About

Registered Number: 04414370
Date of Incorporation: 11/04/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: 203 Hillbury Road, Warlingham, CR6 9TJ,

 

Susie Parriss Casting Ltd was founded on 11 April 2002 with its registered office in Warlingham, it has a status of "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARRISS, Susie 11 April 2002 - 1

Filing History

Document Type Date
CS01 - N/A 11 April 2020
CH01 - Change of particulars for director 08 December 2019
PSC04 - N/A 08 December 2019
AD01 - Change of registered office address 08 December 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 11 April 2019
TM02 - Termination of appointment of secretary 02 October 2018
AD01 - Change of registered office address 02 October 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 16 May 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 13 April 2013
AA - Annual Accounts 08 December 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 12 June 2010
CH01 - Change of particulars for director 12 June 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 30 June 2009
288b - Notice of resignation of directors or secretaries 30 June 2009
AA - Annual Accounts 24 February 2009
AA - Annual Accounts 15 May 2008
363a - Annual Return 07 May 2008
363s - Annual Return 02 July 2007
AA - Annual Accounts 14 March 2007
363s - Annual Return 08 June 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
AA - Annual Accounts 28 March 2006
363a - Annual Return 20 July 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
287 - Change in situation or address of Registered Office 28 June 2005
AA - Annual Accounts 17 February 2005
363s - Annual Return 27 July 2004
AA - Annual Accounts 02 February 2004
288c - Notice of change of directors or secretaries or in their particulars 06 August 2003
287 - Change in situation or address of Registered Office 06 August 2003
363s - Annual Return 13 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2002
225 - Change of Accounting Reference Date 11 June 2002
287 - Change in situation or address of Registered Office 29 May 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
NEWINC - New incorporation documents 11 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.