SUREBASE LIMITED
Company number 01765420 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 9 Apr 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 · 1 page | View document |
| 8 Apr 2024 | Previous accounting period shortened from 2024-03-31 to 2023-11-30 · 1 page | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-11 with updates · 3 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 13 Dec 2023 | Appointment of Mrs Lucy Keller as a director on 2023-12-01 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 24 Aug 2023 | Notification of Soflo Limited as a person with significant control on 2023-08-22 · 2 pages | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-24 with updates · 5 pages | View document |
| 24 Aug 2023 | Cessation of Peter Steven Ormerod as a person with significant control on 2023-08-22 · 1 page | View document |
| 9 May 2023 | Appointment of Mr Peter Steven Ormerod as a director on 2023-04-01 · 2 pages | View document |
| 9 May 2023 | Registered office address changed from 9 Wakeman Close Walton Cardiff Tewkesbury Gloucestershire GL20 7SE United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 2023-05-09 · 1 page | View document |
| 9 May 2023 | Notification of Peter Steven Ormerod as a person with significant control on 2023-04-01 · 2 pages | View document |
| 9 May 2023 | Cessation of Stephen Philip Henshall as a person with significant control on 2023-04-01 · 1 page | View document |
| 9 May 2023 | Termination of appointment of Stephen Philip Henshall as a director on 2023-04-01 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 18 Jan 2023 | Director's details changed for Mr Stephen Philip Henshall on 2023-01-11 · 2 pages | View document |
| 18 Jan 2023 | Registered office address changed from 57 Greylag Crescent Walton Cardiff Tewkesbury Gloucestershire GL20 7RR England to 9 Wakeman Close Walton Cardiff Tewkesbury Gloucestershire GL20 7SE on 2023-01-18 · 1 page | View document |
| 18 Jan 2023 | Change of details for Mr Stephen Philip Henshall as a person with significant control on 2023-01-11 · 2 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Feb 2022 | Change of details for Mr Stephen Philip Henshall as a person with significant control on 2022-01-27 · 2 pages | View document |
| 16 Feb 2022 | Cessation of Joy Alexandra Henshall as a person with significant control on 2022-01-27 · 1 page | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-02-16 with updates · 5 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 2 Dec 2021 | Director's details changed for Mr Stephen Philip Henshall on 2021-12-02 · 2 pages | View document |
| 2 Dec 2021 | Change of details for Mr Stephen Philip Henshall as a person with significant control on 2021-12-02 · 2 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-07 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JOY HENSHALL | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY JOY HENSHALL | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ALEXANDRA HENSHALL / 03/12/2018 | View document |
| 3 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOY ALEXANDRA HENSHALL / 03/12/2018 | View document |
| 3 Dec 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 26 DROITWICH ROAD WORCESTER WR3 7LH ENGLAND | View document |
| 3 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MRS JOY ALEXANDRA HENSHALL / 03/12/2018 | View document |
| 3 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HENSHALL / 03/12/2018 | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 19 Jun 2017 | DIRECTOR APPOINTED MR STEPHEN PHILIP HENSHALL | View document |
| 19 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HEATH | View document |
| 19 Jun 2017 | DIRECTOR APPOINTED MRS JOY ALEXANDRA HENSHALL | View document |
| 19 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HENSHALL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 4 Apr 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Aug 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Sep 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Dec 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND | View document |
| 5 Dec 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM MAPLE HOUSE 26 DROITWICH ROAD BARBOURNE WORCESTER WORCESTERSHIRE WR3 7LH ENGLAND | View document |
| 4 Oct 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 4 Oct 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND | View document |
| 2 Oct 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM BROACH ROAD SANDY LANE STOURPORT ON SEVERN WORCESTERSHIRE DY13 9QB | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Jul 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Oct 2011 | INC ISSUED SHARE CAP 27/09/2011 | View document |
| 6 Oct 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 102 | View document |
| 28 Jul 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID HEATH / 07/07/2010 | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES HENSHALL / 07/07/2010 | View document |
| 24 Jul 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Jul 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Jul 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Sep 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | View document |
| 15 Aug 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | View document |
| 27 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 14 Aug 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 15 Aug 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 9 Aug 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS | View document |
| 15 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 26 Jul 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS | View document |
| 1 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 16 Jul 1998 | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 21 Aug 1997 | RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS | View document |
| 1 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 18 Sep 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS | View document |
| 2 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 1 Nov 1995 | RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS | View document |
| 19 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1995 | DIRECTOR RESIGNED | View document |
| 8 Feb 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 | View document |
| 8 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/12/94 | View document |
| 8 Feb 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | View document |
| 8 Feb 1995 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06 | View document |
| 4 Sep 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 18 Aug 1994 | REGISTERED OFFICE CHANGED ON 18/08/94 FROM: 8 FOX LANE HILLTOP BROMSGROVE WORCS B61 7NL | View document |
| 18 Aug 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Aug 1994 | RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS | View document |
| 29 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 5 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 28 Jul 1993 | RETURN MADE UP TO 07/07/93; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 27 Jul 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 1992 | RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS | View document |
| 15 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 5 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 5 Sep 1991 | RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1990 | RETURN MADE UP TO 05/07/90; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 | View document |
| 10 Oct 1989 | REGISTERED OFFICE CHANGED ON 10/10/89 FROM: 26 FOXWALKS AVENUE ROCKHILL ESTATE BROMSGROVE WORCS B61 7NE | View document |
| 10 Oct 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS | View document |
| 25 Nov 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 | View document |
| 25 Oct 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS | View document |
| 3 Apr 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 | View document |
| 3 Apr 1987 | RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS | View document |