SURPRISE ME LIMITED

04033818
SPITALFIELDS HOUSE STIRLING WAY BOREHAMWOOD ENGLAND WD6 2FX

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Documents

Documents
Date Category Description Pages
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2024 accounts Annual Accounts 4 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2023 accounts Annual Accounts 4 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2022 accounts Annual Accounts 4 Buy now
20 Aug 2021 accounts Annual Accounts 4 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2020 accounts Annual Accounts 4 Buy now
24 Dec 2019 accounts Annual Accounts 4 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2019 accounts Annual Accounts 4 Buy now
10 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jan 2018 accounts Annual Accounts 4 Buy now
21 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2017 accounts Annual Accounts 3 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2016 accounts Annual Accounts 4 Buy now
02 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2015 annual-return Annual Return 3 Buy now
11 Nov 2014 accounts Annual Accounts 3 Buy now
30 Jul 2014 annual-return Annual Return 3 Buy now
17 Jul 2013 annual-return Annual Return 3 Buy now
17 Jul 2013 officers Change of particulars for director (Mr Michael Philip Vishnick) 2 Buy now
24 Jun 2013 accounts Annual Accounts 3 Buy now
29 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Apr 2013 officers Change of particulars for director (Mr Michael Philip Vine) 2 Buy now
25 Jan 2013 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jan 2013 change-of-name Change Of Name Notice 2 Buy now
17 Jan 2013 officers Termination of appointment of secretary (Cornerstones Secretaries Ltd) 1 Buy now
16 Jan 2013 officers Termination of appointment of director (Sara Langton) 1 Buy now
16 Jan 2013 officers Termination of appointment of secretary (Cornerstones Secretaries Ltd) 1 Buy now
16 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jan 2013 officers Appointment of director (Mr Michael Philip Vine) 2 Buy now
24 Jul 2012 annual-return Annual Return 4 Buy now
10 Jul 2012 accounts Annual Accounts 5 Buy now
19 Aug 2011 accounts Annual Accounts 6 Buy now
14 Jul 2011 annual-return Annual Return 4 Buy now
04 Aug 2010 accounts Annual Accounts 7 Buy now
21 Jul 2010 annual-return Annual Return 4 Buy now
24 Mar 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Mar 2010 accounts Annual Accounts 6 Buy now
16 Oct 2009 annual-return Annual Return 3 Buy now
02 Oct 2009 officers Secretary appointed cornerstones secretaries LTD 1 Buy now
02 Oct 2009 address Registered office changed on 02/10/2009 from 7 chiltern court 37 st peters avenue reading RG4 7DH 1 Buy now
02 Oct 2009 officers Appointment terminated secretary brywel associates LIMITED 1 Buy now
18 May 2009 accounts Annual Accounts 7 Buy now
04 Sep 2008 annual-return Return made up to 14/07/08; no change of members 6 Buy now
21 May 2008 accounts Annual Accounts 7 Buy now
08 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
07 Aug 2007 annual-return Return made up to 14/07/07; no change of members 6 Buy now
21 May 2007 accounts Annual Accounts 7 Buy now
02 Aug 2006 annual-return Return made up to 14/07/06; full list of members 6 Buy now
04 May 2006 accounts Annual Accounts 7 Buy now
22 Jul 2005 annual-return Return made up to 14/07/05; full list of members 7 Buy now
22 Jul 2005 officers Secretary resigned 1 Buy now
18 Feb 2005 accounts Annual Accounts 2 Buy now
29 Dec 2004 officers Director resigned 1 Buy now
03 Aug 2004 officers New secretary appointed 2 Buy now
02 Aug 2004 annual-return Return made up to 14/07/04; full list of members 7 Buy now
02 Mar 2004 accounts Annual Accounts 2 Buy now
10 Aug 2003 address Registered office changed on 10/08/03 from: 10 eyot gardens london W6 9TN 1 Buy now
23 Jul 2003 annual-return Return made up to 14/07/03; full list of members 7 Buy now
30 Apr 2003 accounts Annual Accounts 1 Buy now
23 Jul 2002 annual-return Return made up to 14/07/02; full list of members 7 Buy now
15 May 2002 accounts Annual Accounts 1 Buy now
18 Apr 2002 capital S-div 10/04/02 1 Buy now
13 Aug 2001 annual-return Return made up to 14/07/01; full list of members 6 Buy now
01 Nov 2000 officers New secretary appointed 2 Buy now
27 Sep 2000 capital Ad 07/08/00--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
11 Aug 2000 officers New director appointed 2 Buy now
11 Aug 2000 officers Director resigned 1 Buy now
11 Aug 2000 officers Secretary resigned 1 Buy now
11 Aug 2000 address Registered office changed on 11/08/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ 1 Buy now
11 Aug 2000 officers New director appointed 2 Buy now
14 Jul 2000 incorporation Incorporation Company 14 Buy now