SECUWRITE LIMITED



Company Documents

DateDescription
11/04/2011 April 2020CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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02/05/192 May 2019CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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16/04/1816 April 2018CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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19/04/1719 April 2017CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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27/04/1627 April 2016REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 117 MANTHORPE ROAD GRANTHAM LINCOLNSHIRE NG31 8DQ

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27/04/1627 April 2016Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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04/01/164 January 2016APPOINTMENT TERMINATED, DIRECTOR MILIND AURANGABADKAR

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15/09/1515 September 2015DIRECTOR APPOINTED DR SHREEDHAR VAIDYA

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15/09/1515 September 2015APPOINTMENT TERMINATED, DIRECTOR SHREEDHAN VAIDYA

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26/04/1526 April 2015Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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05/03/155 March 2015DIRECTOR APPOINTED DR MILIND YASHWANT AURANGABADKAR

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16/04/1416 April 2014Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013APPOINTMENT TERMINATED, DIRECTOR VINAYAK DESURKAR

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13/12/1313 December 2013APPOINTMENT TERMINATED, DIRECTOR VINAYAK DESURKAR

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09/10/139 October 2013DIRECTOR APPOINTED DR VINAYAK DESURKAR

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17/04/1317 April 2013Annual return made up to 31 March 2013 with full list of shareholders

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16/04/1316 April 2013DIRECTOR'S CHANGE OF PARTICULARS / MR SHREEDHAN VAIDYA / 01/11/2011

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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16/04/1216 April 2012Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 201231/03/12 TOTAL EXEMPTION FULL

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20/04/1120 April 2011Annual return made up to 31 March 2011 with full list of shareholders

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31/03/1131 March 201131/03/11 TOTAL EXEMPTION FULL

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16/04/1016 April 2010Annual return made up to 31 March 2010 with full list of shareholders

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16/04/1016 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MR SHREEDHAN VAIDYA / 01/01/2010

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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18/05/0918 May 2009DIRECTOR APPOINTED MR SHREEDHAN SHREEDHAR VAIDYA

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18/05/0918 May 2009APPOINTMENT TERMINATED DIRECTOR SHREE-EESH WAYDIA

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18/05/0918 May 2009APPOINTMENT TERMINATED SECRETARY SUJATA VAIDYA

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18/05/0918 May 2009RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 200931/03/09 TOTAL EXEMPTION FULL

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24/04/0824 April 2008DIRECTOR'S CHANGE OF PARTICULARS / SHREEEESH VAIDYA / 31/03/2008

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24/04/0824 April 2008RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 200831/03/08 TOTAL EXEMPTION FULL

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27/04/0727 April 2007RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/06/0622 June 2006RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/10/0517 October 2005ALTERATION TO MEMORANDUM AND ARTICLES

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17/05/0517 May 2005RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/03/0430 March 2004REGISTERED OFFICE CHANGED ON 30/03/04 FROM: G OFFICE CHANGED 30/03/04 82 SAINT JOHN STREET LONDON EC1M 4JN

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30/03/0430 March 2004REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN

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30/03/0430 March 2004NEW SECRETARY APPOINTED

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30/03/0430 March 2004NEW DIRECTOR APPOINTED

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30/03/0430 March 2004SECRETARY RESIGNED

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30/03/0430 March 2004DIRECTOR RESIGNED

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12/03/0412 March 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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