| Name: |
C.W. SURFACING LTD.
C.W. SURFACING LIMITED. |
| Address: | TRADE FAIR HOUSE 2 WEST COURT, ENTERPRISE ROAD, MAIDSTONE, KENT, ENGLAND, ME15 6JD |
| Incorporation Date: | 1997-03-14 |
| date | name | form type |
| 2023-02-17 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-04-25 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HILARY WENHAM / 22/04/2022 | CH01 |
| 2022-04-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WENHAM / 22/04/2022 | CH01 |
| 2022-04-21 | REGISTERED OFFICE CHANGED ON 21/04/2022 FROMMILWOOD HOUSE 36B ALBION PLACEMAIDSTONEKENTME14 5DZENGLAND | AD01 |
| 2022-01-19 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2022-09-21 | CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES | CS01 |
| 2021-09-03 | PSC'S CHANGE OF PARTICULARS / MR LUKE CHARLES WENHAM / 01/09/2021 | PSC04 |
| 2021-09-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE CHARLES WENHAM / 01/09/2021 | CH01 |
| 2021-06-30 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | CS01 |
| 2021-08-26 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES | CS01 |
| 2021-08-26 | 27/07/21 STATEMENT OF CAPITAL GBP 124.5 | SH01 |
| 2021-07-19 | CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES | CS01 |
| 2021-09-03 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE ANN WENHAM / 01/09/2021 | CH01 |
| 2021-08-21 | 20/07/2021 | RES01 |
| 2020-10-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2020-06-24 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES | CS01 |
| 2020-07-01 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2019-05-29 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | CS01 |
| 2019-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HILARY WENHAM / 03/06/2019 | CH01 |
| 2019-05-28 | CESSATION OF CHARLES WENHAM AS A PSC | PSC07 |
| 2019-11-12 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-11-11 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM76 GLEBE LANEBARMINGMAIDSTONEKENTME16 9BD | AD01 |
| 2019-06-03 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2018 | RP04CS01 |
| 2019-06-03 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2017 | RP04CS01 |
| 2019-06-10 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | CS01 |
| 2019-06-21 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/16 | RP04AR01 |
| 2019-05-28 | CESSATION OF SUSAN HILARY WENHAM AS A PSC | PSC07 |
| 2019-06-10 | SECRETARY'S CHANGE OF PARTICULARS / SUE HILARY WENHAM / 07/06/2019 | CH03 |
| 2019-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUE HILARY WENHAM / 07/06/2019 | CH01 |
| 2019-06-07 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HILARY WENHAM / 03/06/2019 | CH03 |
| 2018-11-14 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2018-11-14 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2018-09-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-11-15 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2018-11-14 | 30/10/18 STATEMENT OF CAPITAL GBP 123.50 | SH01 |
| 2018-11-15 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2018-12-18 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2018-05-29 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | CS01 |
| 2018-11-14 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2018-11-14 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2018-11-15 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2018-11-15 | ADOPT ARTICLES 30/10/2018 | RES01 |
| 2017-04-10 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | CS01 |
| 2017-09-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-04-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033337560002 | MR04 |
| 2016-09-05 | REGISTRATION OF A CHARGE / CHARGE CODE 033337560003 | MR01 |
| 2016-04-11 | DIRECTOR APPOINTED MRS LORRAINE WENHAM | AP01 |
| 2016-10-24 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-11 | 31/03/16 FULL LIST | AR01 |
| 2015-09-11 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-02 | 31/03/15 FULL LIST | AR01 |
| 2014-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WENHAM / 28/01/2014 | CH01 |
| 2014-11-12 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-29 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HILARY WENHAM / 28/01/2014 | CH03 |
| 2014-04-09 | 31/03/14 FULL LIST | AR01 |
| 2014-01-29 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HILARY WENHAM / 28/01/2014 | CH03 |
| 2014-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HILARY WENHAM / 28/01/2014 | CH01 |
| 2014-01-20 | REGISTRATION OF A CHARGE / CHARGE CODE 033337560002 | MR01 |
| 2014-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HILARY WENHAM / 28/01/2014 | CH01 |
| 2013-10-07 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-05 | 31/03/13 FULL LIST | AR01 |
| 2012-10-15 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
Last update: 2024-04-28 06:01:16