SURE WISE LIMITED
Company number 07432009 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Register inspection address has been changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB United Kingdom to 57a Broadway Leigh-on-Sea Essex SS9 1PE · 1 page | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-02-02 with updates · 4 pages | View document |
| 27 Feb 2026 | Secretary's details changed for Mr Stuart Bensusan on 2026-02-02 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 14 May 2025 | All of the property or undertaking has been released from charge 074320090001 · 1 page | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-02-02 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-02-02 with updates · 4 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-12 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2023-01-12 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Jan 2022 | Confirmation statement made on 2022-01-12 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES | View document |
| 12 Jan 2021 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES | View document |
| 13 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTONY WILSON / 08/11/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Dec 2019 | SOLVENCY STATEMENT DATED 28/11/19 | View document |
| 2 Dec 2019 | SHARE PREMIUM A/C IS REDUCED 28/11/2019 | View document |
| 2 Dec 2019 | 02/12/19 STATEMENT OF CAPITAL GBP 500.00 | View document |
| 2 Dec 2019 | STATEMENT BY DIRECTORS | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | View document |
| 20 Sep 2019 | ADOPT ARTICLES 01/03/2019 | View document |
| 19 Sep 2019 | SUB-DIVISION 01/03/19 | View document |
| 6 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAURIE HANNAN / 06/09/2019 | View document |
| 9 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | View document |
| 23 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART BENSUSAN / 22/10/2018 | View document |
| 4 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | DIRECTOR APPOINTED MR JAMES ANTONY WILSON | View document |
| 11 May 2018 | DIRECTOR APPOINTED MR SIMON PURNELL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM C/O STUART BENSUSAN 191 HIGH ROAD BENFLEET ESSEX SS7 5HY ENGLAND | View document |
| 16 Feb 2017 | CAPITALISATION ALLOTMENT 10/10/2016 | View document |
| 30 Jan 2017 | 14/11/16 STATEMENT OF CAPITAL GBP 430 | View document |
| 30 Jan 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 500 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 19 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON PURNELL | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Nov 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 36 - 38 BOTOLPH LANE LONDON EC3R 8DE | View document |
| 11 Nov 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBSON | View document |
| 6 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074320090001 | View document |
| 23 Feb 2015 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Feb 2014 | DIRECTOR APPOINTED MR RICHARD LAURIE HANNAN | View document |
| 5 Feb 2014 | DIRECTOR APPOINTED MR SIMON PURNELL | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY KEITH WOOLLGAR | View document |
| 8 Feb 2013 | SECRETARY APPOINTED MR STUART BENSUSAN | View document |
| 14 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER GIBSON / 08/11/2012 | View document |
| 14 Dec 2012 | SAIL ADDRESS CREATED | View document |
| 14 Dec 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 14 Dec 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 13 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH RAYMOND WOOLLGAR / 08/11/2012 | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Apr 2012 | DIRECTOR APPOINTED MR STUART FRANCISCO JAVIER BENSUSAN | View document |
| 30 Nov 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 10-13 LOVAT LANE LONDON EC3R 8DN UNITED KINGDOM | View document |
| 23 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 19 Oct 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 | View document |
| 8 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |