SUREPHARM SERVICES LIMITED
Company number 01654137 · Monitor this company
187 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Liquidators' statement of receipts and payments to 2026-02-26 · 36 pages | View document |
| 14 Jul 2025 | Notice to Registrar of Companies of Notice of disclaimer · 7 pages | View document |
| 14 Jul 2025 | Notice to Registrar of Companies of Notice of disclaimer · 6 pages | View document |
| 20 May 2025 | Notice to Registrar of Companies of Notice of disclaimer · 6 pages | View document |
| 20 May 2025 | Notice to Registrar of Companies of Notice of disclaimer · 6 pages | View document |
| 20 May 2025 | Notice to Registrar of Companies of Notice of disclaimer · 7 pages | View document |
| 6 Mar 2025 | Statement of affairs · 11 pages | View document |
| 6 Mar 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Mar 2025 | Registered office address changed from Unit 2B Bretby Business Park Ashby Road East Bretby Burton on Trent Staffordshire DE15 0YZ to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2025-03-06 · 3 pages | View document |
| 6 Mar 2025 | Resolutions · 1 page | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-14 with no updates · 3 pages | View document |
| 31 Oct 2024 | Full accounts made up to 2023-10-31 · 26 pages | View document |
| 14 Oct 2024 | Registration of charge 016541370023, created on 2024-10-11 · 64 pages | View document |
| 19 Aug 2024 | Satisfaction of charge 016541370019 in full · 1 page | View document |
| 6 Jun 2024 | Termination of appointment of James Layland as a director on 2024-05-16 · 1 page | View document |
| 6 Jun 2024 | Appointment of Mr Joseph Elliott Kirk as a director on 2024-05-16 · 2 pages | View document |
| 23 May 2024 | Registration of charge 016541370022, created on 2024-05-23 · 43 pages | View document |
| 25 Apr 2024 | Registration of charge 016541370021, created on 2024-04-24 · 60 pages | View document |
| 29 Jan 2024 | Appointment of Mr Robert John Smith as a director on 2024-01-08 · 2 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 2 Oct 2023 | Registration of charge 016541370020, created on 2023-09-28 · 43 pages | View document |
| 17 Aug 2023 | Satisfaction of charge 016541370016 in full · 1 page | View document |
| 17 Aug 2023 | Satisfaction of charge 016541370017 in full · 1 page | View document |
| 29 Jun 2023 | Full accounts made up to 2022-10-31 · 23 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-14 with updates · 4 pages | View document |
| 4 Nov 2022 | Termination of appointment of Ian Thomas Cooper as a director on 2022-10-18 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 25 Apr 2022 | Appointment of Mr Ian Thomas Cooper as a director on 2022-01-27 · 2 pages | View document |
| 7 Feb 2022 | Director's details changed for Mr Richard Yarwood on 2022-01-26 · 2 pages | View document |
| 7 Feb 2022 | Director's details changed for Mr James Layland on 2022-01-26 · 2 pages | View document |
| 3 Feb 2022 | Termination of appointment of Julian James Anthony Richardson as a director on 2022-01-26 · 1 page | View document |
| 3 Feb 2022 | Termination of appointment of Julian America as a director on 2022-01-26 · 1 page | View document |
| 3 Feb 2022 | Appointment of Mr Richard Yarwood as a director on 2022-01-26 · 2 pages | View document |
| 3 Feb 2022 | Appointment of Mr James Layland as a director on 2022-01-26 · 2 pages | View document |
| 1 Feb 2022 | Registration of charge 016541370019, created on 2022-01-26 · 64 pages | View document |
| 31 Jan 2022 | Registration of charge 016541370018, created on 2022-01-26 · 43 pages | View document |
| 28 Jan 2022 | Statement of capital on 2022-01-28 · 3 pages | View document |
| 11 Jan 2022 | Satisfaction of charge 016541370015 in full · 1 page | View document |
| 22 Dec 2021 | SH20 · 1 page | View document |
| 22 Dec 2021 | Resolutions | View document |
| 22 Dec 2021 | Resolutions · 1 page | View document |
| 22 Dec 2021 | CAP-SS · 1 page | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-12-16 with updates · 5 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 3 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CORBETT | View document |
| 15 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | View document |
| 30 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW INGLEY | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | View document |
| 9 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | View document |
| 28 Jun 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 | View document |
| 8 Oct 2015 | Annual return made up to 8 October 2015 with full list of shareholders | View document |
| 5 Aug 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Aug 2015 | ADOPT ARTICLES 17/07/2015 | View document |
| 15 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN GARDNER | View document |
| 8 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 8 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 18 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 20 Feb 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 | View document |
| 9 Oct 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 6 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016541370015 | View document |
| 5 Feb 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 | View document |
| 9 Oct 2013 | Annual return made up to 8 October 2013 with full list of shareholders | View document |
| 14 Mar 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 | View document |
| 5 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET THORNTON | View document |
| 5 Nov 2012 | DIRECTOR APPOINTED MR ANDREW DAVID INGLEY | View document |
| 5 Nov 2012 | DIRECTOR APPOINTED MR ANDREW CORBETT | View document |
| 5 Nov 2012 | DIRECTOR APPOINTED MR JULIAN AMERICA | View document |
