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Sural Enterprises Limited

Documents

Total Documents144
Total Pages695

Filing History

31 May 2023Total exemption full accounts made up to 31 August 2022
4 May 2023Confirmation statement made on 2 May 2023 with no updates
6 June 2022Confirmation statement made on 2 May 2022 with no updates
29 April 2022Total exemption full accounts made up to 31 August 2021
25 May 2021Total exemption full accounts made up to 31 August 2020
17 May 2021Confirmation statement made on 2 May 2021 with updates
28 July 2020Total exemption full accounts made up to 31 August 2019
21 May 2020Confirmation statement made on 2 May 2020 with updates
6 April 2020Termination of appointment of Graham Quinn as a secretary on 7 June 2019
6 April 2020Termination of appointment of Graham Quinn as a director on 7 June 2019
15 May 2019Confirmation statement made on 2 May 2019 with no updates
18 January 2019Total exemption full accounts made up to 31 August 2018
14 June 2018Confirmation statement made on 2 May 2018 with no updates
23 November 2017Total exemption full accounts made up to 31 August 2017
23 November 2017Total exemption full accounts made up to 31 August 2017
26 May 2017Confirmation statement made on 2 May 2017 with updates
26 May 2017Confirmation statement made on 2 May 2017 with updates
3 January 2017Total exemption full accounts made up to 31 August 2016
3 January 2017Total exemption full accounts made up to 31 August 2016
13 June 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 128,800
13 June 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 128,800
20 January 2016Total exemption small company accounts made up to 31 August 2015
20 January 2016Total exemption small company accounts made up to 31 August 2015
27 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 128,800
27 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 128,800
27 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 128,800
23 January 2015Total exemption small company accounts made up to 31 August 2014
23 January 2015Total exemption small company accounts made up to 31 August 2014
8 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 128,800
8 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 128,800
8 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 128,800
30 December 2013Total exemption small company accounts made up to 31 August 2013
30 December 2013Total exemption small company accounts made up to 31 August 2013
3 May 2013Annual return made up to 2 May 2013 with a full list of shareholders
3 May 2013Annual return made up to 2 May 2013 with a full list of shareholders
3 May 2013Annual return made up to 2 May 2013 with a full list of shareholders
18 October 2012Total exemption small company accounts made up to 31 August 2012
18 October 2012Total exemption small company accounts made up to 31 August 2012
9 May 2012Annual return made up to 2 May 2012 with a full list of shareholders
9 May 2012Annual return made up to 2 May 2012 with a full list of shareholders
12 October 2011Total exemption small company accounts made up to 31 August 2011
12 October 2011Total exemption small company accounts made up to 31 August 2011
5 May 2011Annual return made up to 2 May 2011 with a full list of shareholders
5 May 2011Annual return made up to 2 May 2011 with a full list of shareholders
5 May 2011Annual return made up to 2 May 2011 with a full list of shareholders
22 February 2011Total exemption small company accounts made up to 31 August 2010
22 February 2011Total exemption small company accounts made up to 31 August 2010
6 May 2010Director's details changed for Susan Quinn on 2 May 2010
6 May 2010Director's details changed for Graham Quinn on 2 May 2010
6 May 2010Annual return made up to 2 May 2010 with a full list of shareholders
6 May 2010Annual return made up to 2 May 2010 with a full list of shareholders
6 May 2010Director's details changed for Graham Quinn on 2 May 2010
6 May 2010Annual return made up to 2 May 2010 with a full list of shareholders
6 May 2010Director's details changed for Susan Quinn on 2 May 2010
6 May 2010Director's details changed for Graham Quinn on 2 May 2010
6 May 2010Director's details changed for Susan Quinn on 2 May 2010
26 January 2010Total exemption small company accounts made up to 31 August 2009
26 January 2010Total exemption small company accounts made up to 31 August 2009
16 May 2009Total exemption small company accounts made up to 31 August 2008
16 May 2009Total exemption small company accounts made up to 31 August 2008
7 May 2009Return made up to 02/05/09; full list of members
7 May 2009Return made up to 02/05/09; full list of members
8 May 2008Return made up to 02/05/08; full list of members
8 May 2008Return made up to 02/05/08; full list of members
29 December 2007Total exemption small company accounts made up to 31 August 2007
29 December 2007Total exemption small company accounts made up to 31 August 2007
