HADSEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 01/03/241 March 2024 | Registered office address changed from PO Box 92 Downing Street Smethwick West Midlands B66 2PA to Hadley Group Downing Street Smethwick West Midlands B66 2PA on 2024-03-01 |
| 18/01/2418 January 2024 | Notification of Hadley Industries Holdings Ltd as a person with significant control on 2016-04-06 |
| 17/01/2417 January 2024 | Micro company accounts made up to 2023-04-30 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/01/2325 January 2023 | Micro company accounts made up to 2022-04-30 |
| 21/10/2221 October 2022 | Notification of Benjamin Stewart Towe as a person with significant control on 2021-09-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/11/1919 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR BEN STEWART TOWE |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 25/09/1525 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 11/09/1411 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 18/09/1318 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DEELEY |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 18/09/1218 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 21/10/1121 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART RONALD TOWE / 13/09/2011 |
| 14/09/1114 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 01/10/101 October 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLYNN |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART RONALD TOWE / 01/10/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEWART RONALD TOWE / 01/10/2009 |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM DOWNING STREET SMETHWICK WEST MIDLANDS B66 2PA |
| 26/11/0826 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLYNN / 17/01/2008 |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS |
| 23/02/0723 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/04/0625 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0621 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0621 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/039 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 02/10/982 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/981 October 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/971 October 1997 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/04/98 |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | REGISTERED OFFICE CHANGED ON 15/09/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 15/09/9715 September 1997 | SECRETARY RESIGNED |
| 09/09/979 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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