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SUREBASE LIMITED

Company number 01765420

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 102
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Sep 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 102
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Dec 2013 AD01 Registered office address changed from Maple House 26 Droitwich Road Barbourne Worcester Worcestershire WR3 7LH England on 5 December 2013
05 Dec 2013 AD01 Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 5 December 2013
04 Oct 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 102
04 Oct 2013 AD01 Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 4 October 2013
02 Oct 2013 AD01 Registered office address changed from Broach Road Sandy Lane Stourport on Severn Worcestershire DY13 9QB on 2 October 2013
05 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Oct 2011 SH08 Change of share class name or designation
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 102
06 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Inc issued share cap 27/09/2011
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Brian James Henshall on 7 July 2010
24 Jul 2010 CH01 Director's details changed for Thomas David Heath on 7 July 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Jul 2009 363a Return made up to 07/07/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Jul 2008 363a Return made up to 07/07/08; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007