SERAC LIMITED

Company number 02763763

Date	Type	Description	View / Download
14 Dec 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	(3 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	(10 pages)
13 Jan 2017	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
01 Dec 2016	AA	Total exemption small company accounts made up to 29 February 2016	(5 pages)
20 Sep 2016	AD01	Registered office address changed from Brethertons Llp Montague House 2 Clifton Road Rugby Warwickshire CV21 3PX to John Loftus House Summer Road Thames Ditton Surrey KT7 0QQ on 20 September 2016	(2 pages)
31 Mar 2016	TM02	Termination of appointment of Colin John Witherall as a secretary on 31 March 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 150	(4 pages)
04 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages)
27 Jan 2015	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 150	(4 pages)
28 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
17 Nov 2014	CH01	Director's details changed for Mrs Kelly Kathleen Hail on 17 November 2014	(2 pages)
17 Nov 2014	AD01	Registered office address changed from Strathmore House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QD United Kingdom to Brethertons Llp Montague House 2 Clifton Road Rugby Warwickshire CV21 3PX on 17 November 2014	(1 page)
12 Nov 2014	CH01	Director's details changed for David Hail on 12 November 2014	(2 pages)
12 Nov 2014	CH01	Director's details changed for Mrs Kelly Kathleen Hail on 12 November 2014	(2 pages)
21 Oct 2014	AD01	Registered office address changed from Montague House 2 Clifton Road Rugby Warwickshire CV21 3PX England to Strathmore House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QD on 21 October 2014	(1 page)
04 Sep 2014	AD01	Registered office address changed from 16 Church Street Rugby Warwickshire CV21 3PW to Montague House 2 Clifton Road Rugby Warwickshire CV21 3PX on 4 September 2014	(1 page)
13 Dec 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 150	(5 pages)
13 Dec 2013	AD01	Registered office address changed from Hamilton House 20-26 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 13 December 2013	(1 page)
27 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
20 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
20 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(5 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)