SECANTOR LIMITED

Company Documents

Date	Description
18/03/2518 March 2025	Micro company accounts made up to 2024-06-30 View Document
04/02/254 February 2025	Confirmation statement made on 2025-01-31 with no updates View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
28/03/2428 March 2024	Micro company accounts made up to 2023-06-30 View Document
01/02/241 February 2024	Confirmation statement made on 2024-01-31 with no updates View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
30/03/2330 March 2023	Micro company accounts made up to 2022-06-30 View Document
01/02/231 February 2023	Confirmation statement made on 2023-01-31 with no updates View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
30/03/2230 March 2022	Micro company accounts made up to 2021-06-30 View Document
02/02/222 February 2022	Confirmation statement made on 2022-01-31 with no updates View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
17/05/2117 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View Document
03/02/213 February 2021	CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
09/03/209 March 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View Document
05/02/205 February 2020	CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
28/03/1928 March 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View Document
31/01/1931 January 2019	CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
16/03/1816 March 2018	30/06/17 TOTAL EXEMPTION FULL View Document
01/02/181 February 2018	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View Document
14/12/1714 December 2017	ARTICLES OF ASSOCIATION View Document
07/12/177 December 2017	ALTER ARTICLES 08/11/2017 View Document
04/12/174 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY RICHARD WAINE View Document
04/12/174 December 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/12/2017 View Document
04/12/174 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM IAN CAMERON View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
25/04/1725 April 2017	APPOINTMENT TERMINATED, DIRECTOR NIGEL BACON View Document
25/04/1725 April 2017	DIRECTOR APPOINTED MRS DEBRA LYNN BARR View Document
25/04/1725 April 2017	APPOINTMENT TERMINATED, DIRECTOR TREVOR GIBBINS View Document
13/02/1713 February 2017	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View Document
13/02/1713 February 2017	Annual accounts small company total exemption made up to 30 June 2016 View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
22/02/1622 February 2016	Annual return made up to 31 January 2016 with full list of shareholders View Document
03/11/153 November 2015	Annual accounts small company total exemption made up to 30 June 2015 View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
04/03/154 March 2015	Annual return made up to 31 January 2015 with full list of shareholders View Document
25/11/1425 November 2014	Annual accounts small company total exemption made up to 30 June 2014 View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
24/03/1424 March 2014	Annual return made up to 31 January 2014 with full list of shareholders View Document
21/11/1321 November 2013	Annual accounts small company total exemption made up to 30 June 2013 View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
24/06/1324 June 2013	REGISTERED OFFICE CHANGED ON 24/06/2013 FROM CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NOTTINGHAMSHIRE NG1 5FS View Document
13/02/1313 February 2013	Annual return made up to 31 January 2013 with full list of shareholders View Document
24/12/1224 December 2012	Annual accounts small company total exemption made up to 30 June 2012 View Document
23/02/1223 February 2012	31/01/12 NO CHANGES View Document
04/01/124 January 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document
28/06/1128 June 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 11/05/2011 View Document
09/05/119 May 2011	Annual return made up to 31 January 2011 with full list of shareholders View Document
02/12/102 December 2010	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
02/12/102 December 2010	NC INC ALREADY ADJUSTED 06/09/2010 View Document
02/12/102 December 2010	25/10/10 STATEMENT OF CAPITAL GBP 406000 View Document
02/12/102 December 2010	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KERR View Document
02/12/102 December 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
28/10/1028 October 2010	Annual accounts small company total exemption made up to 30 June 2010 View Document
17/08/1017 August 2010	30/07/10 STATEMENT OF CAPITAL GBP 324750.00 View Document
15/06/1015 June 2010	DIRECTOR APPOINTED MALCOLM IAN CAMERON View Document
03/06/103 June 2010	DIRECTOR APPOINTED NIGEL DOUGLAS BACON View Document
03/06/103 June 2010	APPOINTMENT TERMINATED, DIRECTOR ANTHONY TIMBERLAKE View Document
04/05/104 May 2010	CORPORATE SECRETARY APPOINTED HBJGW SECRETARIAL SUPPORT LIMITED View Document
20/04/1020 April 2010	11/05/09 STATEMENT OF CAPITAL GBP 291000.0 View Document
14/04/1014 April 2010	Annual return made up to 31 January 2010 with full list of shareholders View Document
22/02/1022 February 2010	REGISTERED OFFICE CHANGED ON 22/02/2010 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EX View Document
22/02/1022 February 2010	APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED View Document
08/02/108 February 2010	Annual accounts small company total exemption made up to 30 June 2009 View Document
22/05/0922 May 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KNIGHT View Document
22/05/0922 May 2009	APPOINTMENT TERMINATED DIRECTOR JOHN CHAPMAN View Document

22/05/0922 May 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW CLAYTON View Document
01/05/091 May 2009	Annual accounts small company total exemption made up to 30 June 2008 View Document
05/03/095 March 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View Document
04/12/084 December 2008	DIRECTOR APPOINTED DOUGLAS JOHN KERR View Document
04/12/084 December 2008	APPOINTMENT TERMINATED DIRECTOR GORDON WAINE View Document
12/11/0812 November 2008	REGISTERED OFFICE CHANGED ON 12/11/2008 FROM, 22 REGENT STREET, NOTTINGHAM, NG1 5BQ View Document
10/06/0810 June 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View Document
25/04/0825 April 2008	Annual accounts small company total exemption made up to 30 June 2007 View Document
09/10/079 October 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
13/03/0713 March 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View Document
03/03/073 March 2007	LOCATION OF REGISTER OF MEMBERS View Document
01/12/061 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View Document
13/11/0613 November 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/11/069 November 2006	NEW DIRECTOR APPOINTED View Document
26/10/0626 October 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
18/01/0618 January 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View Document
04/01/064 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View Document
30/09/0530 September 2005	NEW DIRECTOR APPOINTED View Document
25/07/0525 July 2005	NEW DIRECTOR APPOINTED View Document
03/05/053 May 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/04/055 April 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View Document
23/03/0523 March 2005	LOCATION OF REGISTER OF MEMBERS View Document
09/03/059 March 2005	REGISTERED OFFICE CHANGED ON 09/03/05 FROM: GT ASSOCIATES, 22 REGENT STREET, NOTTINGHAM NG1 5BQ View Document
15/11/0415 November 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View Document
05/10/045 October 2004	NEW DIRECTOR APPOINTED View Document
06/03/046 March 2004	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View Document
10/11/0310 November 2003	NEW DIRECTOR APPOINTED View Document
04/11/034 November 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View Document
19/09/0319 September 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/09/0318 September 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/09/0318 September 2003	NC INC ALREADY ADJUSTED 29/08/02 View Document
18/09/0318 September 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/09/0318 September 2003	£ NC 100000/500000 29/08 View Document
26/02/0326 February 2003	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View Document
23/09/0223 September 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View Document
22/04/0222 April 2002	NC INC ALREADY ADJUSTED 04/04/02 View Document
22/04/0222 April 2002	£ NC 40000/100000 04/04 View Document
21/03/0221 March 2002	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View Document
10/12/0110 December 2001	DIRECTOR RESIGNED View Document
10/12/0110 December 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
10/12/0110 December 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/12/0110 December 2001	NC INC ALREADY ADJUSTED 18/09/01 View Document
10/12/0110 December 2001	S-DIV 08/11/01 View Document
10/12/0110 December 2001	£ NC 30000/40000 18/09/01 View Document
10/12/0110 December 2001	DIRECTOR RESIGNED View Document
10/12/0110 December 2001	VARYING SHARE RIGHTS AND NAMES View Document
04/12/014 December 2001	NEW DIRECTOR APPOINTED View Document
20/11/0120 November 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View Document
08/03/018 March 2001	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View Document
12/12/0012 December 2000	ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 View Document
12/12/0012 December 2000	REGISTERED OFFICE CHANGED ON 12/12/00 FROM: UNITY HOUSE 903 HARROGATE ROAD, BRADFORD, WEST YORKSHIRE, BD10 0QY View Document
24/11/0024 November 2000	NEW DIRECTOR APPOINTED View Document
13/11/0013 November 2000	SECRETARY RESIGNED View Document
13/11/0013 November 2000	NEW DIRECTOR APPOINTED View Document
13/11/0013 November 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
13/11/0013 November 2000	NC INC ALREADY ADJUSTED 05/10/00 View Document
13/11/0013 November 2000	NEW SECRETARY APPOINTED View Document
13/11/0013 November 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/10/00 View Document
13/11/0013 November 2000	£ NC 1000/30000 05/10/ View Document
30/05/0030 May 2000	NEW DIRECTOR APPOINTED View Document
30/05/0030 May 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
30/05/0030 May 2000	NEW SECRETARY APPOINTED View Document
22/05/0022 May 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
29/02/0029 February 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
29/02/0029 February 2000	REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS View Document
29/02/0029 February 2000	DIRECTOR RESIGNED View Document
29/02/0029 February 2000	SECRETARY RESIGNED View Document
24/02/0024 February 2000	NEW DIRECTOR APPOINTED View Document
07/02/007 February 2000	COMPANY NAME CHANGED LASERLEAD LIMITED CERTIFICATE ISSUED ON 08/02/00 View Document
31/01/0031 January 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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