R J Surman & Son Ltd was founded on 01 August 2008 and has its registered office in Melksham in Wiltshire. We do not know the number of employees at this company. Surman, Carol, Surman, Charles Peter John, Surman, Peter John, Temple Secretaries Limited, Company Directors Limited are the current directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SURMAN, Carol | 01 August 2008 | - | 1 |
SURMAN, Charles Peter John | 01 August 2008 | - | 1 |
SURMAN, Peter John | 01 August 2008 | - | 1 |
COMPANY DIRECTORS LIMITED | 01 August 2008 | 01 August 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TEMPLE SECRETARIES LIMITED | 01 August 2008 | 01 August 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 July 2020 | |
AA - Annual Accounts | 28 May 2020 | |
CS01 - N/A | 10 July 2019 | |
AA - Annual Accounts | 03 May 2019 | |
CS01 - N/A | 10 August 2018 | |
SH08 - Notice of name or other designation of class of shares | 07 February 2018 | |
RESOLUTIONS - N/A | 06 February 2018 | |
AA - Annual Accounts | 02 February 2018 | |
CS01 - N/A | 17 August 2017 | |
AA - Annual Accounts | 18 April 2017 | |
RP04SH01 - N/A | 31 March 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 March 2017 | |
CS01 - N/A | 03 August 2016 | |
AA - Annual Accounts | 19 April 2016 | |
AR01 - Annual Return | 19 August 2015 | |
AD01 - Change of registered office address | 31 July 2015 | |
AA - Annual Accounts | 08 April 2015 | |
AR01 - Annual Return | 12 August 2014 | |
AA - Annual Accounts | 02 May 2014 | |
AR01 - Annual Return | 12 August 2013 | |
AA - Annual Accounts | 08 February 2013 | |
RESOLUTIONS - N/A | 22 August 2012 | |
SH08 - Notice of name or other designation of class of shares | 22 August 2012 | |
AR01 - Annual Return | 20 August 2012 | |
AA - Annual Accounts | 26 March 2012 | |
SH01 - Return of Allotment of shares | 12 September 2011 | |
RESOLUTIONS - N/A | 12 September 2011 | |
AR01 - Annual Return | 25 August 2011 | |
AA - Annual Accounts | 07 April 2011 | |
AR01 - Annual Return | 13 September 2010 | |
CH01 - Change of particulars for director | 13 September 2010 | |
CH01 - Change of particulars for director | 13 September 2010 | |
CH01 - Change of particulars for director | 13 September 2010 | |
AD01 - Change of registered office address | 21 April 2010 | |
AA - Annual Accounts | 08 February 2010 | |
363a - Annual Return | 12 August 2009 | |
287 - Change in situation or address of Registered Office | 12 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 September 2008 | |
288a - Notice of appointment of directors or secretaries | 01 September 2008 | |
288a - Notice of appointment of directors or secretaries | 01 September 2008 | |
288a - Notice of appointment of directors or secretaries | 01 September 2008 | |
288b - Notice of resignation of directors or secretaries | 01 September 2008 | |
288b - Notice of resignation of directors or secretaries | 01 September 2008 | |
NEWINC - New incorporation documents | 01 August 2008 |