About

Registered Number: 01669435
Date of Incorporation: 05/10/1982 (41 years and 7 months ago)
Company Status: Active
Registered Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

 

Sure-foot Supports Ltd was founded on 05 October 1982 and are based in Kettering in Northamptonshire, it's status at Companies House is "Active". We don't know the number of employees at the company. The current directors of this company are listed as Boynton, Kirstan Sarah, Douglas, John David, Waterton-zhou, Kemi.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BOYNTON, Kirstan Sarah 01 October 2016 31 May 2018 1
DOUGLAS, John David 12 April 2010 01 October 2016 1
WATERTON-ZHOU, Kemi 31 May 2018 13 August 2019 1

Filing History

Document Type Date
CH01 - Change of particulars for director 29 January 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 14 October 2019
TM02 - Termination of appointment of secretary 20 August 2019
TM01 - Termination of appointment of director 13 May 2019
AP01 - Appointment of director 09 May 2019
AA - Annual Accounts 18 February 2019
CH03 - Change of particulars for secretary 16 January 2019
CS01 - N/A 24 October 2018
TM01 - Termination of appointment of director 26 September 2018
AP01 - Appointment of director 26 September 2018
CH01 - Change of particulars for director 15 June 2018
TM01 - Termination of appointment of director 04 June 2018
TM02 - Termination of appointment of secretary 04 June 2018
TM01 - Termination of appointment of director 04 June 2018
AP03 - Appointment of secretary 04 June 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 09 November 2017
CH01 - Change of particulars for director 23 September 2017
AA - Annual Accounts 08 February 2017
CS01 - N/A 12 October 2016
AP01 - Appointment of director 06 October 2016
TM02 - Termination of appointment of secretary 05 October 2016
TM01 - Termination of appointment of director 05 October 2016
AP03 - Appointment of secretary 05 October 2016
AA - Annual Accounts 25 February 2016
CH01 - Change of particulars for director 28 January 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 09 April 2015
TM01 - Termination of appointment of director 27 February 2015
TM01 - Termination of appointment of director 14 January 2015
AP01 - Appointment of director 14 January 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 06 April 2011
TM01 - Termination of appointment of director 15 February 2011
AR01 - Annual Return 15 October 2010
TM02 - Termination of appointment of secretary 27 April 2010
AP03 - Appointment of secretary 20 April 2010
AA - Annual Accounts 01 April 2010
AP01 - Appointment of director 26 November 2009
AR01 - Annual Return 14 November 2009
AP01 - Appointment of director 09 November 2009
AP01 - Appointment of director 09 November 2009
AP01 - Appointment of director 09 November 2009
AP01 - Appointment of director 09 November 2009
TM01 - Termination of appointment of director 09 November 2009
MEM/ARTS - N/A 13 October 2009
MEM/ARTS - N/A 09 October 2009
CERTNM - Change of name certificate 08 October 2009
RESOLUTIONS - N/A 08 October 2009
RESOLUTIONS - N/A 05 October 2009
288a - Notice of appointment of directors or secretaries 15 July 2009
288b - Notice of resignation of directors or secretaries 14 July 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
288a - Notice of appointment of directors or secretaries 02 May 2009
288b - Notice of resignation of directors or secretaries 01 May 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 16 January 2008
363s - Annual Return 06 November 2007
AA - Annual Accounts 08 May 2007
288c - Notice of change of directors or secretaries or in their particulars 11 April 2007
363s - Annual Return 27 November 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
288b - Notice of resignation of directors or secretaries 30 October 2006
288b - Notice of resignation of directors or secretaries 09 October 2006
AA - Annual Accounts 28 April 2006
288c - Notice of change of directors or secretaries or in their particulars 22 March 2006
363s - Annual Return 09 November 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 14 January 2004
287 - Change in situation or address of Registered Office 26 November 2003
363s - Annual Return 18 November 2003
288a - Notice of appointment of directors or secretaries 03 October 2003
288b - Notice of resignation of directors or secretaries 03 October 2003
288b - Notice of resignation of directors or secretaries 03 October 2003
AA - Annual Accounts 16 April 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 26 April 2002
363s - Annual Return 22 October 2001
AA - Annual Accounts 09 May 2001
363s - Annual Return 25 October 2000
AA - Annual Accounts 17 May 2000
RESOLUTIONS - N/A 20 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2000
123 - Notice of increase in nominal capital 20 March 2000
363s - Annual Return 11 November 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
288b - Notice of resignation of directors or secretaries 07 July 1999
288b - Notice of resignation of directors or secretaries 27 May 1999
AA - Annual Accounts 02 April 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
288b - Notice of resignation of directors or secretaries 11 March 1999
363a - Annual Return 24 November 1998
288c - Notice of change of directors or secretaries or in their particulars 12 November 1998
288c - Notice of change of directors or secretaries or in their particulars 28 October 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 31 October 1997
AA - Annual Accounts 11 March 1997
288b - Notice of resignation of directors or secretaries 25 February 1997
288a - Notice of appointment of directors or secretaries 06 February 1997
363s - Annual Return 21 October 1996
AA - Annual Accounts 22 November 1995
287 - Change in situation or address of Registered Office 07 November 1995
363s - Annual Return 30 October 1995
AA - Annual Accounts 25 April 1995
RESOLUTIONS - N/A 15 March 1995
RESOLUTIONS - N/A 15 March 1995
RESOLUTIONS - N/A 15 March 1995
363s - Annual Return 30 October 1994
288 - N/A 01 February 1994
AA - Annual Accounts 22 December 1993
363s - Annual Return 22 November 1993
AA - Annual Accounts 06 April 1993
363s - Annual Return 12 November 1992
AA - Annual Accounts 22 April 1992
363b - Annual Return 13 November 1991
AA - Annual Accounts 31 October 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 July 1991
288 - N/A 21 December 1990
288 - N/A 13 December 1990
AA - Annual Accounts 31 October 1990
363 - Annual Return 31 October 1990
AA - Annual Accounts 25 September 1989
363 - Annual Return 25 September 1989
AUD - Auditor's letter of resignation 04 July 1989
AUD - Auditor's letter of resignation 31 March 1989
RESOLUTIONS - N/A 19 February 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 1989
288 - N/A 09 January 1989
AA - Annual Accounts 14 November 1988
363 - Annual Return 08 November 1988
287 - Change in situation or address of Registered Office 25 October 1988
363 - Annual Return 29 September 1987
AA - Annual Accounts 29 September 1987
AA - Annual Accounts 11 October 1986
363 - Annual Return 11 October 1986

Mortgages & Charges

Description Date Status Charge by
Charge 30 October 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.