Having been setup in 2000, Surmount Ltd are based in Waterlooville, Hampshire, it's status is listed as "Active". We don't know the number of employees at the organisation. The organisation has 4 directors listed as Carpenter, Roger Seymour, Carpenter, Jane, Carpenter, Roger Seymour, Carpenter, Sydney George at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARPENTER, Jane | 29 August 2017 | - | 1 |
CARPENTER, Roger Seymour | 17 April 2012 | - | 1 |
CARPENTER, Sydney George | 29 November 2000 | 02 April 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARPENTER, Roger Seymour | 29 November 2000 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 14 August 2020 | |
AA - Annual Accounts | 09 July 2020 | |
CS01 - N/A | 30 August 2019 | |
AA - Annual Accounts | 29 July 2019 | |
CS01 - N/A | 29 October 2018 | |
AA - Annual Accounts | 24 September 2018 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 11 September 2017 | |
AP01 - Appointment of director | 29 August 2017 | |
CS01 - N/A | 12 September 2016 | |
AA - Annual Accounts | 15 July 2016 | |
AD01 - Change of registered office address | 22 March 2016 | |
AR01 - Annual Return | 15 September 2015 | |
AA - Annual Accounts | 26 August 2015 | |
AA - Annual Accounts | 15 September 2014 | |
AR01 - Annual Return | 01 September 2014 | |
AR01 - Annual Return | 02 September 2013 | |
CH03 - Change of particulars for secretary | 02 September 2013 | |
CH01 - Change of particulars for director | 02 September 2013 | |
AA - Annual Accounts | 15 May 2013 | |
CH01 - Change of particulars for director | 29 October 2012 | |
AA - Annual Accounts | 21 September 2012 | |
AR01 - Annual Return | 03 September 2012 | |
TM01 - Termination of appointment of director | 20 April 2012 | |
AP01 - Appointment of director | 20 April 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 30 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 April 2011 | |
AA - Annual Accounts | 07 October 2010 | |
AR01 - Annual Return | 31 August 2010 | |
CH01 - Change of particulars for director | 31 August 2010 | |
AA - Annual Accounts | 03 September 2009 | |
363a - Annual Return | 01 September 2009 | |
AA - Annual Accounts | 25 September 2008 | |
363a - Annual Return | 24 September 2008 | |
AA - Annual Accounts | 27 December 2007 | |
363a - Annual Return | 27 September 2007 | |
AA - Annual Accounts | 13 September 2006 | |
363a - Annual Return | 05 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 September 2006 | |
363a - Annual Return | 21 September 2005 | |
287 - Change in situation or address of Registered Office | 22 July 2005 | |
AA - Annual Accounts | 20 June 2005 | |
AA - Annual Accounts | 01 November 2004 | |
363s - Annual Return | 20 September 2004 | |
AA - Annual Accounts | 03 November 2003 | |
363a - Annual Return | 17 September 2003 | |
395 - Particulars of a mortgage or charge | 04 August 2003 | |
363a - Annual Return | 12 May 2003 | |
AA - Annual Accounts | 29 April 2002 | |
395 - Particulars of a mortgage or charge | 17 April 2002 | |
225 - Change of Accounting Reference Date | 29 March 2002 | |
363s - Annual Return | 05 December 2001 | |
287 - Change in situation or address of Registered Office | 05 December 2001 | |
288a - Notice of appointment of directors or secretaries | 05 December 2001 | |
288a - Notice of appointment of directors or secretaries | 15 October 2001 | |
287 - Change in situation or address of Registered Office | 01 October 2001 | |
288b - Notice of resignation of directors or secretaries | 30 November 2000 | |
288b - Notice of resignation of directors or secretaries | 30 November 2000 | |
NEWINC - New incorporation documents | 30 August 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 30 July 2003 | Fully Satisfied |
N/A |
Legal charge | 28 March 2002 | Fully Satisfied |
N/A |