Surestop Limited

Company Name	Surestop Limited
Directors	Joseph Michael Vorih and Timothy Neil Pullen
Company Status	Active
Company Number	05873694
Category	Private Limited Company
Incorporation Date	12 July 2006(17 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Miss Emma Gayle Versluys
Status	Current
Appointed	28 June 2017(10 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Mr Joseph Michael Vorih
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	28 February 2022(15 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Mr Timothy Neil Pullen
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(17 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Mr Martin Dalton
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Polypipe Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES

Secretary Name	Mrs Sandra Dalton
Nationality	British
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	Unit 7 Birmingham Trade Park Kingsbury Road Erdington Birmingham West Midlands B24 9PS

Director Name	Mr Alan Arthur Vurlan
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(6 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 30 January 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Polypipe Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES

Director Name	Mr Noel Gerard O'Donnell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(1 year, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 January 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Polypipe Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES

Secretary Name	Mr Michael John Godwin
Status	Resigned
Appointed	01 April 2011(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 October 2012)
Role	Company Director
Correspondence Address	Unit 7 Birmingham Trade Park Kingsbury Road Erdington Birmingham West Midlands B24 9PS

Secretary Name	Mr Ian Darby
Status	Resigned
Appointed	06 October 2012(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	Unit 7 Birmingham Trade Park Kingsbury Road Erdington Birmingham West Midlands B24 9PS

Secretary Name	Mr Mark Alan Vurlan
Status	Resigned
Appointed	28 February 2014(7 years, 7 months after company formation)
Appointment Duration	11 months (resigned 30 January 2015)
Role	Company Director
Correspondence Address	Polypipe Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES

Director Name	Mr Mark Alan Vurlan
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(7 years, 8 months after company formation)
Appointment Duration	10 months (resigned 30 January 2015)
Role	Director And General Manager
Country of Residence	England
Correspondence Address	Polypipe Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES

Director Name	Mr Paul Michael Rice
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(8 years, 6 months after company formation)
Appointment Duration	11 months (resigned 31 December 2015)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Polypipe Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES

Director Name	Mr Peter David Shepherd
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 May 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Polypipe Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES

Director Name	Mr David Graham Hall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(8 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 October 2017)
Role	CEO
Country of Residence	England
Correspondence Address	Polypipe Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES

Secretary Name	Mr Peter David Shepherd
Status	Resigned
Appointed	30 January 2015(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 May 2016)
Role	Company Director
Correspondence Address	Polypipe Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES

Director Name	Mr Martin Keith Payne
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(9 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 February 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Secretary Name	Mr Martin Keith Payne
Status	Resigned
Appointed	25 May 2016(9 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2017)
Role	Company Director
Correspondence Address	Polypipe Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES

Director Name	Ms Emma Gayle Versluys
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(11 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 March 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Polypipe Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES

Director Name	Mr Paul Anthony James
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2018(11 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Contact

Website	surestop.co.uk
Email address	[email protected]
Telephone	01970 764746
Telephone region	Aberystwyth

Location

Registered Address	4 Victoria Place Holbeck Leeds LS11 5AE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50k at £1	Polypipe LTD 90.99% Ordinary A
5k at £1	Polypipe LTD 9.01% Ordinary B

Financials

Year	2014
Net Worth	£1,633,976
Cash	£722,288
Current Liabilities	£411,805

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

25 March 2010	Delivered on: 31 March 2010 Satisfied on: 22 January 2014 Persons entitled: Chancerygate (Erdington) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights and interest in the deposit account the rent deposit and the deposit balance see image for full details. Fully Satisfied
28 October 2009	Delivered on: 4 November 2009 Persons entitled: Birmingham City Council Classification: Legal charge Secured details: Â£50,000 due or to become due from the company to the chargee. Particulars: F/H unit 7 block b birmingham trade park kingsbury road erdington birmingham t/n WM951728. Outstanding
19 May 2009	Delivered on: 22 May 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 7 birmingham trade park kingbury road erdington birmingham. Outstanding
26 March 2007	Delivered on: 29 March 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

2 November 2023	Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023 (2 pages)
10 October 2023	Full accounts made up to 31 December 2022 (19 pages)
3 October 2023	Termination of appointment of Paul Anthony James as a director on 30 September 2023 (1 page)
27 July 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (19 pages)
21 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
20 July 2022	Cessation of Martin Keith Payne as a person with significant control on 28 February 2022 (1 page)
20 July 2022	Cessation of Paul Anthony James as a person with significant control on 20 July 2022 (1 page)
20 July 2022	Notification of Polypipe Limited as a person with significant control on 20 July 2022 (2 pages)
1 March 2022	Termination of appointment of Martin Keith Payne as a director on 28 February 2022 (1 page)
28 February 2022	Appointment of Mr Joseph Michael Vorih as a director on 28 February 2022 (2 pages)
1 November 2021	Registered office address changed from Polypipe Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES to 4 Victoria Place Holbeck Leeds LS11 5AE on 1 November 2021 (1 page)
5 October 2021	Full accounts made up to 31 December 2020 (20 pages)
21 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
9 October 2020	Full accounts made up to 31 December 2019 (20 pages)
14 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (18 pages)
20 August 2019	Satisfaction of charge 1 in full (1 page)
20 August 2019	Satisfaction of charge 2 in full (1 page)
11 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
20 May 2019	Satisfaction of charge 3 in full (1 page)
16 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
9 July 2018	Full accounts made up to 31 December 2017 (17 pages)
19 March 2018	Termination of appointment of Emma Gayle Versluys as a director on 19 March 2018 (1 page)
19 March 2018	Appointment of Mr Paul Anthony James as a director on 16 March 2018 (2 pages)
19 March 2018	Notification of Paul Anthony James as a person with significant control on 16 March 2018 (2 pages)
12 October 2017	Cessation of David Graham Hall as a person with significant control on 2 October 2017 (1 page)
12 October 2017	Appointment of Ms Emma Gayle Versluys as a director on 2 October 2017 (2 pages)
12 October 2017	Appointment of Ms Emma Gayle Versluys as a director on 2 October 2017 (2 pages)
12 October 2017	Termination of appointment of David Graham Hall as a director on 2 October 2017 (1 page)
12 October 2017	Termination of appointment of David Graham Hall as a director on 2 October 2017 (1 page)
12 October 2017	Cessation of David Graham Hall as a person with significant control on 2 October 2017 (1 page)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
6 July 2017	Appointment of Miss Emma Gayle Versluys as a secretary on 28 June 2017 (2 pages)
6 July 2017	Full accounts made up to 31 December 2016 (17 pages)
6 July 2017	Appointment of Miss Emma Gayle Versluys as a secretary on 28 June 2017 (2 pages)
6 July 2017	Termination of appointment of Martin Keith Payne as a secretary on 28 June 2017 (1 page)
6 July 2017	Termination of appointment of Martin Keith Payne as a secretary on 28 June 2017 (1 page)
6 July 2017	Full accounts made up to 31 December 2016 (17 pages)
20 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
20 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
26 May 2016	Termination of appointment of Peter David Shepherd as a secretary on 25 May 2016 (1 page)
26 May 2016	Appointment of Mr Martin Keith Payne as a director on 25 May 2016 (2 pages)
26 May 2016	Termination of appointment of Peter David Shepherd as a director on 25 May 2016 (1 page)
26 May 2016	Appointment of Mr Martin Keith Payne as a director on 25 May 2016 (2 pages)
26 May 2016	Termination of appointment of Peter David Shepherd as a secretary on 25 May 2016 (1 page)
26 May 2016	Appointment of Mr Martin Keith Payne as a secretary on 25 May 2016 (2 pages)
26 May 2016	Appointment of Mr Martin Keith Payne as a secretary on 25 May 2016 (2 pages)
26 May 2016	Termination of appointment of Peter David Shepherd as a director on 25 May 2016 (1 page)
24 May 2016	Full accounts made up to 31 December 2015 (17 pages)
24 May 2016	Full accounts made up to 31 December 2015 (17 pages)
7 January 2016	Termination of appointment of Paul Michael Rice as a director on 31 December 2015 (1 page)
