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S J K SURF LIMITED

Company number 08103403

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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)
31 Jan 2019 AD01 Registered office address changed from Winsor Mill Winsor Lane St Mawgan Cornwall TR8 4EU United Kingdom to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 31 January 2019
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 21 September 2018
  • GBP 100,106
01 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
09 Mar 2018 TM01 Termination of appointment of Sarah Faith Karkeek as a director on 9 March 2018
22 Jun 2017 AP01 Appointment of Miss Amy Louise Wray as a director on 20 June 2017
22 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
22 Mar 2017 CH01 Director's details changed for Mrs Sarah Faith Karkeek on 22 March 2017
22 Mar 2017 CH01 Director's details changed for Mr Samuel John Karkeek on 22 March 2017
22 Mar 2017 CH01 Director's details changed for Mr Robin John Karkeek on 22 March 2017
22 Mar 2017 AD01 Registered office address changed from Summer House Windsor Lane St Mawgan Cornwall TR8 4EU to Winsor Mill Winsor Lane St Mawgan Cornwall TR8 4EU on 22 March 2017
22 Mar 2017 AA Total exemption small company accounts made up to 31 December 2016
13 Jan 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
11 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
17 Mar 2016 MR01 Registration of charge 081034030001, created on 17 March 2016
16 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
06 Jan 2016 AP01 Appointment of Mrs Sarah Faith Karkeek as a director on 1 January 2016
06 Jan 2016 AP01 Appointment of Mr Robin John Karkeek as a director on 1 January 2016
30 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
09 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
22 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
08 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
13 Jun 2012 NEWINC Incorporation