About

Registered Number: 03387595
Date of Incorporation: 17/06/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: 26 High Street, Rickmansworth, Hertfordshire, WD3 1ER

 

Having been setup in 1997, Surefit Ltd have registered office in Rickmansworth, Hertfordshire, it has a status of "Active". We don't currently know the number of employees at this company. Pinner, Karen Lynn Ann, Morrick, Neil Yeo, Pinner, Ian Malcolm are listed as the directors of Surefit Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRICK, Neil Yeo 14 July 1997 16 March 1999 1
PINNER, Ian Malcolm 17 June 1997 15 August 2001 1
Secretary Name Appointed Resigned Total Appointments
PINNER, Karen Lynn Ann 17 June 1997 14 July 1997 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 15 January 2020
CS01 - N/A 31 July 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 11 January 2018
AP01 - Appointment of director 05 September 2017
TM01 - Termination of appointment of director 01 September 2017
CS01 - N/A 05 July 2017
PSC02 - N/A 05 July 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 02 August 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 18 September 2014
CH01 - Change of particulars for director 18 September 2014
AD01 - Change of registered office address 18 September 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 20 June 2012
AD01 - Change of registered office address 20 June 2012
AD01 - Change of registered office address 20 June 2012
TM02 - Termination of appointment of secretary 11 April 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 20 June 2011
TM01 - Termination of appointment of director 20 June 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 21 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 June 2007
353 - Register of members 21 June 2007
AA - Annual Accounts 29 March 2007
363a - Annual Return 16 June 2006
AA - Annual Accounts 24 January 2006
287 - Change in situation or address of Registered Office 04 November 2005
363s - Annual Return 24 August 2005
288c - Notice of change of directors or secretaries or in their particulars 24 May 2005
363s - Annual Return 23 July 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
AA - Annual Accounts 14 July 2004
AA - Annual Accounts 16 April 2004
288b - Notice of resignation of directors or secretaries 26 March 2004
287 - Change in situation or address of Registered Office 30 July 2003
363s - Annual Return 28 June 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 27 May 2002
363s - Annual Return 08 October 2001
288b - Notice of resignation of directors or secretaries 08 October 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
RESOLUTIONS - N/A 26 February 2001
AA - Annual Accounts 26 February 2001
288b - Notice of resignation of directors or secretaries 15 November 2000
287 - Change in situation or address of Registered Office 15 November 2000
363s - Annual Return 21 June 2000
AA - Annual Accounts 27 March 2000
RESOLUTIONS - N/A 22 February 2000
363s - Annual Return 19 July 1999
288b - Notice of resignation of directors or secretaries 23 April 1999
AA - Annual Accounts 19 February 1999
363s - Annual Return 15 July 1998
288a - Notice of appointment of directors or secretaries 06 July 1998
288b - Notice of resignation of directors or secretaries 29 July 1997
288a - Notice of appointment of directors or secretaries 29 July 1997
288a - Notice of appointment of directors or secretaries 29 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 1997
225 - Change of Accounting Reference Date 14 July 1997
287 - Change in situation or address of Registered Office 14 July 1997
288b - Notice of resignation of directors or secretaries 23 June 1997
NEWINC - New incorporation documents 17 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.