SURGEFORWARD LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-10-07 update accounts_next_due_date 2023-09-23 => 2024-06-26
2023-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22
2023-07-07 update account_ref_day 27 => 26
2023-07-07 update accounts_next_due_date 2023-06-27 => 2023-09-23
2023-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES
2023-06-23 update statutory_documents PREVSHO FROM 27/09/2022 TO 26/09/2022
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-27 => 2023-06-27
2022-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21
2022-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES
2021-12-07 delete address DOWER HOTEL & SPA 48 BOND END KNARESBOROUGH HARROGATE NORTH YORKSHIRE ENGLAND HG5 9AL
2021-12-07 insert address HAZLEWOOD CASTLE PARADISE LANE HAZLEWOOD TADCASTER LEEDS ENGLAND LS24 9NJ
2021-12-07 update registered_address
2021-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2021 FROM DOWER HOTEL & SPA 48 BOND END KNARESBOROUGH HARROGATE NORTH YORKSHIRE HG5 9AL ENGLAND
2021-11-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / NORTHERN TOUCH LIMITED / 04/11/2021
2021-10-07 update account_ref_day 28 => 27
2021-10-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-10-07 update accounts_next_due_date 2021-09-14 => 2022-06-27
2021-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20
2021-09-24 update statutory_documents DIRECTOR APPOINTED MRS JOANNE EMMA WICKS
2021-09-06 update statutory_documents PREVSHO FROM 28/09/2020 TO 27/09/2020
2021-07-07 update account_ref_day 29 => 28
2021-07-07 update accounts_next_due_date 2021-06-29 => 2021-09-14
2021-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES
2021-06-14 update statutory_documents PREVSHO FROM 29/09/2020 TO 28/09/2020
2021-04-13 update statutory_documents SECRETARY APPOINTED MR MARTIN GREGORY MICHAEL WICKS
2021-04-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN HANSON
2020-10-30 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-10-30 update accounts_next_due_date 2020-09-29 => 2021-06-29
2020-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19
2020-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HANSON
2020-07-08 update accounts_next_due_date 2020-06-29 => 2020-09-29
2020-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-29 => 2020-06-29
2019-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18
2019-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES
2019-03-07 update num_mort_charges 6 => 8
2019-03-07 update num_mort_outstanding 1 => 2
2019-03-07 update num_mort_satisfied 5 => 6
2019-02-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033856130007
2019-02-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033856130008
2019-02-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-10-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-10-07 update accounts_next_due_date 2018-09-26 => 2019-06-29
2018-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2018-07-08 update account_ref_day 30 => 29
2018-07-08 update accounts_next_due_date 2018-06-30 => 2018-09-26
2018-06-26 update statutory_documents PREVSHO FROM 30/09/2017 TO 29/09/2017
2018-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2017-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-08-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-08-07 update returns_last_madeup_date 2015-06-12 => 2016-06-12
2016-08-07 update returns_next_due_date 2016-07-10 => 2017-07-10
2016-07-14 update statutory_documents 12/06/16 FULL LIST
2016-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-03-13 delete address THE KINGS HEAD HOTEL MARKET PLACE RICHMOND NORTH YORKSHIRE DL10 4HS
2016-03-13 insert address DOWER HOTEL & SPA 48 BOND END KNARESBOROUGH HARROGATE NORTH YORKSHIRE ENGLAND HG5 9AL
2016-03-13 update registered_address
2016-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2016 FROM THE KINGS HEAD HOTEL MARKET PLACE RICHMOND NORTH YORKSHIRE DL10 4HS
2015-08-12 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-12 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-08-12 update returns_last_madeup_date 2014-06-12 => 2015-06-12
2015-08-12 update returns_next_due_date 2015-07-10 => 2016-07-10
2015-07-09 update statutory_documents 12/06/15 FULL LIST
2015-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-08-07 update returns_last_madeup_date 2013-06-12 => 2014-06-12
2014-08-07 update returns_next_due_date 2014-07-10 => 2015-07-10
2014-07-29 update statutory_documents 12/06/14 FULL LIST
2014-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-07-07 update statutory_documents SEC 519
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-08-01 update returns_last_madeup_date 2012-06-12 => 2013-06-12
2013-08-01 update returns_next_due_date 2013-07-10 => 2014-07-10
2013-07-17 update statutory_documents 12/06/13 FULL LIST
2013-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 update returns_last_madeup_date 2011-06-12 => 2012-06-12
2013-06-21 update returns_next_due_date 2012-07-10 => 2013-07-10
2012-07-25 update statutory_documents 12/06/12 FULL LIST
2012-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-07-18 update statutory_documents 12/06/11 FULL LIST
2011-07-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN LAWRENCE HANSON / 13/06/2010
2011-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-06-29 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-06-25 update statutory_documents 12/06/10 FULL LIST
2010-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LAWRENCE HANSON / 12/06/2010
2010-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GREGORY MICHAEL WICKS / 12/06/2010
2010-06-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN LAWRENCE HANSON / 12/06/2010
2009-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-08-04 update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-08-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-08-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-07-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-25 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 11 PARK PLACE LEEDS WEST YORKSHIRE LS1 2RU
2008-07-24 update statutory_documents DIRECTOR AND SECRETARY APPOINTED IAN LAWRENCE HANSON
2008-07-24 update statutory_documents DIRECTOR APPOINTED MARTIN GREGORY MICHAEL WICKS
2008-07-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREA WALKER
2008-07-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN WALKER
2008-07-16 update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-07-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-04-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2007-06-25 update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-23 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-08-23 update statutory_documents COMP APPROVES TO EXECUT 02/08/06
2006-08-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-21 update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-05-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2006-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
2005-06-15 update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2004-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-06-23 update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2003-07-05 update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-04-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2002-06-26 update statutory_documents RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-07-04 update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-07-05 update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-07-20 update statutory_documents RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1999-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-06-26 update statutory_documents RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
1997-10-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-02 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98
1997-08-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/97 FROM: 12 YORK PLACE LEEDS LS1 2DS
1997-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-13 update statutory_documents NEW SECRETARY APPOINTED
1997-07-13 update statutory_documents DIRECTOR RESIGNED
1997-07-13 update statutory_documents SECRETARY RESIGNED
1997-06-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION