SURE-SAFE LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Total exemption full accounts made up to 2024-08-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-23 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-08-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-23 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/03/2323 March 2023 Unaudited abridged accounts made up to 2022-08-31

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03/10/223 October 2022 Confirmation statement made on 2022-09-23 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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27/09/2127 September 2021 Confirmation statement made on 2021-09-23 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/03/211 March 2021 31/08/20 UNAUDITED ABRIDGED

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09/10/209 October 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 23/09/2016

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30/09/2030 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD STANTON / 30/09/2020

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30/09/2030 September 2020 SECRETARY'S CHANGE OF PARTICULARS / WENDY ANNE PERRY / 30/09/2020

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29/09/2029 September 2020 SECRETARY'S CHANGE OF PARTICULARS / JUNE WINIFRED STANTON / 28/09/2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES

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24/09/2024 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / HENRIK JAMES PERRY / 24/09/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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02/01/202 January 2020 31/08/19 UNAUDITED ABRIDGED

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/12/1817 December 2018 31/08/18 UNAUDITED ABRIDGED

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/12/1714 December 2017 31/08/17 UNAUDITED ABRIDGED

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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25/09/1525 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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30/09/1430 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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04/10/134 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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24/09/1224 September 2012 Annual return made up to 23 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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03/10/113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / HENRIK JAMES PERRY / 23/09/2011

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03/10/113 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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04/02/114 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD STANTON / 23/09/2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRIK JAMES PERRY / 23/09/2010

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24/09/1024 September 2010 Annual return made up to 23 September 2010 with full list of shareholders

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08/12/098 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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05/11/095 November 2009 Annual return made up to 23 September 2009 with full list of shareholders

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06/02/096 February 2009 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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01/11/071 November 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 NEW SECRETARY APPOINTED

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20/11/0620 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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13/11/0613 November 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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19/09/0519 September 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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04/01/054 January 2005 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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25/11/0325 November 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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06/10/026 October 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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07/11/017 November 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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07/08/017 August 2001 REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 48 THE MOOR MELBOURN ROYSTON HERTFORDSHIRE SG8 6ED

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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18/12/0018 December 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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18/08/0018 August 2000 NEW DIRECTOR APPOINTED

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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19/10/9919 October 1999 RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS

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22/06/9922 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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28/08/9828 August 1998 RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS

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13/05/9813 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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15/09/9715 September 1997 RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS

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13/11/9613 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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30/09/9630 September 1996 RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS

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28/09/9528 September 1995 NEW SECRETARY APPOINTED

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28/09/9528 September 1995 NEW DIRECTOR APPOINTED

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11/09/9511 September 1995 DIRECTOR RESIGNED

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11/09/9511 September 1995 SECRETARY RESIGNED

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23/08/9523 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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