SURESERVE PROPERTY INVESTMENTS LIMITED
Warning: The most recent accounts from 30 September 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM ST JAMES HOUSE C/O BPE SOLICITORS LLP FIRST FLOOR ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR UNITED KINGDOM |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON |
| 09/10/189 October 2018 | COMPANY NAME CHANGED LAKEHOUSE PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 09/10/18 |
| 09/10/189 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 1 KING GEORGE CLOSE ROMFORD ESSEX RM7 7LS |
| 23/03/1823 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 18/02/1818 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 25/07/1725 July 2017 | AUDITOR'S RESIGNATION |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 03/05/173 May 2017 | SECRETARY APPOINTED MR JOHN WILLIAM CHARLES CHARLTON |
| 03/05/173 May 2017 | SECRETARY APPOINTED MR JOHN WILLIAM CHARLES CHARLTON |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON HOWELL |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR MICHAEL MCMAHON |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN BIRRANE |
| 14/03/1614 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RAWLINGS |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL KING |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROIDER |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR JEREMY JOHN COBBETT SIMPSON |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR SEAN THOMAS BIRRANE |
| 24/02/1524 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP BROIDER |
| 09/06/149 June 2014 | SECRETARY APPOINTED MR SIMON JOHN HOWELL |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 10/02/1410 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 08/11/138 November 2013 | ADOPT ARTICLES 18/10/2013 |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 14/03/1314 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID KING / 12/12/2012 |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 08/02/128 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID BROIDER / 07/02/2011 |
| 07/02/117 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD RAWLINGS / 07/02/2011 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID KING / 07/02/2011 |
| 07/02/117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVID BROIDER / 07/02/2011 |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD RAWLINGS / 08/02/2010 |
| 19/03/1019 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID BROIDER / 08/02/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID KING / 08/02/2010 |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03 |
| 29/07/0329 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: PAKES FARM, POPLAR ROW THEYDON BOIS ESSEX CM16 7NB |
| 06/02/036 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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