| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-11-30 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
insert company_previous_name THE SURFACE TABLE COMPANY LTD |
| 2023-08-07 |
update name THE SURFACE TABLE COMPANY LTD => BARTON FOX LTD |
| 2023-07-27 |
update statutory_documents COMPANY NAME CHANGED THE SURFACE TABLE COMPANY LTD
CERTIFICATE ISSUED ON 27/07/23 |
| 2023-07-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-16 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-09-17 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-04 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-08-03 |
update statutory_documents CESSATION OF LEONARD KEITH BARTON FOX AS A PSC |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-07 |
delete address 15 DURHAM AVENUE LYTHAM ST. ANNES ENGLAND FY8 2BD |
| 2019-12-07 |
insert address 136A ST. ALBANS ROAD LYTHAM ST. ANNES ENGLAND FY8 1UZ |
| 2019-12-07 |
update registered_address |
| 2019-12-06 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2019 FROM
15 DURHAM AVENUE
LYTHAM ST. ANNES
FY8 2BD
ENGLAND |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-10-08 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 136A ST. ALBANS ROAD LYTHAM ST. ANNES LANCASHIRE FY8 1UZ |
| 2018-10-07 |
insert address 15 DURHAM AVENUE LYTHAM ST. ANNES ENGLAND FY8 2BD |
| 2018-10-07 |
update registered_address |
| 2018-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2018 FROM
136A ST. ALBANS ROAD
LYTHAM ST. ANNES
LANCASHIRE
FY8 1UZ |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-09 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-08 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-12 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
delete address 136A ST. ALBANS ROAD LYTHAM ST. ANNES LANCASHIRE ENGLAND FY8 1UZ |
| 2015-08-13 |
insert address 136A ST. ALBANS ROAD LYTHAM ST. ANNES LANCASHIRE FY8 1UZ |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-08-13 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-07-21 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-07-09 |
insert company_previous_name CLEAN FLAKE SHAVINGS LIMITED |
| 2015-07-09 |
update name CLEAN FLAKE SHAVINGS LIMITED => THE SURFACE TABLE COMPANY LTD |
| 2015-06-12 |
update statutory_documents COMPANY NAME CHANGED CLEAN FLAKE SHAVINGS LIMITED
CERTIFICATE ISSUED ON 12/06/15 |
| 2015-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEONARD FOX |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 30 LIGHTBURNE AVENUE LYTHAM ST. ANNES LANCS FY8 1JE |
| 2014-09-07 |
insert address 136A ST. ALBANS ROAD LYTHAM ST. ANNES LANCASHIRE ENGLAND FY8 1UZ |
| 2014-09-07 |
update registered_address |
| 2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
30 LIGHTBURNE AVENUE
LYTHAM ST. ANNES
LANCS
FY8 1JE |
| 2014-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PAUL FOX / 19/08/2014 |
| 2014-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEONARD FOX / 19/08/2014 |
| 2014-08-07 |
delete address 30 LIGHTBURNE AVENUE LYTHAM ST. ANNES LANCS UNITED KINGDOM FY8 1JE |
| 2014-08-07 |
insert address 30 LIGHTBURNE AVENUE LYTHAM ST. ANNES LANCS FY8 1JE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-08-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-07-22 |
update statutory_documents 16/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-08-01 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-07-18 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG PAUL FOX |
| 2013-07-18 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD FOX |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 3663 - Other manufacturing |
| 2013-06-21 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-21 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-20 |
update statutory_documents 16/07/12 FULL LIST |
| 2012-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD FOX / 20/07/2012 |
| 2011-12-15 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-19 |
update statutory_documents 16/07/11 FULL LIST |
| 2011-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG FOX |
| 2011-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEONARD FOX / 01/06/2011 |
| 2011-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG FOX |
| 2011-04-26 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2011 FROM
STANLEY BANK FARM, UNITS 1-4 SINGLETON ROAD
WEETON
PRESTON
LANCASHIRE
PR4 3PA |
| 2010-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2010 FROM
THE GRANARY SUNNYSIDE AVENUE
RIBCHESTER
PRESTON
LANCS
PR3 3ZE
ENGLAND |
| 2010-08-04 |
update statutory_documents 16/07/10 FULL LIST |
| 2009-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2009 FROM
THE GRANARY, SUNNYSIDE
RIBCHESTER
PRESTON
LANCS
PR3 3ZE |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD FOX / 25/11/2009 |
| 2009-11-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEONARD FOX / 25/11/2009 |
| 2009-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 2009-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 2006-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 2005-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-08-27 |
update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 2003-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-08-21 |
update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 2002-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |