| Name: |
SURPLUS LANDS (CANONS) LIMITED
SURPLUS LANDS (CANONS) LTD |
| Address: | SUITE A, 6, HONDURAS STREET, LONDON, EC1Y 0TH |
| Incorporation Date: | 1951-05-01 |
| date | name | form type |
| 2023-01-04 | CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES | CS01 |
| 2022-07-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-03-02 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRANSTON | TM01 |
| 2022-01-17 | CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES | CS01 |
| 2021-01-12 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | CS01 |
| 2021-01-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-01-08 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
| 2020-04-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-08-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-01-09 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
| 2018-01-05 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
| 2018-08-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-05-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-05-10 | APPOINTMENT TERMINATED, SECRETARY ROBERT GRAHAM | TM02 |
| 2017-01-17 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2016-09-23 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-14 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT TRACY GRAHAM / 01/10/2015 | CH03 |
| 2016-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JACK BRANSTON / 01/10/2015 | CH01 |
| 2016-01-25 | 31/12/15 FULL LIST | AR01 |
| 2016-01-13 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI | AD04 |
| 2016-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN SOLOMON / 01/10/2015 | CH01 |
| 2015-09-16 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM1 CANONS DRIVEEDGWAREMIDDLESEXHA8 7QX | AD01 |
| 2015-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JACK BRANSTON / 30/09/2014 | CH01 |
| 2015-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN SOLOMON / 30/09/2014 | CH01 |
| 2015-01-19 | 31/12/14 FULL LIST | AR01 |
| 2015-01-06 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT TRACY GRAHAM / 30/09/2014 | CH03 |
| 2015-01-06 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI | AD03 |
| 2015-01-06 | SAIL ADDRESS CREATED | AD02 |
| 2015-09-16 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-05 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM1 CANONS DRIVEEDGWAREMIDDXHA8 7QX | AD01 |
| 2015-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JACK BRANSTON / 30/09/2014 | CH01 |
| 2014-09-17 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-15 | 31/12/13 FULL LIST | AR01 |
| 2013-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JACK BRANSTON / 11/01/2013 | CH01 |
| 2013-10-04 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN SOLOMAN / 11/01/2013 | CH01 |
| 2013-01-11 | 31/12/12 FULL LIST | AR01 |
| 2012-04-11 | SECRETARY APPOINTED ROBERT TRACY GRAHAM | AP03 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2012-03-28 | 31/12/11 FULL LIST | AR01 |
| 2012-04-11 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM3 HANDEL CLOSEEDGWAREMIDDLESEXHA8 7QZ | AD01 |
| 2011-12-15 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWAN | TM01 |
| 2011-11-10 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE SUSMAN | TM01 |
| 2011-02-03 | 31/12/10 FULL LIST | AR01 |
| 2011-12-15 | APPOINTMENT TERMINATED, SECRETARY JOHN COWAN | TM02 |
| 2011-03-22 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-11 | 31/12/09 FULL LIST | AR01 |
| 2010-03-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-19 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS | 363a |
| 2009-03-25 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-23 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-08 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | 363s |
| 2007-01-11 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-04-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-09-06 | NEW DIRECTOR APPOINTED | 288a |
| 2006-01-10 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-08-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-01-10 | DIRECTOR RESIGNED | 288b |
| 2005-04-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-02-22 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-09-25 12:00:25