7 January 2016	Termination of appointment of Paul Michael Rice as a director on 31 December 2015 (1 page)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 54,950 (5 pages)
22 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 54,950 (5 pages)
13 March 2015	Termination of appointment of Mark Alan Vurlan as a director on 30 January 2015 (1 page)
13 March 2015	Termination of appointment of Mark Alan Vurlan as a director on 30 January 2015 (1 page)
2 March 2015	Appointment of Mr Paul Michael Rice as a director on 30 January 2015 (2 pages)
2 March 2015	Termination of appointment of Noel Gerard O'donnell as a director on 30 January 2015 (1 page)
2 March 2015	Termination of appointment of Alan Arthur Vurlan as a director on 30 January 2015 (1 page)
2 March 2015	Appointment of Mr Paul Michael Rice as a director on 30 January 2015 (2 pages)
2 March 2015	Termination of appointment of Alan Arthur Vurlan as a director on 30 January 2015 (1 page)
2 March 2015	Termination of appointment of Noel Gerard O'donnell as a director on 30 January 2015 (1 page)
23 February 2015	Termination of appointment of Mark Alan Vurlan as a secretary on 30 January 2015 (1 page)
23 February 2015	Termination of appointment of Martin Dalton as a director on 30 January 2015 (1 page)
23 February 2015	Appointment of Mr David Graham Hall as a director on 30 January 2015 (2 pages)
23 February 2015	Termination of appointment of Mark Alan Vurlan as a secretary on 30 January 2015 (1 page)
23 February 2015	Termination of appointment of Martin Dalton as a director on 30 January 2015 (1 page)
23 February 2015	Registered office address changed from Unit 7 Birmingham Trade Park Kingsbury Road Erdington Birmingham West Midlands B24 9PS to Polypipe Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from Unit 7 Birmingham Trade Park Kingsbury Road Erdington Birmingham West Midlands B24 9PS to Polypipe Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES on 23 February 2015 (1 page)
23 February 2015	Appointment of Mr David Graham Hall as a director on 30 January 2015 (2 pages)
20 February 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
20 February 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
20 February 2015	Appointment of Mr Peter David Shepherd as a director on 30 January 2015 (2 pages)
20 February 2015	Appointment of Mr Peter David Shepherd as a secretary on 30 January 2015 (2 pages)
20 February 2015	Appointment of Mr Peter David Shepherd as a director on 30 January 2015 (2 pages)
20 February 2015	Appointment of Mr Peter David Shepherd as a secretary on 30 January 2015 (2 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 54,950 (6 pages)
16 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 54,950 (6 pages)
20 May 2014	Appointment of Mr Mark Alan Vurlan as a director (2 pages)
20 May 2014	Appointment of Mr Mark Alan Vurlan as a director (2 pages)
20 March 2014	Termination of appointment of Ian Darby as a secretary (1 page)
20 March 2014	Appointment of Mr Mark Alan Vurlan as a secretary (2 pages)
20 March 2014	Appointment of Mr Mark Alan Vurlan as a secretary (2 pages)
20 March 2014	Termination of appointment of Ian Darby as a secretary (1 page)
22 January 2014	Satisfaction of charge 4 in full (1 page)
22 January 2014	Satisfaction of charge 4 in full (1 page)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
10 May 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 54,950 (4 pages)
10 May 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 54,950 (4 pages)
24 April 2013	Change of share class name or designation (2 pages)
24 April 2013	Change of share class name or designation (2 pages)
24 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
24 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 October 2012	Appointment of Mr Ian Darby as a secretary (1 page)
19 October 2012	Appointment of Mr Ian Darby as a secretary (1 page)
19 October 2012	Termination of appointment of Michael Godwin as a secretary (1 page)
19 October 2012	Termination of appointment of Michael Godwin as a secretary (1 page)
25 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
1 April 2011	Appointment of Mr Michael John Godwin as a secretary (1 page)
1 April 2011	Termination of appointment of Sandra Dalton as a secretary (1 page)
1 April 2011	Appointment of Mr Michael John Godwin as a secretary (1 page)
