SUREBIND LIMITED
Company number 04295225 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Oct 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-09-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-19 with no updates · 3 pages | View document |
| 10 Apr 2024 | Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-10 · 1 page | View document |
| 1 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 22 Sep 2022 | Change of details for Mr Sebastian Charles Kelly as a person with significant control on 2022-09-09 · 2 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 22 Sep 2022 | Change of details for Mr Sebastian Charles Kelly as a person with significant control on 2022-09-09 · 2 pages | View document |
| 21 Sep 2022 | Change of details for Mr Sebastian Charles Kelly as a person with significant control on 2022-09-09 · 2 pages | View document |
| 21 Sep 2022 | Director's details changed for Mrs Annabelle Nancy Kelly on 2022-09-09 · 2 pages | View document |
| 21 Sep 2022 | Director's details changed for Mr Sebastian Charles Kelly on 2022-09-09 · 2 pages | View document |
| 21 Sep 2022 | Director's details changed for Mr Sebastian Charles Kelly on 2022-09-09 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Appointment of Mrs Annabelle Nancy Kelly as a director on 2022-03-24 · 2 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 10 Aug 2021 | Appointment of Mrs Annabelle Nancy Kelly as a director on 2021-08-06 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, 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 |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, 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 |
| 19 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN CHARLES KELLY | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 19 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/09/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042952250008 | View document |
| 26 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042952250007 | View document |
| 25 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042952250005 | View document |
| 25 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042952250006 | View document |
| 25 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042952250003 | View document |
| 25 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042952250004 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 23 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Oct 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 3 Aug 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 11 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 1 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 26 Apr 2013 | SECRETARY APPOINTED MR JASON MARCUS TANN | View document |
| 26 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY IAN GILL | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Oct 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN CHARLES KELLY / 19/09/2008 | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Oct 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 11 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | SECRETARY APPOINTED IAN WILLIAM GILL | View document |
| 17 Oct 2008 | APPOINTMENT TERMINATED SECRETARY MIRABELLE KELLY | View document |
| 14 Oct 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Sep 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Nov 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Oct 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 5 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2001 | DIRECTOR RESIGNED | View document |
| 24 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2001 | SECRETARY RESIGNED | View document |
| 27 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |