SURE OPTIONS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-15 update statutory_documents DIRECTOR APPOINTED MRS RACHEL REYNOLDS
2023-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE BROWN
2022-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CONCEPCION
2022-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-07-07 delete address JOB BANK 4 TUNNEL ROAD LIVERPOOL MERSEYSIDE L7 6QD
2021-07-07 insert address LIFE BANK 23 QUORN STREET LIVERPOOL ENGLAND L7 2QR
2021-07-07 update registered_address
2021-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES
2021-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2021 FROM JOB BANK 4 TUNNEL ROAD LIVERPOOL MERSEYSIDE L7 6QD
2021-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARILYN CAREY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-30 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES
2019-04-07 update account_category FULL => SMALL
2019-04-07 update account_ref_day 30 => 31
2019-04-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-30
2019-04-07 update accounts_next_due_date 2019-03-20 => 2019-12-31
2019-03-22 update statutory_documents CURREXT FROM 30/03/2019 TO 31/03/2019
2019-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/18
2019-01-07 update account_ref_day 31 => 30
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-03-20
2018-12-20 update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018
2018-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-10-25 update statutory_documents DIRECTOR APPOINTED MRS MARILYN CAREY
2017-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS
2017-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES
2017-06-28 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/06/2017
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-07-08 update returns_last_madeup_date 2015-09-21 => 2016-06-23
2016-07-08 update returns_next_due_date 2016-10-19 => 2017-07-21
2016-06-23 update statutory_documents 23/06/16 NO MEMBER LIST
2016-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES EDWARDS / 20/01/2016
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-10-08 update returns_last_madeup_date 2014-09-21 => 2015-09-21
2015-10-08 update returns_next_due_date 2015-10-19 => 2016-10-19
2015-09-22 update statutory_documents 21/09/15 NO MEMBER LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-10-07 insert sic_code 85100 - Pre-primary education
2014-10-07 update returns_last_madeup_date 2013-09-21 => 2014-09-21
2014-10-07 update returns_next_due_date 2014-10-19 => 2015-10-19
2014-09-25 update statutory_documents 21/09/14 NO MEMBER LIST
2014-08-06 update statutory_documents SECRETARY APPOINTED MRS LORI ANNE MURDOCK
2014-08-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BELL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-11-22 update statutory_documents DIRECTOR APPOINTED MRS NORMA LEE
2013-10-07 update returns_last_madeup_date 2012-09-21 => 2013-09-21
2013-10-07 update returns_next_due_date 2013-10-19 => 2014-10-19
2013-09-26 update statutory_documents 21/09/13 NO MEMBER LIST
2013-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BAPTISTA
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 93110 - Operation of sports facilities
2013-06-22 update returns_last_madeup_date 2011-09-21 => 2012-09-21
2013-06-22 update returns_next_due_date 2012-10-19 => 2013-10-19
2013-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-09-27 update statutory_documents DIRECTOR APPOINTED MR ANTHONY CONCEPCION
2012-09-27 update statutory_documents 21/09/12 NO MEMBER LIST
2011-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-10-07 update statutory_documents 21/09/11 NO MEMBER LIST
2010-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-08 update statutory_documents DIRECTOR APPOINTED MRS LORRAINE BROWN
2010-11-08 update statutory_documents DIRECTOR APPOINTED MRS LYN DOYLE
2010-11-08 update statutory_documents 21/09/10 NO MEMBER LIST
2010-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WYLIE
2010-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KEENAN
2010-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-19 update statutory_documents 21/09/09 NO MEMBER LIST
2009-10-02 update statutory_documents DIRECTOR APPOINTED MISS NORMA WILLIAMS
2009-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-15 update statutory_documents ANNUAL RETURN MADE UP TO 21/09/08
2008-12-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL MORRISON
2008-12-10 update statutory_documents ANNUAL RETURN MADE UP TO 21/09/07
2008-09-16 update statutory_documents DIRECTOR APPOINTED JAMES SEVERS BAPTISTA
2008-09-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SAMANTHA NICHOLSON
2008-02-29 update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES EDWARDS EDWARDS
2008-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-29 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2007-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION