STREET LEEDS LS10 1JF | View document |
| 10 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2004 | SECRETARY RESIGNED | View document |
| 8 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | COMPANY NAME CHANGED ONE NORTH DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 26/02/04 | View document |
| 20 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2003 | REGISTERED OFFICE CHANGED ON 13/06/03 FROM: G OFFICE CHANGED 13/06/03 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 13 Jun 2003 | DIRECTOR RESIGNED | View document |
| 13 Jun 2003 | SECRETARY RESIGNED | View document |
| 6 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |