SUREPAK LIMITED
Company number 02665390 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 5 Aug 2025 | Notice of move from Administration to Dissolution · 61 pages | View document |
| 17 Mar 2025 | Administrator's progress report · 48 pages | View document |
| 7 Feb 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 29 Aug 2024 | Administrator's progress report · 71 pages | View document |
| 26 Apr 2024 | Notice of deemed approval of proposals · 63 pages | View document |
| 14 Apr 2024 | Statement of administrator's proposal · 63 pages | View document |
| 12 Apr 2024 | Statement of affairs with form AM02SOA · 12 pages | View document |
| 21 Mar 2024 | Satisfaction of charge 026653900012 in full · 1 page | View document |
| 21 Mar 2024 | Satisfaction of charge 6 in full · 1 page | View document |
| 19 Feb 2024 | Appointment of an administrator · 3 pages | View document |
| 19 Feb 2024 | Registered office address changed from Sherwood Business Park Willow Drive Annesley Nottingham NG15 0DP to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2024-02-19 · 2 pages | View document |
| 8 Feb 2024 | Satisfaction of charge 7 in full · 1 page | View document |
| 8 Feb 2024 | Satisfaction of charge 026653900009 in full · 1 page | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-11-22 with no updates · 3 pages | View document |
| 13 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 4 Sep 2023 | Registration of charge 026653900012, created on 2023-08-31 · 24 pages | View document |
| 19 Jun 2023 | Termination of appointment of David Samuel Wagstaff as a secretary on 2023-05-19 · 1 page | View document |
| 19 Jun 2023 | Termination of appointment of David Samuel Wagstaff as a director on 2023-05-19 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Confirmation statement made on 2022-11-22 with no updates · 3 pages | View document |
| 24 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-11-22 with no updates · 3 pages | View document |
| 30 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | View document |
| 23 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Jul 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7 | View document |
| 29 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER YORSTON | View document |
| 29 Jul 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8 | View document |
| 29 Jul 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 026653900009 | View document |
| 29 Jul 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6 | View document |
| 29 Jul 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 026653900010 | View document |
| 28 Jul 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Jul 2016 | 27/06/16 STATEMENT OF CAPITAL GBP 666 | View document |
| 14 Jul 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Dec 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Dec 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Dec 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 18 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026653900011 | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026653900010 | View document |
| 16 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026653900009 | View document |
| 2 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 1 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 1 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 18 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 10 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 20 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Dec 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 14 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Dec 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 29 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 | View document |
| 11 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Jan 2010 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY YORSTON / 22/11/2009 · 2 pages | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOWMAKER YORSTON / 22/11/2009 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL WAGSTAFF / 22/11/2009 | View document |
| 7 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 13 May 2008 | SECTION 394 | View document |
| 29 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 16 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: WILLOW DRIVE SHERWOOD BUSINESS PARK ANNESLEY NOTTINGHAM NG15 0RS | View document |
| 21 Dec 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 19 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 19 Jun 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: OAK HOUSE MOORGREEN INDUSTRIAL, NEWTHORPE NOTTINGHAM NOTTINGHAMSHIRE NG16 3QU | View document |
| 17 Jan 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 3 Dec 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 5 Dec 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 30 Nov 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 12 Dec 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 29 Nov 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | View document |
| 11 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 22 Apr 1999 | REGISTERED OFFICE CHANGED ON 22/04/99 FROM: UNIT M2IC ASH COURT MOORGREEN INDUSTRIAL PARK MOORGREENM NOTTINGHAM NG16 3QU | View document |
| 23 Dec 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS | View document |
| 10 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 16 Dec 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 4 Dec 1996 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 8 Dec 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS | View document |
| 19 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 32 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 24 Nov 1994 | REGISTERED OFFICE CHANGED ON 24/11/94 | View document |
| 24 Nov 1994 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 14 Apr 1994 | REGISTERED OFFICE CHANGED ON 14/04/94 FROM: UNIT M21E, ASHCOURT, MOORGREEN INDUSTRIAL PARK, MOORGREEN, NOTTINGHAM. NG16 3QU. | View document |
| 14 Dec 1993 | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 9 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS | View document |
| 14 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1992 | REGISTERED OFFICE CHANGED ON 10/01/92 FROM: C/O TOUCHE ROSS 1 WOODBOROUGH ROAD NOTTINGHAM NG1 3FG | View document |
| 6 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1992 | ADOPT MEM AND ARTS 28/11/91 | View document |
| 17 Dec 1991 | COMPANY NAME CHANGED ARTGUILD LIMITED CERTIFICATE ISSUED ON 18/12/91 | View document |
| 12 Dec 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 12 Dec 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 10 Dec 1991 | REGISTERED OFFICE CHANGED ON 10/12/91 FROM: C/O MBC INFORMATION SERVICES CLASSIC HOUSE 174-180 OLD ST. LONDON EC1V 9BP | View document |
| 22 Nov 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |