A SILVER SURFERS PARADISE LIMITED


Registered number: 04822243
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Name: A SILVER SURFERS PARADISE LIMITED
A SILVER SURFERS PARADISE LTD
Address: 3 GROVE ROAD, WREXHAM, CLWYD, LL11 1DY
Incorporation Date: 2003-07-05

Company status: Active


Company Documents

date name form type
2022-10-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 AA
2022-07-18 CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES CS01
2021-08-03 CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES CS01
2021-10-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 AA
2020-10-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 AA
2020-07-07 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES CS01
2019-10-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2019-07-08 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES CS01
2018-07-24 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES CS01
2018-10-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2017-09-18 31/01/17 TOTAL EXEMPTION SMALL AA
2017-04-11 PREVEXT FROM 31/07/2016 TO 31/01/2017 AA01
2017-07-13 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES CS01
2016-04-20 31/07/15 TOTAL EXEMPTION SMALL AA
2016-07-19 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES CS01
2015-04-22 31/07/14 TOTAL EXEMPTION SMALL AA
2015-07-28 05/07/15 FULL LIST AR01
2014-08-19 05/07/14 FULL LIST AR01
2013-07-08 05/07/13 FULL LIST AR01
2013-10-02 31/07/13 TOTAL EXEMPTION SMALL AA
2012-12-12 31/07/12 TOTAL EXEMPTION SMALL AA
2012-07-10 05/07/12 FULL LIST AR01
2011-04-19 31/07/10 TOTAL EXEMPTION SMALL AA
2011-07-07 05/07/11 FULL LIST AR01
2011-11-10 31/07/11 TOTAL EXEMPTION SMALL AA
2010-08-31 REGISTERED OFFICE CHANGED ON 31/08/2010 FROMCORWEN MANOR 8 LONDON ROADCORWENDENBIGHSHIRELL21 0DR AD01
2010-04-27 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-31 05/07/10 FULL LIST AR01
2010-08-31 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA EVELYN BARCAS / 05/07/2010 CH01
2009-08-06 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS 363a
2009-05-27 31/07/08 TOTAL EXEMPTION SMALL AA
2008-09-15 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS 363a
2008-05-28 31/07/07 TOTAL EXEMPTION SMALL AA
2008-05-13 REGISTERED OFFICE CHANGED ON 13/05/2008 FROMEIRIANALLT COTTAGEBERWYNLLANGOLLENDENBIGHSHIRELL20 8BN 287
2007-04-30 COMPANY NAME CHANGEDTHE ORIGINAL COMPANIONS FOR TRAVEL LTD.CERTIFICATE ISSUED ON 30/04/07 CERTNM
2007-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-08-01 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS 363a
2007-10-24 REGISTERED OFFICE CHANGED ON 24/10/07 FROM:FRONT OFFICE UNIT @CORWEN MANOR LONDON ROADCORWENDENBIGHSHIRE LL21 0DR 287
2006-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-08-03 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS 363a
2005-08-24 COMPANY NAME CHANGEDCOMPANIONS FOR TRAVEL LIMITEDCERTIFICATE ISSUED ON 24/08/05 CERTNM
2005-07-25 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS 363a
2005-05-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 AA
2005-05-04 REGISTERED OFFICE CHANGED ON 04/05/05 FROM:C/O LUGEILONTECHNOLOGY HOUSERHEWLDENBIGHSHIRE LL15 1TN 287
2004-01-07 NEW SECRETARY APPOINTED 288a
2004-01-07 NEW DIRECTOR APPOINTED 288a
2004-03-04 DIRECTOR RESIGNED 288b
2004-01-07 SECRETARY RESIGNED 288b
2004-01-19 REGISTERED OFFICE CHANGED ON 19/01/04 FROM:NORTH WEST REGISTRATION SERVICES9 ABBEY SQUARECHESTERCHESHIRE CH1 2HU 287
2004-03-04 SECRETARY RESIGNED 288b
2004-08-05 NEW SECRETARY APPOINTED 288a
2004-01-07 DIRECTOR RESIGNED 288b
2004-08-20 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS 363s
2003-07-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-03 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-26 14:01:39