SURERICH PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with updates

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18/12/2418 December 2024 Confirmation statement made on 2024-12-16 with no updates

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11/12/2411 December 2024 Appointment of Mr Edward John Lovelee as a director on 2024-12-11

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10/12/2410 December 2024 Confirmation statement made on 2024-12-10 with no updates

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08/12/248 December 2024 Confirmation statement made on 2024-12-08 with updates

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07/11/247 November 2024 Accounts for a dormant company made up to 2024-03-31

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07/11/247 November 2024 Confirmation statement made on 2024-11-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/02/246 February 2024 Accounts for a dormant company made up to 2023-03-31

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17/12/2317 December 2023 Confirmation statement made on 2023-11-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Accounts for a dormant company made up to 2022-03-31

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16/12/2216 December 2022 Confirmation statement made on 2022-11-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Accounts for a dormant company made up to 2021-03-31

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29/11/2129 November 2021 Confirmation statement made on 2021-11-07 with no updates

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01/04/211 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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01/10/191 October 2019 DIRECTOR APPOINTED MRS LUCY MICHELLE LORRAINE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/12/1723 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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14/11/1614 November 2016 DIRECTOR APPOINTED MR DAVIDE CAMORANI

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14/11/1614 November 2016 DIRECTOR APPOINTED MR MARC ACHRYMIENIA

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14/11/1614 November 2016 APPOINTMENT TERMINATED, DIRECTOR ELEANOR BUCKLAND

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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14/11/1614 November 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MCKNIGHT

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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25/11/1525 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARGARET ADLER / 01/04/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/02/152 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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16/11/1416 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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29/11/1329 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/03/1311 March 2013 DIRECTOR APPOINTED MS ELEANOR SOPHIE BUCKLAND

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11/03/1311 March 2013 DIRECTOR APPOINTED MR JOHN MCKNIGHT

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11/03/1311 March 2013 APPOINTMENT TERMINATED, DIRECTOR TEJINDER BHOGAL

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24/12/1224 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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26/11/1226 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual return made up to 27 October 2011 with full list of shareholders

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21/11/1121 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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30/12/1030 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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24/11/1024 November 2010 Annual return made up to 27 October 2010 with full list of shareholders

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25/01/1025 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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25/11/0925 November 2009 Annual return made up to 27 October 2009 with full list of shareholders

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25/11/0925 November 2009 SAIL ADDRESS CREATED

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24/11/0924 November 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET ADLER / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET ADLER / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TEJINDER BHOGAL / 24/11/2009

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18/02/0918 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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16/12/0816 December 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 APPOINTMENT TERMINATED SECRETARY LUCY COLLIER

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12/09/0812 September 2008 SECRETARY APPOINTED SUSAN MARGARET ADLER

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20/02/0820 February 2008 SECRETARY RESIGNED

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20/02/0820 February 2008 NEW SECRETARY APPOINTED

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22/01/0822 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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22/01/0822 January 2008 EXEMPTION FROM APPOINTING AUDITORS

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21/11/0721 November 2007 RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS

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10/01/0710 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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10/01/0710 January 2007 EXEMPTION FROM APPOINTING AUDITORS

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27/11/0627 November 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 NEW DIRECTOR APPOINTED

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16/01/0616 January 2006 EXEMPTION FROM APPOINTING AUDITORS

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16/01/0616 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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16/12/0516 December 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 SECRETARY RESIGNED

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27/10/0527 October 2005 NEW SECRETARY APPOINTED

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06/01/056 January 2005 RETURN MADE UP TO 27/10/04; NO CHANGE OF MEMBERS

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06/01/056 January 2005 EXEMPTION FROM APPOINTING AUDITORS

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06/01/056 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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13/03/0413 March 2004 EXEMPTION FROM APPOINTING AUDITORS

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13/03/0413 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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23/12/0323 December 2003 RETURN MADE UP TO 27/10/03; NO CHANGE OF MEMBERS

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23/12/0223 December 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS

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23/12/0223 December 2002 EXEMPTION FROM APPOINTING AUDITORS

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23/12/0223 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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22/12/0222 December 2002 NEW DIRECTOR APPOINTED

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29/11/0129 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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29/11/0129 November 2001 EXEMPTION FROM APPOINTING AUDITORS

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29/11/0129 November 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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17/01/0117 January 2001 EXEMPTION FROM APPOINTING AUDITORS 07/10/00

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19/01/0019 January 2000 RETURN MADE UP TO 27/10/99; CHANGE OF MEMBERS

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13/12/9913 December 1999 EXEMPTION FROM APPOINTING AUDITORS 03/10/99

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13/12/9913 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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13/12/9913 December 1999 SECRETARY RESIGNED

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13/12/9913 December 1999 DIRECTOR RESIGNED

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13/12/9913 December 1999 NEW DIRECTOR APPOINTED

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13/12/9913 December 1999 NEW SECRETARY APPOINTED

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12/03/9912 March 1999 SECRETARY RESIGNED

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12/03/9912 March 1999 NEW SECRETARY APPOINTED

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25/11/9825 November 1998 RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS

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25/11/9825 November 1998 EXEMPTION FROM APPOINTING AUDITORS 19/10/98

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25/11/9825 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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08/12/978 December 1997 RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS

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28/11/9728 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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28/11/9728 November 1997 EXEMPTION FROM APPOINTING AUDITORS 20/10/97

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25/01/9725 January 1997 RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS

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25/01/9725 January 1997 EXEMPTION FROM APPOINTING AUDITORS 17/10/96

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25/01/9725 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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07/02/967 February 1996 EXEMPTION FROM APPOINTING AUDITORS 05/10/95

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07/02/967 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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28/11/9528 November 1995 RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS

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13/01/9513 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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13/01/9513 January 1995 EXEMPTION FROM APPOINTING AUDITORS 05/10/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/11/9424 November 1994 DIRECTOR RESIGNED

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18/11/9418 November 1994 NEW DIRECTOR APPOINTED

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04/11/944 November 1994 RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS

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22/07/9422 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/02/944 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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04/02/944 February 1994 EXEMPTION FROM APPOINTING AUDITORS 13/10/93

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31/10/9331 October 1993 RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS

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20/01/9320 January 1993 EXEMPTION FROM APPOINTING AUDITORS 13/10/92

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20/01/9320 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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29/10/9229 October 1992 RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS

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19/06/9219 June 1992 EXEMPTION FROM APPOINTING AUDITORS 13/10/91

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19/06/9219 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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19/05/9219 May 1992 RETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS

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12/07/9012 July 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/01/9010 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/01/9010 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/01/9010 January 1990 REGISTERED OFFICE CHANGED ON 10/01/90 FROM: 2 BACHES STREET LONDON N1 6UB

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27/10/8927 October 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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