| 5 Nov 2012 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 5 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES GARDNER / 10/09/2012 | View document |
| 5 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET THORNTON | View document |
| 25 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 20 Sep 2012 | ALTER ARTICLES 06/09/2012 | View document |
| 20 Sep 2012 | ARTICLES OF ASSOCIATION | View document |
| 13 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 11 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 22 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 22 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 22 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 11 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 11 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 11 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 11 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 11 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 9 Jul 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 | View document |
| 12 Oct 2011 | Annual return made up to 8 October 2011 with full list of shareholders | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES ANTHONY SPENCER / 01/08/2011 | View document |
| 26 Jul 2011 | DIRECTOR APPOINTED MR JULIAN JAMES ANTHONY SPENCER | View document |
| 6 Apr 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 | View document |
| 11 Oct 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 26 Apr 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 | View document |
| 19 Oct 2009 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES GARDNER / 01/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE THORNTON / 01/10/2009 · 2 pages | View document |
| 5 Jun 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS | View document |
| 31 Jul 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 3 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 | View document |
| 23 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | View document |
| 16 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 20 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 13 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 | View document |
| 11 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 12 Oct 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | View document |
| 18 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 13 Oct 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS | View document |
| 31 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 26 Mar 1998 | DIRECTOR RESIGNED | View document |
| 24 Mar 1998 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM: UNIT 3G BRETBY BUSINESS PARK ASHBY ROAD EAST BRETBY BURTON-ON-TRENT ,STAFFS DE15 0YZ | View document |
| 28 Oct 1997 | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS | View document |
| 7 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 3 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 1996 | RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 29 Nov 1995 | RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS | View document |
| 21 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 49 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Nov 1994 | 363S · 4 pages | View document |
| 7 Nov 1994 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 25 Oct 1993 | RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1993 | 363S · 5 pages | View document |
| 30 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 13 Nov 1992 | 363A · 8 pages | View document |
| 13 Nov 1992 | RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS | View document |
| 8 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 10 Sep 1991 | RETURN MADE UP TO 05/08/91; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1991 | 363A · 6 pages | View document |
| 22 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 22 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1991 | COMPANY NAME CHANGED ENERGY FOODS (UK) LIMITED CERTIFICATE ISSUED ON 07/03/91 | View document |
| 6 Mar 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/03/91 | View document |
| 25 Feb 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Feb 1991 | REGISTERED OFFICE CHANGED ON 21/02/91 FROM: 27 MILLFIELD STREET WOODVILLE BURTON ON TRENT DE11 7DB | View document |
| 18 Feb 1991 | ALTER MEM AND ARTS | View document |
| 24 Oct 1990 | DIRECTOR RESIGNED | View document |
| 12 Oct 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS | View document |
| 12 Oct 1990 | 363 · 4 pages | View document |
| 12 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 10 Nov 1989 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS | View document |
| 10 Nov 1989 | 363 · 4 pages | View document |
| 10 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 6 Dec 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS | View document |
| 6 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | View document |
| 6 Dec 1988 | 363 · 4 pages | View document |
| 10 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 | View document |
| 29 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 | View document |
| 29 Apr 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS | View document |
| 29 Apr 1987 | 363 · 4 pages | View document |
| 15 Apr 1987 | 363 | View document |
| 15 Apr 1987 | 363 · 4 pages | View document |
| 25 Mar 1987 | 363 · 4 pages | View document |
| 25 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 2 Sep 1986 | 363 · 4 pages | View document |
| 2 Sep 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 17 Aug 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/08/82 | View document |
| 27 Jul 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |