SURESTOP LIMITED
Company number 05873694 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-27 with no updates · 3 pages | View document |
| 25 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 25 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages | View document |
| 25 Sep 2025 | PARENT_ACC · 212 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 pages | View document |
| 12 Oct 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 27 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2024 | PARENT_ACC · 208 pages | View document |
| 27 Sep 2024 | GUARANTEE2 · 3 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 2 Nov 2023 | Appointment of Mr Timothy Neil Pullen as a director on 2023-11-01 · 2 pages | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 3 Oct 2023 | Termination of appointment of Paul Anthony James as a director on 2023-09-30 · 1 page | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 1 Mar 2022 | Termination of appointment of Martin Keith Payne as a director on 2022-02-28 · 1 page | View document |
| 28 Feb 2022 | Appointment of Mr Joseph Michael Vorih as a director on 2022-02-28 · 2 pages | View document |
| 1 Nov 2021 | Registered office address changed from Polypipe Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES to 4 Victoria Place Holbeck Leeds LS11 5AE on 2021-11-01 · 1 page | View document |
| 5 Oct 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-21 with no updates · 3 pages | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES | View document |
| 3 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES | View document |
| 20 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES | View document |
| 9 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY JAMES | View document |
| 19 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA VERSLUYS | View document |
| 19 Mar 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY JAMES | View document |
| 12 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL | View document |
| 12 Oct 2017 | DIRECTOR APPOINTED MS EMMA GAYLE VERSLUYS | View document |
| 12 Oct 2017 | CESSATION OF DAVID GRAHAM HALL AS A PSC | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | View document |
| 6 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN PAYNE | View document |
| 6 Jul 2017 | SECRETARY APPOINTED MISS EMMA GAYLE VERSLUYS | View document |
| 6 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 26 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD | View document |
| 26 May 2016 | DIRECTOR APPOINTED MR MARTIN KEITH PAYNE | View document |
| 26 May 2016 | SECRETARY APPOINTED MR MARTIN KEITH PAYNE | View document |
| 26 May 2016 | APPOINTMENT TERMINATED, SECRETARY PETER SHEPHERD | View document |
| 24 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICE | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jul 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 13 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK VURLAN | View document |
| 2 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN VURLAN | View document |
| 2 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR NOEL O'DONNELL | View document |
| 2 Mar 2015 | DIRECTOR APPOINTED MR PAUL MICHAEL RICE | View document |
| 23 Feb 2015 | DIRECTOR APPOINTED MR DAVID GRAHAM HALL | View document |
| 23 Feb 2015 | Registered office address changed from , Unit 7 Birmingham Trade Park, Kingsbury Road Erdington, Birmingham, West Midlands, B24 9PS to 4 Victoria Place Holbeck Leeds LS11 5AE on 2015-02-23 · 1 page | View document |
| 23 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY MARK VURLAN | View document |
| 23 Feb 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM UNIT 7 BIRMINGHAM TRADE PARK KINGSBURY ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9PS | View document |
| 23 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DALTON | View document |
| 20 Feb 2015 | SECRETARY APPOINTED MR PETER DAVID SHEPHERD | View document |
| 20 Feb 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 20 Feb 2015 | DIRECTOR APPOINTED MR PETER DAVID SHEPHERD | View document |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 20 May 2014 | DIRECTOR APPOINTED MR MARK ALAN VURLAN | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Mar 2014 | SECRETARY APPOINTED MR MARK ALAN VURLAN | View document |
| 20 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY IAN DARBY | View document |
| 22 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Jul 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 10 May 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 54950 | View document |
| 24 Apr 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GODWIN | View document |
| 19 Oct 2012 | SECRETARY APPOINTED MR IAN DARBY | View document |
| 25 Jul 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Jul 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY SANDRA DALTON | View document |
| 1 Apr 2011 | SECRETARY APPOINTED MR MICHAEL JOHN GODWIN | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Jul 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARTHUR VURLAN / 01/11/2009 | View document |
| 31 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Feb 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM UNIT 3, CENTURY PARK, STARLEY WAY, BICKENHILL SOLIHULL WEST MIDLANDS B37 7HF | View document |
| 5 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA DALTON / 01/02/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DALTON / 01/02/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARTHUR VURLAN / 01/02/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL GERARD O'DONNELL / 01/02/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARTHUR VURLAN / 01/02/2010 | View document |
| 5 Feb 2010 | Registered office address changed from , Unit 3, Century Park, Starley, Way, Bickenhill, Solihull, West Midlands, B37 7HF on 2010-02-05 · 1 page | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN VURLAN / 10/07/2009 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA DALTON / 27/06/2008 | View document |
| 13 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 13 May 2008 | CURRSHO FROM 31/07/2007 TO 31/03/2007 | View document |
| 4 Mar 2008 | DIRECTOR APPOINTED NOEL GERARD O'DONNELL | View document |
| 8 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Oct 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | £ NC 1000/50000 02/05/ | View document |
| 11 Jun 2007 | NC INC ALREADY ADJUSTED 02/05/07 | View document |
| 11 Jun 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |