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Surelock McGill Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 10
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

1 February 2024 Confirmation statement made on 30 December 2023 with no updates
13 January 2023 Confirmation statement made on 30 December 2022 with updates
10 January 2022 Confirmation statement made on 30 December 2021 with updates
7 January 2021 Confirmation statement made on 30 December 2020 with updates
20 January 2020 Confirmation statement made on 30 December 2019 with updates
13 January 2019 Confirmation statement made on 30 December 2018 with no updates
12 January 2018 Confirmation statement made on 30 December 2017 with updates
12 January 2018 Confirmation statement made on 30 December 2017 with updates
12 January 2017 Confirmation statement made on 30 December 2016 with updates
12 January 2017 Confirmation statement made on 30 December 2016 with updates

Annual Returns

31 December 2015Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 25,950
31 December 2015Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 25,950
7 January 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 25,950
7 January 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 25,950
22 January 2014Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 25,950
22 January 2014Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 25,950
3 January 2013Annual return made up to 30 December 2012 with a full list of shareholders
3 January 2013Annual return made up to 30 December 2012 with a full list of shareholders
17 February 2012Annual return made up to 30 December 2011 with a full list of shareholders
17 February 2012Annual return made up to 30 December 2011 with a full list of shareholders
30 December 2010Annual return made up to 30 December 2010 with a full list of shareholders
30 December 2010Annual return made up to 30 December 2010 with a full list of shareholders
7 January 2010Annual return made up to 30 December 2009 with a full list of shareholders
7 January 2010Annual return made up to 30 December 2009 with a full list of shareholders
5 January 2009Return made up to 30/12/08; full list of members
5 January 2009Return made up to 30/12/08; full list of members
2 January 2008Return made up to 30/12/07; full list of members
2 January 2008Return made up to 30/12/07; full list of members
10 January 2007Return made up to 30/12/06; full list of members
10 January 2007Return made up to 30/12/06; full list of members
4 January 2006Return made up to 30/12/05; full list of members
4 January 2006Return made up to 30/12/05; full list of members
21 February 2005Return made up to 30/12/04; full list of members
21 February 2005Return made up to 30/12/04; full list of members
18 January 2004Return made up to 30/12/03; full list of members
18 January 2004Return made up to 30/12/03; full list of members
27 January 2003Return made up to 30/12/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
27 January 2003Return made up to 30/12/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
7 January 2002Return made up to 30/12/01; full list of members
7 January 2002Return made up to 30/12/01; full list of members
17 January 2001Return made up to 30/12/00; full list of members
17 January 2001Return made up to 30/12/00; full list of members
31 January 2000Return made up to 30/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 January 2000Return made up to 30/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 January 1999Return made up to 30/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
29 January 1999Return made up to 30/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
13 January 1998Return made up to 30/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
13 January 1998Return made up to 30/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
28 January 1997Return made up to 30/12/96; change of members
  • 363(288) ‐ Director's particulars changed
28 January 1997Return made up to 30/12/96; change of members
  • 363(288) ‐ Director's particulars changed
15 January 1996Return made up to 30/12/95; no change of members
15 January 1996Return made up to 30/12/95; no change of members
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