SUREWELL MANAGEMENT CONSULTANTS LIMITED

Company number 01395608

Date	Type	Description	View / Download
12 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with updates	(6 pages)
10 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	(14 pages)
23 Dec 2016	MR01	Registration of charge 013956080006, created on 14 December 2016	(11 pages)
23 Dec 2016	MR01	Registration of charge 013956080007, created on 21 December 2016	(17 pages)
12 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(7 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
05 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 252,100	(4 pages)
15 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100	(7 pages)
12 May 2015	MR04	Satisfaction of charge 013956080003 in full	(4 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
18 Mar 2015	CH01	Director's details changed for Sharon Elizabeth Whittle on 16 March 2015	(2 pages)
18 Mar 2015	CH04	Secretary's details changed for Wsm Services Limited on 16 March 2015	(1 page)
18 Mar 2015	CH01	Director's details changed for Gavin Frederick Mark Stebbing on 16 March 2015	(2 pages)
18 Mar 2015	CH01	Director's details changed for Bernadine Joyce Smith on 16 March 2015	(2 pages)
18 Mar 2015	AD01	Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 18 March 2015	(1 page)
26 Jan 2015	AP01	Appointment of Bernadine Joyce Smith as a director on 26 January 2015	(2 pages)
26 Jan 2015	TM01	Termination of appointment of Frederick Stebbing as a director on 26 January 2015	(1 page)
02 Jan 2015	AA01	Previous accounting period extended from 29 April 2014 to 30 June 2014	(1 page)
29 Oct 2014	MR01	Registration of charge 013956080005, created on 24 October 2014	(19 pages)
29 Oct 2014	MR01	Registration of charge 013956080004, created on 24 October 2014	(19 pages)
13 Oct 2014	MR01	Registration of charge 013956080003, created on 2 October 2014	(16 pages)
05 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Sep 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
04 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100	(7 pages)