Serais Investments Ltd was registered on 23 June 1976 and has its registered office in Accrington in Lancashire, it's status is listed as "Administration". The companies directors are listed as Robins, John Henry, Stanworth, Paul, Robins, John Henry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STANWORTH, Paul | 25 May 2018 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBINS, John Henry | 13 May 2013 | - | 1 |
| ROBINS, John Henry | 22 December 2010 | 20 September 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AM03 - N/A | 06 October 2020 | |
| AM01 - N/A | 23 July 2020 | |
| AD01 - Change of registered office address | 17 April 2020 | |
| AP01 - Appointment of director | 20 March 2020 | |
| AA - Annual Accounts | 04 January 2020 | |
| CS01 - N/A | 03 January 2020 | |
| MR01 - N/A | 27 November 2019 | |
| MR04 - N/A | 01 November 2019 | |
| AA01 - Change of accounting reference date | 27 September 2019 | |
| MR01 - N/A | 04 July 2019 | |
| AA01 - Change of accounting reference date | 28 June 2019 | |
| AA - Annual Accounts | 14 March 2019 | |
| CS01 - N/A | 08 January 2019 | |
| AA01 - Change of accounting reference date | 28 September 2018 | |
| AA01 - Change of accounting reference date | 29 June 2018 | |
| AP01 - Appointment of director | 27 June 2018 | |
| AP01 - Appointment of director | 25 June 2018 | |
| TM01 - Termination of appointment of director | 25 June 2018 | |
| TM01 - Termination of appointment of director | 22 June 2018 | |
| RESOLUTIONS - N/A | 07 February 2018 | |
| MA - Memorandum and Articles | 07 February 2018 | |
| CS01 - N/A | 16 January 2018 | |
| MR01 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 06 July 2017 | |
| AA01 - Change of accounting reference date | 16 March 2017 | |
| CS01 - N/A | 10 January 2017 | |
| AA - Annual Accounts | 12 April 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| AA - Annual Accounts | 14 April 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| AA - Annual Accounts | 07 April 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AP03 - Appointment of secretary | 07 June 2013 | |
| TM01 - Termination of appointment of director | 07 June 2013 | |
| AP01 - Appointment of director | 07 June 2013 | |
| AP01 - Appointment of director | 07 June 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| RESOLUTIONS - N/A | 24 October 2012 | |
| AP01 - Appointment of director | 16 October 2012 | |
| TM01 - Termination of appointment of director | 15 October 2012 | |
| TM01 - Termination of appointment of director | 15 October 2012 | |
| TM02 - Termination of appointment of secretary | 15 October 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| AA - Annual Accounts | 10 January 2012 | |
| AD01 - Change of registered office address | 07 December 2011 | |
| CH01 - Change of particulars for director | 16 November 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AP01 - Appointment of director | 22 December 2010 | |
| AP03 - Appointment of secretary | 22 December 2010 | |
| TM01 - Termination of appointment of director | 22 December 2010 | |
| TM02 - Termination of appointment of secretary | 22 December 2010 | |
| AA - Annual Accounts | 01 December 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 20 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH03 - Change of particulars for secretary | 16 March 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| AA - Annual Accounts | 21 April 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| AA - Annual Accounts | 25 April 2008 | |
| 363a - Annual Return | 18 January 2008 | |
| 287 - Change in situation or address of Registered Office | 11 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2007 | |
| AA - Annual Accounts | 28 April 2007 | |
| 363s - Annual Return | 23 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2006 | |
| AA - Annual Accounts | 09 February 2006 | |
| 363s - Annual Return | 13 January 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 225 - Change of Accounting Reference Date | 07 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 29 December 2004 | |
| 287 - Change in situation or address of Registered Office | 10 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2004 | |
| 363s - Annual Return | 29 January 2004 | |
| 363s - Annual Return | 20 January 2003 | |
| 225 - Change of Accounting Reference Date | 11 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2002 | |
| AUD - Auditor's letter of resignation | 13 August 2002 | |
| AA - Annual Accounts | 07 August 2002 | |
| AA - Annual Accounts | 09 May 2002 | |
| 363s - Annual Return | 11 January 2002 | |
| 287 - Change in situation or address of Registered Office | 10 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2001 | |
| 363s - Annual Return | 18 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
| 225 - Change of Accounting Reference Date | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2000 | |
| AUD - Auditor's letter of resignation | 19 September 2000 | |
| AA - Annual Accounts | 05 September 2000 | |
| 363s - Annual Return | 11 January 2000 | |
| AA - Annual Accounts | 11 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1999 | |
| 363s - Annual Return | 14 January 1999 | |
| AUD - Auditor's letter of resignation | 25 November 1998 | |
| AA - Annual Accounts | 26 October 1998 | |
| AUD - Auditor's letter of resignation | 20 August 1998 | |
| 225 - Change of Accounting Reference Date | 26 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1998 | |
| 287 - Change in situation or address of Registered Office | 08 May 1998 | |
| 363a - Annual Return | 12 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1997 | |
| AA - Annual Accounts | 27 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 1997 | |
| 363a - Annual Return | 14 January 1997 | |
| AA - Annual Accounts | 24 October 1996 | |
| 288 - N/A | 15 May 1996 | |
| 363x - Annual Return | 26 January 1996 | |
| AA - Annual Accounts | 23 October 1995 | |
| 288 - N/A | 23 June 1995 | |
| RESOLUTIONS - N/A | 23 May 1995 | |
| RESOLUTIONS - N/A | 23 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 1995 | |
| 363x - Annual Return | 19 January 1995 | |
| 287 - Change in situation or address of Registered Office | 06 December 1994 | |
| AA - Annual Accounts | 21 October 1994 | |
| RESOLUTIONS - N/A | 03 October 1994 | |
| RESOLUTIONS - N/A | 03 October 1994 | |
| RESOLUTIONS - N/A | 03 October 1994 | |
| 363s - Annual Return | 18 January 1994 | |
| AA - Annual Accounts | 29 July 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 March 1993 | |
| 363s - Annual Return | 18 January 1993 | |
| AA - Annual Accounts | 12 August 1992 | |
| 395 - Particulars of a mortgage or charge | 25 June 1992 | |
| 363a - Annual Return | 20 January 1992 | |
| AA - Annual Accounts | 04 March 1991 | |
| 363a - Annual Return | 25 January 1991 | |
| AA - Annual Accounts | 09 August 1990 | |
| 363 - Annual Return | 25 January 1990 | |
| AA - Annual Accounts | 08 August 1989 | |
| 288 - N/A | 03 August 1989 | |
| 288 - N/A | 01 June 1989 | |
| 363 - Annual Return | 26 January 1989 | |
| 288 - N/A | 29 November 1988 | |
| AA - Annual Accounts | 03 November 1988 | |
| AA - Annual Accounts | 26 May 1988 | |
| 288 - N/A | 03 May 1988 | |
| 288 - N/A | 04 March 1988 | |
| 288 - N/A | 12 February 1988 | |
| 363 - Annual Return | 26 January 1988 | |
| 288 - N/A | 14 March 1987 | |
| 363 - Annual Return | 26 January 1987 | |
| AA - Annual Accounts | 03 December 1986 | |
| 288 - N/A | 07 November 1986 | |
| MEM/ARTS - N/A | 24 January 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 November 2019 | Outstanding |
N/A |
| A registered charge | 22 June 2019 | Outstanding |
N/A |
| A registered charge | 03 January 2018 | Fully Satisfied |
N/A |
| Debenture | 19 June 1992 | Fully Satisfied |
N/A |