1 April 2011	Termination of appointment of Sandra Dalton as a secretary (1 page)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 July 2010	Director's details changed for Mr Alan Arthur Vurlan on 1 November 2009 (2 pages)
14 July 2010	Director's details changed for Mr Alan Arthur Vurlan on 1 November 2009 (2 pages)
14 July 2010	Director's details changed for Mr Alan Arthur Vurlan on 1 November 2009 (2 pages)
14 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 February 2010	Director's details changed for Noel Gerard O'donnell on 1 February 2010 (2 pages)
5 February 2010	Director's details changed for Martin Dalton on 1 February 2010 (2 pages)
5 February 2010	Director's details changed for Alan Arthur Vurlan on 1 February 2010 (2 pages)
5 February 2010	Secretary's details changed for Mrs Sandra Dalton on 1 February 2010 (1 page)
5 February 2010	Secretary's details changed for Mrs Sandra Dalton on 1 February 2010 (1 page)
5 February 2010	Director's details changed for Noel Gerard O'donnell on 1 February 2010 (2 pages)
5 February 2010	Registered office address changed from Unit 3, Century Park, Starley Way, Bickenhill Solihull West Midlands B37 7HF on 5 February 2010 (1 page)
5 February 2010	Director's details changed for Alan Arthur Vurlan on 1 February 2010 (2 pages)
5 February 2010	Director's details changed for Martin Dalton on 1 February 2010 (2 pages)
5 February 2010	Director's details changed for Martin Dalton on 1 February 2010 (2 pages)
5 February 2010	Secretary's details changed for Mrs Sandra Dalton on 1 February 2010 (1 page)
5 February 2010	Director's details changed for Alan Arthur Vurlan on 1 February 2010 (2 pages)
5 February 2010	Registered office address changed from Unit 3, Century Park, Starley Way, Bickenhill Solihull West Midlands B37 7HF on 5 February 2010 (1 page)
5 February 2010	Registered office address changed from Unit 3, Century Park, Starley Way, Bickenhill Solihull West Midlands B37 7HF on 5 February 2010 (1 page)
5 February 2010	Director's details changed for Alan Arthur Vurlan on 1 February 2010 (2 pages)
5 February 2010	Director's details changed for Alan Arthur Vurlan on 1 February 2010 (2 pages)
5 February 2010	Director's details changed for Alan Arthur Vurlan on 1 February 2010 (2 pages)
5 February 2010	Director's details changed for Noel Gerard O'donnell on 1 February 2010 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
10 July 2009	Director's change of particulars / alan vurlan / 10/07/2009 (1 page)
10 July 2009	Director's change of particulars / alan vurlan / 10/07/2009 (1 page)
10 July 2009	Return made up to 10/07/09; full list of members (4 pages)
10 July 2009	Return made up to 10/07/09; full list of members (4 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 August 2008	Return made up to 12/07/08; full list of members (4 pages)
1 August 2008	Return made up to 12/07/08; full list of members (4 pages)
27 June 2008	Secretary's change of particulars / sandra dalton / 27/06/2008 (1 page)
27 June 2008	Secretary's change of particulars / sandra dalton / 27/06/2008 (1 page)
13 May 2008	Accounting reference date shortened from 31/07/2007 to 31/03/2007 (1 page)
13 May 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 May 2008	Accounting reference date shortened from 31/07/2007 to 31/03/2007 (1 page)
13 May 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 March 2008	Director appointed noel gerard o'donnell (1 page)
4 March 2008	Director appointed noel gerard o'donnell (1 page)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 October 2007	Return made up to 12/07/07; full list of members (7 pages)
29 October 2007	Return made up to 12/07/07; full list of members (7 pages)
13 September 2007	Ad 02/05/07--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
13 September 2007	Ad 02/05/07--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
11 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 June 2007	Nc inc already adjusted 02/05/07 (1 page)
11 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 June 2007	Nc inc already adjusted 02/05/07 (1 page)
29 March 2007	Particulars of mortgage/charge (9 pages)
29 March 2007	Particulars of mortgage/charge (9 pages)
27 January 2007	New director appointed (1 page)
27 January 2007	New director appointed (1 page)
12 July 2006	Incorporation (9 pages)
12 July 2006	Incorporation (9 pages)

Surestop Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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