SUREGLOBE LIMITED
Company number 04260631 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-25 with no updates · 3 pages | View document |
| 6 Jul 2026 | Notification of Watchdog Investment Co. Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 6 Jul 2026 | Cessation of David Andrew Siegal as a person with significant control on 2025-07-26 · 1 page | View document |
| 21 Nov 2025 | Termination of appointment of Sheila Alexander as a director on 2025-11-17 · 1 page | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 24 Oct 2025 | Change of details for Mr David Andrew Siegal as a person with significant control on 2025-05-28 · 2 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-25 with no updates · 3 pages | View document |
| 25 Jun 2025 | Secretary's details changed for Mr David Andrew Siegal on 2025-05-28 · 1 page | View document |
| 25 Jun 2025 | Director's details changed for Mr David Andrew Siegal on 2025-05-28 · 2 pages | View document |
| 25 Jun 2025 | Change of details for Mr David Andrew Siegal as a person with significant control on 2025-05-28 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Feb 2025 | Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 2025-02-13 · 1 page | View document |
| 27 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-25 with no updates · 3 pages | View document |
| 11 Jul 2024 | Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 2024-07-11 · 1 page | View document |
| 18 Jun 2024 | Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 2024-06-18 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Nov 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-25 with no updates · 3 pages | View document |
| 22 Jun 2021 | Registered office address changed from South Suite, 2nd Floor, Hille House 132 st Albans Road Watford Herts WD24 4AE England to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 2021-06-22 · 1 page | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 29 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | View document |
| 31 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ALEXANDER / 30/06/2014 | View document |
| 25 Jul 2019 | Registered office address changed from , Hille House South Suite, 2nd Floor, Hille House, 132 st Albans Road, Watford, Herts, WD24 4AE, England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 2019-07-25 · 1 page | View document |
| 25 Jul 2019 | REGISTERED OFFICE CHANGED ON 25/07/2019 FROM HILLE HOUSE SOUTH SUITE, 2ND FLOOR, HILLE HOUSE 132 ST ALBANS ROAD WATFORD HERTS WD24 4AE ENGLAND | View document |
| 8 Mar 2019 | CURREXT FROM 30/09/2018 TO 31/03/2019 | View document |
| 3 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042606310012 | View document |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 6 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 11 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 1ST FLOOR CENTRE BLOCK HILLE BUSINESS ESTATE 132 ST ALBANS ROAD WATFORD HERTS WD24 4AE | View document |
| 11 May 2017 | Registered office address changed from , 1st Floor Centre Block, Hille Business Estate 132 st Albans Road, Watford, Herts, WD24 4AE to Hallswelle House 1 Hallswelle Road London NW11 0DH on 2017-05-11 · 1 page | View document |
| 5 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 10 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042606310011 | View document |
| 10 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042606310010 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 6 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Jul 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 28 Jul 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 9 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042606310009 | View document |
| 9 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042606310008 | View document |
| 29 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042606310007 | View document |
| 16 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 16 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 20 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 2 Aug 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 116 LEAVESDEN ROAD WATFORD HERTFORDSHIRE WD24 5DL ENGLAND | View document |
| 2 Aug 2013 | Registered office address changed from , 116 Leavesden Road, Watford, Hertfordshire, WD24 5DL, England on 2013-08-02 · 1 page | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 1 October 2012 | View document |
| 27 Jul 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 3 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 3 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 26 Jul 2011 | Registered office address changed from , 114-116 Leavesden Road, Watford, Hertfordshire, WD24 5DL, United Kingdom on 2011-07-26 · 1 page | View document |
| 26 Jul 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 114-116 LEAVESDEN ROAD WATFORD HERTFORDSHIRE WD24 5DL UNITED KINGDOM | View document |
| 26 Jul 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 19 May 2011 | Registered office address changed from , 2nd Floor 32 Wigmore Street, London, W1U 2RP on 2011-05-19 · 1 page | View document |
| 19 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ALEXANDER / 25/07/2010 | View document |
| 11 Oct 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 2 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 18 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 15 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 8 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 | View document |
| 24 Aug 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 30 Aug 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2002 | NC INC ALREADY ADJUSTED 08/08/02 | View document |
| 18 Sep 2002 | £ NC 1000/100000 08/08 | View document |
| 6 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 29 Aug 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2002 | SECRETARY RESIGNED | View document |
| 24 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 | View document |
| 4 Sep 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/05/02 | View document |
| 21 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2001 | DIRECTOR RESIGNED | View document |
| 21 Aug 2001 | SECRETARY RESIGNED | View document |
| 3 Aug 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 3 Aug 2001 | 287 · 1 page | View document |
| 27 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |