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44 Guilford Avenue Surbiton Limited

Documents

Total Documents163
Total Pages623

Filing History

18 September 2023Micro company accounts made up to 23 December 2022
23 June 2023Notification of Matt Evans as a person with significant control on 23 June 2023
23 June 2023Cessation of Timothy Mark Schmeisser as a person with significant control on 23 June 2023
23 June 2023Confirmation statement made on 8 June 2023 with updates
26 September 2022Micro company accounts made up to 23 December 2021
8 June 2022Confirmation statement made on 8 June 2022 with no updates
11 May 2022Director's details changed for Mr Oscar Rabade-Gomez on 9 May 2022
9 May 2022Termination of appointment of Margarita Rois-Quiroga as a director on 9 May 2022
8 November 2021Appointment of Mrs Margarita Rois-Quiroga as a director on 8 November 2021
5 November 2021Appointment of Mr Matt Evans as a director on 4 November 2021
4 November 2021Termination of appointment of Timothy Mark Schmeisser as a director on 4 November 2021
20 September 2021Micro company accounts made up to 23 December 2020
28 June 2021Confirmation statement made on 14 June 2021 with no updates
8 December 2020Micro company accounts made up to 23 December 2019
28 June 2020Change of details for Mr Oscar Rabade-Gomes as a person with significant control on 28 June 2020
28 June 2020Appointment of Mr Oscar Rabade-Gomez as a director on 27 September 2019
28 June 2020Confirmation statement made on 14 June 2020 with updates
28 June 2020Notification of Oscar Rabade-Gomes as a person with significant control on 27 September 2019
25 June 2020Cessation of James Bell as a person with significant control on 27 September 2019
25 June 2020Termination of appointment of James Bell as a director on 26 September 2019
22 September 2019Micro company accounts made up to 23 December 2018
28 June 2019Confirmation statement made on 14 June 2019 with no updates
28 June 2019Notification of Timothy Mark Schmeisser as a person with significant control on 28 June 2019
28 June 2019Director's details changed for Timothy Mark Schmeisser on 28 June 2019
28 June 2019Notification of Clare Louise Cameron as a person with significant control on 28 June 2019
28 June 2019Notification of Mark Andrew Cameron as a person with significant control on 28 June 2019
28 June 2019Notification of James Bell as a person with significant control on 28 June 2019
5 September 2018Unaudited abridged accounts made up to 23 December 2017
28 June 2018Confirmation statement made on 14 June 2018 with no updates
20 September 2017Micro company accounts made up to 23 December 2016
20 September 2017Micro company accounts made up to 23 December 2016
27 June 2017Confirmation statement made on 14 June 2017 with no updates
27 June 2017Confirmation statement made on 14 June 2017 with no updates
12 October 2016Micro company accounts made up to 23 December 2015
12 October 2016Micro company accounts made up to 23 December 2015
12 July 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 3
12 July 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 3
22 September 2015Micro company accounts made up to 23 December 2014
22 September 2015Micro company accounts made up to 23 December 2014
9 July 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 3
9 July 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 3
10 September 2014Micro company accounts made up to 23 December 2013
10 September 2014Micro company accounts made up to 23 December 2013
23 July 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 3
23 July 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 3
8 August 2013Total exemption small company accounts made up to 23 December 2012
8 August 2013Total exemption small company accounts made up to 23 December 2012
4 July 2013Annual return made up to 14 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
4 July 2013Annual return made up to 14 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
17 September 2012Total exemption small company accounts made up to 23 December 2011
17 September 2012Total exemption small company accounts made up to 23 December 2011
7 August 2012Appointment of Mr James Bell as a director
7 August 2012Appointment of Mr James Bell as a director
17 July 2012Annual return made up to 14 June 2012 with a full list of shareholders
17 July 2012Annual return made up to 14 June 2012 with a full list of shareholders
2 July 2012Termination of appointment of Oliver Bogusch as a director
2 July 2012Termination of appointment of Oliver Bogusch as a director
21 September 2011Total exemption full accounts made up to 23 December 2010
21 September 2011Total exemption full accounts made up to 23 December 2010
17 September 2011Annual return made up to 14 June 2011 with a full list of shareholders
17 September 2011Annual return made up to 14 June 2011 with a full list of shareholders
25 September 2010Total exemption small company accounts made up to 23 December 2009
25 September 2010Total exemption small company accounts made up to 23 December 2009
5 August 2010Annual return made up to 14 June 2010 with a full list of shareholders
5 August 2010Annual return made up to 14 June 2010 with a full list of shareholders
5 August 2010Director's details changed for Oliver Mark Bogusch on 14 June 2010
5 August 2010Director's details changed for Mark Andrew Cameron on 14 June 2010
5 August 2010Director's details changed for Timothy Mark Schmeisser on 14 June 2010
5 August 2010Director's details changed for Timothy Mark Schmeisser on 14 June 2010
5 August 2010Director's details changed for Oliver Mark Bogusch on 14 June 2010
5 August 2010Director's details changed for Mark Andrew Cameron on 14 June 2010
17 October 2009Total exemption small company accounts made up to 23 December 2008
