SURELET FRANCHISING LIMITED filing history - Find and update company information

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SURELET FRANCHISING LIMITED

Company number 04855364

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Aug 2014	CH03	Secretary's details changed for Ms Kelly Marie Chick on 20 June 2014	View PDF Secretary's details changed for Ms Kelly Marie Chick on 20 June 2014 - link opens in a new window - 1 page (1 page)
10 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
23 Nov 2013	MR01	Registration of charge 048553640001	View PDF Registration of charge 048553640001 - link opens in a new window - 44 pages (44 pages)
30 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1,000	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 10 pages (10 pages)
30 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
23 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	CH01	Director's details changed for Mr Colin Stuart Poole on 20 December 2009	View PDF Director's details changed for Mr Colin Stuart Poole on 20 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	CH03	Secretary's details changed for Ms Kelly Marie Chick on 30 April 2010	View PDF Secretary's details changed for Ms Kelly Marie Chick on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
16 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	CH01	Director's details changed for Mr Colin Stuart Poole on 10 November 2009	View PDF Director's details changed for Mr Colin Stuart Poole on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
22 Jan 2010	CH01	Director's details changed for Colin Stuart Poole on 5 December 2009	View PDF Director's details changed for Colin Stuart Poole on 5 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	363a	Return made up to 04/08/09; full list of members	View PDF Return made up to 04/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Aug 2009	288c	Secretary's change of particulars / kelly chick / 01/08/2009	View PDF Secretary's change of particulars / kelly chick / 01/08/2009 - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	288c	Secretary's change of particulars / kelly chick / 01/08/2009	View PDF Secretary's change of particulars / kelly chick / 01/08/2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
28 Aug 2008	363a	Return made up to 04/08/08; full list of members	View PDF Return made up to 04/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Aug 2008	288c	Secretary's change of particulars / kelly chick / 31/05/2008	View PDF Secretary's change of particulars / kelly chick / 31/05/2008 - link opens in a new window - 1 page (1 page)
28 Aug 2008	288c	Secretary's change of particulars / kelly chick / 31/05/2008	View PDF Secretary's change of particulars / kelly chick / 31/05/2008 - link opens in a new window - 1 page (1 page)
14 Jan 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
30 Aug 2007	363a	Return made up to 04/08/07; full list of members	View PDF Return made up to 04/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)

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