SURELOCK MCGILL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Second filing of Confirmation Statement dated 2025-06-28 |
| 09/07/259 July 2025 New | 28/06/25 Statement of Capital gbp 25950 |
| 23/12/2423 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-28 with updates |
| 28/06/2428 June 2024 | Cessation of Janet Mcgill as a person with significant control on 2023-09-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/02/241 February 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 03/01/243 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-30 with updates |
| 04/01/234 January 2023 | Amended group of companies' accounts made up to 2022-03-31 |
| 20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-30 with updates |
| 03/01/223 January 2022 | Termination of appointment of Annette Bambrook as a director on 2022-01-03 |
| 22/12/2122 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | Appointment of Mr Kilvington Leslie Johnston as a secretary on 2021-12-20 |
| 20/12/2120 December 2021 | Termination of appointment of Annette Bambrook as a secretary on 2021-12-20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
| 18/12/1918 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 12/12/1812 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY MILNE / 12/01/2018 |
| 27/12/1727 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 15/06/1715 June 2017 | ADOPT ARTICLES 10/05/2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 22/09/1622 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006844630005 |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR ALAN RONALD SWAN |
| 31/12/1531 December 2015 | SAIL ADDRESS CHANGED FROM: 7-11 STATION ROAD READING BERKSHIRE RG1 1LG UNITED KINGDOM |
| 31/12/1531 December 2015 | Annual return made up to 30 December 2015 with full list of shareholders |
| 02/11/152 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MRS CAROLINE YVONNE HOUGH |
| 07/01/157 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 26/11/1426 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR STEPHEN VICTOR BRADLEY |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR MARKO POPOV |
| 22/01/1422 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 14/01/1414 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006844630004 |
| 09/01/149 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/12/1324 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MR DAVID ROY MILNE |
| 06/01/136 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 03/01/133 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 17/02/1217 February 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 28/11/1128 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE PURCELL / 13/08/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE PURCELL / 13/08/2011 |
| 20/01/1120 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 20/01/1120 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/01/114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 30/12/1030 December 2010 | Annual return made up to 30 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 22/12/1022 December 2010 | SAIL ADDRESS CREATED |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/01/107 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE PURCELL / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM DUNBAR-JONES / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCGILL / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE PURCELL / 01/10/2009 |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LEMMING |
| 10/12/0810 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNETTE PURCELL / 07/11/2008 |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SIMPSON |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 07/01/027 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW SECRETARY APPOINTED |
| 01/02/001 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 30/12/96; CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | REGISTERED OFFICE CHANGED ON 09/01/96 FROM: 12/14 CAMBRIDGE TRA.EST HANWELL LONDON W7 3UP |
| 06/02/956 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
| 11/01/9311 January 1993 | RETURN MADE UP TO 30/12/92; CHANGE OF MEMBERS |
| 11/01/9311 January 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 08/01/938 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 04/12/924 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/9212 August 1992 | NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS |
| 24/05/9124 May 1991 | RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 13/02/9013 February 1990 | ACCOUNTING REF. DATE SHORT FROM 08/04 TO 31/03 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 05/04/88 |
| 16/02/8816 February 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 05/04/87 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 02/01/88; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | RETURN MADE UP TO 03/01/87; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
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