17 October 2009Total exemption small company accounts made up to 23 December 2008
15 September 2009Return made up to 14/06/09; full list of members
15 September 2009Return made up to 14/06/09; full list of members
23 October 2008Total exemption small company accounts made up to 23 December 2007
23 October 2008Return made up to 14/06/08; no change of members
23 October 2008Director appointed timothy mark schmeisser
23 October 2008Total exemption small company accounts made up to 23 December 2007
23 October 2008Director appointed timothy mark schmeisser
23 October 2008Appointment terminated director marine kerivel
23 October 2008Return made up to 14/06/08; no change of members
23 October 2008Appointment terminated director marine kerivel
29 September 2008Appointment terminated secretary marine kerivel
29 September 2008Appointment terminated secretary marine kerivel
21 October 2007Total exemption small company accounts made up to 23 December 2006
21 October 2007Total exemption small company accounts made up to 23 December 2006
3 July 2007Director's particulars changed
3 July 2007Secretary's particulars changed
3 July 2007Director's particulars changed
3 July 2007Return made up to 14/06/07; full list of members
3 July 2007Director's particulars changed
3 July 2007Director's particulars changed
3 July 2007Secretary's particulars changed
3 July 2007Secretary's particulars changed;director's particulars changed
3 July 2007Return made up to 14/06/07; full list of members
3 July 2007Secretary's particulars changed;director's particulars changed
18 September 2006Total exemption small company accounts made up to 23 December 2005
18 September 2006Total exemption small company accounts made up to 23 December 2005
26 July 2006Return made up to 14/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 July 2006New secretary appointed
26 July 2006Return made up to 14/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 July 2006New secretary appointed
8 June 2006New secretary appointed;new director appointed
8 June 2006New secretary appointed;new director appointed
25 May 2006New director appointed
25 May 2006New director appointed
8 December 2005Secretary resigned;director resigned
8 December 2005Secretary resigned;director resigned
22 July 2005Return made up to 14/06/05; full list of members
22 July 2005Return made up to 14/06/05; full list of members
9 June 2005Total exemption small company accounts made up to 23 December 2004
9 June 2005Total exemption small company accounts made up to 23 December 2004
25 October 2004Total exemption small company accounts made up to 23 December 2003
25 October 2004Total exemption small company accounts made up to 23 December 2003
15 July 2004Return made up to 14/06/04; full list of members
15 July 2004Return made up to 14/06/04; full list of members
19 October 2003Total exemption small company accounts made up to 23 December 2002
19 October 2003Total exemption small company accounts made up to 23 December 2002
18 July 2003Return made up to 14/06/03; full list of members
18 July 2003Return made up to 14/06/03; full list of members
25 October 2002Total exemption small company accounts made up to 23 December 2001
25 October 2002Total exemption small company accounts made up to 23 December 2001
6 August 2002Return made up to 14/06/02; full list of members
6 August 2002Return made up to 14/06/02; full list of members
15 August 2001Total exemption small company accounts made up to 23 December 2000
15 August 2001Total exemption small company accounts made up to 23 December 2000
20 July 2001Return made up to 14/06/01; full list of members
20 July 2001Return made up to 14/06/01; full list of members
21 November 2000New director appointed
21 November 2000New director appointed
21 November 2000Director resigned
21 November 2000Director resigned
24 October 2000Accounts for a small company made up to 23 December 1999
24 October 2000Accounts for a small company made up to 23 December 1999
26 July 2000Return made up to 14/06/00; full list of members
26 July 2000Return made up to 14/06/00; full list of members
26 October 1999Accounts for a small company made up to 23 December 1998
26 October 1999Accounts for a small company made up to 23 December 1998
27 July 1999Director resigned
27 July 1999Director resigned
27 July 1999Return made up to 14/06/99; full list of members
27 July 1999Return made up to 14/06/99; full list of members
19 August 1998Accounts for a small company made up to 23 December 1997
19 August 1998Accounts for a small company made up to 23 December 1997
3 July 1998Return made up to 14/06/98; full list of members
3 July 1998Return made up to 14/06/98; full list of members
14 July 1997Return made up to 14/06/97; full list of members
14 July 1997Return made up to 14/06/97; full list of members
11 March 1997New director appointed
11 March 1997New director appointed
11 March 1997Director resigned
11 March 1997Director resigned
27 September 1996Accounts for a small company made up to 23 December 1995
27 September 1996Accounts for a small company made up to 23 December 1995
10 July 1996Return made up to 24/06/96; full list of members
10 July 1996Return made up to 24/06/96; full list of members
20 June 1995Return made up to 24/06/95; no change of members
  • 363(287) ‐ Registered office changed on 20/06/95
  • 363(288) ‐ Director's particulars changed
20 June 1995Return made up to 24/06/95; no change of members
  • 363(287) ‐ Registered office changed on 20/06/95
  • 363(288) ‐ Director's particulars changed
25 April 1995Accounts for a small company made up to 23 December 1994
25 April 1995Accounts for a small company made up to 23 December 1994
1 January 1995A selection of documents registered before 1 January 1995
24 June 1993Incorporation
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