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Surrey Plus Limited

Documents

Total Documents127
Total Pages456

Filing History

20 June 2023Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 20 June 2023
23 May 2023Total exemption full accounts made up to 31 March 2023
21 March 2023Confirmation statement made on 21 March 2023 with no updates
17 June 2022Total exemption full accounts made up to 31 March 2022
22 March 2022Confirmation statement made on 21 March 2022 with no updates
22 September 2021Total exemption full accounts made up to 31 March 2021
23 March 2021Confirmation statement made on 21 March 2021 with no updates
23 July 2020Total exemption full accounts made up to 31 March 2020
24 March 2020Confirmation statement made on 21 March 2020 with no updates
12 December 2019Total exemption full accounts made up to 31 March 2019
22 March 2019Confirmation statement made on 21 March 2019 with no updates
14 August 2018Total exemption full accounts made up to 31 March 2018
26 March 2018Confirmation statement made on 21 March 2018 with no updates
22 March 2018Director's details changed for Steve Critchley on 1 March 2018
15 June 2017Total exemption full accounts made up to 31 March 2017
15 June 2017Total exemption full accounts made up to 31 March 2017
24 March 2017Confirmation statement made on 21 March 2017 with updates
24 March 2017Confirmation statement made on 21 March 2017 with updates
4 January 2017Director's details changed for Katie Cork on 4 January 2017
4 January 2017Secretary's details changed for Katie Cork on 4 January 2017
4 January 2017Director's details changed for Steve Critchley on 4 January 2017
4 January 2017Director's details changed for Katie Cork on 4 January 2017
4 January 2017Director's details changed for Steve Critchley on 4 January 2017
4 January 2017Secretary's details changed for Katie Cork on 4 January 2017
26 September 2016Director's details changed for Amy-Jo Critchley on 20 September 2016
26 September 2016Director's details changed for Amy-Jo Critchley on 20 September 2016
20 September 2016Appointment of Amy-Jo Critchley as a director on 20 September 2016
20 September 2016Appointment of Amy-Jo Critchley as a director on 20 September 2016
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/05/2020 under section 1088 of the Companies Act 2006
3 June 2016Total exemption small company accounts made up to 31 March 2016
3 June 2016Total exemption small company accounts made up to 31 March 2016
29 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
29 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
17 August 2015Appointment of Katie Cork as a director on 1 August 2015
17 August 2015Appointment of Katie Cork as a director on 1 August 2015
17 August 2015Appointment of Katie Cork as a director on 1 August 2015
8 June 2015Total exemption small company accounts made up to 31 March 2015
8 June 2015Total exemption small company accounts made up to 31 March 2015
24 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
24 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
12 June 2014Total exemption small company accounts made up to 31 March 2014
12 June 2014Total exemption small company accounts made up to 31 March 2014
25 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
25 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
25 June 2013Total exemption small company accounts made up to 31 March 2013
25 June 2013Total exemption small company accounts made up to 31 March 2013
25 March 2013Annual return made up to 21 March 2013 with a full list of shareholders
25 March 2013Annual return made up to 21 March 2013 with a full list of shareholders
24 August 2012Total exemption small company accounts made up to 31 March 2012
24 August 2012Total exemption small company accounts made up to 31 March 2012
22 March 2012Annual return made up to 21 March 2012 with a full list of shareholders
22 March 2012Annual return made up to 21 March 2012 with a full list of shareholders
6 July 2011Total exemption small company accounts made up to 31 March 2011
6 July 2011Total exemption small company accounts made up to 31 March 2011
25 March 2011Annual return made up to 21 March 2011 with a full list of shareholders
25 March 2011Annual return made up to 21 March 2011 with a full list of shareholders
26 May 2010Total exemption small company accounts made up to 31 March 2010
26 May 2010Total exemption small company accounts made up to 31 March 2010
25 March 2010Annual return made up to 21 March 2010 with a full list of shareholders
25 March 2010Annual return made up to 21 March 2010 with a full list of shareholders
13 May 2009Total exemption small company accounts made up to 31 March 2009
13 May 2009Total exemption small company accounts made up to 31 March 2009
25 March 2009Return made up to 21/03/09; full list of members
25 March 2009Return made up to 21/03/09; full list of members
17 June 2008Total exemption small company accounts made up to 31 March 2008
17 June 2008Total exemption small company accounts made up to 31 March 2008
26 March 2008Return made up to 21/03/08; full list of members
26 March 2008Return made up to 21/03/08; full list of members
13 December 2007Registered office changed on 13/12/07 from: 50 west street farnham surrey GU9 7DX
13 December 2007Registered office changed on 13/12/07 from: 50 west street farnham surrey GU9 7DX
4 June 2007Total exemption small company accounts made up to 31 March 2007
4 June 2007Total exemption small company accounts made up to 31 March 2007
27 March 2007Return made up to 21/03/07; full list of members
27 March 2007Return made up to 21/03/07; full list of members
5 June 2006New secretary appointed
5 June 2006New secretary appointed
5 June 2006Secretary resigned
5 June 2006Secretary resigned
26 May 2006Total exemption small company accounts made up to 31 March 2006
26 May 2006Total exemption small company accounts made up to 31 March 2006
12 May 2006Ad 28/04/06--------- £ si 98@1=98 £ ic 2/100
12 May 2006Ad 28/04/06--------- £ si 98@1=98 £ ic 2/100
22 March 2006Return made up to 21/03/06; full list of members
22 March 2006Return made up to 21/03/06; full list of members
12 July 2005Total exemption small company accounts made up to 31 March 2005
12 July 2005Total exemption small company accounts made up to 31 March 2005
28 April 2005Return made up to 21/03/05; full list of members
28 April 2005Return made up to 21/03/05; full list of members
20 April 2005Secretary's particulars changed
20 April 2005Secretary's particulars changed
20 April 2005Secretary's particulars changed
20 April 2005Secretary's particulars changed
28 September 2004Director's particulars changed
28 September 2004Director's particulars changed
28 June 2004Total exemption small company accounts made up to 31 March 2004
28 June 2004Total exemption small company accounts made up to 31 March 2004
29 March 2004Return made up to 21/03/04; full list of members
29 March 2004Return made up to 21/03/04; full list of members
7 November 2003Total exemption small company accounts made up to 31 March 2003
7 November 2003Total exemption small company accounts made up to 31 March 2003
17 June 2003Director's particulars changed
17 June 2003Secretary's particulars changed
17 June 2003Director's particulars changed
17 June 2003Secretary's particulars changed
31 March 2003Return made up to 21/03/03; full list of members
31 March 2003Return made up to 21/03/03; full list of members
27 June 2002Total exemption small company accounts made up to 31 March 2002
27 June 2002Total exemption small company accounts made up to 31 March 2002
29 March 2002Return made up to 21/03/02; full list of members
29 March 2002Return made up to 21/03/02; full list of members
1 October 2001Resolutions
  • ELRES ‐ Elective resolution
1 October 2001Resolutions
  • ELRES ‐ Elective resolution
19 July 2001Secretary's particulars changed
19 July 2001Director's particulars changed
19 July 2001Secretary's particulars changed
19 July 2001Director's particulars changed
2 April 2001Secretary resigned;director resigned
2 April 2001Director resigned
2 April 2001Director resigned
2 April 2001Secretary resigned;director resigned
2 April 2001New director appointed
2 April 2001New secretary appointed
2 April 2001Registered office changed on 02/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
2 April 2001New director appointed
2 April 2001Registered office changed on 02/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
2 April 2001New secretary appointed
21 March 2001Incorporation
21 March 2001Incorporation
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