About

Registered Number: 01264703
Date of Incorporation: 23/06/1976 (47 years and 10 months ago)
Company Status: Administration
Registered Address: 3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, BB5 0RE,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.