SUREKEY DEVELOPMENTS LTD

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Company Documents

DateDescription
26/09/2526 September 2025 NewSatisfaction of charge 4 in full

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26/09/2526 September 2025 NewSatisfaction of charge 1 in full

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26/09/2526 September 2025 NewSatisfaction of charge 3 in full

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26/09/2526 September 2025 NewSatisfaction of charge 2 in full

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27/05/2527 May 2025 Confirmation statement made on 2025-05-27 with no updates

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03/12/243 December 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/05/2427 May 2024 Confirmation statement made on 2024-05-27 with no updates

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05/04/245 April 2024 Satisfaction of charge 5 in full

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01/11/231 November 2023 Total exemption full accounts made up to 2023-05-31

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01/08/231 August 2023 Registration of charge 062499100006, created on 2023-07-28

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/05/2328 May 2023 Confirmation statement made on 2023-05-27 with no updates

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/08/204 August 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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25/02/2025 February 2020 31/05/19 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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20/02/1920 February 2019 31/05/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MR NAFTALI SCHLUSSEL / 01/06/2018

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NAFTALI SCHLUSSEL / 01/06/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/05/1828 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/05/1617 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/05/1526 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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01/06/141 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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24/09/1324 September 2013 AUDITOR'S RESIGNATION

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12/06/1312 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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12/06/1312 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR NAFTALI SCHLUSSEL / 14/02/2013

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NAFTALI SCHLUSSEL / 14/02/2013

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11/06/1311 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR NAFTALI SCHLUSSEL / 14/02/2013

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27/03/1327 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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16/05/1216 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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24/01/1224 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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03/06/113 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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01/06/111 June 2011 DISS40 (DISS40(SOAD))

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31/05/1131 May 2011 FIRST GAZETTE

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30/05/1130 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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10/06/1010 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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12/05/1012 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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16/04/1016 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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19/05/0919 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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19/05/0819 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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15/03/0815 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/03/088 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/07/0723 July 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU

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23/06/0723 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0714 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0712 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/06/0712 June 2007 NEW DIRECTOR APPOINTED

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12/06/0712 June 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM: BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU

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01/06/071 June 2007 REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 75 CLEVELAND GARDENS LONDON NW2 1DX

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17/05/0717 May 2007 DIRECTOR RESIGNED

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17/05/0717 May 2007 SECRETARY RESIGNED

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16/05/0716 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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