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SURFING ENGLAND LTD

Company number 07483752

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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)
06 Jan 2018 TM01 Termination of appointment of Andy Sturt as a director on 24 January 2017
06 Jan 2018 TM01 Termination of appointment of Alexander Owen Williams as a director on 24 January 2017
20 Oct 2017 AA Micro company accounts made up to 31 January 2017
17 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
30 Nov 2016 AP01 Appointment of Miss Christina Beresford as a director on 22 November 2016
30 Nov 2016 AP01 Appointment of Mr Andy Sturt as a director on 22 November 2016
30 Nov 2016 AP01 Appointment of Ms Brender Willmott as a director on 22 November 2016
30 Nov 2016 AP01 Appointment of Mr Paul David Currie as a director on 22 November 2016
30 Nov 2016 TM01 Termination of appointment of Michael James Cotton as a director on 22 November 2016
22 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2016 CC04 Statement of company's objects
01 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Mar 2016 AP01 Appointment of Mr Stuart Matthews as a director on 7 December 2015
25 Jan 2016 AR01 Annual return made up to 6 January 2016 no member list
07 Jan 2016 AA Total exemption small company accounts made up to 31 January 2015
22 Oct 2015 AA01 Previous accounting period shortened from 31 January 2015 to 30 January 2015
19 Mar 2015 AP01 Appointment of Mr Nicholas James Hounsfield as a director on 22 January 2015
20 Jan 2015 AR01 Annual return made up to 6 January 2015 no member list
05 Dec 2014 AD01 Registered office address changed from C/O Surfing Gb Top Floor 19 Southernhay West Exeter EX1 1PJ to The Yard Caen Street Braunton Devon EX33 1AA on 5 December 2014
15 Aug 2014 MA Memorandum and Articles of Association
13 May 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Mar 2014 MEM/ARTS Memorandum and Articles of Association
07 Mar 2014 AR01 Annual return made up to 6 January 2014 no member list
07 Mar 2014 CH01 Director's details changed for Alexander Owen Williams on 1 January 2014
07 Mar 2014 TM01 Termination of appointment of Robert Freshwater as a director