SURREY INTERIORS LIMITED



Company Documents

DateDescription
14/07/2014 July 2020CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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17/06/1917 June 2019APPOINTMENT TERMINATED, SECRETARY JEAN MUNNS

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10/07/1810 July 2018CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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30/06/1830 June 2018Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018PREVSHO FROM 30/06/2017 TO 29/06/2017

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26/07/1726 July 2017REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 102 MOLESEY ROAD HERSHAM WALTON ON THAMES SURREY KT12 4RD

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30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016

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15/06/1615 June 2016Annual return made up to 1 June 2016 with full list of shareholders

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15/06/1615 June 2016SECRETARY'S CHANGE OF PARTICULARS / JEAN MUNNS / 31/05/2016

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15/06/1615 June 2016SECRETARY'S CHANGE OF PARTICULARS / JEAN MUNNS / 31/05/2016

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30/06/1530 June 2015Annual accounts for year ending 30 Jun 2015

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11/06/1511 June 2015Annual return made up to 1 June 2015 with full list of shareholders

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15/07/1415 July 2014Annual return made up to 1 June 2014 with full list of shareholders

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30/06/1430 June 2014Annual accounts for year ending 30 Jun 2014

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09/07/139 July 2013NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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30/06/1330 June 2013Annual accounts for year ending 30 Jun 2013

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22/06/1322 June 2013Annual return made up to 1 June 2013 with full list of shareholders

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17/07/1217 July 2012Annual return made up to 1 June 2012 with full list of shareholders

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30/06/1230 June 2012Annual accounts for year ending 30 Jun 2012

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11/07/1111 July 2011Annual return made up to 1 June 2011 with full list of shareholders

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30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

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21/04/1121 April 2011COURT ORDER INSOLVENCY:- REPLACEMENT OF SUPERVISOR

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21/04/1121 April 2011COURT ORDER INSOLVENCY:- REPLACEMENT OF SUPERVISOR:LIQ. CASE NO.1

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10/07/1010 July 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/07/107 July 2010Annual return made up to 1 June 2010 with full list of shareholders

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30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010

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15/03/1015 March 2010VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2009

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15/03/1015 March 2010VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2010

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15/03/1015 March 2010VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2009:LIQ. CASE NO.1

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15/03/1015 March 2010VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2010:LIQ. CASE NO.1

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15/09/0915 September 2009RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009Annual accounts small company total exemption made up to 30 June 2009

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13/02/0913 February 2009VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2008

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13/02/0913 February 2009VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2008:LIQ. CASE NO.1

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21/01/0921 January 2009DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MUNNS / 19/01/2008

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21/01/0921 January 2009DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MUNNS / 01/09/2008

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21/01/0921 January 2009DIRECTOR'S PARTICULARS GRAHAM MUNNS

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21/01/0921 January 2009DIRECTOR'S PARTICULARS GRAHAM MUNNS

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14/10/0814 October 2008DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MUNNS / 01/09/2008

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14/10/0814 October 2008DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MUNNS / 01/09/2008

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14/10/0814 October 2008DIRECTOR'S PARTICULARS GRAHAM MUNNS

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14/10/0814 October 2008DIRECTOR'S PARTICULARS GRAHAM MUNNS

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14/10/0814 October 2008RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

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02/10/072 October 200705/01/07 ABSTRACTS AND PAYMENTS

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30/06/0730 June 2007Annual accounts small company total exemption made up to 30 June 2007

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12/06/0712 June 2007RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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04/07/064 July 2006RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/01/0613 January 2006REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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11/07/0511 July 2005RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/06/0430 June 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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23/06/0423 June 2004RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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09/10/039 October 2003RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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11/02/0311 February 2003S366A DISP HOLDING AGM 18/12/02

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11/02/0311 February 2003S386 DISP APP AUDS 18/12/02

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11/02/0311 February 2003S366A DISP HOLDING AGM 18/12/02 S252 DISP LAYING ACC 18/12/02 S386 DISP APP AUDS 18/12/02

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29/11/0229 November 2002REGISTERED OFFICE CHANGED ON 29/11/02 FROM: HIGH PINES BLACKDOWN AVENUE WOKING SURREY GU22 8QG

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30/06/0230 June 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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18/06/0218 June 2002RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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30/06/0130 June 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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27/06/0127 June 2001RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000FULL ACCOUNTS MADE UP TO 30/06/00

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08/06/008 June 2000RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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19/08/9919 August 1999REGISTERED OFFICE CHANGED ON 19/08/99 FROM: HIGH PINES BLACKDOWN AVENUE WOKING SURREY GU22 8QG

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19/07/9919 July 1999DIRECTOR RESIGNED

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19/07/9919 July 1999SECRETARY RESIGNED

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17/06/9917 June 1999REGISTERED OFFICE CHANGED ON 17/06/99 FROM: C/O RM COMPANY SERVICES LIMITED 80 GREAT EASTERN STREET, LONDON EC2A 3JL

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17/06/9917 June 1999NEW DIRECTOR APPOINTED

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17/06/9917 June 1999NEW SECRETARY APPOINTED

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01/06/991 June 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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