SURESITE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Memorandum and Articles of Association |
| 16/07/2516 July 2025 New | Resolutions |
| 25/06/2525 June 2025 New | Satisfaction of charge 064440380001 in full |
| 20/06/2520 June 2025 New | Change of share class name or designation |
| 10/06/2510 June 2025 | Resolutions |
| 10/06/2510 June 2025 | Memorandum and Articles of Association |
| 09/06/259 June 2025 | Second filing of Confirmation Statement dated 2025-03-29 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 03/12/243 December 2024 | Memorandum and Articles of Association |
| 29/11/2429 November 2024 | Sub-division of shares on 2024-10-29 |
| 29/11/2429 November 2024 | Resolutions |
| 27/11/2427 November 2024 | Change of share class name or designation |
| 27/11/2427 November 2024 | Change of share class name or designation |
| 07/11/247 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 16/03/2316 March 2023 | Change of share class name or designation |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Resolutions |
| 21/01/2321 January 2023 | Second filing of Confirmation Statement dated 2022-03-29 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 07/07/217 July 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/09/204 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN GRIFFITHS |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH BEVAN |
| 30/07/1930 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, SECRETARY KAREN GRIFFITHS |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR MARTIN EASTWOOD |
| 12/10/1812 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN PHILLIPS |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEOFFRY OLDHAM / 10/04/2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARGARET GRIFFITHS / 10/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 08/06/178 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064440380001 |
| 23/05/1723 May 2017 | 29/03/17 Statement of Capital gbp 10000 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR KEITH BEVAN |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MISS KAREN LOUISE PHILLIPS |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 05/12/165 December 2016 | SAIL ADDRESS CREATED |
| 05/12/165 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/12/1523 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 03/09/153 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 21/07/1521 July 2015 | SECOND FILING WITH MUD 04/12/14 FOR FORM AR01 |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM, 5D MILLENNIUM CITY PARK BARNFIELD WAY, RIBBLETON, PRESTON, LANCASHIRE, PR2 5DB |
| 23/12/1423 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS PAUL HEALY / 23/12/2014 |
| 03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 15/08/1415 August 2014 | ADOPT ARTICLES 20/06/2014 |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED SARA AMANDA HEWITT |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED CHRISTINE ELIZABETH OLDHAM |
| 20/12/1320 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 21/12/1221 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN GRIFFITHS / 20/12/2012 |
| 21/12/1221 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN GRIFFITHS / 20/12/2012 |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH GATER |
| 18/09/1218 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MRS KAREN GRIFFITHS |
| 23/12/1123 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/08/112 August 2011 | ADOPT ARTICLES 23/07/2011 |
| 02/08/112 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 23/12/1023 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM, 5D MILLENNIUM CITY PARK BARNFIELD WAY, RIBBLETON, PRESTON, LANCASHIRE, PR2 5DB |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM, 3 EASTWAY BUSINESS VILLAGE, OLIVERS PLACE, FULWOOD, PRESTON, LANCASHIRE, PR2 9WT |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/01/1013 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROY GATER / 14/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEOFFRY OLDHAM / 14/12/2009 |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN GRIFFITHS / 14/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL HEALY / 16/12/2009 |
| 08/08/098 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/07/097 July 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | SHARE AGREEMENT OTC |
| 24/04/0824 April 2008 | SHARE AGREEMENT OTC |
| 27/12/0727 December 2007 | £ NC 1000/10000 12/12/ |
| 27/12/0727 December 2007 | NC INC ALREADY ADJUSTED 12/12/07 |
| 04/12/074 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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