SURALEX ESTATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 | Statement of company's objects |
| 11/08/2511 August 2025 | Memorandum and Articles of Association |
| 11/08/2511 August 2025 | Resolutions |
| 11/08/2511 August 2025 | Change of share class name or designation |
| 08/08/258 August 2025 | Resolutions |
| 08/08/258 August 2025 | Particulars of variation of rights attached to shares |
| 06/08/256 August 2025 | Notification of Nicholas David Green as a person with significant control on 2025-07-01 |
| 06/08/256 August 2025 | Cessation of Stefanie Gabrielle Green as a person with significant control on 2025-07-01 |
| 06/08/256 August 2025 | Notification of Jonathan Austin Green as a person with significant control on 2025-07-01 |
| 15/07/2515 July 2025 | Secretary's details changed for Mr Nicholas David Green on 2025-07-01 |
| 15/07/2515 July 2025 | Director's details changed for Mr Jonathan Austin Green on 2025-07-01 |
| 15/07/2515 July 2025 | Director's details changed for Mr Nicholas David Green on 2025-07-01 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/04/2430 April 2024 | Secretary's details changed for Mr Nicholas David Green on 2021-11-03 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/12/211 December 2021 | Satisfaction of charge 009810130005 in full |
| 01/12/211 December 2021 | Satisfaction of charge 009810130006 in full |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/12/205 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/10/2028 October 2020 | REGISTERED OFFICE CHANGED ON 28/10/2020 FROM C/O INGRAM WINTER GREEN 21A BEDFORD HOUSE JOHN STREET LONDON WC1N 2BF |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 09/09/199 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009810130006 |
| 09/09/199 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009810130005 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / MRS STEFANIE GABRIELLE GREEN / 01/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS STEFANIE GABRIELLE GREEN / 06/04/2016 |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEFANIE GABRIELLE GREEN / 01/03/2018 |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 08/03/178 March 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 25/07/1625 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/07/169 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED JONATHAN AUSTIN GREEN |
| 10/05/1610 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR NICHOLAS DAVID GREEN |
| 12/01/1612 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 17/05/1517 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 09/01/159 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 05/04/145 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 06/01/146 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/04/133 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 14/12/1214 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/05/126 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 06/05/126 May 2012 | REGISTERED OFFICE CHANGED ON 06/05/2012 FROM 23 HENDON AVENUE FINCHLEY LONDON N3 1UJ |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/06/118 June 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 28/02/1128 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/04/1025 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 25/04/1025 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEFANIE GABRIELLE GREEN / 31/03/2010 |
| 25/01/1025 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN |
| 18/05/0918 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL GREEN |
| 29/01/0929 January 2009 | SECRETARY APPOINTED NICHOLAS DAVID GREEN |
| 19/06/0819 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/04/082 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 32 QUEEN ANNE STREET LONDON W1G 8HD |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/04/015 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/962 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/04/964 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/04/946 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/04/9316 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 09/11/929 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9116 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/06/917 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/08/9016 August 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 20/10/8920 October 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 07/06/887 June 1988 | DIRECTOR RESIGNED |
| 24/08/8724 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 24/08/8724 August 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 04/07/874 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/8619 December 1986 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 02/06/702 June 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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