SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD.


Registered number: 00317186
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Name: SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD.
SURREY & COUNTIES PROPERTY INVESTMENT CO. LIMITED.
Address: 73 CORNHILL, LONDON, EC3V 3QQ
Incorporation Date: 1936-08-04

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-01-02 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2018-01-17 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-12-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2017-01-10 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-12-22 31/03/17 TOTAL EXEMPTION FULL AA
2016-01-11 31/12/15 FULL LIST AR01
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2015-02-11 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM25 HARLEY STREETLONDONW1G 9BR AD01
2015-02-12 31/12/14 FULL LIST AR01
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-09 SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET HICKMAN / 01/01/2014 CH03
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-23 31/12/13 FULL LIST AR01
2014-01-14 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HICKMAN / 14/12/2013 CH01
2014-01-14 SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET HICKMAN / 14/12/2013 CH03
2014-01-14 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HICKMAN / 14/12/2013 CH01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-10 REGISTERED OFFICE CHANGED ON 10/06/2013 FROMTHE PENTHOUSE 27 ARGYLL ROADLONDONW8 7DA AD01
2013-01-02 31/12/12 FULL LIST AR01
2013-01-03 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-19 31/12/11 FULL LIST AR01
2012-01-02 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-17 31/12/10 FULL LIST AR01
2011-01-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2011-01-17 SAIL ADDRESS CHANGED FROM:4TH FLOOR 65 KINGSWAYLONDONWC2B 6TD AD02
2010-02-10 31/12/09 FULL LIST AR01
2010-05-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2010-02-10 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2010-02-10 SAIL ADDRESS CREATED AD02
2009-02-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2009-01-27 LOCATION OF REGISTER OF MEMBERS 353
2009-01-27 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-01-27 REGISTERED OFFICE CHANGED ON 27/01/2009 FROMTHE PENTHOUSE 27 ARGYLL ROADLONDONW6 7DA 287
2008-01-23 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-05-14 REGISTERED OFFICE CHANGED ON 14/05/2008 FROM7 ST JAMES'S SQUARELONDONSW1Y 4JU 287
2008-02-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-02-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2007-01-23 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2006-02-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-02-03 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2005-01-21 COMPANY NAME CHANGEDMARBOND INVESTMENTS LIMITEDCERTIFICATE ISSUED ON 21/01/05 CERTNM
2005-01-17 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-10-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-12-07 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-12-07 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-12-07 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-01-14 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-01-17 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-10-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2002-11-18 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-10 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-12-03 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-01-30 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2001-01-10 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-01-11 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-01-25 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS 363a
1999-12-13 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1999-01-25 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1998-01-28 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS 363a
1997-10-01 FULL ACCOUNTS MADE UP TO 31/03/97 AA

Last update: 2019-03-31 14:48:48