22 June 2007Return made up to 02/05/07; full list of members
22 June 2007Return made up to 02/05/07; full list of members
12 March 2007Total exemption small company accounts made up to 31 August 2006
12 March 2007Total exemption small company accounts made up to 31 August 2006
10 May 2006Return made up to 02/05/06; full list of members
10 May 2006Return made up to 02/05/06; full list of members
9 March 2006Total exemption small company accounts made up to 31 August 2005
9 March 2006Total exemption small company accounts made up to 31 August 2005
26 April 2005Total exemption small company accounts made up to 31 August 2004
26 April 2005Total exemption small company accounts made up to 31 August 2004
25 April 2005Return made up to 02/05/05; full list of members
25 April 2005Return made up to 02/05/05; full list of members
26 May 2004Return made up to 02/05/04; full list of members
26 May 2004Return made up to 02/05/04; full list of members
1 March 2004Accounts for a dormant company made up to 31 August 2003
1 March 2004Accounts for a dormant company made up to 31 August 2003
21 October 2003Return made up to 02/05/03; full list of members
21 October 2003Return made up to 02/05/03; full list of members
20 October 2003New secretary appointed
20 October 2003Registered office changed on 20/10/03 from: 108 pembury road tonbridge kent TN9 2JJ
20 October 2003Secretary resigned
20 October 2003Secretary resigned
20 October 2003New secretary appointed
20 October 2003Registered office changed on 20/10/03 from: 108 pembury road tonbridge kent TN9 2JJ
6 January 2003Total exemption full accounts made up to 31 August 2002
6 January 2003Total exemption full accounts made up to 31 August 2002
2 July 2002Total exemption small company accounts made up to 31 August 2001
2 July 2002Total exemption small company accounts made up to 31 August 2001
2 June 2002Return made up to 02/05/02; full list of members
2 June 2002Return made up to 02/05/02; full list of members
22 October 2001Registered office changed on 22/10/01 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA
22 October 2001Registered office changed on 22/10/01 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA
19 October 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 October 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
7 September 2001New director appointed
7 September 2001New director appointed
7 September 2001New director appointed
7 September 2001Director resigned
7 September 2001Director resigned
7 September 2001New director appointed
15 May 2001Registered office changed on 15/05/01 from: 16 lonsdale gardens tunbridge wells kent TN1 1NU
15 May 2001Return made up to 02/05/01; full list of members
15 May 2001Return made up to 02/05/01; full list of members
15 May 2001Accounts for a small company made up to 31 August 2000
15 May 2001Accounts for a small company made up to 31 August 2000
15 May 2001Registered office changed on 15/05/01 from: 16 lonsdale gardens tunbridge wells kent TN1 1NU
12 July 2000Return made up to 02/05/00; full list of members
12 July 2000Return made up to 02/05/00; full list of members
2 June 2000Accounts for a small company made up to 31 August 1999
2 June 2000Accounts for a small company made up to 31 August 1999
29 June 1999Return made up to 02/05/99; no change of members
29 June 1999Return made up to 02/05/99; no change of members
11 May 1999Full accounts made up to 31 August 1998
11 May 1999Full accounts made up to 31 August 1998
18 June 1998Return made up to 02/05/98; full list of members
18 June 1998Return made up to 02/05/98; full list of members
8 May 1998Full accounts made up to 31 August 1997
8 May 1998Full accounts made up to 31 August 1997
5 July 1997New secretary appointed
5 July 1997New secretary appointed
25 June 1997Return made up to 02/05/97; no change of members
25 June 1997Return made up to 02/05/97; no change of members
23 June 1997Registered office changed on 23/06/97 from: 5TH floor norway house 21-24 cockspur street london SW1Y 5BN
23 June 1997Registered office changed on 23/06/97 from: 5TH floor norway house 21-24 cockspur street london SW1Y 5BN
19 June 1997Secretary resigned
19 June 1997Secretary resigned
9 June 1997Full accounts made up to 31 August 1996
9 June 1997Full accounts made up to 31 August 1996
5 June 1997New secretary appointed
5 June 1997New secretary appointed
25 March 1996Full accounts made up to 31 August 1995
25 March 1996Full accounts made up to 31 August 1995
15 March 1996Registered office changed on 15/03/96 from: 17 cockspur street london SW1Y 5BL
15 March 1996Registered office changed on 15/03/96 from: 17 cockspur street london SW1Y 5BL
16 February 1996Secretary's particulars changed
16 February 1996Secretary's particulars changed
4 May 1995Return made up to 02/05/95; full list of members
4 May 1995Return made up to 02/05/95; full list of members
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