SURBITON PROPERTY COMPANY LIMITED

Company number 00934535

Date	Type	Description	View / Download
19 Apr 2019	TM01	Termination of appointment of Nicholas James Rogers as a director on 25 March 2019	(1 page)
19 Apr 2019	AP01	Appointment of Mr Jason Robert Hughes as a director on 25 March 2019	(2 pages)
18 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
30 Jan 2019	MR04	Satisfaction of charge 3 in full	(1 page)
30 Jan 2019	MR04	Satisfaction of charge 1 in full	(1 page)
30 Jan 2019	MR04	Satisfaction of charge 2 in full	(1 page)
14 Nov 2018	CH01	Director's details changed for Mr Nicholas James Rogers on 13 November 2018	(2 pages)
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
24 Sep 2018	AP01	Appointment of Mr Nicholas James Rogers as a director on 26 May 2018	(2 pages)
21 Sep 2018	AP01	Appointment of Mrs Susan Towner as a director on 26 May 2018	(2 pages)
05 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
08 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
23 Aug 2017	AA	Micro company accounts made up to 31 December 2016	(8 pages)
10 Apr 2017	TM01	Termination of appointment of James White as a director on 31 March 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Rowena Cordelia Bass as a director on 31 March 2017	(1 page)
14 Nov 2016	ANNOTATION	Rectified AP01 was removed from the public register on 16/01/2017 as it was invalid or ineffective.
11 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(6 pages)
19 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
24 Mar 2016	AP01	Appointment of Dr James White as a director on 5 September 2015	(2 pages)
24 Mar 2016	AP01	Appointment of Mrs Rowena Cordelia Bass as a director on 5 September 2015	(2 pages)
24 Mar 2016	AP01	Appointment of Mrs Caroline May Bowis as a director on 19 March 2016	(2 pages)
02 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	(7 pages)
02 Nov 2015	TM01	Termination of appointment of Philip James Doyle as a director on 5 September 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Philip James Doyle as a director on 5 September 2015	(1 page)
22 Jun 2015	TM01	Termination of appointment of Michael Smith as a director on 19 June 2015	(1 page)