Founded in 1976, Serais Investments Ltd are based in Accrington, Lancashire, it's status in the Companies House registry is set to "Administration". There are 3 directors listed for the organisation. Currently we aren't aware of the number of employees at the the organisation.
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 |