About

Registered Number: 05278156
Date of Incorporation: 04/11/2004 (17 years and 6 months ago)
Company Status: Active
Registered Address: The Counting House Great Green, Thurston, Bury St. Edmunds, Suffolk, IP31 3SH

 

Serapid Ltd was registered on 04 November 2004, it has a status of "Active". There are 3 directors listed as Davies, Guillaume, Labesse, Emeric, Lounis, Said for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Guillaume 29 September 2017 - 1
LABESSE, Emeric 29 September 2017 - 1
LOUNIS, Said 04 November 2004 29 September 2017 1

Filing History

Document Type Date
CS01 - N/A 15 November 2019
AA - Annual Accounts 03 October 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 10 November 2017
TM01 - Termination of appointment of director 10 November 2017
PSC07 - N/A 10 November 2017
AP01 - Appointment of director 10 November 2017
AP01 - Appointment of director 10 November 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 07 December 2015
AD01 - Change of registered office address 13 April 2015
AA - Annual Accounts 28 March 2015
AR01 - Annual Return 29 November 2014
AA - Annual Accounts 11 May 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 08 November 2010
AD01 - Change of registered office address 07 November 2010
AD01 - Change of registered office address 07 November 2010
AA - Annual Accounts 22 March 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 17 April 2007
363s - Annual Return 22 November 2006
AA - Annual Accounts 27 March 2006
363s - Annual Return 24 November 2005
287 - Change in situation or address of Registered Office 11 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2005
225 - Change of Accounting Reference Date 11 January 2005
MEM/ARTS - N/A 24 December 2004
MEM/ARTS - N/A 23 December 2004
MEM/ARTS - N/A 16 December 2004
CERTNM - Change of name certificate 13 December 2004
288a - Notice of appointment of directors or secretaries 09 December 2004
288a - Notice of appointment of directors or secretaries 09 December 2004
288b - Notice of resignation of directors or secretaries 03 December 2004
288b - Notice of resignation of directors or secretaries 03 December 2004
NEWINC - New incorporation documents 04 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.