SERAC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/11/2424 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 20/11/2320 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-11 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 23/11/2023 November 2020 | SAIL ADDRESS CREATED |
| 28/07/2028 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REUBEN HAIL / 28/07/2020 |
| 28/07/2028 July 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID REUBEN HAIL / 28/07/2020 |
| 20/07/2020 July 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM JOHN LOFTUS HOUSE SUMMER ROAD THAMES DITTON SURREY KT7 0QQ |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/11/1928 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REUBEN HAIL / 17/12/2018 |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 06/12/176 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 20/09/1620 September 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM BRETHERTONS LLP MONTAGUE HOUSE 2 CLIFTON ROAD RUGBY WARWICKSHIRE CV21 3PX |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN WITHERALL |
| 11/01/1611 January 2016 | Annual return made up to 11 November 2015 with full list of shareholders |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 27/01/1527 January 2015 | Annual return made up to 11 November 2014 with full list of shareholders |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM STRATHMORE HOUSE WATERPERRY COURT MIDDLETON ROAD BANBURY OXFORDSHIRE OX16 4QD UNITED KINGDOM |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY KATHLEEN HAIL / 17/11/2014 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAIL / 12/11/2014 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY KATHLEEN HAIL / 12/11/2014 |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM MONTAGUE HOUSE 2 CLIFTON ROAD RUGBY WARWICKSHIRE CV21 3PX ENGLAND |
| 04/09/144 September 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 16 CHURCH STREET RUGBY WARWICKSHIRE CV21 3PW |
| 13/12/1313 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 13/12/1313 December 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM HAMILTON HOUSE 20-26 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 20/02/1320 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/12/1220 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/12/1220 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/12/1220 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/12/1213 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 08/12/118 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MRS KELLY KATHLEEN HAIL |
| 26/11/1026 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 22/10/1022 October 2010 | Annual return made up to 11 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAIL / 08/12/2009 |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | SUBDIVIDE 20000 ORD OF 1P EACH 20/08/2008 |
| 05/11/085 November 2008 | COMPANY NAME CHANGED SERAC COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 05/11/08 |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 22/12/0222 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 20/12/0220 December 2002 | INTERIM DIVIDEND 28/11/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | S-DIV 14/01/02 |
| 29/05/0229 May 2002 | NC INC ALREADY ADJUSTED 07/05/02 |
| 21/05/0221 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0214 March 2002 | £ IC 200/150 20/07/01 £ SR 50@1=50 |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 21/11/0121 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0114 September 2001 | COMPANY NAME CHANGED GIBSON BERNBECK HAIL LIMITED CERTIFICATE ISSUED ON 14/09/01 |
| 03/08/013 August 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/04/0125 April 2001 | SECRETARY RESIGNED |
| 25/04/0125 April 2001 | NEW SECRETARY APPOINTED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 23/05/0023 May 2000 | ADOPT ARTICLES 05/05/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 19/04/9919 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9811 December 1998 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 30/05/9830 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9720 November 1997 | RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 15/01/9715 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
| 20/10/9520 October 1995 | REGISTERED OFFICE CHANGED ON 20/10/95 FROM: 15 GREYCOAT PLACE LONDON SW1P 1SB |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/02/954 February 1995 | RETURN MADE UP TO 11/11/94; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/08/946 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/02/9419 February 1994 | RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS |
| 15/01/9415 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9316 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/11/9216 November 1992 | SECRETARY RESIGNED |
| 11/11/9211 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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