About

Registered Number: 05862890
Date of Incorporation: 30/06/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: Whinfield House, Exmouth Road, Exton, Devon, EX3 0PZ

 

Surf & Consult Ltd was founded on 30 June 2006 and are based in Exton, Devon, it's status at Companies House is "Active". We don't currently know the number of employees at this business. There are 2 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLINGHAM, Caroline Marie 31 August 2015 - 1
Secretary Name Appointed Resigned Total Appointments
GILLINGHAM, Caroline Marie 30 June 2006 07 September 2012 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 06 September 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 04 September 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 06 September 2017
AA - Annual Accounts 28 November 2016
CS01 - N/A 06 September 2016
AA - Annual Accounts 12 August 2016
AA01 - Change of accounting reference date 09 May 2016
AR01 - Annual Return 03 September 2015
AP01 - Appointment of director 03 September 2015
AD01 - Change of registered office address 04 August 2015
AP01 - Appointment of director 04 August 2015
TM02 - Termination of appointment of secretary 04 August 2015
TM01 - Termination of appointment of director 04 August 2015
TM01 - Termination of appointment of director 04 August 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 03 June 2014
AA01 - Change of accounting reference date 08 July 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 23 November 2012
AD01 - Change of registered office address 26 September 2012
AP01 - Appointment of director 26 September 2012
TM01 - Termination of appointment of director 26 September 2012
AP04 - Appointment of corporate secretary 26 September 2012
AP01 - Appointment of director 26 September 2012
TM02 - Termination of appointment of secretary 26 September 2012
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 08 July 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 11 July 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 13 July 2007
288c - Notice of change of directors or secretaries or in their particulars 13 July 2007
288c - Notice of change of directors or secretaries or in their particulars 13 July 2007
287 - Change in situation or address of Registered Office 15 December 2006
288a - Notice of appointment of directors or secretaries 11 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
NEWINC - New incorporation documents 30 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.