SURGE - CONSTRUCTION LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-30 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES
2022-06-07 delete company_previous_name JONDAV LIMITED
2022-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-29 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update account_category TOTAL EXEMPTION FULL => null
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-31 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-10-07 delete address UNIT ONE SECOND WAY WEMBLEY MIDDLESEX UNITED KINGDOM HA9 0YJ
2019-10-07 insert address UNIT TWO SECOND WAY WEMBLEY MIDDLESEX UNITED KINGDOM HA9 0YJ
2019-10-07 update registered_address
2019-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2019 FROM UNIT ONE SECOND WAY WEMBLEY MIDDLESEX HA9 0YJ UNITED KINGDOM
2019-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRAVIN KHIMJI GAJPARIA / 01/09/2019
2019-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD KHIMJI GAJPARIA / 01/09/2019
2019-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-29 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES
2018-06-08 update num_mort_outstanding 1 => 0
2018-06-08 update num_mort_satisfied 0 => 1
2018-05-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-07 delete address C/O K & K BUILDERS LTD 291 HIGH ROAD LONDON NW10 2JY
2018-01-07 insert address UNIT ONE SECOND WAY WEMBLEY MIDDLESEX UNITED KINGDOM HA9 0YJ
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-07 update registered_address
2017-12-29 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-12-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD KHIMJI GAJPARIA / 28/12/2017
2017-12-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2017 FROM C/O K & K BUILDERS LTD 291 HIGH ROAD LONDON NW10 2JY
2017-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-04 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-29 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-09 delete address C/O K & K BUILDERS LTD 291 HIGH ROAD LONDON ENGLAND NW10 2JY
2015-11-09 insert address C/O K & K BUILDERS LTD 291 HIGH ROAD LONDON NW10 2JY
2015-11-09 update registered_address
2015-11-09 update returns_last_madeup_date 2014-07-23 => 2015-07-23
2015-11-09 update returns_next_due_date 2015-08-20 => 2016-08-20
2015-10-05 update statutory_documents 23/07/15 FULL LIST
2015-07-09 delete address 291 HIGH ROAD LONDON NW10 2JY
2015-07-09 insert address C/O K & K BUILDERS LTD 291 HIGH ROAD LONDON ENGLAND NW10 2JY
2015-07-09 update registered_address
2015-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 291 HIGH ROAD LONDON NW10 2JY
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-29 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address 291 HIGH ROAD LONDON UNITED KINGDOM NW10 2JY
2014-09-07 insert address 291 HIGH ROAD LONDON NW10 2JY
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-23 => 2014-07-23
2014-09-07 update returns_next_due_date 2014-08-20 => 2015-08-20
2014-08-13 update statutory_documents 23/07/14 FULL LIST
2014-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINOD KHIMJI GAJPARIA / 04/06/2014
2014-01-20 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-28 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-06 delete address TOWER WORKS TOWER ROAD LONDON NW10 2HP
2013-09-06 insert address 291 HIGH ROAD LONDON UNITED KINGDOM NW10 2JY
2013-09-06 update registered_address
2013-09-06 update returns_last_madeup_date 2012-07-23 => 2013-07-23
2013-09-06 update returns_next_due_date 2013-08-20 => 2014-08-20
2013-08-29 update statutory_documents 23/07/13 FULL LIST
2013-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 291 HIGH ROAD LONDON NW10 2JY ENGLAND
2013-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2013 FROM TOWER WORKS TOWER ROAD LONDON NW10 2HP
2013-06-24 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update returns_last_madeup_date 2011-10-26 => 2012-07-23
2013-06-21 update returns_next_due_date 2012-11-23 => 2013-08-20
2012-12-24 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEVINDRA DHANJI MEPANI / 13/12/2012
2012-07-23 update statutory_documents 23/07/12 FULL LIST
2012-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINOD KHIMJI GAJPARIA / 01/07/2012
2012-07-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VINOD KHIMJI GAJPARIA / 01/07/2012
2012-01-08 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-10-31 update statutory_documents 26/10/11 FULL LIST
2011-01-10 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-10-29 update statutory_documents 26/10/10 FULL LIST
2010-02-03 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-11-27 update statutory_documents 26/10/09 FULL LIST
2009-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEVINDRA DHANJI MEPANI / 27/11/2009
2009-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRAVIN KHIMJI GAJPARIA / 27/11/2009
2009-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINOD KHIMJI GAJPARIA / 27/11/2009
2009-03-05 update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2009-02-04 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-03-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2008-02-05 update statutory_documents RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2006-11-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-11-15 update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-11-08 update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-01-04 update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-10-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-01 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2004-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-22 update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-10-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-07-07 update statutory_documents DIRECTOR RESIGNED
2003-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2003-02-20 update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2003-01-26 update statutory_documents 01/01/00 AMEND
2002-08-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/05/02
2002-05-21 update statutory_documents COMPANY NAME CHANGED JONDAV LIMITED CERTIFICATE ISSUED ON 21/05/02
2002-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/02 FROM: CAMERON & ASSOCIATES CHARTERED ACCOUNTANTS 35-37 LOWLANDS ROAD HARROW ON THE HILL MIDDLESEX HA1 3AW
2002-04-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-12-13 update statutory_documents DIRECTOR RESIGNED
2001-12-13 update statutory_documents SECRETARY RESIGNED
2001-11-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION