- Company Overview for SURMOUNT LIMITED (04061803)
- Filing history for SURMOUNT LIMITED (04061803)
- People for SURMOUNT LIMITED (04061803)
- Charges for SURMOUNT LIMITED (04061803)
- More for SURMOUNT LIMITED (04061803)
| 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) |
|---|---|---|---|
| 12 Sep 2016 | CS01 | Confirmation statement made on 30 August 2016 with updates | |
| 15 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 Mar 2016 | AD01 | Registered office address changed from Latimer House 5 Cumberland Place Southampton Hampshire SO15 2BH to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 22 March 2016 | |
| 15 Sep 2015 | AR01 |
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
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| 26 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 15 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
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| 02 Sep 2013 | AR01 |
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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| 02 Sep 2013 | CH03 | Secretary's details changed for Roger Seymore Carpenter on 1 January 2013 | |
| 02 Sep 2013 | CH01 | Director's details changed for Roger Seymour Carpenter on 1 August 2013 | |
| 15 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 29 Oct 2012 | CH01 | Director's details changed for Roger Seymour Carpenter on 17 April 2012 | |
| 21 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Sep 2012 | AR01 | Annual return made up to 30 August 2012 with full list of shareholders | |
| 20 Apr 2012 | TM01 | Termination of appointment of Sydney Carpenter as a director | |
| 20 Apr 2012 | AP01 | Appointment of Roger Seymour Carpenter as a director | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 30 Aug 2011 | AR01 | Annual return made up to 30 August 2011 with full list of shareholders | |
| 15 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 15 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 07 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 31 Aug 2010 | AR01 | Annual return made up to 30 August 2010 with full list of shareholders | |
| 31 Aug 2010 | CH01 | Director's details changed for Sydney George Carpenter on 30 August 2010 | |
| 03 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 01 Sep 2009 | 363a | Return made up to 30/08/09; full list of members |