SURREY CEILINGS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-11-13 update statutory_documents 30/06/23 TOTAL EXEMPTION FULL
2023-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-10-10 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-29 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-02-07 insert email de..@surreyceilingsltd.co.uk
2021-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-29 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2021-03-18 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-03-18 update statutory_documents 11/03/21 STATEMENT OF CAPITAL GBP 138
2020-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-24 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-11-11 delete phone 07470 327406
2019-11-11 delete source_ip 212.48.74.76
2019-11-11 insert source_ip 88.198.55.147
2019-09-11 insert about_pages_linkeddomain facebook.com
2019-09-11 insert about_pages_linkeddomain linkedin.com
2019-09-11 insert contact_pages_linkeddomain facebook.com
2019-09-11 insert contact_pages_linkeddomain linkedin.com
2019-09-11 insert index_pages_linkeddomain facebook.com
2019-09-11 insert index_pages_linkeddomain linkedin.com
2019-09-11 insert service_pages_linkeddomain facebook.com
2019-09-11 insert service_pages_linkeddomain linkedin.com
2019-09-11 insert terms_pages_linkeddomain facebook.com
2019-09-11 insert terms_pages_linkeddomain linkedin.com
2019-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TERENCE WELLS / 09/09/2019
2019-09-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN TERENCE WELLS / 06/09/2019
2019-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TERENCE WELLS / 06/09/2019
2019-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-27 delete alias www.surreyceilings.com
2019-01-22 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-12-17 insert phone 07470 327406
2018-12-17 insert phone 07801 493165
2018-09-30 delete phone 07860 565578
2018-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES
2018-09-05 update statutory_documents CESSATION OF COLIN TERENCE WELLS AS A PSC
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-26 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-10-17 delete phone 01403 793764
2017-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-09-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN TERENCE WELLS
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-28 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-12-21 delete email su..@aol.com
2016-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-05-13 delete address 22 EGERTON ROAD HARTLEPOOL CLEVELAND TS26 0BN
2016-05-13 insert address 1 RUSSETT PLACE KIRDFORD WEST SUSSEX ENGLAND RH14 0QQ
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-13 update registered_address
2016-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 22 EGERTON ROAD HARTLEPOOL CLEVELAND TS26 0BN
2016-04-06 update statutory_documents DIRECTOR APPOINTED MR COLIN TERENCE WELLS
2016-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BENHAM
2016-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BENHAM
2016-03-31 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-03-13 update returns_last_madeup_date 2014-12-10 => 2015-12-10
2016-03-13 update returns_next_due_date 2016-01-07 => 2017-01-07
2016-02-19 update statutory_documents 10/12/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-25 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-10 => 2014-12-10
2015-02-07 update returns_next_due_date 2015-01-07 => 2016-01-07
2015-01-13 update statutory_documents 10/12/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-02-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-01-07 delete address 22 EGERTON ROAD HARTLEPOOL CLEVELAND ENGLAND TS26 0BN
2014-01-07 insert address 22 EGERTON ROAD HARTLEPOOL CLEVELAND TS26 0BN
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-10 => 2013-12-10
2014-01-07 update returns_next_due_date 2014-01-07 => 2015-01-07
2014-01-06 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-12-17 update statutory_documents 10/12/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-12-10 => 2012-12-10
2013-06-24 update returns_next_due_date 2013-01-07 => 2014-01-07
2013-01-16 update statutory_documents 10/12/12 FULL LIST
2012-12-18 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-09-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA BENHAM
2012-03-16 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-12-23 update statutory_documents 10/12/11 FULL LIST
2011-03-01 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-12-14 update statutory_documents 10/12/10 NO CHANGES
2010-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 30 WINDSOR ROAD CHOBHAM SURREY GU24 8LA
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HARRY BENHAM / 03/08/2010
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN AUDREY BENHAM / 03/08/2010
2010-02-11 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-02-04 update statutory_documents 10/12/09 FULL LIST
2009-04-08 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-12-10 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-12-10 update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-10-31 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-01-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-22 update statutory_documents RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2006-11-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-23 update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2005-11-22 update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-11-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-01-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-02 update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-03-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-12 update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-01-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-17 update statutory_documents RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-03-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-05 update statutory_documents RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-08 update statutory_documents RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-11-19 update statutory_documents RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-12-09 update statutory_documents LOCATION OF DEBENTURE REGISTER
1998-12-09 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1998-12-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1998-12-03 update statutory_documents RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
1998-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-12-19 update statutory_documents RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
1997-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-11-26 update statutory_documents RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
1996-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-01-16 update statutory_documents RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS
1995-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-03-27 update statutory_documents ADOPT MEM AND ARTS 28/02/95
1994-12-12 update statutory_documents RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
1994-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-12-09 update statutory_documents RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS
1992-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-11-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-11-07 update statutory_documents RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS
1991-12-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1991-12-05 update statutory_documents RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS
1991-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1990-12-03 update statutory_documents RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS
1990-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-11-21 update statutory_documents £ IC 145/102 22/09/90 £ SR 43@1=43
1990-10-25 update statutory_documents 43 £1 22/09/90
1990-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/90 FROM: 227 SANDERS LANE MAYFORD WOKING SURREY GU22 0NU
1990-02-07 update statutory_documents RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS
1990-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-03-02 update statutory_documents RETURN MADE UP TO 11/01/89; NO CHANGE OF MEMBERS
1989-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1987-12-04 update statutory_documents RETURN MADE UP TO 12/11/87; NO CHANGE OF MEMBERS
1987-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-06-12 update statutory_documents DIRECTOR RESIGNED
1987-01-23 update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
1987-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86