SURESAFE PROTECTION LIMITED



Company Documents

DateDescription
20/07/2120 July 2021 NewConfirmation statement made on 2021-07-19 with no updates

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03/03/213 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1328270009

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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19/03/1919 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC1328270009

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31/08/1831 August 2018 31/08/18 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, NO UPDATES

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/07/1517 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/07/1517 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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09/07/159 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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09/07/149 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/07/139 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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12/02/1312 February 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5

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01/02/131 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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29/01/1329 January 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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25/01/1325 January 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4

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01/12/121 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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12/07/1212 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2011

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12/07/1112 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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28/09/1028 September 2010 Annual return made up to 9 July 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHNSTON LANG / 09/07/2010

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 August 2010

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18/09/0918 September 2009 SECRETARY APPOINTED MR TREVOR JOHNSTON LANG

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 August 2009

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24/08/0924 August 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 SECRETARY RESIGNED RALPH STIRRAT

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23/07/0923 July 2009 APPOINTMENT TERMINATED SECRETARY RALPH STIRRAT

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29/05/0929 May 2009 DIRECTOR RESIGNED ROBERT LANG

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29/05/0929 May 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT LANG

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31/08/0831 August 2008 Annual accounts small company total exemption made up to 31 August 2008

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09/07/089 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 Annual accounts small company total exemption made up to 31 August 2007

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27/07/0727 July 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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20/07/0620 July 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 PARTIC OF MORT/CHARGE *****

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21/10/0521 October 2005 REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 3 TELFORD PLACE LENZIEMILL CUMBERNAULD NORTH LANARKSHIRE G67 2NH

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21/10/0521 October 2005 LOCATION OF REGISTER OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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20/07/0520 July 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 ALTERATION TO MORTGAGE/CHARGE

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26/05/0526 May 2005 ALTERATION TO MORTGAGE/CHARGE

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08/03/058 March 2005 ALTERATION TO MORTGAGE/CHARGE

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24/02/0524 February 2005 PARTIC OF MORT/CHARGE *****

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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14/07/0414 July 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/07/0414 July 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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31/08/0331 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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14/07/0314 July 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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31/08/0231 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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02/07/022 July 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/07/022 July 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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18/07/0118 July 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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06/07/006 July 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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06/07/996 July 1999 RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS

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31/08/9831 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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17/08/9817 August 1998 RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS

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14/07/9814 July 1998 NEW DIRECTOR APPOINTED

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10/02/9810 February 1998 PARTIC OF MORT/CHARGE *****

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12/11/9712 November 1997 REGISTERED OFFICE CHANGED ON 12/11/97 FROM: 27 KELVIN ROAD NORTH LENZIEMILL CUMBERNAULD G67 2BD

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22/10/9722 October 1997 PARTIC OF MORT/CHARGE *****

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25/09/9725 September 1997 NEW SECRETARY APPOINTED

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25/09/9725 September 1997 DIRECTOR RESIGNED

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25/09/9725 September 1997 SECRETARY RESIGNED

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25/09/9725 September 1997 PARTIC OF MORT/CHARGE *****

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31/08/9731 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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08/07/978 July 1997 RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS

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31/08/9631 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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02/08/962 August 1996 DIRECTOR RESIGNED

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25/07/9625 July 1996 NEW SECRETARY APPOINTED

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25/07/9625 July 1996 SECRETARY RESIGNED

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25/07/9625 July 1996 RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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25/07/9625 July 1996 RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS

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11/03/9611 March 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/96

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01/03/961 March 1996 REGISTERED OFFICE CHANGED ON 01/03/96 FROM: 222 WEST GEORGE STREET GLASGOW G2 2PQ

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31/08/9531 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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17/07/9517 July 1995 RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS

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31/08/9431 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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13/07/9413 July 1994 RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS

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16/10/9316 October 1993 RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS

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31/08/9331 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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31/08/9231 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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14/07/9214 July 1992 RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS

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08/06/928 June 1992 NC INC ALREADY ADJUSTED 15/05/92

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08/06/928 June 1992 £ NC 1000/10000 15/05/

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23/01/9223 January 1992 NEW DIRECTOR APPOINTED

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16/01/9216 January 1992 NEW DIRECTOR APPOINTED

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16/01/9216 January 1992 NEW DIRECTOR APPOINTED

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11/12/9111 December 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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11/12/9111 December 1991 REGISTERED OFFICE CHANGED ON 11/12/91 FROM: 142 QUEEN STREET GLASGOW G1 3BU

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11/12/9111 December 1991 REGISTERED OFFICE CHANGED ON 11/12/91 FROM: G OFFICE CHANGED 11/12/91 142 QUEEN STREET GLASGOW G1 3BU

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09/07/919 July 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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