THE SURE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1224 April 2012 | STRUCK OFF AND DISSOLVED |
| 22/02/1222 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'SULLIVAN |
| 26/01/1126 January 2011 | 14/11/10 NO CHANGES |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 2 DUKES GATE ACTON LANE CHISWICK LONDON W4 5DX |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/09/1011 September 2010 | STRIKE-OFF ACTION DISCONTINUED |
| 26/05/1026 May 2010 | 14/11/09 NO CHANGES |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH O'SULLIVAN / 06/04/2009 |
| 20/04/1020 April 2010 | FIRST GAZETTE |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED MR JOSEPH O'SULLIVAN |
| 27/11/0827 November 2008 | DIRECTOR'S PARTICULARS NEIL WORGAN |
| 27/11/0827 November 2008 | DIRECTOR RESIGNED BRYAN WHITMAN |
| 27/11/0827 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | SECRETARY'S PARTICULARS NEIL WORGAN |
| 27/11/0827 November 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | DIRECTOR APPOINTED NEIL FORESTER WORGAN |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 1-7 HARLEY STREET (G701) LONDON W1G 9QY |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0413 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0320 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0313 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/02/038 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/028 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/02/025 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/02/02 |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 09/03/019 March 2001 | SECRETARY RESIGNED |
| 09/03/019 March 2001 | NEW SECRETARY APPOINTED |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/02/004 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/04/99 |
| 18/03/9918 March 1999 | REGISTERED OFFICE CHANGED ON 18/03/99 FROM: 2ND FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1V 3AA |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | ALTER MEM AND ARTS 16/03/98 |
| 09/06/989 June 1998 | ALTER MEM AND ARTS 16/03/98 SUBDIVIDED SHARES 16/03/98 |
| 02/02/982 February 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/01/9729 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/9729 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9729 January 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 20/03/9620 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/9620 March 1996 | |
| 20/03/9620 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9620 March 1996 | |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/03/947 March 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/03/9324 March 1993 | RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | |
| 19/11/9219 November 1992 | REGISTERED OFFICE CHANGED ON 19/11/92 FROM: C/O LINDFORD O'SULLIVAN 31 WELBECK STREET LONDON W1M 7PG |
| 17/10/9217 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/01/9221 January 1992 | REGISTERED OFFICE CHANGED ON 21/01/92 |
| 21/01/9221 January 1992 | |
| 21/01/9221 January 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | |
| 21/01/9221 January 1992 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/01/92;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/05/9110 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 31/01/9131 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9124 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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