SURACLE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | Change of details for Mrs Jennifer Kate Vincent as a person with significant control on 2023-12-18 |
| 18/12/2318 December 2023 | Director's details changed for Mrs Jennifer Kate Vincent on 2023-12-18 |
| 18/12/2318 December 2023 | Registered office address changed from 39 North Street Oundle PE8 4AL to 21 st. Osyths Lane Oundle Peterborough PE8 4BG on 2023-12-18 |
| 18/12/2318 December 2023 | Director's details changed for Mr Timothy Michael Vincent on 2023-12-18 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/03/215 March 2021 | REGISTERED OFFICE ADDRESS CHANGED ON 05/03/2021 TO PO BOX 4385, 06394894: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 20/02/2120 February 2021 | DISS40 (DISS40(SOAD)) |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 26/01/2126 January 2021 | FIRST GAZETTE |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM, THE BARN HIGH FIELD ROAD, ASHTON, STAMFORD, LINCOLNSHIRE, PE9 3BD |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/11/1723 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 19/05/1619 May 2016 | ADOPT ARTICLES 26/02/2016 |
| 19/05/1619 May 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 1002 |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRETT |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/12/1514 December 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR DAVID ANDREW BARRETT |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER KATE VINCENT / 11/11/2015 |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM, WILLOUGHBY HOUSE 2 BROAD STREET, STAMFORD, LINCOLNSHIRE, PE9 1PB |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL VINCENT / 11/11/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/11/1421 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MRS JENNIFER KATE VINCENT |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL VINCENT / 01/10/2014 |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM, WILLOUGHBY HOUSE 2 BROAD STREET, STAMFORD, LINCOLNSHIRE, PE9 1PG |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM, 10 HEADLANDS, KETTERING, NORTHAMPTONSHIRE, NN15 7HP, UNITED KINGDOM |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL VINCENT / 24/04/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/10/1229 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRETT |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR DAVID BARRETT |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL VINCENT / 05/01/2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL VINCENT / 02/11/2011 |
| 02/11/112 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM, C/O SUITE 105, 400 PAVILLION DRIVE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7PA, UNITED KINGDOM |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE MASKELL |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL VINCENT / 13/01/2011 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/11/103 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM, 40A MAIN ROAD, GRENDON, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 1JW |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, SECRETARY YVETTE AUSTIN |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MASKELL / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL VINCENT / 22/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS YVETTE AUSTIN / 22/10/2009 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED MS ANNE MASKELL |
| 13/07/0913 July 2009 | SECRETARY APPOINTED MRS YVETTE AUSTIN |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN RODWAY |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED SECRETARY CHERYL RODWAY |
| 16/01/0916 January 2009 | CURREXT FROM 31/10/2008 TO 31/03/2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY VINCENT / 01/10/2008 |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, 40A MAIN ROAD, GRENDON, NORTHANTS, NN7 1JW |
| 24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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