Established in 1999, Surecast Ltd have registered office in Waltham Cross in Herts, it's status at Companies House is "Active". There are 2 directors listed as Fraser, Scott Downie, Wallington, David for Surecast Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRASER, Scott Downie | 19 November 1999 | - | 1 |
WALLINGTON, David | 19 November 1999 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 January 2020 | |
CS01 - N/A | 18 December 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 30 November 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 01 December 2017 | |
AA - Annual Accounts | 16 December 2016 | |
CS01 - N/A | 01 December 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AR01 - Annual Return | 01 December 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AR01 - Annual Return | 26 November 2014 | |
AR01 - Annual Return | 17 December 2013 | |
AA - Annual Accounts | 13 December 2013 | |
AA - Annual Accounts | 22 November 2012 | |
AR01 - Annual Return | 20 November 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AR01 - Annual Return | 02 December 2011 | |
AR01 - Annual Return | 06 December 2010 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
AA - Annual Accounts | 23 October 2009 | |
363a - Annual Return | 10 December 2008 | |
353 - Register of members | 10 December 2008 | |
AA - Annual Accounts | 21 October 2008 | |
363a - Annual Return | 30 November 2007 | |
AA - Annual Accounts | 17 August 2007 | |
395 - Particulars of a mortgage or charge | 26 May 2007 | |
363s - Annual Return | 05 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 October 2006 | |
287 - Change in situation or address of Registered Office | 27 October 2006 | |
AA - Annual Accounts | 25 August 2006 | |
395 - Particulars of a mortgage or charge | 21 April 2006 | |
353 - Register of members | 15 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2006 | |
AA - Annual Accounts | 19 January 2006 | |
363s - Annual Return | 22 December 2005 | |
RESOLUTIONS - N/A | 12 January 2005 | |
RESOLUTIONS - N/A | 12 January 2005 | |
363s - Annual Return | 07 December 2004 | |
AA - Annual Accounts | 29 September 2004 | |
RESOLUTIONS - N/A | 24 May 2004 | |
RESOLUTIONS - N/A | 24 May 2004 | |
RESOLUTIONS - N/A | 21 May 2004 | |
RESOLUTIONS - N/A | 21 May 2004 | |
RESOLUTIONS - N/A | 21 May 2004 | |
RESOLUTIONS - N/A | 21 May 2004 | |
363s - Annual Return | 22 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2003 | |
AA - Annual Accounts | 05 July 2003 | |
363s - Annual Return | 09 December 2002 | |
395 - Particulars of a mortgage or charge | 24 August 2002 | |
RESOLUTIONS - N/A | 19 June 2002 | |
AA - Annual Accounts | 19 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2002 | |
123 - Notice of increase in nominal capital | 19 June 2002 | |
363s - Annual Return | 23 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 July 2001 | |
AA - Annual Accounts | 05 July 2001 | |
363s - Annual Return | 20 December 2000 | |
225 - Change of Accounting Reference Date | 22 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1999 | |
288b - Notice of resignation of directors or secretaries | 03 December 1999 | |
288a - Notice of appointment of directors or secretaries | 03 December 1999 | |
NEWINC - New incorporation documents | 19 November 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of deposit | 22 May 2007 | Outstanding |
N/A |
Charge of deposit | 13 April 2006 | Outstanding |
N/A |
Charge of deposit | 08 August 2002 | Fully Satisfied |
N/A |