- Company Overview for SUREVINE LIMITED (06726289)
- Filing history for SUREVINE LIMITED (06726289)
- People for SUREVINE LIMITED (06726289)
- Charges for SUREVINE LIMITED (06726289)
- More for SUREVINE LIMITED (06726289)
| 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) |
|---|---|---|---|
| 30 Oct 2017 | CS01 | Confirmation statement made on 17 October 2017 with updates | |
| 04 Jan 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 19 Oct 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
| 17 Jun 2016 | AP01 | Appointment of Mr Alec Jeremy Sanderson as a director on 24 May 2016 | |
| 21 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 21 Dec 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
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| 17 Dec 2015 | AA01 | Previous accounting period extended from 31 March 2015 to 30 June 2015 | |
| 01 Sep 2015 | CH04 | Secretary's details changed for Pennsec Limited on 19 August 2015 | |
| 01 Sep 2015 | AD01 | Registered office address changed from 2 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4UP to 31 Chertsey Street Guildford Surrey GU1 4HD on 1 September 2015 | |
| 27 Nov 2014 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
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| 27 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 03 Nov 2014 | AD01 | Registered office address changed from The Stables Manor Farm Chavenage Tetbury Gloucestershire GL8 8XW to 2 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4UP on 3 November 2014 | |
| 25 Feb 2014 | RESOLUTIONS |
Resolutions
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| 08 Jan 2014 | RESOLUTIONS |
Resolutions
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| 05 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 14 Nov 2013 | AR01 |
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
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| 13 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 15 Nov 2012 | AR01 | Annual return made up to 17 October 2012 with full list of shareholders | |
| 13 Apr 2012 | TM02 | Termination of appointment of John Atherton as a secretary | |
| 13 Apr 2012 | AP04 | Appointment of Pennsec Limited as a secretary | |
| 02 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 14 Nov 2011 | AR01 | Annual return made up to 17 October 2011 with full list of shareholders | |
| 21 Oct 2010 | AR01 | Annual return made up to 17 October 2010 with full list of shareholders | |
| 21 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 19 Oct 2009 | AR01 | Annual return made up to 17 October 2009 with full list of shareholders |