SUREPAY LIMITED
Company number 04623976 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 24 Jan 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Jan 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 5 Jan 2013 | REGISTERED OFFICE CHANGED ON 05/01/2013 FROM · 1 ABBEY ROAD · BARROW-IN-FURNESS · CUMBRIA · LA14 1XH · UNITED KINGDOM | View document |
| 19 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 16 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RAYMOND MOSELEY / 02/04/2012 | View document |
| 30 Mar 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM WATERSIDE HOUSE BRIDGE APPROACH BARROW-IN-FURNESS CUMBRIA LA14 2HE UNITED KINGDOM | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 26 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY LUCY MOSELEY | View document |
| 11 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RAYMOND MOSELEY / 28/12/2011 | View document |
| 9 Jan 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 13 Sep 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM KNOX ACCOUNTING WATERSIDE HOUSE BRIDGE APPROACH BARROW IN FURNESS CUMBRIA LA14 2HE | View document |
| 18 Jul 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 12-13 MARKET PLACE SELBY NORTH YORKSHIRE YO8 4PB | View document |
| 9 Jun 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 5 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Jan 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 11 Jan 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 28 Oct 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 23/12/08; NO CHANGE OF MEMBERS | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | DIRECTOR RESIGNED | View document |
| 22 Jan 2008 | DIRECTOR RESIGNED | View document |
| 16 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2007 | SECRETARY RESIGNED | View document |
| 15 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Feb 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Dec 2004 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2003 | SECRETARY RESIGNED | View document |
| 10 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2003 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: G OFFICE CHANGED 06/01/03 LUND HALL FARM CLIFFE CUM LUND SELBY NORTH YORKSHIRE YO8 6PE | View document |
| 3 Jan 2003 | DIRECTOR RESIGNED | View document |
| 3 Jan 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: G OFFICE CHANGED 03/01/03 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 3 Jan 2003 | SECRETARY RESIGNED | View document |
| 23 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |