SURFTECH SURFACES - History of Changes


DateDescription
2024-09-27 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/24, WITH UPDATES
2024-09-11 update statutory_documents CESSATION OF HAR-TRU LLC AS A PSC
2024-08-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084660220002
2024-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, NO UPDATES
2024-04-07 update num_mort_charges 1 => 2
2024-04-07 update num_mort_outstanding 1 => 2
2024-04-07 update statutory_documents ARTICLES OF ASSOCIATION
2024-04-07 update statutory_documents ADOPT ARTICLES 14/03/2024
2024-04-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAR-TRU LLC
2024-03-14 update statutory_documents DIRECTOR APPOINTED MR PAT HANSSEN
2024-03-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DUNCAN ALAN WILSON / 14/03/2024
2024-03-12 update statutory_documents DIRECTOR APPOINTED MR CRAIG WILSON
2024-03-12 update statutory_documents DIRECTOR APPOINTED MR LIAM WILSON
2024-03-12 update statutory_documents SECRETARY APPOINTED MRS SUSAN WILSON
2024-03-12 update statutory_documents CESSATION OF SUSAN CLARE WILSON AS A PSC
2024-02-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084660220002
2023-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES
2023-04-07 update account_ref_day 30 => 31
2023-04-07 update account_ref_month 9 => 12
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-09-30
2023-03-28 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-09-30 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-09-30 update statutory_documents PREVSHO FROM 30/09/2022 TO 31/12/2021
2022-06-02 delete address 11 The Oaks, Horringer, Bury St. Edmunds, Suffolk, IP29 5SH
2022-06-02 delete address Unit 1 Shepherds Grove Industrial Estate Stanton Bury St Edmunds IP31 2AR United Kingdom
2022-06-02 delete alias Surf-Tech Ltd.
2022-06-02 delete index_pages_linkeddomain tabservices.co.uk
2022-06-02 delete phone +44 (0)1284 336300
2022-06-02 delete registration_number 08466022
2022-06-02 delete vat GB170 061 055
2022-06-02 update robots_txt_status www.surf-tech.net: 404 => 200
2022-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES
2021-12-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2021-12-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2021-11-26 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2021-02-08 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2021-02-08 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-02-08 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-01-17 delete source_ip 88.208.218.160
2021-01-17 insert source_ip 88.208.252.9
2020-12-01 update statutory_documents 30/09/20 UNAUDITED ABRIDGED
2020-07-08 update account_category null => TOTAL EXEMPTION FULL
2020-07-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-26 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2019-05-21 insert general_emails in..@surf-tech.net
2019-05-21 delete address Park Farm The Street Little Waldingfield Sudbury Suffolk CO10 0SG United Kingdom
2019-05-21 delete alias SSC Ltd
2019-05-21 insert address Unit 1 Shepherds Grove Industrial Estate Stanton Bury St Edmunds IP31 2AR United Kingdom
2019-05-21 insert alias SurfTech
2019-05-21 insert alias SurfTech Sports Surface Systems
2019-05-21 insert email in..@surf-tech.net
2019-05-21 update primary_contact Park Farm The Street Little Waldingfield Sudbury Suffolk CO10 0SG United Kingdom => Unit 1 Shepherds Grove Industrial Estate Stanton Bury St Edmunds IP31 2AR United Kingdom
2019-05-07 update account_category TOTAL EXEMPTION FULL => null
2019-05-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-05-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-04-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-07 insert company_previous_name SPECIALIST SURFACE COATINGS LIMITED
2019-04-07 update name SPECIALIST SURFACE COATINGS LIMITED => SURFTECH SURFACES LIMITED
2019-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES
2019-03-15 update statutory_documents COMPANY NAME CHANGED SPECIALIST SURFACE COATINGS LIMITED CERTIFICATE ISSUED ON 15/03/19
2018-05-11 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-11 update accounts_last_madeup_date 2016-03-31 => 2017-09-30
2018-05-11 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-04-11 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES
2018-03-07 update num_mort_charges 0 => 1
2018-03-07 update num_mort_outstanding 0 => 1
2018-01-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084660220001
2017-12-10 update account_ref_day 31 => 30
2017-12-10 update account_ref_month 3 => 9
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-06-30
2017-11-02 update statutory_documents PREVEXT FROM 31/03/2017 TO 30/09/2017
2017-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-12 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-28 => 2016-03-28
2016-05-13 update returns_next_due_date 2016-04-25 => 2017-04-25
2016-04-08 update statutory_documents 28/03/16 FULL LIST
2015-10-08 insert company_previous_name SPORTS SURFACE CONSULTANTS LIMITED
2015-10-08 update name SPORTS SURFACE CONSULTANTS LIMITED => SPECIALIST SURFACE COATINGS LIMITED
2015-09-10 update statutory_documents COMPANY NAME CHANGED SPORTS SURFACE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 10/09/15
2015-06-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-06-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-09 update returns_last_madeup_date 2014-03-28 => 2015-03-28
2015-06-09 update returns_next_due_date 2015-04-25 => 2016-04-25
2015-05-18 update statutory_documents 28/03/15 FULL LIST
2015-05-12 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2014-08-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-08-07 update accounts_last_madeup_date null => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-28 => 2015-12-31
2014-07-04 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address 11 THE OAKS HORRINGER BURY ST. EDMUNDS SUFFOLK UNITED KINGDOM IP29 5SH
2014-05-07 insert address 11 THE OAKS HORRINGER BURY ST. EDMUNDS SUFFOLK IP29 5SH
2014-05-07 insert sic_code 43999 - Other specialised construction activities n.e.c.
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date null => 2014-03-28
2014-05-07 update returns_next_due_date 2014-04-25 => 2015-04-25
2014-04-17 update statutory_documents 28/03/14 FULL LIST
2013-03-28 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION