SUREBASE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 09/04/249 April 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 |
| 08/04/248 April 2024 | Previous accounting period shortened from 2024-03-31 to 2023-11-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/12/2313 December 2023 | Appointment of Mrs Lucy Keller as a director on 2023-12-01 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/08/2324 August 2023 | Cessation of Peter Steven Ormerod as a person with significant control on 2023-08-22 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-24 with updates |
| 24/08/2324 August 2023 | Notification of Soflo Limited as a person with significant control on 2023-08-22 |
| 09/05/239 May 2023 | Termination of appointment of Stephen Philip Henshall as a director on 2023-04-01 |
| 09/05/239 May 2023 | Appointment of Mr Peter Steven Ormerod as a director on 2023-04-01 |
| 09/05/239 May 2023 | Cessation of Stephen Philip Henshall as a person with significant control on 2023-04-01 |
| 09/05/239 May 2023 | Notification of Peter Steven Ormerod as a person with significant control on 2023-04-01 |
| 09/05/239 May 2023 | Registered office address changed from 9 Wakeman Close Walton Cardiff Tewkesbury Gloucestershire GL20 7SE United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 2023-05-09 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 18/01/2318 January 2023 | Registered office address changed from 57 Greylag Crescent Walton Cardiff Tewkesbury Gloucestershire GL20 7RR England to 9 Wakeman Close Walton Cardiff Tewkesbury Gloucestershire GL20 7SE on 2023-01-18 |
| 18/01/2318 January 2023 | Change of details for Mr Stephen Philip Henshall as a person with significant control on 2023-01-11 |
| 18/01/2318 January 2023 | Director's details changed for Mr Stephen Philip Henshall on 2023-01-11 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/02/2216 February 2022 | Change of details for Mr Stephen Philip Henshall as a person with significant control on 2022-01-27 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with updates |
| 16/02/2216 February 2022 | Cessation of Joy Alexandra Henshall as a person with significant control on 2022-01-27 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/12/212 December 2021 | Director's details changed for Mr Stephen Philip Henshall on 2021-12-02 |
| 02/12/212 December 2021 | Change of details for Mr Stephen Philip Henshall as a person with significant control on 2021-12-02 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/01/2119 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/07/2018 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/08/1928 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, SECRETARY JOY HENSHALL |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOY HENSHALL |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ALEXANDRA HENSHALL / 03/12/2018 |
| 03/12/183 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS JOY ALEXANDRA HENSHALL / 03/12/2018 |
| 03/12/183 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOY ALEXANDRA HENSHALL / 03/12/2018 |
| 03/12/183 December 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 26 DROITWICH ROAD WORCESTER WR3 7LH ENGLAND |
| 03/12/183 December 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HENSHALL / 03/12/2018 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/07/1730 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MRS JOY ALEXANDRA HENSHALL |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HENSHALL |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HEATH |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR STEPHEN PHILIP HENSHALL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/07/1610 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/08/1512 August 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/09/148 September 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM MAPLE HOUSE 26 DROITWICH ROAD BARBOURNE WORCESTER WORCESTERSHIRE WR3 7LH ENGLAND |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND |
| 04/10/134 October 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM BROACH ROAD SANDY LANE STOURPORT ON SEVERN WORCESTERSHIRE DY13 9QB |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/07/1231 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/10/116 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 102 |
| 06/10/116 October 2011 | INC ISSUED SHARE CAP 27/09/2011 |
| 28/07/1128 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES HENSHALL / 07/07/2010 |
| 24/07/1024 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID HEATH / 07/07/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/07/0919 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/09/032 September 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | DIRECTOR RESIGNED |
| 08/02/958 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/12/94 |
| 08/02/958 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/958 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 08/02/958 February 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
| 08/02/958 February 1995 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06 |
| 04/09/944 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/9418 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/08/9418 August 1994 | REGISTERED OFFICE CHANGED ON 18/08/94 FROM: 8 FOX LANE HILLTOP BROMSGROVE WORCS B61 7NL |
| 18/08/9418 August 1994 | RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 05/10/935 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 07/07/93; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 05/09/915 September 1991 | RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS |
| 05/09/915 September 1991 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 05/07/90; NO CHANGE OF MEMBERS |
| 19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 10/10/8910 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/8910 October 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | REGISTERED OFFICE CHANGED ON 10/10/89 FROM: 26 FOXWALKS AVENUE ROCKHILL ESTATE BROMSGROVE WORCS B61 7NE |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 03/04/873 April 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 03/04/873 April 1987 | RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS |
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