SUREBASE LIMITED

Company number 01765420

Date	Type	Description	View / Download
02 Dec 2021	CH01	Director's details changed for Mr Stephen Philip Henshall on 2 December 2021	(2 pages)
28 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	(3 pages)
14 May 2021	AD01	Registered office address changed from Maple House 26 Droitwich Road Barbourne Worcester Worcestershire WR3 7LH England to 57 Greylag Crescent Walton Cardiff Tewkesbury Gloucestershire GL20 7RR on 14 May 2021	(1 page)
19 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(9 pages) Download iXBRL
18 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	(3 pages)
28 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
07 Aug 2019	TM01	Termination of appointment of Joy Alexandra Henshall as a director on 5 August 2019	(1 page)
07 Aug 2019	TM02	Termination of appointment of Joy Alexandra Henshall as a secretary on 5 August 2019	(1 page)
09 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	(3 pages)
07 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
03 Dec 2018	CH01	Director's details changed for Mrs Joy Alexandra Henshall on 3 December 2018	(2 pages)
03 Dec 2018	PSC04	Change of details for Mr Stephen Philip Henshall as a person with significant control on 3 December 2018	(2 pages)
03 Dec 2018	PSC04	Change of details for Mrs Joy Alexandra Henshall as a person with significant control on 3 December 2018	(2 pages)
03 Dec 2018	CH03	Secretary's details changed for Mrs Joy Alexandra Henshall on 3 December 2018	(1 page)
03 Dec 2018	AD01	Registered office address changed from 26 Droitwich Road Worcester WR3 7LH England to Maple House 26 Droitwich Road Barbourne Worcester Worcestershire WR3 7LH on 3 December 2018	(1 page)
13 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	(3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
30 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
19 Jun 2017	AP01	Appointment of Mr Stephen Philip Henshall as a director on 1 June 2017	(2 pages)
19 Jun 2017	AP01	Appointment of Mrs Joy Alexandra Henshall as a director on 1 June 2017	(2 pages)
19 Jun 2017	TM01	Termination of appointment of Brian James Henshall as a director on 1 June 2017	(1 page)
19 Jun 2017	TM01	Termination of appointment of Thomas David Heath as a director on 1 June 2017	(1 page)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
10 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(6 pages)
04 Apr 2016	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to 26 Droitwich Road Worcester WR3 7LH on 4 April 2016	(1 page)

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