Surefix Direct Ltd was setup in 2003, it's status at Companies House is "Active". We don't know the number of employees at the business. Mitchell, Eileen Mary, Wallis, Robert are listed as the directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALLIS, Robert | 24 February 2005 | 31 October 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MITCHELL, Eileen Mary | 19 February 2004 | 01 July 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 April 2020 | |
AA - Annual Accounts | 26 January 2020 | |
MR01 - N/A | 26 September 2019 | |
CS01 - N/A | 11 April 2019 | |
AA - Annual Accounts | 24 January 2019 | |
CS01 - N/A | 09 April 2018 | |
AA - Annual Accounts | 30 January 2018 | |
CS01 - N/A | 22 May 2017 | |
AA - Annual Accounts | 30 January 2017 | |
AR01 - Annual Return | 02 May 2016 | |
TM02 - Termination of appointment of secretary | 02 May 2016 | |
AA - Annual Accounts | 31 January 2016 | |
AR01 - Annual Return | 10 April 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 11 April 2014 | |
AD01 - Change of registered office address | 11 April 2014 | |
AA - Annual Accounts | 28 January 2014 | |
AR01 - Annual Return | 08 April 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AR01 - Annual Return | 07 June 2012 | |
AA - Annual Accounts | 26 January 2012 | |
AR01 - Annual Return | 07 June 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 14 May 2010 | |
CH01 - Change of particulars for director | 14 May 2010 | |
AA - Annual Accounts | 28 January 2010 | |
363a - Annual Return | 07 May 2009 | |
288b - Notice of resignation of directors or secretaries | 07 May 2009 | |
AA - Annual Accounts | 28 February 2009 | |
363a - Annual Return | 19 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 2008 | |
AA - Annual Accounts | 04 March 2008 | |
363a - Annual Return | 21 May 2007 | |
AA - Annual Accounts | 14 February 2007 | |
363a - Annual Return | 20 April 2006 | |
AA - Annual Accounts | 07 March 2006 | |
363s - Annual Return | 31 May 2005 | |
288a - Notice of appointment of directors or secretaries | 15 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2005 | |
AA - Annual Accounts | 25 October 2004 | |
363s - Annual Return | 28 April 2004 | |
288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
288a - Notice of appointment of directors or secretaries | 05 June 2003 | |
288a - Notice of appointment of directors or secretaries | 05 June 2003 | |
287 - Change in situation or address of Registered Office | 30 May 2003 | |
288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2003 | |
NEWINC - New incorporation documents | 03 April 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 September 2019 | Outstanding |
N/A |