Date | Description |
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 |