CHELTENHAM SURFACING COMPANY LIMITED


Registered number: 00648075
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Name: CHELTENHAM SURFACING COMPANY LIMITED
CHELTENHAM SURFACING COMPANY LTD
Address: MYERS ROAD, HORTON ROAD, GLOUCESTER, GL1 3PX
Incorporation Date: 1960-01-27

Company status: Active


Company Documents

date name form type
2020-06-12 REGISTRATION OF A CHARGE / CHARGE CODE 006480750004 MR01
2020-11-02 31/01/20 TOTAL EXEMPTION FULL AA
2020-08-14 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES CS01
2019-10-25 31/01/19 TOTAL EXEMPTION FULL AA
2019-01-09 DIRECTOR APPOINTED MRS KATIE EMMA MOORE AP01
2019-08-14 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES CS01
2018-08-29 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES CS01
2018-08-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MOORE ESTATE PSC02
2018-08-15 CESSATION OF JOHN RONALD MOORE AS A PSC PSC07
2018-10-22 31/01/18 TOTAL EXEMPTION FULL AA
2017-08-09 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES CS01
2017-05-02 APPOINTMENT TERMINATED, DIRECTOR BARRY TAYLOR TM01
2017-10-31 31/01/17 UNAUDITED ABRIDGED AA
2016-08-09 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES CS01
2016-08-08 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2016-10-31 31/01/16 TOTAL EXEMPTION SMALL AA
2015-07-23 30/06/15 FULL LIST AR01
2015-10-30 31/01/15 TOTAL EXEMPTION SMALL AA
2014-06-30 30/06/14 FULL LIST AR01
2014-10-31 31/01/14 TOTAL EXEMPTION SMALL AA
2013-10-11 31/01/13 TOTAL EXEMPTION SMALL AA
2013-07-19 30/06/13 FULL LIST AR01
2013-07-19 APPOINTMENT TERMINATED, SECRETARY JOHN MOORE TM02
2013-07-19 SECRETARY APPOINTED MRS KATIE EMMA MOORE AP03
2012-11-06 31/01/12 TOTAL EXEMPTION SMALL AA
2012-07-19 30/06/12 FULL LIST AR01
2011-07-06 DIRECTOR APPOINTED MR BARRY TAYLOR AP01
2011-10-31 31/01/11 TOTAL EXEMPTION SMALL AA
2011-07-06 30/06/11 FULL LIST AR01
2011-07-06 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MOORE / 30/06/2011 CH01
2010-07-07 30/06/10 FULL LIST AR01
2010-10-27 31/01/10 TOTAL EXEMPTION SMALL AA
2009-11-27 31/01/09 TOTAL EXEMPTION SMALL AA
2009-07-09 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2009-07-09 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MOORE / 22/01/2008 288c
2008-07-03 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2008-11-28 31/01/08 TOTAL EXEMPTION SMALL AA
2007-11-21 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-08-19 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS 363s
2006-08-07 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363a
2006-08-07 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-09-12 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS 363s
2005-12-01 PARTICULARS OF MORTGAGE/CHARGE 395
2005-11-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 AA
2005-05-03 AUDITOR'S RESIGNATION AUD
2004-06-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2004-07-13 RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS 363s
2003-04-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 AA
2003-07-22 RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS 363s
2002-07-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 AA
2002-07-15 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS 363s
2001-06-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 AA
2001-07-24 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS 363s
2000-03-02 ADOPTARTICLES24/02/00 SRES01
2000-03-02 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2000-05-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-03-02 CONVERSION OF SHARES 24/02/00 SRES13
2000-08-03 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS 363s

Last update: 2021-05-07 18:28:18