About

Registered Number: 02023720
Date of Incorporation: 29/05/1986 (38 years ago)
Company Status: Active
Registered Address: 11 Avon Court, Beaufort Road Clifton, Bristol, BS8 2JT

 

Established in 1986, Surprise Marketing Ltd are based in Bristol, it has a status of "Active". The current directors of this business are Highfield, Margaret Rose, Highfield, Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGHFIELD, Margaret Rose N/A - 1
HIGHFIELD, Richard N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 02 January 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 04 October 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 02 October 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 08 October 2015
CH01 - Change of particulars for director 08 October 2015
CH03 - Change of particulars for secretary 08 October 2015
CH01 - Change of particulars for director 08 October 2015
AA - Annual Accounts 17 January 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 28 October 2013
AD01 - Change of registered office address 28 October 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 27 October 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 27 October 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 04 November 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 27 February 2008
363s - Annual Return 12 November 2007
AA - Annual Accounts 15 February 2007
363s - Annual Return 18 October 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 17 October 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 07 October 2004
AA - Annual Accounts 25 January 2004
363s - Annual Return 09 October 2003
AA - Annual Accounts 19 February 2003
363s - Annual Return 02 October 2002
AA - Annual Accounts 21 March 2002
363s - Annual Return 04 October 2001
AA - Annual Accounts 28 February 2001
363s - Annual Return 04 October 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 07 October 1999
AA - Annual Accounts 25 February 1999
363s - Annual Return 23 October 1998
AA - Annual Accounts 26 February 1998
363s - Annual Return 17 October 1997
AA - Annual Accounts 12 March 1997
363s - Annual Return 03 October 1996
AA - Annual Accounts 18 January 1996
363s - Annual Return 13 October 1995
AA - Annual Accounts 16 March 1995
AUD - Auditor's letter of resignation 10 March 1995
AUD - Auditor's letter of resignation 28 February 1995
AUD - Auditor's letter of resignation 14 January 1995
363s - Annual Return 27 October 1994
363s - Annual Return 07 October 1993
RESOLUTIONS - N/A 28 September 1993
RESOLUTIONS - N/A 28 September 1993
RESOLUTIONS - N/A 28 September 1993
RESOLUTIONS - N/A 28 September 1993
AUD - Auditor's letter of resignation 28 September 1993
AA - Annual Accounts 28 September 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 May 1993
363s - Annual Return 19 February 1993
AA - Annual Accounts 07 January 1993
AUD - Auditor's letter of resignation 06 November 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 January 1992
363b - Annual Return 18 December 1991
363(287) - N/A 18 December 1991
AA - Annual Accounts 04 November 1991
AA - Annual Accounts 16 October 1990
363 - Annual Return 16 October 1990
AA - Annual Accounts 06 October 1989
363 - Annual Return 06 October 1989
395 - Particulars of a mortgage or charge 17 May 1989
363 - Annual Return 17 October 1988
AA - Annual Accounts 28 September 1988
AA - Annual Accounts 19 January 1988
363 - Annual Return 19 January 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 June 1986
CERTINC - N/A 29 May 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 27 April 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.