- Company Overview for JOHN SURTEES LIMITED (00594362)
- Filing history for JOHN SURTEES LIMITED (00594362)
- People for JOHN SURTEES LIMITED (00594362)
- Charges for JOHN SURTEES LIMITED (00594362)
- More for JOHN SURTEES LIMITED (00594362)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 May 2018 | CH01 | Director's details changed for Mrs Jane Ann Surtees on 1 April 2018 | |
| 14 May 2018 | CH01 | Director's details changed for Mrs Leonora Dorothy Martell-Surtees on 1 April 2018 | |
| 14 May 2018 | PSC04 | Change of details for Mrs Jane Ann Surtees as a person with significant control on 1 April 2018 | |
| 14 Mar 2018 | AD01 | Registered office address changed from Monza House Fircroft Way Edenbridge Kent TN8 6EJ to Buckmore Park Kart Circuit Maidstone Road Chatham ME5 9QG on 14 March 2018 | |
| 20 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 26 May 2017 | CS01 | Confirmation statement made on 28 April 2017 with updates | |
| 23 Mar 2017 | TM01 | Termination of appointment of John Surtees as a director on 10 March 2017 | |
| 17 Feb 2017 | AP01 | Appointment of Leonora Dorothy Martell-Surtees as a director on 16 February 2017 | |
| 05 Jul 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 05 May 2016 | AR01 |
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
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| 02 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 02 Jul 2015 | MR04 | Satisfaction of charge 27 in full | |
| 02 Jul 2015 | MR04 | Satisfaction of charge 23 in full | |
| 02 Jul 2015 | MR04 | Satisfaction of charge 22 in full | |
| 02 Jul 2015 | MR04 | Satisfaction of charge 20 in full | |
| 02 Jul 2015 | MR04 | Satisfaction of charge 17 in full | |
| 02 Jul 2015 | MR04 | Satisfaction of charge 16 in full | |
| 02 Jul 2015 | MR04 | Satisfaction of charge 18 in full | |
| 02 Jul 2015 | MR04 | Satisfaction of charge 15 in full | |
| 02 Jul 2015 | MR04 | Satisfaction of charge 3 in full | |
| 18 May 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
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| 31 Mar 2015 | AP01 | Appointment of Jane Ann Surtees as a director on 10 March 2015 | |
| 31 Mar 2015 | TM02 | Termination of appointment of Jane Ann Surtees as a secretary on 10 March 2015 | |
| 03 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 22 May 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
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