SURPLUS GROUP LIMITED

Company number 04746694

Date	Type	Description	View / Download
06 Dec 2018	AD01	Registered office address changed from Mazars House Gelderd Road Gildersome, Morley Leeds LS27 7JN England to C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP on 6 December 2018	(1 page)
13 Jun 2018	CS01	Confirmation statement made on 28 April 2018 with updates	(4 pages)
13 Jun 2018	PSC01	Notification of Lindsay Elizabeth Holmes as a person with significant control on 28 July 2017	(2 pages)
12 Jun 2018	PSC04	Change of details for Mr Andrew David Needham as a person with significant control on 28 April 2018	(2 pages)
07 Jun 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
03 May 2018	AA	Full accounts made up to 31 July 2017	(37 pages)
13 Sep 2017	TM02	Termination of appointment of Steven Mark Roberts as a secretary on 27 July 2017	(1 page)
13 Sep 2017	SH06	Cancellation of shares. Statement of capital on 28 July 2017 GBP 749	(6 pages)
13 Sep 2017	SH03	Purchase of own shares.	(3 pages)
03 Aug 2017	TM01	Termination of appointment of Steven Mark Roberts as a director on 27 July 2017	(1 page)
05 May 2017	AA	Group of companies' accounts made up to 31 July 2016	(36 pages)
03 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
18 Aug 2016	AD01	Registered office address changed from Unit 1 Sefton Park Industrial Estate Felnex Close Leeds LS9 0SR to Mazars House Gelderd Road Gildersome, Morley Leeds LS27 7JN on 18 August 2016	(1 page)
29 Apr 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000	(6 pages)
21 Apr 2016	AA	Group of companies' accounts made up to 31 July 2015	(27 pages)
11 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,000	(6 pages)
08 May 2015	AA	Group of companies' accounts made up to 31 July 2014	(27 pages)
06 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,000	(6 pages)
03 Apr 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
08 Jan 2014	MR01	Registration of charge 047466940005	(25 pages)
19 Dec 2013	AA	Group of companies' accounts made up to 31 July 2013	(25 pages)
20 Jun 2013	MR04	Satisfaction of charge 3 in full	(3 pages)
29 Apr 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(6 pages)
04 Feb 2013	AA	Group of companies' accounts made up to 31 July 2012	(25 pages)
01 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(6 pages)